Margex.com Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Margex → Safety Check

First checked 4 months ago

Trusted but Verify

Website content analyzed

Method: automated checks.

Reputation footprint:

Moderate traffic ranking (#219,952)

Captured Image: Desktop View as for 2025-10-09 07:38:09

How we scored margex.com

On-page:

Popular Bank, Cryptocurrency, Reliable Payment Method, Deals, Financial Service, Registration Form, Crypto Airdrop, Advertising Network, Google Sign-in, Google Tag Manager, Cloudflare Browser Insights

SSL Certificate:

Issued by WE1 on August 20, 2025. Valid for: 3 months (TLS 1.3)

Positive signals

Helpdesk
Cookie Consent
Apple App
Social Media Links

and 3 more…

Risk indicators

Cryptocurrency - Risk
Trading - Risk
Low Trustpilot Score

71 /100

Trust Score

11.2 years

Domain Age

#219,952

Global Rank

Location

Site is warned

Last checked October 9, 2025 at 4:38 AM by Gridinsoft Trust Model v2.2.6

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This domain was registered 11 years ago through the company Infomaniak Network SA and owner is unknown.

For complaint:

Email: [email protected]
Phone: 0041228203541

About margex.com

We scanned margex.com and found it to be legitimate. Our analysis shows a good trust score of 71/100, indicating this website appears to be safe to use.

Why is it rated 71/100?

Our security assessment reviewed multiple factors including domain age (11 years old - well established), registrar information (Infomaniak Network SA), website popularity (ranked #219,952 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate. However, we always recommend verifying the authenticity of any website before making purchases or sharing personal information.

Popular Bank

Cryptocurrency

The margex.com 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.

Deals

Cryptocurrency - Risk

Based on pattern analysis of similar websites, margex.com platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

The margex.com 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.

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

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

Crypto Airdrop

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that margex.com adheres to data protection standards and provides users with control over personal data collection practices.

Apple App

This website has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.

Advertising Network

Google Sign-in

Google Tag Manager

The margex.com website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

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.

Low Trustpilot Score

margex.com has a low Trustpilot score (2.5) based on 195 reviews, indicating a low level of trust from customers. It is a bad sign of legitimacy!

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for margex.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 margex.com suggests legitimate business operations and sustained user engagement over time.

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Trusted but Verify

71 / 100

October 9, 2025 at 4:38 AM

Domain Information

Domain Age

11.2 years

Registrar Infomaniak Network SA

Top Level Domain

.com

Generic TLD

Nameservers gerald.ns.cloudflare.com
lina.ns.cloudflare.com

Technical Details

IP Address 104.26.13.158

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#219,952

Available languages

DNS Records 172.67.72.93 A
104.26.12.158 A
104.26.13.158 A
2606:4700:20::681a:d9e AAAA
2606:4700:20::681a:c9e AAAA
2606:4700:20::ac43:485d AAAA
alt2.aspmx.l.google.com MX
mxdm-ap-southeast-1.aliyun.com MX
alt4.aspmx.l.google.com MX
alt1.aspmx.l.google.com MX
alt3.aspmx.l.google.com MX
aspmx.l.google.com MX
gerald.ns.cloudflare.com SOA

Content Analysis

Original website content:

Margex: Crypto Leverage Trading Platform for Bitcoin, ETH, USDT, and More

Buy, sell, and swap BTC, altcoins, and stablecoins on Margex. Experience crypto leverage trading with up to 100x leverage and low fees on a secure platform.

Mentioned hosts (48):

t.me margex-team-95cad6da670fac317072185.freshchat.com eu.i.posthog.com twitter.com api.iplocation.net pixel.tapad.com apps.apple.com cm.g.doubleclick.net track-eu.customer.io x.bidswitch.net +38 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Popular Bank Cryptocurrency Reliable Payment Method Deals Cryptocurrency - Risk Financial Service Trading - Risk Helpdesk Registration Form Crypto Airdrop Cookie Consent Apple App Advertising Network Google Sign-in Google Tag Manager Cloudflare Browser Insights Social Media Links Multilanguage Low Trustpilot Score Long Term Domain Established Domain

Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Google Verification Heritage Facebook

SPF

v=spf1 include:_spf.google.com include:spf.infomaniak.ch include:sp...

Security Fingerprint:

Unique identifier based on site analysis

steak-golf-michigan-ink

How popular is this website?

Popularity

219 952

+5 685

Margex.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Get free access to monitor suspicious domains through our API.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

alphaMountain.ai

⚠️ Suspicious

BitDefender

Clean

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Margex.com blocked? Check the safety report created on October 9, 2025

Are You the Owner?

If you own Margex.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 margex.com

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