← Back to Home

Is deluxe-trade.top Suspicious? 20/100 Trust Score

Website: deluxe-trade.top

Screenshot of deluxe-trade.top

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is deluxe-trade.top Safe and Legit? Website Overview and Purpose Deluxe-trade.top is an investment platform that claims to offer trading services in digital assets, stocks, commodities, forex, and cryptocurrencies. The site promotes itself as a multi-account manager (MAM) with a team of expert traders, aiming to generate high returns for its investors. Content Quality and User Experience Key Experience Highlights Claims to have a team with over 10 years of trading experience. Offers various investment plans and services, including digital fund services. Features a user-friendly interface with multiple language options. Includes testimonials and success stories, although their authenticity is questionable. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified: Unrealistic Promises: The site claims to provide guaranteed returns, which is a common red flag for scams. Missing Regulatory Information: There is no mention of any regulatory licenses, which is critical for investment platforms. New Domain: The domain age is unverified, raising concerns about its legitimacy. High-Pressure Tactics: The site uses urgency tactics, such as testimonials of large deposits and withdrawals, to pressure users into investing quickly. Visual Manipulation: The presence of a warning pop-up suggests potential manipulation tactics to instill fear and urgency. ⚠️ Caution Points Users should verify the legitimacy of investment platforms independently. Be cautious of any site promising guaranteed returns or high profits with little risk. Check for regulatory compliance and licenses before investing. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain's age is currently unknown, and there is no WHOIS information available to verify its registration details. The hosting provider is based in the US, but the lack of regulatory information and the site's claims raise significant concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and lack of verifiable information, deluxe-trade.top appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds. Best practices include researching investment platforms thoroughly, looking for regulatory licenses, and being wary of sites that promise guaranteed returns.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic promises of guaranteed returns | Common indicator of scams | Evidence: Homepage content
  • [REGULATORY] Missing regulatory information | No licenses mentioned for investment services | Evidence: About Us section
  • [DOMAIN HISTORY] Domain age is unverified | Raises concerns about legitimacy | Evidence: WHOIS status unavailable
  • [VISUAL] Warning pop-up present | Suggests potential manipulation tactics | Evidence: Screenshot of homepage
📊 Analysis Reasons:
  • [CLAIMS] The website promises guaranteed returns, which is a common indicator of investment scams.
  • [REGULATORY] No regulatory licenses or information provided, raising concerns about legitimacy.
  • [DOMAIN HISTORY] Domain age is unverified, which is suspicious for an investment platform.
  • [VISUAL] Warning pop-up suggests potential manipulation tactics to create urgency.
  • [BUSINESS MODEL] The investment model lacks transparency and does not provide verifiable performance metrics.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details