Monerio-exchange.com Reviews
is Monerio-exchange.com legitimate or a scam?How much trust do people have in Monerio-exchange.com?
Why is the trust score of Monerio-exchange.com very low?
1. Lack of Regulatory Information: Legitimate financial platforms are typically regulated by relevant authorities in the countries where they operate. Monerio Exchange does not provide any information about regulatory compliance or oversight, which is a significant concern.
2. High-Yield Investment Program (HYIP) Features: The mention of investment plans with specific returns and timeframes, such as "after 24 hours," is a common feature of high-yield investment programs (HYIPs). HYIPs are often associated with Ponzi schemes and high investment risks.
3. Unrealistic Promises: The website's description of "investment plans tailored to suit everybody irrespective of their income and financial background" is a common tactic used by fraudulent platforms to lure unsuspecting investors with unrealistic promises.
4. Vague Business Operations: While the website mentions various financial instruments and blockchain technology, it lacks specific details about its operations, team, or track record in the industry. Legitimate financial platforms are transparent about their business operations.
5. Use of Lorem Ipsum Text: The presence of "Lorem Ipsum" placeholder text in some sections of the website is unprofessional and suggests a lack of attention to detail or a rushed website development process.
6. Lack of Upline Information: The mention of "Your upline: n/a (n/a)" in the registration section is unusual and may be a tactic to obscure the true nature of the platform's referral or affiliate system.
7. Domain Age: The website's domain age of only 2 months and 2 days is relatively young, which is a common characteristic of newly established fraudulent websites.
8. Lack of Independent Reviews or Credible Information: A search for independent reviews or credible information about Monerio Exchange from reputable financial sources or industry experts may yield limited or concerning results.
9. Unverifiable Claims: The website's claims of being a "pioneering, fast-rising, technological-driven" platform should be backed by verifiable evidence, which appears to be lacking.
10. Suspicious Server Location: The website's server location in San Francisco, California, may not align with the claimed business operations, especially if it is targeting a global audience.
Based on these observations, it is advisable to exercise extreme caution and conduct thorough due diligence before engaging with Monerio Exchange or any similar platform. Potential investors should seek advice from independent financial advisors and only consider reputable, regulated platforms for their investment activities."
the reasons behind this review :
Lack of Regulatory Information, High-Yield Investment Program (HYIP) Features, Unrealistic Promises, Vague Business Operations, Use of Lorem Ipsum Text, Lack of Upline Information, Domain Age, Lack of Independent Reviews or Credible Information, Unverifiable Claims, Suspicious Server Location
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new |
Domain age :
2 months and 2 days
WHOIS Data Status :
Accessible
Website :
monerio-exchange.com
Title :
Error 404 (Not Found)!!1Monerio Exchange/Login - Monerio Exchange/Login - Monerio Exchange/Pricing P
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/03/08
WHOIS Renewal Date :
2025/03/08
Organization :
Shield Whois
Country :
SE
Phone :
+46.104500390
Email :
monerio-exchange.com@shieldwhois.com
Organization :
Shield Whois
Country :
SE
Phone :
+46.104500390
Email :
monerio-exchange.com@shieldwhois.com
Organization :
Shield Whois
Country :
SE
Phone :
+46.104500390
Email :
monerio-exchange.com@shieldwhois.com
IP : 188.114.96.0
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 188.114.97.0
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Name SRS AB
IANA ID :
638
Registrar Website :
https://www.namesrs.com
Phone :
+46.313011220
Email :
abuse@namesrs.com
Target : dolly.ns.cloudflare.com
IP : 172.64.32.98
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : aiden.ns.cloudflare.com
IP : 108.162.193.55
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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