Coinplex.ai Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Coinplex.ai Website Preview

Live Capture

Desktop View

Apr 29, 2025

Financial scam

Trust Score

#1,260,227

Global Rank

Location

Coinplex.ai operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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What is Coinplex.ai?

Is coinplex.ai safe? Unfortunately, not likely. Gridinsoft Anti-malware block the coinplex.ai because it was clasified as financial scam. This domain was registered 1 year ago through the company Dynadot Inc and had the owner coin plex. The contact email for complaint is [email protected] or by phone at +1.6502620100.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing coinplex.ai as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

April 29, 2025 at 12:03 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

411 days

Registrant

coin plex

Registrar Dynadot Inc

Top Level Domain

.ai

Domain Extension

Technical Details

IP Address 104.18.8.94

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#1,260,227

Primary Language

Content Analysis

Original website content:

CoinPlex Quantification

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Security Analysis

Detection Signatures:

Financial Service AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

bravo-rugby-timing-wisconsin

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity

1 260 227

-318 874

Coinplex.ai ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Coinplex.ai?

Gridinsoft has the capability to block coinplex.ai domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "coinplex.ai" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "coinplex.ai" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Coinplex.ai

General

Domain Name coinplex.ai

Registry Domain ID 2741be376d254c839297b2188a26eb3a-DONUTS

Registrar Information

Registrar WHOIS Server whois.dynadot.com

Registrar URL http://dynadot.com

Registrar Dynadot Inc

Registrar IANA ID 472

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.6502620100

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-06-14T12:40:20Z

Creation Date 2024-04-30T01:39:55Z

Registry Expiry Date 2026-04-30T01:39:55Z

Registrant Information

Registry Registrant ID 33cf763c21f2457b977d6d52845c7b4b-DONUTS

Registrant Name coin plex

Registrant Street csc

Registrant City Burlington

Registrant Postal Code none

Registrant Country US

Registrant Phone +1.55476235

Registrant Email [email protected]

Administrative Contact

Registry Admin ID 33cf763c21f2457b977d6d52845c7b4b-DONUTS

Admin Name coin plex

Admin Street csc

Admin City Burlington

Admin Postal Code none

Admin Country US

Admin Phone +1.55476235

Admin Email [email protected]

Technical Contact

Registry Tech ID 33cf763c21f2457b977d6d52845c7b4b-DONUTS

Tech Name coin plex

Tech Street csc

Tech City Burlington

Tech Postal Code none

Tech Country US

Tech Phone +1.55476235

Tech Email [email protected]

Name Servers

Name Server ns2.dyna-ns.net

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/

Domain Name: coinplex.ai
Registry Domain ID: 2741be376d254c839297b2188a26eb3a-DONUTS
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://dynadot.com
Updated Date: 2024-06-14T12:40:20Z
Creation Date: 2024-04-30T01:39:55Z
Registry Expiry Date: 2026-04-30T01:39:55Z
Registrar: Dynadot Inc
Registrar IANA ID: 472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 33cf763c21f2457b977d6d52845c7b4b-DONUTS
Registrant Name: coin plex
Registrant Organization: 
Registrant Street: csc
Registrant City: Burlington
Registrant State/Province: 
Registrant Postal Code: none
Registrant Country: US
Registrant Phone: +1.55476235
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 33cf763c21f2457b977d6d52845c7b4b-DONUTS
Admin Name: coin plex
Admin Organization: 
Admin Street: csc
Admin City: Burlington
Admin State/Province: 
Admin Postal Code: none
Admin Country: US
Admin Phone: +1.55476235
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 33cf763c21f2457b977d6d52845c7b4b-DONUTS
Tech Name: coin plex
Tech Organization: 
Tech Street: csc
Tech City: Burlington
Tech State/Province: 
Tech Postal Code: none
Tech Country: US
Tech Phone: +1.55476235
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns1.dyna-ns.net
Name Server: ns2.dyna-ns.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Coinplex.ai?

If you own Coinplex.ai, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for coinplex.ai

5 4 3 2 1