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crystalfinanceslimited.com Scam Check: 25/100 Trust | ScamMinder

Website: crystalfinanceslimited.com

Screenshot of crystalfinanceslimited.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is crystalfinanceslimited.com Safe and Legit? Website Overview and Purpose Crystalfinanceslimited.com is a financial services platform that claims to offer investment strategies and portfolio management. The site promotes long-term investment goals, targeting individuals interested in building wealth through various financial instruments. The platform emphasizes a structured approach to investing, suggesting that it can help users achieve their financial objectives. Content Quality and User Experience Key Experience Highlights Modern design with a focus on user engagement through interactive elements. Clear call-to-action buttons encouraging users to open accounts. Information on different account types and investment strategies. Market data display for cryptocurrencies, indicating a focus on digital assets. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 134 days old, indicating it is a new site, which is often a red flag for scams. Unregulated Investment Claims: The site offers investment services without any mention of regulatory oversight or licensing, which is critical for financial platforms. High-Pressure Tactics: The site uses language that suggests urgency and exclusivity, common tactics in scams. Missing Transparency: There is no clear information about the company’s registration, physical address, or contact details, which is essential for trust. Generic Content: The content is vague and lacks specific details about investment strategies or team qualifications. ⚠️ Caution Points Users should be cautious about sharing personal information or making financial commitments. Verify any claims made about investment returns or strategies independently. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 134 days. It is hosted in the United States, but there is no archive history to indicate a stable presence. The lack of regulatory information and the absence of a verifiable company background further diminish its credibility. Final Verdict and Recommendations Conclusion: Based on the analysis, crystalfinanceslimited.com raises multiple red flags indicating it is likely a scam. Users are advised to exercise extreme caution and avoid engaging with this platform. Best practices include researching investment platforms thoroughly, looking for regulatory licenses, and avoiding sites that pressure users into quick decisions.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unregulated investment platform with no licensing information provided.
  • [TRANSPARENCY] No physical address or verifiable company information available.
  • [DOMAIN AGE] Newly registered domain (134 days old) raises concerns about legitimacy.
  • [CLAIMS] Vague content lacking specific investment details or team qualifications.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 134 days ago, indicating a new and potentially untrustworthy site.
  • [REGULATORY] No evidence of regulatory oversight or licensing for investment services, which is critical for financial platforms.
  • [CLAIMS] The site uses high-pressure tactics and vague language, common in scams.
  • [TRANSPARENCY] Missing essential company information, including registration details and contact information.
  • [CONTENT QUALITY] Generic content with no specific details about investment strategies or team qualifications.
🛡️ 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

Build wealth that outlives you

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01/
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02/
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03/
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Trade view

Markets
Price
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Volume 24h
\"Bitcoin\"Bitcoin
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\"Ethereum\"Ethereum
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\"BinanceBinance Coin
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\"Solana\"Solana
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\"USDC\"USDC
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\"XRP\"XRP
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Where the market stands — right this second

Starter

Perfect for new investors
\"BenefitAccess to MT4 / MT5 platform
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Let’s talk strategy

Reach out to our team for questions, partnership inquiries, or support. We’re here to help — and ready to grow with you.

Name
Surname
Email
Country
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@ 2025 CRYSTAL FINANCES LIMITED, Inc. All rights reserved
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Detailed Analysis Report: Is crystalfinanceslimited.com Safe and Legit?

\n

Website Overview and Purpose

\n

Crystalfinanceslimited.com is a financial services platform that claims to offer investment strategies and portfolio management. The site promotes long-term investment goals, targeting individuals interested in building wealth through various financial instruments. The platform emphasizes a structured approach to investing, suggesting that it can help users achieve their financial objectives.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

⚠️ Red Flags Detected

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Several red flags have been identified that raise concerns about the legitimacy of the site:

\n\n

⚠️ Caution Points

\n\n

Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy.

\n

Legitimacy and Reputation Assessment

\n

The domain is relatively new, having been registered for only 134 days. It is hosted in the United States, but there is no archive history to indicate a stable presence. The lack of regulatory information and the absence of a verifiable company background further diminish its credibility.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the analysis, crystalfinanceslimited.com raises multiple red flags indicating it is likely a scam. Users are advised to exercise extreme caution and avoid engaging with this platform.

\n

Best practices include researching investment platforms thoroughly, looking for regulatory licenses, and avoiding sites that pressure users into quick decisions.

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