Is eximatrading.com safe?
http://eximatrading.com/
Checked on
How we checked
Coverage: strong · 3 of 4 applicable core capabilities
- Antivirus (82 of 93 engines answered) · saved result: did not fully complete
- Google Safe Browsing: completed
- page reading: completed
- page capture: completed
- domain records: completed
- web research: completed
Iranian trade and currency site with a conflicting Russian identity and a free Gmail contact address
Exima Trading presents itself as a Tehran-based trading company offering customs clearance, order registration and currency-exchange services, and it displays Iranian trust symbols such as e-Namad and Samandehi. However, the same domain is listed in Russian business directories as the official site of a Saint Petersburg company, and the only contact email shown on the page is a free Gmail address. No malware or phishing was detected and the connection is encrypted, but the identity conflict and the informal contact channel leave the operator's real identity unverified, which is why the score sits in the moderate-risk band.
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 58/100
Moderate Risk covers scores 45–69. 1 finding pulled the score down; 1 pushed it up.
What pulled the score down
- ModerateThe domain is presented as a Tehran trading company but is also listed in Russian directories as the official site of a Saint Petersburg entity.-34 pts
What pushed the score up
- SupportsNo malware or phishing detections were recorded and the connection is encrypted.
Points come from the saved evidence ledger: it lowered the score from 92 to 58 and split those 34 points between the findings that show points; the others carry no points in the ledger. Community reviews never change the Safety Score.
01 · Investigation Brief
Investigation Brief
Exima Trading presents itself as a Tehran-based trading company offering customs clearance, order registration and currency-exchange services, and it displays Iranian trust symbols such as e-Namad and Samandehi. However, the same domain is listed in Russian business directories as the official site of a Saint Petersburg company, and the only contact email shown on the page is a free Gmail address. No malware or phishing was detected and the connection is encrypted, but the identity conflict and the informal contact channel leave the operator's real identity unverified, which is why the score sits in the moderate-risk band.
Two different companies claim the same domain
The site's own pages describe a Tehran business: the address block names Ferdowsi Street in Tehran and refers to an exchange office, and the page carries Iranian regulatory symbols including e-Namad and Samandehi registration.
Independent research tells a different story. A Russian business directory lists eximatrading.com as the official website of Exima Trading in Saint Petersburg, and a separate registry entry describes a Saint Petersburg company at a Novoroshchinskaya Street address with a Russian tax number and a named director.
The domain itself is only 321 days old, so there is no long operating history to help resolve which entity, if either, genuinely controls the site.
Financial services advertised through a free email address
The site advertises customs clearance and shipping, business order registration, and links to sections about the company and its services, positioning itself as a trade and currency intermediary.
For a business handling remittance and trade paperwork, the only email shown is a generic Gmail address rather than a domain-based company mailbox, which is inconsistent with the professional services advertised.
The page also links out to Iranian trust-seal and licensing portals, including enamad.ir, eanjoman.ir, qr.mojavez.ir and dmsai.ir, which are third-party verification destinations rather than commercial partners.
Clean technical checks do not resolve the operator question
The browser threat feed returned no threat warning and the saved TLS check found a valid encrypted connection, so there is no evidence of malware, phishing or an insecure connection at the time of scanning.
Those results only mean no detections were recorded. They do not verify who operates the site, and the conflicting Iranian and Russian identities plus the free Gmail contact remain unresolved.
Why the score is 58
The domain is presented as a Tehran trading company but is also listed in Russian directories as the official site of a Saint Petersburg entity. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
0/ 93
No resultsSaved analysis from December 29, 2021 - stale
Analysis predates the current registration
The saved antivirus analysis is from December 29, 2021, which is before this domain's current registration, so it may describe an earlier owner. It is not counted as a clean result.
- Malicious
- 0
- Suspicious
- 0
- Total
- 93
All 93 engine results
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AICC (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Clean
- Antiy-AVL - Clean
- Armis - Clean
- Artists Against 419 - Clean
- AutoShun - Unrated
- Avira - Clean
- BADWARE.INFO - Clean
- Baidu-International - Clean
- benkow.cc - Clean
- Bfore.Ai PreCrime - Clean
- BitDefender - Clean
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- Chong Lua Dao - Clean
- CINS Army - Clean
- CMC Threat Intelligence - Clean
- Comodo Valkyrie Verdict - Clean
- CRDF - Clean
- Cyan - Unrated
- CyberCrime - Clean
- CyRadar - Clean
- Cyren - Clean
- desenmascara.me - Clean
- DNS8 - Clean
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- EonScope - Clean
- ESET - Clean
- Feodo Tracker - Clean
- Forcepoint ThreatSeeker - Unrated
- Fortinet - Clean
- Fortra - Unrated
- FraudScore - Clean
- G-Data - Clean
- Google Safe Browsing - Clean
- GreenSnow - Clean
- Heimdal Security - Clean
- Hoplite Industries - Clean
- IPsum - Clean
- K7AntiVirus - Clean
- Kaspersky - Unrated
- Lionic - Clean
- Lumu - Unrated
- MalBeacon - Clean
- MalSilo - Clean
- Malwared - Clean
- MalwareDomainList - Clean
- MalwarePatrol - Clean
- malwares.com URL checker - Clean
- Netcraft - Unrated
- NotMining - Unrated
- Nucleon - Clean
- OpenPhish - Clean
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Scantitan - Clean
- SCUMWARE.org - Clean
- SecureBrain - Clean
- securolytics - Clean
- Snort IP sample list - Clean
- Sophos - Clean
- Spam404 - Clean
- Spamhaus - Clean
- StopBadware - Unrated
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Tencent - Clean
- ThreatHive - Clean
- Threatsourcing - Clean
- Trustwave - Clean
- URLhaus - Clean
- ViriBack - Clean
- Virusdie External Site Scan - Clean
- VX Vault - Clean
- Web Security Guard - Clean
- Webroot - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- zvelo - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
Loading saved screenshot
Preparing the saved page preview.
Visual context from the captured page
بازرگانی اکسیما
What the captured page showed
1 observation- 01
بازرگانی اکسیما
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.
- Page title
بازرگانی اکسیما
- Meta description
بازرگانی اکسیما — حواله ارزی، ترخیص کالا و تجارت بینالمللی بهصورت قانونی و امن
Pages we read
- Main page/Read
- About page/aboutRead
- Terms/termsRead
- Contact page/contactRead
03 · Investigation Story
Investigation story
What the site claims
بازرگانی اکسیما
What we observed
The page content was captured and checked alongside 82 antivirus results.
What independent research found
2 external findings were saved and compared with the page evidence.
What remains unverified
1 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
No threat category confirmed
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 01The domain is presented as a Tehran trading company but is also listed in Russian directories as the official site of a Saint Petersburg entity.
- 02The registrable domain is 321 days old, so there is no established operating history.
- 03No malware or phishing detections were recorded and the connection is encrypted.
Web research findings
Independent findings for eximatrading.com, 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 eximatrading.com. 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.
- Domaineximatrading.com
- Redirects toeximatrading.com
- Hosted byFabian Hars
- Referencesapi · instagram.com
Domain Timeline
- Dec 2, 2025Domain registered
First appeared in WHOIS records — 10 months old when this review was saved.
- Oct 19, 2026Saved security review — Rated Moderate Risk
The evidence in this saved scan is mixed or incomplete; the completed checks are detailed above.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- Phone number listed (+982166758924).
Domain & Encryption
Certificate issued for eximatrading.com.
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://eximatrading.com/
- 2200https://eximatrading.com/
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 contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
unknownMalware, phishing, credential theft and hostile infrastructure.
No confirmed evidence in this dimension.
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
The domain is presented as a Tehran trading company but is also listed in Russian directories as the official site of a Saint Petersburg entity.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 0 of 93 engines flagged | Limited | No saved finding | stale fallback · analysed Dec 29, 2021 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 19, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Oct 19, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Oct 19, 2026 |
| Independent research | 2 independent findings were saved | Completed | No adverse finding | this scan · Oct 19, 2026 |
- Antivirus
- Result0 of 93 engines flagged
- CompletionLimitedFindingNo saved finding
- Freshnessstale fallback · analysed Dec 29, 2021
- Browser protection
- ResultNo browser threat-list match
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 19, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 19, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 19, 2026
- Independent research
- Result2 independent findings were saved
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 19, 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 eximatrading.com a scam or is it safe?
Is eximatrading.com safe to use?
Has eximatrading.com been flagged by antivirus engines?
Is eximatrading.com on any phishing or malware blacklists?
How old is the eximatrading.com domain?
Does eximatrading.com have a valid SSL certificate?
Where is eximatrading.com hosted?
How often is the eximatrading.com report updated?
08 · Final Verdict
Final verdict
Iranian trade and currency site with a conflicting Russian identity and a free Gmail contact address
Exima Trading presents itself as a Tehran-based trading company offering customs clearance, order registration and currency-exchange services, and it displays Iranian trust symbols such as e-Namad and Samandehi. However, the same domain is listed in Russian business directories as the official site of a Saint Petersburg company, and the only contact email shown on the page is a free Gmail address. No malware or phishing was detected and the connection is encrypted, but the identity conflict and the informal contact channel leave the operator's real identity unverified, which is why the score sits in the moderate-risk band.
09 · Community
Community
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