Is tradelis.exchange Risky? 45/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is tradelis.exchange Safe and Legit? Website Overview and Purpose Tradelis.exchange is a cryptocurrency exchange platform that claims to offer a range of services including trading, staking, and participation in token launches. The site targets cryptocurrency traders and investors looking for a platform to trade various digital assets. Content Quality and User Experience Key Experience Highlights Claims to have an ultra-fast matching engine with a processing speed of 120K transactions per second. Offers a multi-layer security system to protect user assets. Provides a native token (TDL) for fee discounts and staking rewards. Includes a roadmap outlining future developments and features. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 29 days old, which is a significant red flag for a financial service platform. Unverifiable Claims: The site claims to have a trading volume of $182,450,000 and 128,400 active users, but these figures cannot be independently verified. High-Risk Business Model: The platform operates in the high-risk cryptocurrency sector without clear regulatory oversight. Missing Legal Information: There is no visible terms of service or privacy policy, which is critical for any financial service. Unrealistic Promises: The site promotes low fees and high performance without substantiating these claims. ⚠️ Caution Points Users should be cautious about providing personal information or funds to a newly established platform. Verify any claims of trading volume or user base through independent sources. Security Note: The site uses a DV SSL certificate issued by WE1, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 29 days ago, which raises concerns about its operational history. The site is hosted on Cloudflare, a common provider for many legitimate sites, but this does not confirm its legitimacy. There is no archive history available to assess past content or changes. Final Verdict and Recommendations Conclusion: Based on the new domain age, unverifiable claims, and missing legal information, tradelis.exchange appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, more established exchanges for trading cryptocurrencies. Best practices include researching platforms thoroughly, checking for regulatory compliance, and avoiding sharing sensitive information with unverified services.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unrealistic promises of high trading volume and user base without evidence.
• [TRANSPARENCY] No visible terms of service or privacy policy, raising concerns about user rights.
• [DOMAIN AGE] Newly registered domain (

• [DOMAIN HISTORY] Domain registered only 29 days ago, indicating a lack of operational history.
• [CLAIMS] The site claims a trading volume of $182,450,000 and 128,400 active users without verifiable evidence.
• [BUSINESS MODEL] Operates in the high-risk cryptocurrency sector without clear regulatory oversight.
• [TRANSPARENCY] Missing terms of service and privacy policy, which are essential for financial services.
• [CLAIMS] Promises of low fees and high performance are made without substantiation.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}