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beta.creek.finance Scam Check: 20/100 Trust | ScamMinder

Website: beta.creek.finance

Screenshot of beta.creek.finance

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is beta.creek.finance Safe and Legit? Website Overview and Purpose beta.creek.finance is a decentralized finance (DeFi) protocol that focuses on gold-backed assets. The platform claims to allow users to separate gold's value into tradeable components, stake tokens for yield, and enhance capital efficiency from gold holdings. It targets investors interested in innovative financial solutions leveraging gold. Content Quality and User Experience Key Experience Highlights Offers staking, borrowing, and earning features related to gold-backed tokens. Claims to provide high capital efficiency and risk management through its protocol. Promotes community-driven governance and decentralized decision-making. Website design is modern but lacks detailed information about the team or company. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain age is unverified, raising concerns about its legitimacy. Security Issues: The site has been flagged by VirusTotal, indicating potential malicious activity. Missing Transparency: No clear company information or contact details are provided, which is critical for trust. Unrealistic Claims: Promises of high returns and capital efficiency without verifiable evidence. Regulatory Concerns: No indication of regulatory compliance or licensing, which is essential for financial services. ⚠️ Caution Points Users should verify the legitimacy of any financial platform before investing. Be cautious of platforms that promise guaranteed returns or high yields. Check for regulatory compliance and transparency in operations. Security Note: The website uses a DV SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is hosted on Cloudflare, which is common for many sites, but the lack of WHOIS data and domain age verification raises red flags. The site is not ranked in Tranco, indicating low visibility and potential lack of user trust. Archive history is also unavailable, further complicating the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Given the multiple red flags, lack of transparency, and potential security issues, beta.creek.finance appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, more established platforms for financial services. Best practices include thorough research, verifying claims, and avoiding platforms that lack clear regulatory oversight.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic promises of high returns without evidence.
  • [TRANSPARENCY] Missing company information and contact details.
  • [SECURITY] Flagged by VirusTotal for potential malicious activity.
  • [DOMAIN HISTORY] Domain age is unverified, raising concerns about legitimacy.
📊 Analysis Reasons:
  • [SECURITY] The site has been flagged by VirusTotal, indicating potential malicious activity.
  • [TRANSPARENCY] No clear company information or contact details are provided, raising trust concerns.
  • [CLAIMS] Promises of high returns and capital efficiency without verifiable evidence.
  • [DOMAIN HISTORY] Domain age is unverified, which is a significant red flag for financial services.
  • [REGULATORY] No indication of regulatory compliance or licensing, essential for financial platforms.
🛡️ 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