gerco-capital.com Reviews
is gerco-capital.com legitimate or a scam?How much trust do people have in gerco-capital.com?
Why is the trust score of gerco-capital.com strongly low?
Unrealistic Returns: Promising high and consistent returns, especially in a short period, is a common tactic used by investment scams. The offered returns of 6% to 25% daily or within a few hours are highly unrealistic and not sustainable in legitimate financial markets.
Instant Withdrawal: The claim of instant withdrawal is often used to lure potential victims. In reality, legitimate financial transactions, especially in the investment sector, involve processing times and verification procedures.
Minimum and Maximum Deposits: Setting specific ranges for minimum and maximum deposits, especially with high upper limits, is a tactic to attract a wide range of potential victims, from small to large investors.
Vague Business Model: The website's description of its business model is vague and lacks specific details about how the promised returns are generated. Legitimate investment platforms provide transparent information about their investment strategies.
Lack of Risk Disclosure: Legitimate investment platforms are required to provide clear risk disclosures, especially when offering high returns. The absence of detailed risk information is a significant concern.
Affiliate Marketing Emphasis: The emphasis on affiliate marketing and referral commissions can be a sign of a pyramid or Ponzi scheme, where returns are paid from new investors' money rather than from actual profits.
Regulatory Claims: While the website claims to be regulated and licensed under the FSC of the Republic of Mauritius and the UK's FCA, these claims should be independently verified. Scammers often make false regulatory claims to appear legitimate.
Secure & Safe Claims: Similar to regulatory claims, assertions of fund security and negative balance protection should be independently verified. Scammers often make false security claims to gain trust.
Incorporation Details: Providing incorporation details, such as a company number and address, is a common tactic used by scammers to create an appearance of legitimacy. These details should be independently verified.
Highly Aggressive Marketing: The use of phrases like "we are a safe and profitable investment platform" and repeated emphasis on high returns can be indicative of aggressive and deceptive marketing tactics.
Lack of Detailed Information: Legitimate investment platforms typically provide comprehensive and detailed information about their team, investment strategies, and historical performance. The lack of such information is concerning.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough independent research before considering any investment with this platform. It's important to remember that legitimate and reputable investment opportunities do not typically make such aggressive and unrealistic claims."
the reasons behind this review :
Unrealistic Returns, Instant Withdrawal, Minimum and Maximum Deposits, Vague Business Model, Lack of Risk Disclosure, Affiliate Marketing Emphasis, Regulatory Claims, Secure & Safe Claims, Incorporation Details, Highly Aggressive Marketing, Lack of Detailed Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | negative reviews are more than Positive reviews Low review rate by AI Domain is new |
Domain age :
1 months and 24 days
WHOIS Data Status :
Accessible
Website :
GERCO-CAPITAL.COM
Title :
TRADE EXPRESS PRO LTD
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/01/09
WHOIS last update date :
2024/03/04
WHOIS Renewal Date :
2025/01/09
Organization :
Statutory Masking Enabled
Phone :
Statutory Masking Enabled
Email :
dataprotected@maskeddetails.com
Organization :
Statutory Masking Enabled
State/Province :
Statutory Masking Enabled
Country :
Statutory Masking Enabled
Phone :
Statutory Masking Enabled
Email :
dataprotected@maskeddetails.com
Organization :
Statutory Masking Enabled
State/Province :
Statutory Masking Enabled
Country :
Statutory Masking Enabled
Phone :
Statutory Masking Enabled
Email :
dataprotected@maskeddetails.com
IP : 192.254.233.10
ISP : AS46606 Unified Layer
Country : US
Name :
Network Solutions, LLC
IANA ID :
2
Registrar Website :
http://networksolutions.com
Phone :
+1.8777228662
Email :
domain.operations@web.com
Target : ns6435.hostgator.com
IP : 192.254.232.92
ISP : AS46606 Unified Layer
Country : US
Target : ns6436.hostgator.com
IP : 192.254.232.93
ISP : AS46606 Unified Layer
Country : US
This website was last scanned on August 23, 2024
intecom.top
The website content provided seems to be a mix of product listings and generic website elements (e.g., login, cart, contact, etc.). However, there are several red flags that suggest this...
ctecnn.com
The website ctecnn.com appears to be a high-risk site based on the provided information. Here are the reasons: Domain Age: The domain is relatively new, being only 1 month and...
sim-reward.4g-data.info
The website's URL is https://sim-reward.4g-data.info. The website's content was intentionally made inaccessible, suggesting that the site owner may have content they prefer search engines not to index. We conducted a...
This broker is a scam!! Please guys avoid them. I was only a victim to them because I believe it will be the best for me but am unable to withdraw from them and they keep on asking for more deposit. Am so glad HARPER was able to help in getting my funds from Them. God bless you SIR |