xferme.finance Reviews
is xferme.finance legitimate or a scam?How much trust do people have in xferme.finance?
Why is the trust score of xferme.finance strongly low?
Unrealistic Returns: The promised returns of 0.3% daily, 3.125% weekly, 18.18181% monthly, and 500% yearly are extremely high and unsustainable in legitimate financial markets. Such high returns are often a hallmark of Ponzi schemes.
Multi-Level Affiliate Program: The structure of the affiliate program, with rewards for up to 10 levels of referrals, is a common feature of pyramid schemes. These schemes rely on recruiting new members to pay existing members, rather than generating legitimate profits.
Vague Business Model: The website does not provide clear information on how it generates the high returns it promises. Legitimate investment platforms are transparent about their business model and the risks involved.
Lack of Regulation: There is no mention of regulatory compliance or oversight from financial authorities. Reputable financial services are typically regulated to ensure they operate within legal and ethical boundaries.
Use of Cryptocurrency: Cryptocurrencies are often used in scams due to their pseudonymous nature, which can make it difficult to trace and recover funds in case of fraud.
Limited Information: The website provides limited details about the company, its team, or its physical address. Legitimate financial services are transparent about their background and operations.
High-Risk Investment Warning: Any investment offering such high returns should come with a clear warning about the associated risks. The lack of such a warning is concerning.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment with xferme.finance. It is recommended to consult with a financial advisor and to be wary of any investment opportunity that seems too good to be true."
the reasons behind this review :
Unrealistic Returns, Multi-Level Affiliate Program, Vague Business Model, Lack of Regulation, Use of Cryptocurrency, Limited Information, High-Risk Investment Warning
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden Domain does not rank within the top 1M on the Tranco list. |
Domain age :
8 months and 4 days
WHOIS Data Status :
Hidden
Title :
Xferme
Website Rank :
2247298
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/08/09
WHOIS last update date :
2024/04/09
WHOIS Renewal Date :
2024/08/09
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
4ca39e253f524809bd3362ce83f085dc.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
4ca39e253f524809bd3362ce83f085dc.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
4ca39e253f524809bd3362ce83f085dc.protect@withheldforprivacy.com
IP : 136.243.93.224
ISP : AS24940 Hetzner Online GmbH
Country : DE
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : ns2.136-243-93-224.cprapid.com
IP : 136.243.93.224
ISP : AS24940 Hetzner Online GmbH
Country : DE
Target : ns1.136-243-93-224.cprapid.com
IP : 136.243.93.224
ISP : AS24940 Hetzner Online GmbH
Country : DE
This website was last scanned on August 23, 2024
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