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Is ftx.com Legit?

Is ftx.com legit? It's likely. The ftx.com website earned a medium authoritative trust score from our website Validator. We put to work 53 powerful factors to expose high-risk activity and see if ftx.com is safe. Let's explore the website and its CRYPTOCURRENCIES industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

64.4/100

After you read why we deemed ftx.com a low-risk site, please tell us how you came across this platform in the comments.

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Trust index -

What Is ftx.com? Company Overview

  • Domain Creation Date

    Friday 17th, December 1999 11:37 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    9/100

ftx.com

The ftx.com's business is associated with a popular CRYPTOCURRENCIES industry, and we wanted to validate that connection. We extracted some content from the website to see what they say about themselves. Here's the conclusion:

This website is trendy, and either has extensions in many languages or login credentials on the homepage. As a result, chances are you are already familiar with it, so you can continue to use it safely.

We reveal more about ftx.com below.

ftx.com Technical Analysis

Key Facts

Domain age
24 years 9 months

Company Data

Organization
Identity Protection Service

Owner
On behalf of ftx.com owner

Address
PO Box 786

State
Middlesex

Country
GB

E-mail
[email protected]

Telephone
+44.1483307527

Website Data

Website
ftx.com

SSL certificate valid
2025-01-11

SSL issuer
Amazon

WHOIS registration date
1999-12-17

WHOIS last update date
2023-11-13

WHOIS renew date
2024-12-17

Owner

Name
On behalf of ftx.com owner

Organization
Identity Protection Service

Street
PO Box 786

State
Middlesex

Country
GB

Telephone
+44.1483307527

Administrator

Name
On behalf of ftx.com owner

Organization
Identity Protection Service

Street
PO Box 786

State
Middlesex

Country
GB

Telephone
+44.1483307527

Technical Contact

Name
On behalf of ftx.com owner

Organization
Identity Protection Service

Street
PO Box 786

State
Middlesex

Country
GB

Telephone
+44.1483307527

Registrar

Name
Amazon Registrar, Inc.

IANA ID
468

Register website
https://registrar.amazon.com,http://registrar.amazon.com

E-mail
[email protected]

Phone
+1.2024422253

Server Name

NS-1242.AWSDNS-27.ORG

NS-1680.AWSDNS-18.CO.UK

NS-330.AWSDNS-41.COM

NS-663.AWSDNS-18.NET

ftx.com Review

The Scam Detector website Validator gives ftx.com a medium-risk trust score on the platform: 64.4. It signals that the business is best defined by the following tags: Known. Vetted. Low Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this score? We came up with the 64.4 score based on 53 aggregated factors relevant to ftx.com's industry. The algorithm detected a slightly lower risk for activity related to phishing, spamming, and other factors, noted in the Known. Vetted. Low Risk. tags above. Long story short, we recommend staying vigilant and using common sense when engaging with this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning ftx.com, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between ftx.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of ftx.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of ftx.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. ftx.com is likely a safe website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether ftx.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether ftx.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, ftx.com.

Online Reviews of ftx.com

  • Trustpilot
  • Score: 1.6
I vinay Bhushan Singh .ftx stole all my money in account deposite . As the payment as per demand completed they empty my trading account and few paise were left in account . And started ignoring. No solution from any one . No help
If / When FTX 2.0 is launched FTX 1.0 WAS arguably the outstanding crypto exchange. However, when the tide went out, everyone realised FTX had stolen their shorts and basically the people running the exchange we're co-mingling funds. A run resulted in a mass exodus of funds leaving literally thousands upon thousands of depositors locked out and penniless! A costly and long bankruptcy process continues to figure out how to clear up the giant steaming mess!
It is one of my favourite exchange since it has no withdrawal, trading and swapping fees. Best part is that KYC is not even mandatory too. Only downside is that they dont have many staking or earning passive income from coins as compared to Binance.
God for it you change your phone number and need to change your f2a.They had me submit a selfie, holding my photo id and an absurd hand written letter with some stupid language that clearly wasn't written by an American.Avoid ftx at all costs.After jumping through all of their hoops several times with their misleading requests...They shutdown my account and are refusing to release funds in my account. Let the lawsuit begin.
I think FTX is a pretty good trading platform overall. My overall score would be 4.5/5.The fees are really cheap both on spot and derivatives, fair amount of pairs. Leverage is not ideal, only 20x.I use trading bots and sometime I have to review my balance as overtime FTX accumulates this leftovers from trades on derivatives. For example I've made 10k of long/shorts and switched off all bots. There is still like 10-30 dollars in trade left so I have to manually close, which didn't happen on other platforms. Sometimes take profit doesn't match the price correctly, probably due to low volume, slippage or some FTX mechanics. So I would not recommend scalping there for 0.2% profits or similar.
certain sections if you want to trade for better oprions you have to fill in a survey and if get a question wrong you need to wait 24 hours to try again will be withdrawing after the 24 hour ban i failrd quiz so now can not do withdraw for 24 hours update since last post i just recieved a support ticket i cant invest in most of the assest on their site unless i supply documents showing i have over 2.5 million in assetsI dont know anyone who has 2.5 million spare
There’s not much to say-scam. I invested Aud 18k, my assets tripled and as soon I asked to withdraw them, all become clear, my money was taken and I been asked to pay tax before withdraw will be available. One you invest money, you never get it out. But I think we are talking about two different sites, both under FTX name. One maybe a legitimate FTX, but another is a 100% scam. Access to my acc become limited, customer service stop responding. I have two names and phone numbers ( probably fake names) of ppl who definitely connected to this site, just not sure if I can post it here.
I DEPOSITED MY MONEY INTO MY ACCOUNT TO PURCHASE NFT BY STEPHEN CURRY ON DECEMBER 17TH, I STILL HAVE NOT SUCCESSFUL TO WITHDRAW MY MONEY, IN THE SUPPORT THEY DON'T ANSWER ME, GO TO TELEGRAM GROUP YOU CANNOT WRITE TO AN OFFER GO ANYTHING TO THEIR WALLET SO YOU SEND THE MONEY TO THEM. FTX ARE SCAMS. KINDLY IF SOMEONE CAN HELP ME.
Not only have they held my funds with no reasonable explanation, they have also restricted/blocked my account with no prior warning, this is nothing but a bad company with no regard for their users' well-being. Was just fortunate to see a comment here which led me to get my deposits on FTX through pandrex.co i really hope FTX can be cautioned for their behaviour.
Fake commitments by staff whose name Alliyah and took my 290 USD dollars now not returning this company is big fraud don't do anything of trading with this company...In India also they are having offices .The full company name is FTX trading auto software Gulf base company
My account is sitting idol & my debit card is unactivated. I never verified the inital account through google thinking longterm. I account was not logged out and not verified through google yet. I ordered a debit card beforehand thankfully. Whats the deal? Who can help? Customer care on the ftx debit card never answers.Its a recording everytime. ive called over 500 times.🤷‍♂️
Sam Bankman Fried is a modern day Jewish thief. He spent every day for the past two years , 24 hours a day manipulating cryptocurrency and ripping off people with little more than 10000 usd to their name . He’s worth over 50 billion and is currently fearing jail over the mid term election result.He crashed luna with a multi billion dollar short and ruined countless peoples lives just to make a few extra billion on top of his already stolen 40 billion dollar fortune. He could easily keep FTX running but decided to bankrupt the company and steal your remaining cash. Absolute and utter DIRT BAG and coincidently one of joe bidens largest donors.you people who lost it all have an idea now of what Palestinian people go through every single day. Lastly , now you have an idea of why a certain ethnic religious group were evicted from over 100 different countries. THIS EXACT KIND OF BEHAVIOUR.
It's been some days now and they no longer respond to emails or return calls, i'm sure they knew this was going to happen and kept it under wraps and now my entire savings is stuck as well as other people'. I recently just had my account restriction lifted because they had no evidence as to why they blocked the account in the first place and now i cannot process my funds out. I've had pandrex.co look into it and was able to get something off ftx. Not sure i can trust ftx anymore.
Terrible! Luckily I didn't put too much money in with the platform as currently I am unable to sell or take out my investments. I have been unable to contact anyone form the platform after trying various contact email addresses etc. Stay well clear!
Market orders fall through, you don't get notified, withdrawals blocked for days, support team takes 5 days to get back to you and don't answer your question or help the situation, poor liquidity, bad UX on every FTX android app... and much more
Won't ever do anything with FTX anymore, my money had been stuck for months and support has been inexistent , countless emails back and forth to try to explain my issues but no response and i'm in need of my money. The only time they replied is to ask me to send screenshots of my request which is absurd, i've only gotten to use pandrex. co this week and got some of my deposits out of FTX - so strange that these companies are allowed to run without proper regulation .
My FIAT withdrawal has been in processing status for 4 days. Support has blocked me and I can't open new ticketsI got information" You are not allowed open more new tickets right now"I have only one ticket opened. About returning the money. Bank returned the money 2 months ago because they don't accept transfers from FTX and FTX hasn't credited it into my account for 2 months. I gave them confirmation. They don't answer this ticket. Is there any financial institution where I can complain?I want my money back!Update:I've just created telegram group. It's called: FTX complaints. Feel free to join
As many more before me, I requested a FIAT withdrawal more than a month ago and there's no trace of it anywhere!The support team is simply leaving you on indefinite hold, never going to help you with such an important matter. Incredible, but unfortunately this is the current situation. Avoid them if you don't want to lose your money!
Would have been good, if you are not UK customer.Easy to use, solid all around Crypto Exchange. Integrated to Blockfolio (Now FTX) and Exodus wallet.Unfortunately exchange is not useful to me. Problems for UK private users (non institutional investors): No staking or Futures trading allowed, making this exchange playground for the rich in essence.Also cannot withdraw purchased Crypto immediately, have to wait 1 or 2 days. The only use is to buy and keep coins that are not listed anywhere else. Very unfortunate, given that Exchange has a lot of potential, closely resembles Binance.PS: Exchange turned out to be scam!!! Another red flag if you keep money on exchange, instead of personal wallet.
I don’t understand all the negative reviews on here. In fact they appear fake as I’ve had nothing but good experiences with FTX. The negative reviews have left me concerned and I’ve contacted FTX for a response. I’ll add here once I hear from them.
  • Sitejabber
  • Score: 1.3 stars

“FTX is a 100% SCAM. Once you invest money, you can never get it out.”

FTX is a 100% SCAM. I deposited $27,000 AUD, my assets tripled and as soon as I asked for a withdrawal it became clear that I was dealing with a scammer. My money was frozen and I was asked to pay a tax before the withdrawal would be possible. When I refused to pay tax, my account was restricted and customer service became unresponsive. Tip for consumers:FTX is a 100% SCAM. Once you invest money, you can never get it out. Service Quality

“Stay away from them”

Do your due diligence before trusting this company, i gained what i lost with the legal help of A-S-S-E-T-R-E-C-L-A-I-M-L-I-M-T-E-D, and it was swift.

“Never trust them”

I am part of the enforced share dealing account transfer from SCS to this supposedly safe company. At their own instigation, I have been trying to transfer cash and shares since early September last year to another broker. They did acknowledge my transfer request on the 12th October and I am still trying to get completion. After many phone calls and emails, I am getting nowhere, so I complained to FCA! And ᖇ was recommended.,their service has been an amazing experience Service

“I came across”

They lack regulatory oversight and it's not even secure.They lacked customer support and it was really hard to get in touch with a representative when I had issues.As for withdrawals,nothing.I literally looked for every way to get my money.I came across ftx-exchange.com and so I merged my account there

“Apparently this exchange even…”

Apparently this exchange has a history of making false promises,and has made numerous claims about its technology.Everything on everything,I tried withdrawing my money and could not.I became a seeker. I ended up merging my account on ftx-exchange.com I was able to log in to my account and transfer my funds, I had my life savings in there.

“Really?”

If you are thinking of using FTX,kill that idea.After everything I went through to get access to my account on ftx-exchange.com and withdraw funds... never again.

“FTX held my funds”

FTX held my funds, and I couldn't withdraw them. It took 6-12 days before I found ftx-exchange.com where I could deposit 10% of my funds before being able to withdraw them. Service Value Shipping Returns Quality

“"Appreciation for FTX-Exchange.com: Turning Improbability into Reality"”

I wish to extend my sincere gratitude to ftx-exchange.com for their generosity. Retrieving my funds seemed improbable, yet thanks to their assistance, it became a reality.

“I don't feel sorry for anyone who lost…”

I don't feel sorry for anyone who lost money with this... We were warned over and over again about how risky this kind of investing was. Then people were not investing disposable income, but their life savings!?! Then,when they did lose like they promised,they wanted to whine and ask the government for their money back, you can get your money back from ftx.uk.net Service Value Shipping Returns Quality

“I'm putting this review out to all”

I'm putting this review out to all past customers and future users of this company, I was totally scam. They once stole my money. I was a victim too,I was so happy that ftx.exchange.com came for my rescue. Kindly contact Service Value Shipping Returns Quality

“Ftx stole my money but I was able to withdraw it back”

The owner is a thief who works for the top that's why he can easily get away with it, A poor person should have stolen billions, labeled as a terrorist, dirty Cancer top of the world, 3 billion should actually abuse your mothers in the $#*!, All thanks to you sir who helped me recover my funds back on this site ftx.uk.net, if not I could have lost everything I have earned in this world

“Warning: Ftx Exchange Fraud Alert - How I Almost Lost My Life Savings”

Ftx is a scam exchange that steals your funds, with no withdrawals allowed. If not for the help of ftx-exchange.com, I would have lost all my life savings on ftx. Service Value Shipping Returns Quality

“Thanks to Rᴇᴄᴜᴠᴀɪᴛ.ᴘᴡ unwavering commitment”

Thanks to Rᴇᴄᴜᴠᴀɪᴛ.ᴘᴡ unwavering commitment, I received a substantial portion of my investment funds back. It was an incredible relief, and I cannot express my gratitude enough. Their professionalism, integrity, and efficiency exceeded my expectations, making the entire recovery process significantly less stressful

“I'm glad I was able to withdraw my money back”

Thanks for laying all this time,i would think after this event new rules and regulations would be put into place so that it never happens again. I'm glad and thankful to Eddie Donado Who helped me with merge my account and was able to withdraw my money back. Ftx.uk.net Service Value Shipping Returns Quality

“A young Singapore girl”

It's a trap i think I had some girl started to advise me about how i could make a lot of money on there they ask lots off questions at first then then once they work out how much you might have they start trying to get you to put money to the site and then ill get advice to win 100% of the time but then you get no advice so you try a trade yourself to see if you can win the way you did the first time you traded under the girls observation but you loose and then you lose again so you think this is weird and try to get your money out but it wont let you. She uses WhatsApp to contact and influence you, That's were im at now!

“I lost all my money due to FTX.com.”

I lost all my money due to FTX.com. Thankfully, after visiting this review site, I discovered that I could recover my funds through ftx-exchange.com. Service Value Shipping Returns Quality

“How to get it back from ftx”

Who would have thought ftx would close down just like that. I was unable to withdraw my money but luckily foresightrefund, com helped me out. I can say act fast before they fully shutdown service. They have filed for bankruptcy already. Tip for consumers:foresightrefund, com helped me get my money out as they stopped withdrawals

“I recovered my life savings from FTX”

Early last year after retirement I was looking to invest in crypto market after a family friend had told me about it. She insisted on investing on the FTX platform because she worked for the company at the time, everything was going really well till withdrawing from my account became impossible. This was a terrible period in my life but all thanks to the team at Geminihacks for helping me get all my money out. If you're going through the same trouble with FTX, visit Geminihacks.com today to start your recovery process

“Do not entertain making more deposit”

Do not entertain making more deposit because they will come up with excuses which will not allow you make withdrawal, i got my money back with the service of a legal agency broadoak-capital com you should contact them now.

“FTX is a complete scam.I nearly lost my life savings to them.I was able to merge my ftx.enterprises”

FTX is a complete scam.I nearly lost my life's savings to them.I was lucky enough to get access to my account,successfully withdrew my funds also. I advise everyone to check this site and merge their accounts. Https//:ftx.enterprises

“I received my money this morning From ftx.uk.net”

An Exchange with little or too good to be true reviews is likely a scam,All i can say is ftx exchange has been there for it's investors right from time,it would'nt say their practices are professional to me, but with the situations of how things has been with them,it's worth it.Today being 2nd day of 2023 I was able to withdraw my $20,000 from this exchange after i have deposited near $4k,i was not happy with this at first but when i received my money this morning everything changed i now believe them to be Real company Thanks ftx.uk.net Service Value Shipping Returns Quality

“How I really recover my funds back”

Thank you Berry Denholm for helping me recover all I've lost before, I will refer you to all my friends and family sir, you can't imagine how you've made me smile,I really think you, Guys merge your account on ftx.uk.com and you will be able to withdraw all your money back Service Value Shipping Returns Quality

“Don't trust this company”

This company almost ruined me, I would have lost a lot of money to them if not for futuresaidcom that rescued me and secured my earnings back for me. It was really an annoying situation, closed my account, denied me access to my account and even their website stopped working too. They are just after their customers money and that's very bad. It's not too late to get yours out, do that now as I have done. I'm happy I didn't just wait. Tip for consumers:Don't wait to get your money out, do that immediately Service Value Shipping Returns Quality

“How I got back my money back from ftx”

I was scammed in an ftx company I nearly committed suicide as i lost my entire wealth with ftx. All thanks to my friend who saved me, and taught me how I merge my account on ftx.uk.net and was able to withdraw my money Service Value Shipping Returns Quality

“"Troubleshooting Login Issues: Confirming Merge on ftx-exchange.com for Seamless Withdrawals"”

Appreciate this! For those experiencing login problems, ensure to confirm the merge on the ftx-exchange.com website first, then proceed to withdraw. Service Value Shipping Returns Quality

Is ftx.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is ftx.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

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How To Report Exchange Scams: FTC

Do you want to know how to report ftx.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

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For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below. stop third parties to track my device button

 

 

Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

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Share This Page About ftx.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of ftx.com?

If you own ftx.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

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