Ouinex.com Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Ouinex.com Cryptocurrency Scam

September 28, 2025 at 12:21 PM
Cryptocurrency Scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Ouinex → Safety Check

First checked 22 days ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Ouinex.com
Captured Image: Desktop View as for 2025-09-28 15:21:09

How we scored ouinex.com

On-page:
Cryptocurrency, Financial Service, Registration Form, Forex, Service Provider
SSL Certificate:
Issued by Amazon RSA 2048 M04 on September 2, 2025. Valid for: 13 months (TLS 1.3)
Positive signals
  • Helpdesk
  • Social Media Links
  • Long Term SSL Certificate
  • Multilanguage
Risk indicators
  • Cryptocurrency - Risk
  • Low Scamadviser Score
  • Blacklisted
1 /100
Trust Score
3.8 years
Domain Age
GB
Location
0
Site is not warned
Last checked September 28, 2025 at 12:21 PM by Gridinsoft Trust Model v2.2.6

What is Ouinex?

Ouinex.com is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 3 years ago through the company Amazon Registrar, Inc. and had the owner Identity Protection Service.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.2024422253

Is ouinex.com safe?

— Unfortunately, not likely.

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

As of September 28, 2025, Ouinex.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of ouinex.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is ouinex.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates ouinex.com, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Low Scamadviser Score, Blacklisted), 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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Ouinex Digital Footprints

Cryptocurrency

The ouinex.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, ouinex.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 ouinex.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.

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 ouinex.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.

Forex
Service Provider
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.

Long Term SSL Certificate

The SSL certificate for ouinex.com is valid for more than 6 months, indicating a long-term commitment to security and trust.

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 Scamadviser Score

Independent security assessment from Scamadviser indicates ouinex.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Blacklisted

Gridinsoft Internet Security classified ouinex.com as unsafe.

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
Cryptocurrency Scam
September 28, 2025 at 12:21 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
3.8 years
Registrant
Identity Protection Service
Registrar Amazon Registrar, Inc.
Top Level Domain
.com
Generic TLD
Nameservers NS-1328.AWSDNS-38.ORG
NS-1735.AWSDNS-24.CO.UK
NS-56.AWSDNS-07.COM
NS-906.AWSDNS-49.NET

Technical Details

IP Address 108.138.128.55
Hosting Provider
AS16509 Amazon.com, Inc.
New York City, US
Available languages
DNS Records A 108.138.128.7 (TTL: 60s)
A 108.138.128.42 (TTL: 60s)
A 108.138.128.55 (TTL: 60s)
A 108.138.128.53 (TTL: 60s)

Content Analysis

Original website content:

OUINEX The only Crypto Exchange with a No-Clob Execution Model

OUINEX is the only crypto exchange offering a No-CLOB execution model, ensuring faster, more efficient trades with deeper liquidity and minimal slippage.

Security Analysis

Detection Signatures:
Cryptocurrency Cryptocurrency - Risk Financial Service Helpdesk Registration Form Forex Service Provider Social Media Links Long Term SSL Certificate Multilanguage Low Scamadviser Score Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
kansas-washington-fifteen-carbon
Unique identifier based on site analysis
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
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.
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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.

BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Ouinex.com blocked? Check the safety report created on September 27, 2025

How to block Ouinex.com?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Ouinex.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 ouinex.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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