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equilibrium-floral.com Scam Check: 25/100 Trust | ScamMinder

Website: equilibrium-floral.com

Screenshot of equilibrium-floral.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 equilibrium-floral.com Safe and Legit? Website Overview and Purpose Equilibrium-floral.com is a cryptocurrency trading platform that claims to provide advanced technology and intelligent trading tools for digital currency investments. The site aims to empower users in their investing journey by offering various investment plans and an affiliate program. However, the legitimacy of these claims is questionable given the site's recent establishment and lack of verifiable information. Content Quality and User Experience Key Experience Highlights Claims to offer a user-friendly interface for trading cryptocurrencies. Promotes an affiliate program with potential earnings based on referrals. Highlights security measures like encryption and risk management strategies. Offers various deposit plans tailored to different financial goals. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity on this site: Domain Age: The domain is only 35 days old, raising concerns about its legitimacy. Unregulated Investment: The site operates as an investment platform without any regulatory licenses, which is a significant risk factor. Unrealistic Promises: Claims of guaranteed returns and high daily profits are typical of scams. Lack of Transparency: No verifiable company information or physical address is provided, which is a major red flag. Generic Content: The website content is vague and lacks specific details about the services offered. ⚠️ Caution Points Users should be cautious about sharing personal information or making deposits. Verify any claims made about returns or investment strategies independently. Be wary of affiliate programs that promise high earnings with little effort. Security Note: The site uses a DV SSL certificate issued by R13, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 35 days ago, which raises significant concerns about its reliability. The hosting provider is based in Manchester, UK, but there is no evidence of a legitimate business behind the site. The lack of a solid archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the short domain age, lack of regulatory oversight, and multiple red flags, equilibrium-floral.com appears to be a scam. Users are advised to avoid engaging with this site and to exercise caution when considering investments in cryptocurrency platforms. Best practices include researching any investment opportunity thoroughly and avoiding platforms that make unrealistic promises or lack transparency.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic promises of guaranteed returns and high daily profits.
  • [TRANSPARENCY] No verifiable company information or physical address provided.
  • [DOMAIN HISTORY] Domain is only 35 days old, raising concerns about its legitimacy.
  • [REGULATORY] Operates as an investment platform without any regulatory licenses.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 35 days ago, indicating a lack of established presence.
  • [REGULATORY] No regulatory licenses found for the investment platform, posing a significant risk.
  • [CLAIMS] Promises of guaranteed returns and high daily profits are typical indicators of scams.
  • [TRANSPARENCY] Missing company information and physical address raise concerns about legitimacy.
  • [CONTENT QUALITY] Vague and generic content without specific details about services offered.
🛡️ 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