Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   dafex.com


Scam proofs

26.12.2021  User comment


Scam Score

 ? 

100(+49)

 scam!

Last data update 27.12.2021 14:57:09
 386  212
Start date 17.09.2021
Project worked 101 days
Date added 17.09.2021
Monitoring 961 days
Status

Scam


Category No data

Similar site domain



Trade and invest like a professional with the smartest Artificial Intelligence at your disposal. Crafted for the user at heart, our trading platform optimizes every trade decision for success, 24/7. Short for Digital Asset Futures Exchange, DAFEX is a service provider headquarted in Moscow, Russia. DAFEX is experienced in blockchain and AI technology and is committed to build a world-class intelligent trading platform for digital assets. You get a diversified range of financial products and intelligent digital asset management solutions. DAFEX also offers excellent customer service giving you a peace of mind making a huge difference to your trading experience. Discover why hundreds of thousands choose to trade with DAFEX. In a few short years, DAFEX has grown exponentially to what is now a well established international investment platform and a true industry leader. DAFEX's commitment to integrity does not stop with external regulation. It thrives to maintain its good reputation through maintaining superior management teams that constantly review and improve all aspects of its business whether it be business process or technological innovation. Your trust is the key priority in our business. MSB (Money Service Business) licenses are the financial licenses issued by the Financial Crime Enforcement Network (FinCEN) which belongs to the U.S. Treasury Department which regulates digital/virtual currency transactions, foreign exchange, international remittances, international payments etc.

Main info

Project site dafex.com
Support email support@dafex.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain dafex.com
Registration date 24.03.2017
Expiration date 24.03.2025
Registrar NameSilo, LLC
Admin Dafex Global LTD
Country US
City Phoenix
Email admin@dafex.com
Phone +1.3478717726

Certificate info

Certificate CN=R3, O=Let's Encrypt, C=US
Subject CN=*.dafex.com
Creation date 05.12.2021
Expiration date 05.03.2022

Hosting info

Server IP 104.21.91.253 United States
Server cloudflare
Provider Cloudflare, Inc.
Region New Jersey
City Newark


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 0
Alexa rank delta 0
Statuses on monitors       
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$

Remarks

 ?
The certificate will expire soon
There is negative information about the project
No monitors with PAYING status