assetwise-invest.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website assetwise-invest.com claims to be a cryptocurrency-based investment company offering high returns and profit-sharing plans. However, several red flags indicate that it could be a scam: 1. Unrealistic Returns: Promising a fixed 2% daily return on investment for 7 days is highly unrealistic and not sustainable in any legitimate investment market, especially in the volatile cryptocurrency space. 2. High Annual Rewards: Claiming to offer up to 1800% in rewards annually for staking various cryptocurrencies is also unrealistic and resembles the promises made by many Ponzi schemes. 3. Lack of Detailed Information: The website provides very limited information about the company's operations, investment strategies, and team members. Legitimate investment platforms usually offer transparent and detailed information. 4. Vague Profit-Sharing Plan: The profit-sharing plan mentioned on the website is vague and lacks specific details on how the profits are generated and distributed. 5. Guarantee of Profit: Any investment that guarantees profits, especially in the volatile and unpredictable cryptocurrency market, is highly suspicious. All investments carry inherent risks, and no legitimate company can guarantee profits. 6. Registration in Offshore Location: The company claims to be registered in the United Kingdom but provides an address in the British Virgin Islands, a common tactic used by fraudulent companies to appear legitimate while operating in offshore locations with lax regulations. 7. Use of AI and Cryptocurrency: While legitimate companies may use artificial intelligence in their investment strategies, the vague and exaggerated claims about AI-based trading and guaranteed profits with cryptocurrency investments are often used as lures in scams. 8. Lack of Regulatory Compliance: Legitimate investment companies are usually regulated by financial authorities in the countries where they operate. The lack of clear regulatory compliance or licensing information is a significant red flag. 9. Limited Contact Information: The website provides minimal contact information, and the only form of communication seems to be through an online form. Legitimate companies usually offer multiple channels for communication and have a professional customer support system. 10. Generic Website Content: The website's content is generic and lacks depth. It uses common phrases and promises found in many investment scams. Based on these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment with assetwise-invest.com. It is recommended to consult with financial advisors and verify the legitimacy of the company through independent and reputable sources before making any investment decisions."

• Unrealistic Returns, High Annual Rewards, Lack of Detailed Information, Vague Profit-Sharing Plan, Guarantee of Profit, Registration in Offshore Location, Use of AI and Cryptocurrency, Lack of Regulatory Compliance, Limited Contact Information, Generic Website Content