abilyinvest.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website claims to be a prominent global financial institution, but there are several red flags that suggest it may not be legitimate: 1. Unrealistic Claims: The website makes grandiose claims about its financial standing, such as having a shareholder portfolio exceeding $8 billion and over $2.8 billion in successfully funded projects. These figures are unusually specific and could be an attempt to appear more credible than they actually are. 2. Lack of Verifiable Information: While the website mentions a founder, Mr. Feini Dong, and a history spanning more than two decades, there is no way to independently verify this information. Legitimate financial institutions typically provide detailed information about their founders and history. 3. Vague Service Descriptions: The descriptions of the services offered, such as international project funding and wealth management, are quite vague and lack specific details about how these services are provided. 4. No Regulatory Information: Legitimate financial institutions are usually regulated by relevant authorities in the countries where they operate. The website does not provide any information about regulatory oversight. 5. Lack of Transparency: The website does not provide clear and transparent information about its operations, investment strategies, or the team behind the company. 6. High-Risk Language: Phrases like "no upfront fees to process loans" and "competitive interest rates" can be common in financial scams, as they appeal to potential clients but may not reflect the reality of the services offered. 7. Unrealistic Global Impact: The website claims to have a global impact and to fund projects across diverse sectors, but there is no verifiable evidence of such widespread influence. 8. Testimonials: The website includes a testimonial from a client in Canada, but these can be easily fabricated and are not a reliable indicator of a company's legitimacy. 9. Lack of Contact Information: While the website provides a phone number and email address, there is no physical address or information about the company's headquarters, which is unusual for a legitimate financial institution. 10. Cookie Policy: The website's use of cookies is a standard practice, but it's worth noting that the acceptance of cookies is often used as a way to track visitors' online behavior, which can be a privacy concern. Based on these red flags, it is advisable to approach this website with caution and conduct thorough research before engaging with any financial services or providing personal information."

• Unrealistic Claims, Lack of Verifiable Information, Vague Service Descriptions, No Regulatory Information, Lack of Transparency, High-Risk Language, Unrealistic Global Impact, Testimonials, Lack of Contact Information, Cookie Policy