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aeam.ir Scam Check: 25/100 Trust | ScamMinder

Website: aeam.ir

Screenshot of aeam.ir

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is aeam.ir Safe and Legit? Website Overview and Purpose aeam.ir, known as آوای اطمینان, is a financial services platform that claims to provide investment management solutions and trading systems for commodities and energy markets. Established in 2014, the site aims to cater to investors and stakeholders in the Iranian financial market. Content Quality and User Experience Key Experience Highlights Offers various trading platforms and management systems for commodities. Claims to provide innovative solutions for electronic trading. Features a professional design but lacks user-friendly navigation. Content is primarily in Persian, targeting local investors. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age Issue: The domain age is unverified, raising questions about its operational history. Missing Regulatory Information: No evidence of regulatory licenses or oversight from financial authorities. Unclear Business Model: The site lacks transparency regarding its business operations and revenue model. High-Risk Category: Investment platforms often have a high risk of scams, especially without regulatory backing. Contact Transparency: Limited contact information and no clear physical address provided. ⚠️ Caution Points Users should verify the legitimacy of investment claims independently. Be cautious of any requests for personal or financial information. Check for reviews or reports from other users regarding their experiences. Security Note: The site uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, and there is no substantial archive history available to confirm its operational timeline. The hosting is based in Iran, which may limit regulatory oversight. The SSL certificate is valid, but this alone does not indicate a trustworthy platform. Final Verdict and Recommendations Conclusion: Given the lack of regulatory oversight, unverified domain age, and multiple red flags, aeam.ir appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, well-regulated investment options. Best practices include thorough research, seeking verified reviews, and avoiding sharing sensitive information without proper verification.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing regulatory information | No evidence of regulatory licenses or oversight from financial authorities | Severity: high
  • [CLAIMS] Domain age issue | The domain age is unverified, raising questions about its operational history | Severity: high
  • [BUSINESS] Unclear business model | The site lacks transparency regarding its business operations and revenue model | Severity: high
  • [TRANSPARENCY] Contact transparency | Limited contact information and no clear physical address provided | Severity: high
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain age is unverified, raising concerns about its operational history.
  • [REGULATORY] No evidence of regulatory licenses or oversight from financial authorities.
  • [BUSINESS MODEL] The site lacks transparency regarding its business operations and revenue model.
  • [TRANSPARENCY] Limited contact information and no clear physical address provided.
  • [FINANCIAL] Investment platforms often have a high risk of scams, especially without regulatory backing.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details