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uzexfq.com Scam Check: 25/100 Trust | ScamMinder

Website: uzexfq.com

Screenshot of uzexfq.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is uzexfq.com Safe and Legit? Website Overview and Purpose uzexfq.com is a cryptocurrency exchange platform that claims to offer trading services for various digital assets. The site promotes itself as a high-performance platform for trading cryptocurrencies, aiming to attract both novice and experienced traders. It emphasizes features such as zero transaction fees and a user-friendly interface, targeting a global audience interested in cryptocurrency trading. Content Quality and User Experience Key Experience Highlights Claims to support over 40 digital asset products for trading. Offers a mobile app for trading on-the-go. Promotes a high transaction speed of 300,000 transactions per second. Provides 24/7 customer support and multi-language options. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of uzexfq.com. These include: Domain Age: The domain is only 109 days old, which is suspicious for a financial service platform. Unverified Claims: The site claims to have a 100% deposit guarantee and high transaction speeds without providing verifiable evidence. Regulatory Concerns: There is no mention of regulatory licenses or compliance with financial authorities, which is critical for trust in financial services. Security Issues: The site has been flagged by VirusTotal with 1 detection, indicating potential security risks. Missing Transparency: No clear company information or physical address is provided, which is essential for trust. ⚠️ Caution Points Users should verify the legitimacy of the platform before investing any funds. Be cautious of unrealistic promises of high returns and zero fees. Check for independent reviews and user experiences before engaging with the platform. Security Note: The website uses a DV SSL certificate issued by WE1, which provides basic encryption but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain uzexfq.com is relatively new, having been registered for only 109 days. It is hosted in the United States by Cloudflare, which is a common practice for many websites. However, the lack of a substantial archive history and the absence of regulatory compliance raise significant concerns about its legitimacy. The site is not ranked in the Tranco global ranking, indicating low visibility and user trust. Final Verdict and Recommendations Conclusion: uzexfq.com exhibits multiple red flags that suggest it may not be a legitimate cryptocurrency exchange. Users are advised to exercise extreme caution and consider alternative, well-established platforms for trading cryptocurrencies. Best practices include conducting thorough research, verifying regulatory compliance, and avoiding platforms that lack transparency and verifiable claims.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unverified claims of 100% deposit guarantee and high transaction speeds without evidence.
  • [REGULATORY] No mention of regulatory licenses or compliance with financial authorities.
  • [TRANSPARENCY] Missing company information and physical address, raising trust issues.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is only 109 days old, raising concerns about its legitimacy as a financial service.
  • [SECURITY] The site has been flagged by VirusTotal with 1 detection, indicating potential security risks.
  • [REPUTATION] The site is not ranked in the Tranco global ranking, suggesting low visibility and trust.
  • [TRANSPARENCY] No clear company information or physical address is provided, which is essential for trust.
  • [CLAIMS] The site makes unverifiable claims about transaction speeds and deposit guarantees without evidence.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details