Why is the trust score of buffswap.io strongly low?
The website buffswap.io claims to be a leading cryptocurrency exchange, offering services such as buying, selling, and trading Bitcoin, Ethereum, and other altcoins. It also mentions features like spot and futures markets, staking, and saving options, as well as advanced security and live support. However, several red flags and inconsistencies raise concerns about the legitimacy and trustworthiness of this platform.
1. New and Unknown Platform: Buffswap.io is a relatively new platform, with a domain age of only 14 days. Established and reputable cryptocurrency exchanges typically have a longer track record and established user base.
2. Lack of Transparency: The website does not provide clear information about the company behind the platform, its team members, or its physical address. Legitimate exchanges usually have transparent corporate information.
3. Unverifiable Security Claims: While the website claims to offer advanced security features such as cold wallet storage, encryption algorithms, and two-factor authentication, these claims are difficult to verify without independent audits or reviews.
4. Highly Competitive Rates: The website advertises competitive rates for cryptocurrencies, which can be a common tactic used by fraudulent platforms to attract users. It’s important to be cautious of platforms offering rates that seem too good to be true.
5. Limited Regulatory Information: The website does not provide clear information about its regulatory status or compliance with financial regulations. Established exchanges typically adhere to regulatory standards and provide this information.
6. Restricted Access: The platform restricts access for residents of certain countries, which can be a sign of regulatory or legal issues.
7. Generic and Inconsistent Content: The website’s content, including the description and features, appears generic and lacks specific details that would be expected from a reputable cryptocurrency exchange.
8. No User Reviews or Testimonials: There are no user reviews or testimonials available on the website or on independent review platforms, making it difficult to gauge the experiences of other users.
Given these red flags and the lack of verifiable information, it is advisable to approach buffswap.io with caution. Before using any cryptocurrency exchange, especially a new and relatively unknown one, it’s important to conduct thorough research, seek independent reviews, and consider the reputation and track record of the platform. Additionally, always exercise caution when dealing with financial transactions and sensitive information online, especially in the cryptocurrency space, which can be a target for fraudulent activities.”
the reasons behind this review :New and Unknown Platform, Lack of Transparency, Unverifiable Security Claims, Highly Competitive Rates, Limited Regulatory Information, Restricted Access, Generic and Inconsistent Content, No User Reviews or Testimonials
Threat Analysis
Low RiskGoogle Safe Browsing Safe
Overall Risk Assessment
Security Recommendations:
- No threat categories detected — site appears clean on VirusTotal.
- Google Safe Browsing reports no issues for this domain.
- Domain appears safe based on current threat intelligence.
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in buffswap.io?
Domain age :
14 days
WHOIS Data Status :
Hidden
Website :
buffswap.io
Title :
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BuffSwap
Category :
Crypto
Description :
The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.
Website Rank :
N/A
Age of Archive :
4 year(s) 0 month(s) 28 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2025/10/14
WHOIS last update date :
2025/10/14
WHOIS Renewal Date :
2026/10/14
State/Province :
HK
Country :
HK
Email :
http://whois.nicenic.net/?page=whoisform
Email :
http://whois.nicenic.net/?page=whoisform&emailtype=admin
Email :
http://whois.nicenic.net/?page=whoisform&emailtype=admin
IP : 172.67.205.176
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.93.57
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID :
3765
Registrar Website :
http://www.nicenic.net
Phone :
+853.2354112
Email :
abuse@nicenic.net
Target : zelda.ns.cloudflare.com
IP : 172.64.32.242
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : james.ns.cloudflare.com
IP : 172.64.33.178
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on October 28, 2025
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