Is dubaiexch.co safe?
http://dubaiexch.co/
Checked on
How we checked
Coverage: partial · 2 of 4 applicable core capabilities
- Antivirus (68 of 96 engines answered) · saved result: did not fully complete
- Google Safe Browsing: completed
- page reading · limited: did not fully complete
- page capture: completed
- domain records: completed
- web research: completed
Very new gambling site with one malware detection and no reviewed contact or licensing information.
dubaiexch.co is a 12-day-old sports-betting and casino platform that requires account registration. One antivirus engine flagged it as malicious, the operator is anonymous, and the site's own contact and policy pages were never reviewed.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
Why 42/100
High Risk covers scores 21–44. 3 findings pulled the score down; 2 pushed it up.
What pulled the score down
- Strong1 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- MinorDomain is only 12 days old.
- MinorSite's own contact and policy pages were never reviewed.
What pushed the score up
- SupportsThe browser threat feed returned no threat warning.
- SupportsValid TLS certificate present.
No points per finding are stored for this report: our analysis weighed all findings together to set the score. Each finding shows its saved severity instead (Decisive, Strong, Moderate or Minor). Community reviews never change the Safety Score.
Lost money or shared details on dubaiexch.co? Do this now
Act quickly: the first hours matter most for a chargeback.
- Call your bank or card issuer now
Ask them to dispute the charge or open a chargeback; the sooner you act, the better your odds. Card payments can often be reversed. Bank transfers and gift cards are harder, but report them to your bank too. Crypto payments usually cannot be reversed: report the wallet address and transaction ID to the exchange you sent from.
- Change any password you entered
If you entered a password on dubaiexch.co, change it there and anywhere you reused it, and turn on two-factor authentication. Keep screenshots, order confirmations and messages as evidence.
- Report the site
Reports help get scam sites taken down faster and warn other people.
- Report the domain to its registrar
Dynadot Inc registered this domain. ICANN's lookup shows the registrar's abuse contact.
- Ignore anyone offering to recover your money
"Recovery" services or agents who contact you, or ask for a fee up front, are almost always a second scam aimed at victims. Your bank's dispute process and the official reporting services never charge a fee in advance.
Full answers about refunds and reporting are in the Safety FAQ below.
01 · Investigation Brief
Investigation Brief
dubaiexch.co is a 12-day-old sports-betting and casino platform that requires account registration. One antivirus engine flagged it as malicious, the operator is anonymous, and the site's own contact and policy pages were never reviewed.
Key evidence from the scan
The registrable domain is only 12 days old.
One independent antivirus engine (Bfore.Ai PreCrime) reported the domain as malicious.
The hosting IP shows an abuse confidence score of 0/100 across zero saved reports.
Operator and customer risk
The operator is anonymous and the domain was registered via privacy-protected Dynadot on 2026-10-04.
The site's own contact details, policies, and licensing information were never reviewed because the page text was not read in full.
Why the score is 42
1 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
1/ 96
detectionsSaved analysis from September 21, 2024 - stale
1 engine flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 1
- Suspicious
- 0
- Total
- 96
| Engine | Finding |
|---|---|
| Bfore.Ai PreCrimeMalicious | malicious |
All 96 engine results
- Bfore.Ai PreCrime - Malicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Clean
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- Artists Against 419 - Clean
- AutoShun - Unrated
- Axur - Unrated
- benkow.cc - Clean
- BitDefender - Clean
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- Chong Lua Dao - Clean
- CINS Army - Clean
- Cluster25 - Unrated
- CMC Threat Intelligence - Clean
- CRDF - Clean
- Criminal IP - Clean
- CSIS Security Group - Unrated
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Clean
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESET - Clean
- ESTsecurity - Clean
- Feodo Tracker - Clean
- Forcepoint ThreatSeeker - Unrated
- Fortinet - Clean
- Fortra - Unrated
- G-Data - Clean
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- Gridinsoft - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- Kaspersky - Clean
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- malwares.com URL checker - Clean
- MalwareURL - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- securolytics - Clean
- Snort IP sample list - Clean
- SOCRadar - Unrated
- Sophos - Clean
- Spam404 - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- ThreatHive - Clean
- Threatsourcing - Clean
- Trustwave - Clean
- Underworld - Unrated
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Unrated
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
Login and Register buttons Gambling categories: Inplay, PoolZone, Cricket, Soccer, Tennis, Horse Racing, Sportsbook, Matka, Cricket Fight, Live Casino, Evolution
What the captured page showed
2 observations- 01
Login and Register buttons
- 02
Gambling categories: Inplay, PoolZone, Cricket, Soccer, Tennis, Horse Racing, Sportsbook, Matka, Cricket Fight, Live Casino, Evolution
What the page says about itself
What the site says about itself, quoted from the pages we read. The site wrote these words; they are not our findings.
- Meta description
Bet with the most trusted online betting exchange in India. Get the best odds, instant withdrawals & deposits, 24/7 customer service and refer bonus. Enjoy safe and secure betting.
Pages we read
- Main page/Read
03 · Investigation Story
Investigation story
What the site claims
The captured page appears to offer a gambling service.
What we observed
The page content was captured and checked alongside 68 antivirus results.
What independent research found
The search completed without a material external warning or corroborating report.
What remains unverified
2 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Crypto Casino & Gambling Fraud
Service and business model
Gambling
Observed behavior
Evidence behind this classification
- 01Domain is only 12 days old.
- 021 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- 03Site's own contact and policy pages were never reviewed.
Web research findings
Independent findings for dubaiexch.co, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
No independently sourced scam reports or credibility records were found for dubaiexch.co. That is common for new or low-traffic sites and does not clear the site.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domaindubaiexch.co
- Redirects towww.dubaiexch.co
- Hosted byAmazon.com, Inc.
- Referencesclick11frnt.hurry2.net
Domain Timeline
- Oct 4, 2026Domain registered
First appeared in WHOIS records — 12 days old when this review was saved.
- Oct 16, 2026Saved security review — Rated High Risk
The completed checks from this saved scan are detailed above.
dubaiexch.co was registered very recently when this review was saved and was already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
Domain & Encryption
A certificate issued weeks or days before the scan on a domain registered recently is common on short-lived sites, though new legitimate sites look the same.
Certificate issued for dubaiexch.co.
A shared content-delivery network address answers for many sites, so it is not the site's own server and says nothing about who runs it.
Payment providers the page loads
None seen among the outside domains we saved.
Read from the first 20 outside domains the page loads and the shop platform it uses; the web server and platform rows are under Hosting & Technology. A payment script on the page does not prove the shop accepts that method at checkout, or that you are protected.
Redirect Chain
- 1308http://dubaiexch.co/
- 2301https://dubaiexch.co/
- 3200https://www.dubaiexch.co/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentpartial
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
1 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
Operator / customer risk
unknownComplaints, withdrawals, business conduct and commercial traps.
Domain is only 12 days old. · Site's own contact and policy pages were never reviewed.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 1 of 96 engines flagged | Limited | Adverse | stale fallback · analysed Sep 21, 2024 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 16, 2026 |
| Page content | Page fetched · HTTP 200 | Limited | No saved finding | this scan · Oct 16, 2026 |
| Visual evidence | 2 visible observations saved with the page capture | Completed | No adverse finding | this scan · Oct 16, 2026 |
| Independent research | The search completed without a material external finding | Completed | No adverse finding | this scan · Oct 16, 2026 |
- Antivirus
- Result1 of 96 engines flagged
- CompletionLimitedFindingAdverse
- Freshnessstale fallback · analysed Sep 21, 2024
- Browser protection
- ResultNo browser threat-list match
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 16, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionLimitedFindingNo saved finding
- Freshnessthis scan · Oct 16, 2026
- Visual evidence
- Result2 visible observations saved with the page capture
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 16, 2026
- Independent research
- ResultThe search completed without a material external finding
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 16, 2026
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is dubaiexch.co a scam or a legit casino?
Is dubaiexch.co safe to use?
I already deposited money on dubaiexch.co — what should I do?
Can I get my money back from dubaiexch.co?
Is dubaiexch.co a licensed, regulated casino?
How do I report dubaiexch.co?
dubaiexch.co looks professional — how can it still be a scam?
Has dubaiexch.co been flagged by antivirus engines?
Is dubaiexch.co on any phishing or malware blacklists?
How old is the dubaiexch.co domain?
Does dubaiexch.co have a valid SSL certificate?
How often is the dubaiexch.co report updated?
08 · Final Verdict
Final verdict
Very new gambling site with one malware detection and no reviewed contact or licensing information.
dubaiexch.co is a 12-day-old sports-betting and casino platform that requires account registration. One antivirus engine flagged it as malicious, the operator is anonymous, and the site's own contact and policy pages were never reviewed.
09 · Community
Community
Are you the owner of dubaiexch.co?Verify and reply