monktradinginvestment.com Reviews
is monktradinginvestment.com legitimate or a scam?How much trust do people have in monktradinginvestment.com?
Why is the trust score of monktradinginvestment.com very low?
Unrealistic Returns: The promised returns of 3% to 15% per day are highly unrealistic and unsustainable in any legitimate investment or mining operation. Such high returns are often used as a lure in Ponzi schemes.
Vague Business Model: The website does not provide clear and verifiable information about its mining operations, technology, or the team behind the platform. Legitimate cloud mining companies typically offer transparency about their infrastructure and operations.
Lack of Legal Compliance Information: While the website claims to be a registered investment company and licensed by the United Kingdom government, there is no verifiable evidence or specific registration/license numbers provided. Legitimate financial companies are transparent about their regulatory status.
High Minimum Investment Amounts: The minimum investment amounts for the various plans are relatively high, especially for the promised returns. This can be a tactic to attract larger investments and maximize the gains for the operators before the scheme collapses.
Referral Commissions: The website emphasizes referral commissions, which is a common feature in Ponzi schemes. These commissions are often used to incentivize existing members to recruit new investors, fueling the scheme's growth.
Lack of Risk Disclosure: Legitimate investment platforms and mining services typically provide clear risk disclosures, especially for high-risk ventures like cryptocurrency. The absence of detailed risk information is concerning.
Poor English and Grammar: The website contains several grammatical errors and awkward phrasing, which is often a sign of unprofessionalism and lack of attention to detail.
Anonymous Ownership: The website does not provide information about the individuals or team behind the platform. Legitimate companies are transparent about their leadership and team members.
These red flags collectively suggest that monktradinginvestment.com may be a high-risk or fraudulent operation. It is strongly recommended to exercise extreme caution and conduct thorough due diligence before considering any investment or financial transactions with this platform. Additionally, it's advisable to seek advice from independent financial and legal professionals before making any investment decisions, especially in high-risk and unregulated sectors like cryptocurrency."
the reasons behind this review :
Unrealistic Returns, Vague Business Model, Lack of Legal Compliance Information, High Minimum Investment Amounts, Referral Commissions, Lack of Risk Disclosure, Poor English and Grammar, Anonymous Ownership
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 Archive is new |
Domain age :
3 years and 3 months and 21 days
WHOIS Data Status :
Accessible
Website :
monktradinginvestment.com
Title :
Monk Trading Investment
Description :
Best computing power (hashing power) in the form of Cloud Mining for the purpose of Bitcoin, Ethereum, Monero, Dash, Zcash, Litecoin and other (altcoins) cryptocurrency creation and transaction confirmation.
Website Rank :
N/A
Age of Archive :
2 year(s) 5 month(s) 3 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2021/01/20
WHOIS Renewal Date :
2025/01/20
Organization :
WhoisSecure
State/Province :
California
Country :
United States
Phone :
+1.6144481974
Email :
contact@whoissecure.net
Organization :
WhoisSecure
State/Province :
California
Country :
United States
Phone :
+1-6144481974
Email :
contact@whoissecure.net
Organization :
WhoisSecure
State/Province :
California
Country :
United States
Phone :
+1-6144481974
Email :
contact@whoissecure.net
IP : 195.35.13.139
ISP : AS47583 Hostinger International Limited
Country : US
Name :
OwnRegistrar, Inc.
IANA ID :
1250
Registrar Website :
http://www.ownregistrar.com
Phone :
+91.2261426042
Email :
abuse@ownregistrar.com
Target : ns2.dns-parking.com
IP : 162.159.25.42
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : ns1.dns-parking.com
IP : 162.159.24.201
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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