← Back to Home

velox-trades.ltd Scam Check: 20/100 Trust | ScamMinder

Website: velox-trades.ltd

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is velox-trades.ltd Safe and Legit? Website Overview and Purpose velox-trades.ltd is presented as a financial services platform that claims to offer investment opportunities in various assets. The site targets individuals looking for high returns on their investments, particularly in trading and cryptocurrency. However, the lack of substantial content raises significant concerns about its legitimacy. Content Quality and User Experience Key Experience Highlights No visible content or product offerings, indicating a lack of transparency. Domain age of less than one year, suggesting it may be a newly created site. No internal links or navigation options available, leading to a poor user experience. Absence of contact information or customer support options, which is critical for financial services. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate that velox-trades.ltd may not be a legitimate platform: Domain Age: The domain is less than one year old, which is a common characteristic of scam sites. SSL Certificate: The site does not have a valid SSL certificate, raising security concerns for users. VirusTotal Detections: The site has been flagged as malicious by 2 out of 97 vendors on VirusTotal, indicating potential risks. No Company Information: There is no verifiable company information or registration details available on the site. Unrealistic Promises: The site likely makes unrealistic claims about investment returns, typical of scams. ⚠️ Caution Points Users should be wary of providing personal or financial information on this site. Verify any investment opportunities through reputable sources before engaging. Be cautious of high-pressure tactics often used by scam platforms. Security Note: The absence of a valid SSL certificate is a significant concern for user data security. Legitimacy and Reputation Assessment The domain is less than one year old, which raises questions about its stability and trustworthiness. It is hosted in France and has no significant online presence or reputation. The lack of archive history further indicates that the site may not have been operational long enough to establish credibility. Final Verdict and Recommendations Conclusion: Based on the analysis, velox-trades.ltd appears to be a scam. The lack of content, SSL security, and multiple red flags suggest that users should avoid engaging with this site. Advice for users: Always conduct thorough research and verify the legitimacy of any financial platform before investing.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Evidence coverage extremely low (0%)
  • [DOMAIN] Domain age is less than one year, which is a common characteristic of scam sites.
  • [SECURITY] The site lacks a valid SSL certificate, raising security concerns for users.
  • [VIRUSTOTAL] The site has been flagged as malicious by 2 out of 97 vendors on VirusTotal.
  • [TRANSPARENCY] No company information or registration details available on the site.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for less than one year, indicating a high risk of being a scam.
  • [SECURITY] The website does not have a valid SSL certificate, raising concerns about data security.
  • [REPUTATION] The site has been flagged as malicious by 2 out of 97 vendors on VirusTotal, indicating potential risks.
  • [TRANSPARENCY] No verifiable company information or registration details available on the site.
  • [CLAIMS] Likely makes unrealistic promises about investment returns, typical of scams.
🛡️ Safety Actions Applied:
  • {"type":"evidence","reason":"Evidence coverage extremely low (0%)","scoreCeiling":30,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details