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Is ajminv.cc a Scam? 15/100 Trust Score

Website: ajminv.cc

Screenshot of ajminv.cc

Safety Score

15/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is ajminv.cc Safe and Legit? Website Overview and Purpose ajminv.cc is a cryptocurrency trading platform that claims to offer services for trading over 3,800 cryptocurrencies. The site promotes features such as AI copy trading, pledge mining, and various trading contracts. It targets cryptocurrency investors looking for a platform to manage their digital assets. Content Quality and User Experience Key Experience Highlights Offers a wide range of cryptocurrencies for trading, with a reported 24-hour trading volume of $113.42 million. Claims to have over 2,200 registered users and a monthly return of 10.02% on wealth management. Provides a mobile app for trading, enhancing user accessibility. Includes various language options, catering to a global audience. Claims Verification and Red Flags ⚠️ Red Flags Detected Several claims on the website raise concerns regarding its legitimacy: Domain Age: The domain is only 80 days old, which is a significant red flag for a financial service platform. Unregulated Claims: The site does not display any regulatory licenses, which is critical for financial services. High Returns Promised: The claim of a 10.02% monthly return on wealth management is unrealistic and typical of high-risk investment schemes. Lack of Transparency: No clear information about the company’s registration or physical address is provided. Missing Security Features: The absence of SPF and DMARC records raises concerns about email security and phishing risks. ⚠️ Caution Points Users should verify the legitimacy of the platform independently before investing. Be cautious of the claims regarding returns and ensure to conduct thorough research. Security Note: The website uses a DV SSL certificate issued by WE1, which is valid until February 2026. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 80 days. It is hosted in the United States by Cloudflare, which is a common practice for many websites. However, the lack of a consistent archive history and the absence of regulatory information significantly undermine its credibility. Final Verdict and Recommendations Conclusion: While ajminv.cc presents itself as a cryptocurrency trading platform, the numerous red flags and lack of transparency suggest caution. Users are advised to conduct thorough research and verify claims independently before engaging with the platform. Best practices include checking for regulatory compliance, understanding the risks of cryptocurrency trading, and avoiding platforms that promise unrealistic returns.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=3/3, age=80d)
  • [CLAIMS] High returns promised | Claims of 10.02% monthly returns are unrealistic | Evidence: Homepage content
  • [REGULATORY] Unregulated platform | No regulatory licenses displayed | Evidence: Homepage content
  • [DOMAIN HISTORY] New domain | Domain registered only 80 days ago | Evidence: WHOIS data
  • [TRANSPARENCY] Missing company information | No physical address or registration details provided | Evidence: About Us section
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 80 days ago, indicating a lack of established history.
  • [REGULATORY] No regulatory licenses displayed, which is critical for financial services.
  • [CLAIMS] Promises of a 10.02% monthly return on wealth management are unrealistic and indicative of high-risk schemes.
  • [TRANSPARENCY] Lack of company registration information and physical address raises concerns about legitimacy.
  • [SECURITY] Absence of SPF and DMARC records increases vulnerability to phishing attacks.
🛡️ Safety Actions Applied:
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=3/3, age=80d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details