i-cex.com Reviews

is i-cex.com safe or a scam?

This website seems to be unavailable (error 503). Old data is being shown.

What is your feeling about i-cex.com?

The trust score of i-cex.com is very low. Why?

The trust score of i-cex.com is extremely low. This is a strong indicator that the website may be a scam.

We rated i-cex.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights
Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

The server of the site has several low reviewed other websites
Cryptocurrency services detected, these can be high risk

Negative reviews were detected for this website

This website's data-sensitive services are hosted on a shared server.

A free email address is used while offering financial services

SHOW DETAILED ANALYSIS

Consumer reviews about i-cex.com

Very negative reviews

Total reviews: 3 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
I’m so happy just got back my lost/stolen funds back thank you Richard contact them

T:R:A:C:K:B:A:C:K:N:O:W [removed by editor] [removed by editor] (döt) M:E
or + 1*4*2*3*3*4*7*9*2*6*1 on whtsaq
or on T:ele:g:ram: [removed by editor] for help
Stay away from these guys. In my case, it was fake promises even after paying them. Fortunately I got help in re c0vering over 8000usdt. I have to put this here for those in a similar situation. reach outtt to
[removed by editor] . C:O:M or
This platform swindled me out of over $5,000. If not for [removed by editor] . C:O:M or +1 (479) (974) (1016) on whats,Aqq, I don't know what could have been of me by now. I sincerely appreciate the team's effort of helping me get back my money and
Try as hard as you may, even if you pay all their ridiculous taxes, you will never be able to withdraw your assets from this scam website, unless you send a message [removed by editor] . C:O:M or [removed by editor] on whtsaq get your case resolved

Advertorials

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Entire Review i-cex.com

Company Review

A free email address is used as contact for the administration of i-cex.com. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.

We have lowered the trust score of this site because it seems to offer financial services but is also using free email addresses. Most legit financial service providers always use an email address belonging to its website. 

Webshop Review

i-cex.com is using a free email services like Gmail or Hotmail. Larger websites can be expected to use email addresses with the domain name included. For smaller websites this does not have to be the case as it is easier to use a private, free email address.

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

We lowered the i-cex.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

Technical Review

The website is using a free email address (Gmail, Hotmail) for the technical contact. For a larger, professional website we would expect the domain name (i-cex.com) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about i-cex.com

Key facts
Domain age
2 years from now
WHOIS data
protected
Company data
Organisation
Kostenga UAB
Owner
Amalia Hadjinikolaou
Address
Esaki Sodu 18-oji St. 11 10119 Vilnius Other
Country
Lithuania
Phone
+.7537185185
E-mail
kostengauab@protonmail.com
Website data
Website
i-cex.com
Title
ICEX: International Crypto Exchange
Description
Platform for buying, selling, and trading cryptocurrencies.
Domain age
2 years from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-04-06
WHOIS last update date
2023-03-16
WHOIS renew date
2024-04-06
Tags
Industry - Cryptocurrency, Industry - Financial Services, Registration Possible, Language - English
Owner
Name
Amalia Hadjinikolaou
Organisation
Kostenga UAB
Street
Esaki Sodu 18-oji St. 11 10119 Vilnius Other
Country
Lithuania
Telephone
+.7537185185
E-mail
kostengauab@protonmail.com
Administrator
Name
Amalia Hadjinikolaou
Organisation
Kostenga UAB
Street
Esaki Sodu 18-oji St. 11 10119 Vilnius Other
Country
Lithuania
Telephone
+.7537185185
E-mail
kostengauab@protonmail.com
Technical Contact
Name
Amalia Hadjinikolaou
Organisation
Kostenga UAB
Street
Esaki Sodu 18-oji St. 11 10119 Vilnius Other
Country
Lithuania
Telephone
+.7537185185
E-mail
kostengauab@protonmail.com
Server
ISP
Beget LLC
Country
RU
Registrar
Name
OwnRegistrar, Inc.
IANA ID
1250
Register website
http://www.ownregistrar.com
E-mail
abuse@ownregistrar.com
Phone
+91.2261426042
Server name
IP
45.130.41.84

Request HTTP status
200

Target
ns2.beget.pro.
IP
185.50.27.12
Country
RU

Target
ns1.beget.pro.
IP
5.101.159.11
Country
RU

Target
ns2.beget.com.
IP
185.50.27.12
Country
RU

Target
ns1.beget.com.
IP
5.101.159.11
Country
RU

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About this report

The i-cex.com review has been searched 20 times.
First analyzed: 2023-03-15 15:14:48. Last updated: 2024-01-19 23:18:50

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