phemex.com Reviews

is phemex.com a scam or legit?

Gridinsoft has flagged this website as potentially malicious

What is your feeling about phemex.com?

phemex.com has a low trust score. Why?

The website might be a scam as we found several negative indicators for phemex.com.

We automatically reviewed phemex.com by checking 40 different data point such has the location of the server, ratings given on other sites, malware reports, the source code being used and more. Scamadviser uses all this information to determine a trust score.

Based on our analysis we gave this website a low trust score. As the check is done manually and no algorithm is perfect, it is advisable to also do your own verification of the website before you buy or leave your contact details. Please feel free to use our checklist to see if the website is safe to use or fraudulent.

Positive highlights

This website is receiving a lot of traffic according to Tranco (50)

According to the SSL check the certificate is valid 

The owner of the site has claimed the domain name for a long time

This website has existed for quite some years

DNSFilter considers this website safe

This website has been classified safe by Maltiverse

Negative highlights
We detected cryptocurrency services which can be high risk

Financial services (or content) identified with a high risk/return

We found several negative reviews about this site

Data-sensitive services provided on this website are hosted on a shared server.

According to Complytron, this website has been sanctioned or blacklisted

SHOW DETAILED ANALYSIS

Consumer reviews about phemex.com

Very negative reviews

Total reviews: 363 Average score: 1.9 stars Learn more
The total score is based on reviews found on the following sites
I was scammed by a crypto scheme, losing a significant amount of money. Thankfully, I found Retraceinvestment﹫ ℊmaℹl .¢OM, who helped me collect my funds. Their team was professional, efficient, and supportive throughout the process. If
Notwithstanding that I was scammed of $18,000 at first attempt. They kept demanding extra payment from me for withdrawals. Thanks to a POLICE friend who told me about this really great investigative firm. I was able to get my returns. Take some
The company pretend to offer mouth watering opportunities to it investors. I invested in two of my account which one was 5000usdt and other account 100usdt and the one that I invest 10000 usdt the company promise to double it because of their three
This company pretend to offer mouth watering opportunities to its investors. I invested in two of my account which one was 5000usdt and other account 10000usdt and the one that I invest 10000usdt the company promise to double it because of their

Advertorials

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Complete Review phemex.com

Company Evaluation

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

Webshop Evaluation

We discovered that the website is rated as popular by Tranco with a score of 50. This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

The owner of this website has registered this domain name for a period longer then one year. This means he plans to continue his website for the foreseeable future. We increased the Trust Score of phemex.com as a result as most scammers never renew their domain name once the scam is public knowledge. 

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about phemex.com

Key facts
Alexa rank
11044
Backlinks
356
Domain age
8 years from now
WHOIS data
hidden
Website data
Website
phemex.com
Redirecting from website
loloniex.com, www.moonbch.com, www.loloniex.com, www.fhemex.com, www.phemextrades.com, www.phemex.tech, www.bianance.com, www.go.gl, www.olymtrade.com, www.hashflare.com, phemez.com, phmex.com
Title
Phemex: Buy, Sell, & Secure Your Crypto | Trade BTC & Derivatives
Description
Secure your crypto with Phemex. Phemex is the most efficient crypto trading platform. Buy, Sell & Earn Bitcoin and other popular coins.
Keywords
bitcoin trading, bitcoin exchange, crypto exchange, bitcoin futures, buy bitcoin, BTC, ETH, XRP
Domain age
8 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Amazon
WHOIS registration date
2016-02-24
WHOIS last update date
2022-10-29
WHOIS renew date
2027-02-24
Tags
Gift Card - High Risk, Industry - Cryptocurrency, Registration Possible, Brands, Language - English
Server
ISP
Amazon.com Inc.
Country
NL
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
http://www.godaddy.com
E-mail
abuse@godaddy.com
Phone
480-624-2505
Server name
IP
18.239.50.73

Request HTTP status
200

Target
ns-649.awsdns-17.net.
IP
205.251.194.137
Country
US

Target
ns-1770.awsdns-29.co.uk.
IP
205.251.198.234
Country
US

Target
ns-498.awsdns-62.com.
IP
205.251.193.242
Country
US

Target
ns-1178.awsdns-19.org.
IP
205.251.196.154
Country
US

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About this report

The rating of phemex.com has been viewed 3585 times.
First analyzed: 2020-10-02 23:30:57. Last updated: 2024-10-21 10:47:32

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