Nonkyccryptoexchanges.com Reviews | Scam, Legit or Safe Check | Gridinsoft
Gridinsoft Logo

Nonkyccryptoexchanges.com Financial scam

July 28, 2025 at 6:41 AM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Nonkyccryptoexchanges → Safety Check

First checked 5 months ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2025-07-28 09:41:15

How we scored nonkyccryptoexchanges.com

On-page:
Cryptocurrency, Financial Service, Registration Form, Wordpress Platform
SSL Certificate:
SSL information not available
Positive signals
  • Long Term Domain
Risk indicators
  • Cryptocurrency - Risk
  • Trading - Risk
  • Young Domain
Last checked July 28, 2025 at 6:41 AM by Gridinsoft Trust Model v2.2.1

What is Nonkyccryptoexchanges?

Nonkyccryptoexchanges.com runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

This domain was registered 8 months ago through the company Internet Domain Service BS Corp. and had the owner Whois Privacy Corp..

For complaint:
  1. Email: [email protected]
  2. Phone: +1.5163015301

Is nonkyccryptoexchanges.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of July 28, 2025, Nonkyccryptoexchanges.com has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is nonkyccryptoexchanges.com marked "Financial scam"?

Gridinsoft evaluates nonkyccryptoexchanges.com, focusing on domain age (only 9 months old), hidden ownership details, limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Trading - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Nonkyccryptoexchanges Digital Footprints

Cryptocurrency

The nonkyccryptoexchanges.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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, nonkyccryptoexchanges.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 nonkyccryptoexchanges.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.

Registration Form

The nonkyccryptoexchanges.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.

Wordpress Platform

Our analyzer determines that website nonkyccryptoexchanges.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

Long Term Domain

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

Young Domain

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

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Financial scam
July 28, 2025 at 6:41 AM

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

Domain Information

Domain Age
9 months
Recently Registered
Registrant
Whois Privacy Corp.
Privacy Protected
Registrar Internet Domain Service...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.21.80.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Best Non-KYC Crypto Exchanges 2025 | Trade Anonymously

Trade crypto anonymously on the best non-KYC exchanges in 2025. No ID verification required—secure and private trading made easy!

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Cryptocurrency - Risk Financial Service Trading - Risk Registration Form Wordpress Platform Long Term Domain Young Domain
Security Fingerprint:

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
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 Nonkyccryptoexchanges.com?

Gridinsoft has the capability to block nonkyccryptoexchanges.com domain without requiring further user intervention.

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "nonkyccryptoexchanges.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Nonkyccryptoexchanges.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.

Leave a review

Share your thoughts or insights about the "nonkyccryptoexchanges.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for nonkyccryptoexchanges.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days. Press the button to get a real-time update.

Check another website
Verify the security of domains and services based on 6.5M+ real websites.
URL Checker: How to block Nonkyccryptoexchanges.com?
Have you had a personal experience with Nonkyccryptoexchanges.com?
Share your thoughts and rate it to help others make informed decisions!