dailytradesltd.com Reviews
is dailytradesltd.com legitimate or a scam?Why is the trust score of dailytradesltd.com strongly low?
The website dailytradesltd.com claims to be an ambitious investment and property asset management company, registered in the field of fiduciary management and long-term investments. It offers various investment plans with high returns, such as 8% to 33% after 24 to 48 hours, and claims to have a large number of active users and workers. The site also mentions that it is involved in real estate investment, crypto trading, and asset management. However, several red flags and characteristics commonly associated with fraudulent or high-risk investment schemes can be identified:
1. Unrealistic Returns: The promised returns of 8% to 33% within 24 to 48 hours are extremely high and not in line with typical, legitimate investment opportunities. Such high returns are often a hallmark of Ponzi or pyramid schemes.
2. Lack of Detailed Information: The website provides limited information about its investment strategies, team, or specific projects. Legitimate investment firms typically offer comprehensive details about their operations and investment approach.
3. Vague Business Model: The descriptions of the company’s operations, such as real estate investment and asset management, are generic and lack specific details or case studies.
4. High Referral Bonuses: Offering a 5% referral bonus for new investors is a common tactic in Ponzi schemes to attract more participants and sustain the scheme.
5. No Regulatory Information: There is no mention of regulatory compliance or oversight by financial authorities, which is a crucial aspect for legitimate investment firms.
6. Limited Contact Information: The website provides only an email address for contact, which is not sufficient for a professional investment firm.
7. Overly Positive Reviews: The reviews on the website are overly positive and lack specific details or verifiable identities, which is a common tactic in fraudulent schemes.
8. Ambiguous Language: The use of ambiguous and grandiose language, such as “unlock financial freedom for everyone,” is a common tactic in fraudulent schemes to appeal to emotions rather than providing concrete information.
9. Lack of Transparency: Legitimate investment firms are transparent about their operations, financial performance, and investment risks. The website lacks this transparency.
10. High Risk Investment Plans: The offered investment plans with high returns and short durations are highly risky and not typical of legitimate investment opportunities.
Based on these red flags, the website dailytradesltd.com exhibits characteristics commonly associated with fraudulent or high-risk investment schemes. It is advisable to exercise extreme caution and conduct thorough due diligence before considering any investment with this platform.”
the reasons behind this review :
Unrealistic Returns, Lack of Detailed Information, Vague Business Model, High Referral Bonuses, No Regulatory Information, Limited Contact Information, Overly Positive Reviews, Ambiguous Language, Lack of Transparency, High Risk Investment Plans
Positive Points | Negative Points |
---|---|
Website content is accessible | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in dailytradesltd.com?
Domain age :
6 months and 10 days
WHOIS Data Status :
Hidden
Website :
dailytradesltd.com
Title :
Dailytradesltd --HomePage
Description :
Trading and Investment
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/04/19
WHOIS last update date :
2024/04/19
WHOIS Renewal Date :
2025/04/19
State/Province :
ca
Country :
US
Email :
privacy@cosmotown.com
Email :
privacy@cosmotown.com
Email :
privacy@cosmotown.com
IP : 45.14.225.180
ISP : AS62068 SpectraIP B.V.
Country : NL
Name :
COSMOTOWN, INC.
IANA ID :
1509
Registrar Website :
http://www.cosmotown.com
Phone :
+1.6504739500
Email :
abuse@cosmotown.com
Target : ns2.stablewebtech.com
IP : 45.14.225.180
ISP : AS62068 SpectraIP B.V.
Country : NL
Target : ns1.stablewebtech.com
IP : 45.14.225.180
ISP : AS62068 SpectraIP B.V.
Country : NL
This website was last scanned on October 27, 2024
secretescapes.cc
The website "secretescapes.cc" appears to be a scam. Here are the reasons: New Domain: The domain was registered very recently, which is often a red flag for fraudulent websites. Legitimate...
testegrila.com
The website content provided seems to be a typical example of a scam or fraudulent online store. Here are several red flags: 1. Unrealistic Prices: The prices listed for the...
farmhome.site
The website farmhome.site appears to be a high-risk site based on the following factors: Domain Age: The domain is only 7 days old. This is a common characteristic of scam...