ziexc.com Scam Check: 20/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is ziexc.com Safe and Legit? Website Overview and Purpose ziexc.com is presented as a cryptocurrency exchange that claims to offer services for trading various digital currencies such as Bitcoin , Ethereum , and others. The site promotes itself as a platform for miners to save and earn more, targeting individuals interested in cryptocurrency investments and trading. Content Quality and User Experience Key Experience Highlights Offers a range of cryptocurrency trading pairs with real-time price updates. Features a user-friendly interface for quick deposits and transactions. Promotes a mobile application for trading on the go. Includes sections for market analysis and financial mining opportunities. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site. Notably, the domain is less than a year old, raising concerns about its reliability. Additionally, the site lacks verifiable company information, such as a physical address or registration details. Domain Age: The domain is only 224 days old, which is suspicious for a financial service. Security Issues: The site has been flagged by 4 out of 98 vendors on VirusTotal, indicating potential malware or phishing risks. Missing Regulatory Information: There is no evidence of regulatory compliance or licensing, which is critical for financial platforms. Unrealistic Claims: The site promotes high returns on investments, which is a common tactic used by scams. Generic Content: The website content lacks depth and specificity, which is often a sign of a scam. ⚠️ Caution Points Users should be cautious about sharing personal or financial information on this platform. Verify any claims of profitability or investment returns independently. Be wary of high-pressure tactics to invest quickly. Security Note: The site uses a basic DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is hosted in the United States and is associated with Cloudflare, a common hosting provider. However, the lack of a solid archive history and the recent registration date raise significant concerns about its legitimacy. The site is not ranked in the Tranco global ranking, indicating low visibility and potential trust issues. Final Verdict and Recommendations Conclusion: Based on the analysis, ziexc.com exhibits multiple red flags that suggest it is not a legitimate cryptocurrency exchange. Users are advised to exercise extreme caution and consider alternative, well-established platforms for cryptocurrency trading. Best practices include researching platforms thoroughly, checking for regulatory compliance, and avoiding sites with a lack of transparency.

• [GUARDRAIL] 4/98 VirusTotal engines flagged this domain
• [CLAIMS] Unrealistic investment returns promised without verifiable evidence.
• [TRANSPARENCY] No physical address or company registration information available.
• [SECURITY] Basic DV SSL certificate does not ensure legitimacy.
• [DOMAIN HISTORY] New domain age raises concerns about reliability.

• [DOMAIN HISTORY] Domain registered for only 224 days, indicating a lack of established presence.
• [SECURITY] The site has been flagged by 4 out of 98 vendors on VirusTotal, indicating potential security risks.
• [REPUTATION] No ranking in Tranco global rankings, suggesting low visibility and trust.
• [TRANSPARENCY] Missing regulatory information and company details raise concerns about legitimacy.
• [CLAIMS] Promises of high returns on investments are typical of scams in the financial sector.

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