quant-nainc.com Reviews
is quant-nainc.com legitimate or a scam?How much trust do people have in quant-nainc.com?
Why is the trust score of quant-nainc.com strongly low?
1. Unrealistic Promises: The website promises high returns on investment with specific percentages, which is a common tactic used by investment scams. Legitimate investments always carry a degree of risk, and high, guaranteed returns are highly unusual.
2. Vague Business Model: The website talks about "quantifying discretionary investments in North American companies" and "AI intelligence profits from price differences on cryptocurrency exchanges through arbitrage." These descriptions are vague and don't provide a clear understanding of how the business operates.
3. Referral Rewards: Offering rewards for inviting friends and multi-level rebates is a common feature in pyramid schemes.
4. Lack of Transparency: The website doesn't provide detailed information about the company's leadership, history, or physical address. Legitimate investment companies are usually transparent about these details.
5. Testimonials and Withdrawal Records: While the website lists testimonials and withdrawal records, these can be easily fabricated and are not reliable indicators of a legitimate business.
6. High Pressure Tactics: Mentioning specific amounts of money that users will receive when signing up can be a tactic to create a sense of urgency and pressure people into making quick decisions.
7. Domain Age: The fact that the domain is only 12 days old is a significant red flag. Legitimate investment companies typically have a longer track record.
8. Lack of Regulation: The website doesn't mention any regulatory oversight or compliance with financial authorities, which is a standard requirement for legitimate investment platforms.
9. High-Frequency Trading Claims: The mention of high-frequency quantitative trading and AI technology for profit is a common theme in investment scams, especially in the cryptocurrency space.
10. Real-Time Quotes: Displaying real-time quotes for various cryptocurrencies can create a false sense of legitimacy. Scammers often use such data to appear credible.
It's important to exercise extreme caution when dealing with any investment opportunity, especially when the website exhibits multiple red flags like the ones mentioned above. Always conduct thorough research and consider seeking advice from a financial professional before making any investment decisions."
the reasons behind this review :
Unrealistic Promises, Vague Business Model, Referral Rewards, Lack of Transparency, Testimonials and Withdrawal Records, High Pressure Tactics, Domain Age, Lack of Regulation, High-Frequency Trading Claims, Real-Time Quotes
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
12 days
WHOIS Data Status :
Hidden
Website :
quant-nainc.com
Title :
QUANTIFY NORTH AMERICA INC.
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 12 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/04/29
WHOIS Renewal Date :
2025/04/29
State/Province :
CA
Country :
US
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 188.114.96.3
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 188.114.97.3
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : alberto.ns.cloudflare.com
IP : 108.162.195.18
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : kira.ns.cloudflare.com
IP : 172.64.34.197
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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