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

Exercise caution when interacting with this website.

Detailed Analysis Report: Is dayafinance.com Safe and Legit? Website Overview and Purpose dayafinance.com is a crypto and staking investment platform that claims to empower users to grow their wealth securely and transparently. The site offers various investment plans with promised returns ranging from 60% to 90% ROI over a 30-day period, targeting individuals looking for high returns on their investments. Content Quality and User Experience Key Experience Highlights Professional design with a modern aesthetic, aiming to attract potential investors. Clear presentation of investment plans, including detailed ROI percentages and durations. Simple navigation with sections for home, plans, contact, and dashboard. Multilingual support, offering content in both English and Persian. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Returns: Promises of 60% to 90% ROI are highly suspicious and typical of Ponzi schemes. New Domain: The domain is only 25 days old, raising concerns about its legitimacy and operational history. No Regulatory Oversight: The site does not mention any regulatory licenses, which is critical for investment platforms. Missing Transparency: Lack of clear company information, including ownership and physical address. High-Pressure Tactics: The site encourages immediate investment without providing adequate risk disclosures. ⚠️ Caution Points Users should be wary of any platform promising guaranteed returns, as this is often a hallmark of scams. Verify the legitimacy of investment platforms through independent research and regulatory bodies. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 25 days ago, which raises significant red flags regarding its trustworthiness. The lack of a solid archive history and absence of any regulatory oversight further contribute to concerns about its legitimacy. The hosting provider is based in Germany, but this does not provide any assurance of the site's reliability. Final Verdict and Recommendations Conclusion: Based on the unrealistic promises, new domain age, and lack of regulatory oversight, dayafinance.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds. Best practices include researching investment platforms thoroughly and being skeptical of high-return promises.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unrealistic returns promised (60% to 90% ROI) typical of fraudulent schemes.
• [DOMAIN] New domain age (25 days) raises concerns about legitimacy.
• [REGULATORY] No mention of regulatory licenses or oversight.
• [TRANSPARENCY] Missing company information and physical address.

• [BUSINESS MODEL] The site offers unrealistic returns of 60% to 90% ROI, typical of Ponzi schemes.
• [DOMAIN HISTORY] The domain is only 25 days old, raising concerns about its legitimacy.
• [REGULATORY] No regulatory licenses or oversight mentioned, which is critical for investment platforms.
• [TRANSPARENCY] Lack of clear company information, including ownership and physical address.
• [CLAIMS] High-pressure tactics encouraging immediate investment without adequate risk disclosures.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}