ScamMinder has analyzed these websites.


139
Total Scans (Today)
73
Safe Sites detected (Today)
66
Scam sites detected (Today)
bitpanda.com
Trust Score : very high
100
bitpanda.com

https://bitpanda.com redirected to https//www.bitpanda.com during the time we crawled it. Bitpanda is a legitimate and well-established cryptocurrency exchange and trading platform. It is a fully regulated and compliant company, offering a range of services for buying, selling, and trading various digital assets, including cryptocurrencies, stocks, and precious metals. Bitpanda has been in operation for several […]

Paragonarb.com
Trust Score : very low
32
Paragonarb.com

https://Paragonarb.com redirected to https//paragonarb.com during the time we crawled it. The website paragonarb.com claims to be a platform for arbitrage trading in the cryptocurrency market. It promises high returns and emphasizes the use of advanced technology and big data analysis for successful trading. However, several aspects of the website raise red flags and suggest that […]

truex.com
Trust Score : very low
25
truex.com

https://truex.com redirected to https//infillion.com during the time we crawled it. The website content provided seems to be from a company called “Infillion” and mentions several products and services they offer, such as Truex, Next, Instadium, Mediamath, Uplift, Arrival, Gimbal, Analytiks.ai, and Phonic. They claim to provide advertising and software solutions for brands and agencies, with […]

accounts.binance.com
Trust Score : very high
100
accounts.binance.com

Binance is a well-known and reputable cryptocurrency exchange platform. It was founded in 2017 and has since become one of the largest and most popular exchanges in the world. Binance offers a wide range of services for both individual and institutional traders, including spot and futures trading, staking, savings, and more. The platform is known […]

aptamil-usdt.com
Trust Score : strongly low
10
aptamil-usdt.com

The website content you provided contains several red flags that are commonly associated with scam or fraudulent activities: 1. Unrealistic Investment Returns: The platform promises high daily income based on the amount of USDT deposited, which is a common tactic used by Ponzi schemes to lure in investors. In legitimate financial markets, such high and […]

monetamarkets.com
Trust Score : very high
100
monetamarkets.com

Moneta Markets appears to be a legitimate and regulated online trading platform. It is a trading name of Moneta Markets Ltd, which is authorized and regulated by the Financial Services Authority of Seychelles with license number SD144. This regulatory authorization is a crucial factor in determining the legitimacy and trustworthiness of an online trading platform. […]

fluteshop.org
Trust Score : high
70
fluteshop.org

The website fluteshop.org appears to be a legitimate online store specializing in musical instruments, particularly wind instruments such as flutes and recorders. The website offers a wide range of products, including various models of flutes, recorders, saxophones, and accessories like stands and oils. The site is available in Persian, indicating a potential target audience or […]

bluecultures.co
Trust Score : strongly low
11
bluecultures.co

The website seems to be a login page for an account, but it lacks specific branding or context, which is unusual for legitimate websites. The domain is relatively new, which can be a red flag, especially when combined with the lack of identifiable ownership information in the WHOIS record. The SSL certificate is issued by […]

Arabiceconomy.com
Trust Score : low
56
Arabiceconomy.com

https://Arabiceconomy.com redirected to https//arabiceconomy.com during the time we crawled it. The website Arabiceconomy.com appears to be a safe and legitimate platform. It provides educational articles on economics and investment, particularly from an Islamic perspective. The content seems to be focused on addressing economic and financial matters in accordance with Islamic principles, which can be valuable […]