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

Exercise caution when interacting with this website.

The website affluenceinvest.com claims to be a leading investment company in cryptocurrency trading, mining, and investment. However, several red flags indicate that it may be a scam: 1. Unrealistic Returns: The promised returns of up to 7% daily are highly unrealistic and not sustainable in any legitimate investment platform. 2. Lack of Regulation: While the website claims to be under government regulation, there is no verifiable information about its regulatory status. 3. High Minimum Investment: The minimum investment amounts are relatively high, which is unusual for legitimate investment platforms. 4. Affiliate Program Emphasis: The focus on a highly profitable affiliate program is a common tactic in Ponzi schemes to attract new investors. 5. Limited Information: The website provides limited information about the company's background, team, or physical address. 6. High Risk Investment Plans: The offered investment plans with high daily returns are characteristic of Ponzi schemes or high-risk scams. 7. Lack of Transparency: Legitimate investment platforms are transparent about their operations, but this website lacks transparency. 8. No Risk Disclosure: There is no clear disclosure of the risks involved in cryptocurrency trading and investment, which is a regulatory requirement. 9. Unrealistic Total Deposit and Withdrawal Figures: The total deposit and withdrawal figures mentioned on the website are astronomically high and not credible. 10. No Independent Verification: There is no independent verification of the company's claims or its operational and financial status. 11. Use of Virtual Cards: The mention of using virtual cards for withdrawals can be a tactic to make the process seem more legitimate, but it's not a common practice in legitimate investment platforms. 12. Legal Claims without Evidence: Claims of being a legal company established on two continents and tax optimization without verifiable evidence are suspicious. 13. High Number of Recent Transactions: The high number of recent transactions and the specific names and amounts listed can be fabricated to create a false sense of activity. 14. Unrealistic Total Deposit and Withdrawal Figures: The total deposit and withdrawal figures mentioned on the website are astronomically high and not credible. 15. No Clear Business Model: The website does not provide a clear explanation of its business model, which is essential for any legitimate investment platform. Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment with affluenceinvest.com. It is recommended to consult with financial professionals and verify the legitimacy of the company through independent and reliable sources."

• Unrealistic Returns, Lack of Regulation, High Minimum Investment, Affiliate Program Emphasis, Limited Information, High Risk Investment Plans, Lack of Transparency, No Risk Disclosure, Unrealistic Total Deposit and Withdrawal Figures, No Independent Verification, Use of Virtual Cards, Legal Claims without Evidence, High Number of Recent Transactions, Unrealistic Total Deposit and Withdrawal Figures, No Clear Business Model