xtbexy.com Reviews
is xtbexy.com legitimate or a scam?Why is the trust score of xtbexy.com strongly low?
https://xtbexy.com redirected to https//www.xtbexy.com during the time we crawled it. The website xtbexy.com appears to be a scam. Here are the reasons:
1. Suspicious Domain: The domain xtbexy.com was registered very recently, only 1 month and 29 days ago. This is a common tactic used by fraudulent websites to avoid being easily identified and shut down.
2. Generic and Unprofessional Content: The website’s content is generic and lacks professionalism. Legitimate cryptocurrency trading platforms typically provide detailed information about their services, security measures, and team members.
3. Lack of Credible Information: The website does not provide verifiable information about its team, company registration, or physical address. This lack of transparency is a red flag for potential scams.
4. Unrealistic Promises: The website makes bold claims about being the world’s leading digital asset trading platform and serving millions of users in over 130 countries. Such grandiose statements without evidence are often used by fraudulent platforms.
5. Security and Trust Claims: While the website mentions security measures, such as a professional distributed architecture and anti-DDoS system, these claims are not backed up with evidence or third-party verification.
6. Lack of Regulatory Compliance: Legitimate cryptocurrency exchanges and trading platforms are typically registered with relevant financial authorities and comply with regulations. The absence of such information is concerning.
7. No User Reviews or Testimonials: A lack of genuine user reviews or testimonials can be a sign that the platform is not widely used or that it is actively suppressing negative feedback.
8. High-Risk Features: The website promotes leveraged trading, which is a high-risk activity and should be approached with caution. Scam platforms often use high-risk features to lure in unsuspecting users.
9. Copyright Date Discrepancy: The copyright notice claims “©copyright 2019 xtb,” which is inconsistent with the website’s recent domain registration in 2021. This discrepancy raises further doubts about the platform’s legitimacy.
10. Lack of Clear Terms and Conditions: Legitimate trading platforms typically have detailed terms and conditions that outline user rights, responsibilities, and dispute resolution processes. The absence of such information is a concern.
Based on these factors, it is advisable to exercise extreme caution and conduct thorough research before engaging with the xtbexy.com platform. It is recommended to use well-established and reputable cryptocurrency exchanges for trading and investment purposes.”
the reasons behind this review :
Suspicious Domain, Generic and Unprofessional Content, Lack of Credible Information, Unrealistic Promises, Security and Trust Claims, Lack of Regulatory Compliance, No User Reviews or Testimonials, High-Risk Features, Copyright Date Discrepancy, Lack of Clear Terms and Conditions
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content No suspicious patterns detected Whois data is accessible | Low review rate by AI Domain is new Archive is new |
How much trust do people have in xtbexy.com?
Domain age :
1 months and 29 days
WHOIS Data Status :
Accessible
Website :
xtbexy.com
Title :
XTB
Website Rank :
N/A
Age of Archive :
0 year(s) 1 month(s) 25 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/11/11
WHOIS last update date :
2024/11/11
WHOIS Renewal Date :
2025/11/11
Organization :
Whois Privacy Protection Service by onamae.com
State/Province :
Tokyo
Country :
JP
Phone :
+81.354562560
Email :
proxy@whoisprotectservice.com
Organization :
Whois Privacy Protection Service by onamae.com
State/Province :
Tokyo
Country :
JP
Phone :
+81.354562560
Email :
proxy@whoisprotectservice.com
Organization :
Whois Privacy Protection Service by onamae.com
State/Province :
Tokyo
Country :
JP
Phone :
+81.354562560
Email :
proxy@whoisprotectservice.com
IP : 104.21.88.55
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.173.13
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
GMO Internet, Inc.
IANA ID :
49
Registrar Website :
http://www.onamae.com
Phone :
+81.337709199
Email :
abuse@gmo.jp
Target : alec.ns.cloudflare.com
IP : 108.162.193.59
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : nelly.ns.cloudflare.com
IP : 108.162.192.209
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on January 9, 2025
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