exchange-assets.com Reviews
is exchange-assets.com legitimate or a scam?How much trust do people have in exchange-assets.com?
Why is the trust score of exchange-assets.com very low?
1. Lack of Credible Information: The website provides very limited information about the company, its team, or its physical address. Legitimate financial platforms usually have transparent information about their operations.
2. Unrealistic Promises: The website claims that users can start earning without investment, which is a common tactic used by many scams to lure in victims. In the world of legitimate investments, high returns without risk are not realistic.
3. Vague Business Model: The description of the platform's services is vague and lacks specific details about how it operates. Legitimate financial platforms typically provide clear and detailed information about their services.
4. High Number of Listed Currencies: The website boasts a high number of listed currencies and trading pairs, which can be a tactic to appear legitimate. However, in the context of a potential scam, this could be a way to attract a wide range of potential victims.
5. High Number of Registered Users: The website claims to have a large number of registered users, but without independent verification, this claim is dubious.
6. Lack of Regulation or Compliance Information: Legitimate financial platforms are usually regulated and comply with relevant financial laws. The website does not provide any information about regulatory compliance.
7. Lack of Security Information: The website does not provide clear information about how it secures users' funds and personal information, which is a critical aspect of any financial platform.
8. Suspicious Domain Age: While the domain age is listed as 7 years and 1 month, this information can be manipulated or falsified. It's important to independently verify the website's history.
9. No Independent Reviews or Testimonials: A lack of independent reviews or testimonials from users or reputable sources is a red flag. Legitimate platforms often have a track record of user feedback.
10. High Risk of Financial Loss: Engaging with a potentially fraudulent platform like this carries a high risk of financial loss. It's important to exercise extreme caution and conduct thorough research before considering any involvement.
Given these red flags, it's advisable to avoid engaging with the exchange-assets.com platform and to be cautious of similar websites that exhibit these characteristics."
the reasons behind this review :
Lack of Credible Information, Unrealistic Promises, Vague Business Model, High Number of Listed Currencies, High Number of Registered Users, Lack of Regulation or Compliance Information, Lack of Security Information, Suspicious Domain Age, No Independent Reviews or Testimonials, High Risk of Financial Loss
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Domain Age is quite old Archive Age is quite old Whois data is accessible Domain ranks within the top 1M on the Tranco list | Low review rate by AI |
Domain age :
7 years and 1 months and 1 days
WHOIS Data Status :
Accessible
Website :
EXCHANGE-ASSETS.COM
Title :
ExchangeAssets
Website Rank :
678000
Age of Archive :
6 year(s) 11 month(s) 25 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Sectigo Limited
WHOIS registration date :
2017/02/12
WHOIS last update date :
2024/03/13
WHOIS Renewal Date :
2025/02/12
Organization :
Ukrnames
State/Province :
Kharkivska
Country :
UA
Phone :
+380.577626123
Email :
abuse@ukrnames.com
Organization :
Ukrnames
State/Province :
Kharkivska
Country :
UA
Phone :
+380.577626123
Email :
abuse@ukrnames.com
Organization :
Ukrnames
State/Province :
Kharkivska
Country :
UA
Phone :
+380.577626123
Email :
abuse@ukrnames.com
IP : 91.235.129.34
ISP : AS21100 ITL LLC
Country : NL
Name :
Center of Ukrainian Internet Names (UKRNAMES)
IANA ID :
1436
Registrar Website :
http://www.ukrnames.com
Phone :
+380.443002566
Email :
abuse@ukrnames.com
Target : vps2.hyperhost.ua
IP : 195.54.163.172
ISP : AS15626 ITL LLC
Country : UA
Target : vps1.hyperhost.ua
IP : 185.174.175.188
ISP : AS21100 ITL LLC
Country : NL
This website was last scanned on August 23, 2024
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