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ai-cma.com Scam Check: 25/100 Trust | ScamMinder

Website: ai-cma.com

Screenshot of ai-cma.com

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 ai-cma.com Safe and Legit? Website Overview and Purpose ai-cma.com is a cryptocurrency trading platform that claims to offer quantitative trading services to help investors manage and grow their assets. The site promotes the use of advanced technologies like artificial intelligence and big data analysis to provide trading solutions. It targets cryptocurrency investors looking for automated trading options. Content Quality and User Experience Key Experience Highlights Offers features like recharge, withdrawal, and team cooperation. Promotes an app download option for mobile trading. Displays real-time cryptocurrency prices and market changes. Includes sections for user activity and inviting friends for potential earnings. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain is only 9 days old, raising concerns about its credibility. Unregulated Investment: The platform operates in a high-risk financial category without any regulatory licenses. Unrealistic Promises: Claims of guaranteed returns and stable income are typical of scams. Missing Transparency: No clear information about the company, team, or physical address is provided. High-Risk Business Model: The focus on cryptocurrency trading without regulatory oversight is concerning. ⚠️ Caution Points Users should be wary of sharing personal or financial information. Verify any claims of earnings or returns independently. Be cautious of platforms that require upfront payments or deposits. Security Note: The site uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is newly registered, indicating a lack of established history. It is hosted in the United States, but there is no evidence of a legitimate business operation. The absence of a Tranco ranking and archive history further suggests that the site is not well-known or trusted. Final Verdict and Recommendations Conclusion: Based on the short domain age, lack of regulatory oversight, and multiple red flags, ai-cma.com appears to be a scam. Users are advised to avoid engaging with this platform. Best practices include conducting thorough research before investing in any financial platform and being cautious of offers that seem too good to be true.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [DOMAIN] Newly registered domain (9 days old) raises concerns about credibility.
  • [REGULATORY] No regulatory licenses for investment services, indicating high risk.
  • [CLAIMS] Unrealistic promises of guaranteed returns and stable income.
  • [TRANSPARENCY] Lack of company information, team details, and physical address.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 9 days ago, indicating a lack of established credibility.
  • [REGULATORY] No regulatory licenses or oversight for the investment platform, which is a significant red flag.
  • [CLAIMS] Promises of guaranteed returns and stable income are typical indicators of scams.
  • [TRANSPARENCY] Missing information about the company, team, and physical address raises concerns about legitimacy.
  • [BUSINESS MODEL] Operates in a high-risk financial category without proper regulation, increasing the likelihood of fraud.
🏢 Brand Evidence:
  • Website title includes 'CMA Quantify'
  • Branding elements suggest a focus on quantitative trading
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details

\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \nCMA Quantify\n\n\n
h
\"logo\"
CMA Quantify
\"\"
\"\"
\"\"
1.🔎Please check the platform announcement and carefully learn how to play the platform
BTC/USDT-2.51%
102262.7
TRX/USDT-0.92%
0.29759
ETH/USDT-3.49%
3440.9833
BINANCE
OKX
HUOBI
COINBASE
Currency
Latest Price($)
24h Rise & Down
\"\"
BTC/USDT
102262.7
-2.51%
\"\"
ETH/USDT
3440.9833
-3.49%
\"\"
BNB/USDT
959.12
-1.4%
\"\"
XRP/USDT
2.4601466
+ 0.75%
\"\"
ADA/USDT
0.55977
-2.91%
\"\"
SOL/USDT
154.378
-3.48%
\"\"
DOGE/USDT
0.174278
-1.35%
\"\"
DOT/USDT
2.987
-3.18%
\"\"
LTC/USDT
100.5613
-2.79%
\"\"
TRX/USDT
0.29759
-0.92%
\"\"
SHIB/USDT
0.00000976
-1.41%
\"\"
AVAX/USDT
17.206
-2.61%

\"\"

CryptoMind Analytics Co Ltd (abbreviation: CMA) was established in August 2023, registered in Colorado, USA, and its business address is: 2001 Lincoln St Unit 2536, Denver, CO 80205, USA. The company's registration number is 17811621 and it operates legally in Colorado in accordance with the laws and regulations.

CMA is a professional enterprise with advanced technical strength and efficient teamwork capabilities, focusing on the research and development and services of intelligent quantitative trading platforms. We are committed to applying cutting-edge technologies such as artificial intelligence and big data analysis to the field of financial investment to create the world's leading one-stop quantitative trading platform to help investors maintain and increase the value of their assets.

Safe Operation
819Day
Cumulative Income
15016011USDT
Home
Quantify
Service
Me
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The use of mathematical techniques, such as graph theory and machine learning, enables the identification of patterns and relationships within large datasets, revealing insights into the underlying chemistry.\n\nApplications of Cheminformatics\n\nCheminformatics has far-reaching implications in various fields, including drug discovery, materials science, and environmental monitoring. In pharmaceutical research, cheminformatics plays a crucial role in identifying potential lead compounds, optimizing their potency and selectivity, and predicting potential side effects. By analyzing vast amounts of data on molecular interactions, researchers can design more effective and targeted therapies.\n\nIn materials science, cheminformatics helps design new materials with tailored properties, such as conductivity, strength, or optical activity. By simulating molecular interactions and predicting material behavior, scientists can create novel materials for energy storage, electronics, or biomedical applications.\n\nScientific Principles and Methods\n\nCheminformatics relies on a range of scientific principles and methods, including quantum mechanics, molecular mechanics, and statistical thermodynamics. Quantum mechanics provides a fundamental understanding of molecular behavior, while molecular mechanics allows for the simulation of molecular motions and interactions. Statistical thermodynamics enables the prediction of thermodynamic properties, such as solubility and stability.\n\nMachine learning and data mining techniques, such as clustering, decision trees, and neural networks, are essential tools in cheminformatics. These methods enable researchers to identify patterns, classify compounds, and predict properties from large datasets. The integration of these techniques with experimental data and computational simulations creates a powerful framework for understanding molecular interactions and designing new compounds.\n\nConclusion\n\nCheminformatics represents a paradigm shift in the way we approach molecular science, enabling us to analyze, predict, and design molecular interactions with unprecedented precision. As we continue to advance our understanding of cheminformatics, we may uncover new secrets of the molecular world, leading to breakthroughs in fields ranging from medicine to materials science. 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