How much trust do people have in


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Why is the trust score of very low?

The website claims to be a digital asset exchange service, offering the buying and selling of e-currencies such as Perfect Money, AdvCash, Payeer, USDT, WebMoney WMZ, Astropay USD, and PayPal. It provides exchange rates and testimonials from supposed customers. The site also includes a form for placing orders, contact information, and details about its services and operational hours. However, several red flags and concerns can be identified:

1. Lack of Regulation: The website does not provide any information about being regulated or licensed by any financial authority. This is a significant concern, as legitimate financial services, especially those involving currency exchange, are typically regulated to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.

2. Testimonials: While the website includes positive testimonials from supposed customers, these can be easily fabricated and are not a reliable indicator of the site’s legitimacy.

3. Limited Payment Options: The website claims to accept various payment methods, including bank transfers and digital wallets. However, the lack of well-known and reputable payment options, such as major credit cards or established online payment platforms, is a potential red flag.

4. Unusual Minimum Order Amount: The website states that it allows orders as low as 1 USD, which is unusually low for a financial exchange service. This could be a tactic to attract small transactions and potentially scam a larger number of individuals.

5. Limited Information: The website lacks detailed information about its company, team, physical address, and operational history. Legitimate financial services typically provide transparent and comprehensive information about their operations.

6. Unusual Domain Age Discrepancy: The domain age provided in the query response (2 years and 10 months) does not match the information from the Internet Archive Wayback Machine (943 days). This discrepancy raises questions about the accuracy of the domain’s claimed age.

7. Unverifiable Customer Reviews: The testimonials provided on the website are generic and lack specific details that could be used to verify their authenticity. Legitimate customer reviews often include specific transaction details or experiences.

8. Suspiciously High Praise: The testimonials on the website are overwhelmingly positive, which is unusual for any service. Legitimate businesses typically have a mix of positive and negative reviews.

9. Lack of Security Information: The website does not provide clear information about its security measures, such as encryption protocols, to protect users’ sensitive financial and personal data.

10. Unusual SSL Certificate Information: The SSL certificate issuer and type (Let’s Encrypt, DV) are commonly used for basic encryption but do not provide the same level of validation and trust as extended validation (EV) certificates from well-known certificate authorities.

11. Inconsistent Language and Spelling: The website’s content contains some grammatical errors and inconsistencies, which can be a sign of unprofessionalism or lack of attention to detail.

12. Lack of Regulatory Compliance Information: The website does not provide any information about compliance with financial regulations, which is a standard practice for legitimate financial services.

Given these concerns, it is advisable to exercise extreme caution when considering using the services of It is recommended to thoroughly research and verify the legitimacy of any financial service before conducting transactions, especially when it involves digital assets and currency exchange.”

the reasons behind this review :
Lack of Regulation, Testimonials, Limited Payment Options, Unusual Minimum Order Amount, Limited Information, Unusual Domain Age Discrepancy, Unverifiable Customer Reviews, Suspiciously High Praise, Lack of Security Information, Unusual SSL Certificate Information, Inconsistent Language and Spelling, Lack of Regulatory Compliance Information
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