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

Exercise caution when interacting with this website.

Carlton Assets website raises several red flags that are commonly associated with investment scams: High, Guaranteed Returns: The website promises high daily returns (2.5% to 4.5%) for a short period (9 days) with no risk mentioned. This is a classic sign of a Ponzi scheme, where returns are paid from new investors' money rather than actual profits. Lack of Detailed Investment Information: While the website mentions investments in various sectors like digital currencies, real estate, and agriculture, there is a lack of specific, detailed information about these investments. Legitimate investment platforms provide comprehensive details about their investment strategies and holdings. Vague Business Model: The website's description of its business model is vague and lacks specific details about how it generates profits. Legitimate investment firms are transparent about their operations and revenue sources. Unrealistic Referral Bonuses: Offering a high referral bonus (10%) for new investors is a common tactic in Ponzi schemes to attract more participants and keep the scheme running. Loan Offers: The website's offer of loans to investors is unusual for a legitimate investment platform and can be a red flag for a potential scam. Limited Contact Information: The website provides only a physical address in New Zealand and no other contact details. Legitimate investment firms typically provide multiple ways to contact them, such as phone numbers and email addresses. Poor Grammar and Spelling: The website contains several grammatical and spelling errors, which is unprofessional and can be a sign of a scam. Lack of Regulatory Information: There is no mention of any regulatory oversight or compliance with financial authorities, which is a crucial aspect for legitimate investment platforms. Unverifiable Leadership Team: While the website mentions a leadership team, there is no way to verify the credentials or existence of these individuals. Overall, the combination of high, guaranteed returns, vague business model, unrealistic bonuses, and other red flags strongly suggests that Carlton Assets may be a scam. It's essential to exercise extreme caution and conduct thorough research before considering any investment, especially in cases where the promised returns seem too good to be true."

• High, Guaranteed Returns, Lack of Detailed Investment Information, Vague Business Model, Unrealistic Referral Bonuses, Loan Offers, Limited Contact Information, Poor Grammar and Spelling, Lack of Regulatory Information, Unverifiable Leadership Team