← Back to Home

Is cfdquantity.com a Scam? 15/100 Trust Score

Website: cfdquantity.com

Screenshot of cfdquantity.com

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 cfdquantity.com Safe and Legit? Website Overview and Purpose cfdquantity.com is a financial services platform that claims to offer investment opportunities in CFD trading . The site appears to target individuals looking to invest in various assets, promising rewards for participation and task completion. Content Quality and User Experience Key Experience Highlights Offers a user interface that includes sections for company announcements and task completion. Features a video classification section for commercial advertising and trailers. Claims to provide a tutorial for users to navigate the platform. Includes a task center where users can earn rewards by completing tasks. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning red flags have been identified on the site, indicating potential fraudulent activity. Domain Age: The domain is less than 1 year old, raising concerns about its legitimacy. Security Issues: The site lacks SPF and DMARC records, which are essential for email security and legitimacy. VirusTotal Detection: The site has been flagged as malicious by 1 out of 96 vendors on VirusTotal. Unrealistic Promises: The platform makes vague claims about investment returns without providing verifiable data. Missing Regulatory Information: There are no visible licenses or regulatory information, which is critical for financial services. ⚠️ Caution Points Users should verify the legitimacy of any investment platform before providing personal information. Be cautious of platforms that promise high returns with little risk. Check for independent reviews and regulatory compliance before engaging. Security Note: The site uses a DV SSL certificate issued by WE1, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is less than a year old, which is a significant red flag for a financial services platform. It is hosted by Cloudflare, which is common for many sites, but the lack of SPF and DMARC records raises concerns about email security. The absence of a Tranco ranking and the fact that the site has been flagged on VirusTotal further diminish its credibility. Final Verdict and Recommendations Conclusion: Based on the analysis, cfdquantity.com exhibits multiple red flags that suggest it may be a scam. Users are advised to exercise extreme caution and conduct thorough research before engaging with this platform. Best practices include verifying regulatory licenses, checking for independent reviews, and avoiding platforms that promise unrealistic returns.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=3/3, age=314d)
  • [DOMAIN] Domain age is less than 1 year, raising concerns about legitimacy.
  • [SECURITY] Missing SPF and DMARC records, indicating potential email security issues.
  • [VIRUSTOTAL] 1 detection on VirusTotal flagged the site as potentially malicious.
  • [CLAIMS] Unrealistic promises of returns without verifiable data.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is less than 1 year old, indicating a lack of established credibility.
  • [SECURITY] The site lacks SPF and DMARC records, which are essential for email security.
  • [REPUTATION] The site has been flagged as malicious by 1 out of 96 vendors on VirusTotal.
  • [CLAIMS] Vague promises of investment returns without verifiable data raise concerns.
  • [TRANSPARENCY] No visible regulatory licenses or compliance information for financial services.
🛡️ Safety Actions Applied:
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=3/3, age=314d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details