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Is tzbxwl.com a Scam? 0/100 Trust Score

Website: tzbxwl.com

Screenshot of tzbxwl.com

Safety Score

0/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is tzbxwl.com Safe and Legit? Website Overview and Purpose tzbxwl.com is a trading platform that appears to offer services related to online trading and investment. The site aims to attract users from various regions, including the US, UK, and several European countries, by providing a login interface and registration options for potential traders. Content Quality and User Experience Key Experience Highlights Simple login interface with fields for username, password, and verification code. Minimalistic design that may appeal to users looking for straightforward access. Registration option available for new users, indicating an attempt to build a user base. Content is limited, lacking detailed information about services or trading options. 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 4 years old, which is relatively new for a trading platform. SPF and DMARC Records: The absence of SPF and DMARC records indicates a lack of email security measures. Content Quality: The website content is sparse and lacks detailed descriptions of services, which is unusual for a trading platform. SSL Certificate: While the site has a valid SSL certificate issued by Cloudflare, this alone does not guarantee legitimacy. VirusTotal Status: The site has a clean status on VirusTotal, but this does not eliminate all risks. ⚠️ Caution Points Users should verify the legitimacy of the trading services offered before engaging. Be cautious of any requests for sensitive information during the registration process. Check for regulatory compliance and licensing information independently. Security Note: The site uses a Cloudflare SSL certificate for secure browsing. Legitimacy and Reputation Assessment The domain has been operational for 4 years , which is relatively short for a financial services platform. It is hosted in the United States with Cloudflare infrastructure. However, the lack of SPF and DMARC records raises concerns about email security and potential phishing risks. The site does not appear to have a significant online presence or reputation, as indicated by its absence from major ranking lists. Final Verdict and Recommendations Conclusion: While tzbxwl.com is operational, the combination of a relatively new domain, sparse content, and lack of security measures raises concerns about its legitimacy. Users are advised to exercise caution and conduct thorough research before engaging with the platform. Best practices include verifying regulatory compliance, checking for user reviews, and ensuring that personal information is protected.

Risk Assessment: scam
⚠️ Red Flags:
  • [SECURITY] Lack of SPF and DMARC records, indicating potential email vulnerabilities.
  • [DOMAIN HISTORY] Domain age of only 4 years raises concerns about stability and trust.
  • [CONTENT QUALITY] Sparse content with minimal details about trading services offered.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for 4 years, which is relatively new for a trading platform.
  • [SECURITY] Absence of SPF and DMARC records indicates potential email security vulnerabilities.
  • [CONTENT QUALITY] Limited content quality with minimal information about services offered.
  • [REPUTATION] No significant online presence or reputation, raising concerns about legitimacy.
  • [TRUST SIGNALS] SSL certificate is valid but does not guarantee overall site safety.
Score Source: openai
AI Confidence: medium

Technical Details