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Analysis of the website

Trust score


Low risk

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The scoring provided by ScamDoc is calculated via a complex algorithm using several dozens of technical criteria. It reflects the confidence that it is advised to have in the context of an exchange with a digital correspondent (website or email). The publishers of the ScamDoc site do not intervene to influence this score on a particular site or email.

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Detailed information about

First analysis date: 04/11/2022
Domain creation date
12/20/2003 (Over 5 years)
Domain expiration date
12/20/2024 (Less than 6 months left)
Owner identification in the Whois
The owner of the domain name is hidden in the Whois
User reviews on Scamdoc
(Average rating of 1 out of 2 Reviews)

3 Reviews / Comments

Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • Eric 06/12/2022 at 12:42 PM


    This is a scam site.

    I have sent my money from my banks many times in the amount of over 130k US dollars as well as crypto currency transferred in from other site that worths about 100k and have conducted some trades. Everything seemed normal but when I intended to withdraw entire account balance about 600K, the site has made a random claim, without any explanation and any evidence, that one of the trade is a suspect of insider trading. Not knowing any employee and not being an employee of, it is obvious a made-up excuse to block my withdraw. This becomes clearly a scam site as soon as the site demands additional real cash in the amount of 20% (about 120k us dollars) in order to withdraw from

  • Eric 06/14/2022 at 09:52 PM


    I left the review above as a result of mislead identity. The site I have complaint is and

  • Bob 04/27/2023 at 01:38 PM


    Please be aware amead digital asset exchange is a Scam site as well


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