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crowd1.com Scam Check: 10/100 Trust | ScamMinder

Website: crowd1.com

Screenshot of crowd1.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

Crowd1 has been flagged as a potential pyramid scheme or Ponzi scheme by several financial authorities, including the Philippines' Securities and Exchange Commission (SEC) and the New Zealand Financial Markets Authority (FMA). These authorities have warned the public about investing in Crowd1, citing concerns about its business model and the potential for investors to lose money. Additionally, the company has faced legal challenges and accusations of fraud in various countries. It's important to exercise caution and conduct thorough research before getting involved with Crowd1 or any similar investment opportunity."

Risk Assessment: scam
📊 Analysis Reasons:
  • Flagged as a potential pyramid scheme or Ponzi scheme by financial authorities, including the Philippines' Securities and Exchange Commission (SEC) and the New Zealand Financial Markets Authority (FMA). Legal challenges and accusations of fraud in various countries. Concerns about its business model and the potential for investors to lose money.