Htx.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

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Apr 24, 2025

HTX | Leading Crypto Exchange for BTC, ETH, XRP, and 600+ Altcoins

Buy BTC, ETH, HT, and more on HTX, a leading crypto exchange. HTX is one of the world’s biggest Bitcoin exchanges and altcoin crypto exchanges.

Financial scam

Trust Score

Location

Htx.com runs financial scams promising unrealistic investment returns. It's designed to steal your money through fake investment schemes and Ponzi schemes.

Gridinsoft Anti-Malware

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What is Htx.com?

Is htx.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the htx.com because it was clasified as financial scam. This domain was registered 29 years ago through the company Amazon Registrar, Inc. and had the owner Identity Protection Service. The contact email for complaint is [email protected] or by phone at +1.2024422253.

18+

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

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.

Gift Card

Visa Service

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of htx.com and review privacy policies before submitting personal data.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for htx.com indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for htx.com suggests legitimate business operations and sustained user engagement over time.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

April 24, 2025 at 10:01 AM

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

Domain Information

Domain Age

10766 days

Registrant

Identity Protection Se...

Registrar Amazon Registrar,...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.18.9.64

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

HTX | Leading Crypto Exchange for BTC, ETH, XRP, and 600+ Altcoins

Buy BTC, ETH, HT, and more on HTX, a leading crypto exchange. HTX is one of the world’s biggest Bitcoin exchanges and altcoin crypto exchanges.

Security Analysis

Detection Signatures

Cryptocurrency Reliable Payment Method Financial Service Gift Card Visa Service Helpdesk Registration Form Multilanguage Long Term Domain Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

bulldog-pluto-muppet-jig

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.

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 Htx.com?

Gridinsoft has the capability to block htx.com 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 "htx.com" 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 "htx.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Htx.com

General

Domain Name htx.com

Registry Domain ID 128850_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.registrar.amazon

Registrar URL https://registrar.amazon.com

Registrar Registration Expiration Date 2025-12-12T05:00:00Z

Registrar Amazon Registrar, Inc.

Registrar IANA ID 468

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2024422253

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

Important Dates

Updated Date 2023-09-07T11:12:38Z

Creation Date 1995-12-13T05:00:00Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name On behalf of htx.com owner

Registrant Organization Identity Protection Service

Registrant Street PO Box 786

Registrant City Hayes

Registrant State/Province Middlesex

Registrant Postal Code UB3 9TR

Registrant Country GB

Registrant Phone +44.1483307527

Registrant Fax +44.1483304031

Registrant Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name On behalf of htx.com owner

Tech Organization Identity Protection Service

Tech Street PO Box 786

Tech City Hayes

Tech State/Province Middlesex

Tech Postal Code UB3 9TR

Tech Country GB

Tech Phone +44.1483307527

Tech Fax +44.1483304031

Tech Email [email protected]

Name Servers

Name Server NS-1196.AWSDNS-21.ORG

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: htx.com
Registry Domain ID: 128850_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.amazon
Registrar URL: https://registrar.amazon.com
Updated Date: 2023-09-07T11:12:38Z
Creation Date: 1995-12-13T05:00:00Z
Registrar Registration Expiration Date: 2025-12-12T05:00:00Z
Registrar: Amazon Registrar, Inc.
Registrar IANA ID: 468
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2024422253
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: On behalf of htx.com owner
Registrant Organization: Identity Protection Service
Registrant Street: PO Box 786
Registrant City: Hayes
Registrant State/Province: Middlesex
Registrant Postal Code: UB3 9TR
Registrant Country: GB
Registrant Phone: +44.1483307527
Registrant Phone Ext:
Registrant Fax: +44.1483304031
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: On behalf of htx.com owner
Tech Organization: Identity Protection Service
Tech Street: PO Box 786
Tech City: Hayes
Tech State/Province: Middlesex
Tech Postal Code: UB3 9TR
Tech Country: GB
Tech Phone: +44.1483307527
Tech Phone Ext:
Tech Fax: +44.1483304031
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS-144.AWSDNS-18.COM
Name Server: NS-1836.AWSDNS-37.CO.UK
Name Server: NS-541.AWSDNS-03.NET
Name Server: NS-1196.AWSDNS-21.ORG
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Htx.com?

If you own Htx.com, 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 htx.com

5 4 3 2 1

One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.