top-dex.com Reviews
is top-dex.com legitimate or a scam?How much trust do people have in top-dex.com?
Why is the trust score of top-dex.com strongly low?
1. **New Domain**: The domain is only 25 days old. Scammers often create new websites to avoid being flagged or reported.
2. **Vague and Overpromising Content**: The website's content is vague and overpromising, using phrases like "be calm about your cryptocurrency assets" and "start earning profits from your investments." This is a common tactic used by scam websites to lure in unsuspecting users.
3. **Highly Positive Claims**: The website makes highly positive claims about its services, such as "one of the largest cryptocurrency exchanges in the world" and "ensure profitable trading experience." These claims are often exaggerated or false.
4. **Lack of Detailed Information**: There is a lack of detailed information about the company, its team, or its physical address. Legitimate financial services providers usually provide transparent information about their operations.
5. **Unrealistic Returns**: The promise of high returns or guaranteed profits, especially in the volatile cryptocurrency market, is a common tactic used by fraudulent platforms.
6. **Payment Methods**: While the website mentions popular payment methods like Visa, Mastercard, and Apple Pay, the presence of these methods does not guarantee legitimacy. Scammers can also use these payment options to appear more credible.
7. **No Regulatory Information**: Legitimate cryptocurrency exchanges and financial services providers are usually regulated and provide information about their regulatory status. The absence of such information is a red flag.
8. **Generic Design and Content**: The website's design and content appear generic and lack the professionalism and depth typically found in established financial platforms.
9. **Lack of Security Information**: There is no detailed information about the security measures in place to protect users' funds and personal information.
10. **High-Risk Features**: The website mentions features like leverage trading, which can be highly risky, especially for inexperienced traders. Scammers often use complex or high-risk features to exploit users.
It's important to exercise extreme caution when dealing with websites that exhibit these characteristics. Before engaging with any cryptocurrency exchange or investment platform, it's advisable to conduct thorough research, seek independent reviews, and verify the legitimacy of the company. Additionally, always be wary of platforms that promise unrealistic returns or use high-pressure tactics to encourage investments."
the reasons behind this review :
New Domain, Vague and Overpromising Content, Highly Positive Claims, Lack of Detailed Information, Unrealistic Returns, Payment Methods, No Regulatory Information, Generic Design and Content, Lack of Security Information, High-Risk Features
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new |
Domain age :
25 days
WHOIS Data Status :
Accessible
Website :
TOP-DEX.COM
Title :
Top-Dex
Description :
Top-Dex - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins Store, trade, invest, exchange with one of the largest cryptocurrency exchanges in the world. Use simple and effective tools in cryptocurrency trading. Create portfolios, execute trades with us.
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/04/07
WHOIS last update date :
2024/05/03
WHOIS Renewal Date :
2025/04/07
Organization :
GDPR Masked
State/Province :
Wyoming
Country :
CZ
Phone :
GDPR Masked
Email :
gdpr-masking@gdpr-masked.com
Organization :
GDPR Masked
State/Province :
GDPR Masked
Country :
GDPR Masked
Phone :
GDPR Masked
Email :
gdpr-masking@gdpr-masked.com
Organization :
GDPR Masked
State/Province :
GDPR Masked
Country :
GDPR Masked
Phone :
GDPR Masked
Email :
gdpr-masking@gdpr-masked.com
IP : 188.114.97.3
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 188.114.96.3
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID :
303
Registrar Website :
www.publicdomainregistry.com
Phone :
+1.2013775952
Email :
abuse-contact@publicdomainregistry.com
Target : val.ns.cloudflare.com
IP : 108.162.192.234
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : zahir.ns.cloudflare.com
IP : 162.159.44.145
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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