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Is find2be.com a Scam? 15/100 Trust Score

Website: find2be.com

Screenshot of find2be.com

Safety Score

15/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is Find2Be.com Safe and Legit? Website Overview and Purpose Find2Be.com is a peer-to-peer investment platform that claims to offer users the opportunity to invest in loans with promised returns of up to 15% annually . The site targets individuals looking for investment opportunities in Bulgaria, promoting transparency and security in financial transactions. Content Quality and User Experience Key Experience Highlights Offers an investment calculator for potential returns based on user inputs. Claims to provide regular monthly income from investments. Features a user-friendly interface with clear calls to action for registration and investment. Includes sections for information about the platform and investment options. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Returns: Promises of up to 15% annual returns are often indicative of high-risk or fraudulent schemes. New Domain: The domain is less than 200 days old, raising concerns about its legitimacy and operational history. Lack of Regulatory Information: No clear regulatory licenses or oversight mentioned, which is critical for investment platforms. Pressure Tactics: The site encourages immediate investment without sufficient information on risks involved. Missing Transparency: Limited information about the company behind the platform, including no physical address or verifiable contact details. ⚠️ Caution Points Users should verify the legitimacy of investment opportunities independently. Be cautious of any platform promising guaranteed returns, as this is a common red flag for scams. Check for user reviews and third-party assessments before investing. 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 less than 200 days, which raises significant concerns about its trustworthiness. The lack of a solid archive history and the absence of a Tranco ranking further indicate that the site is not well-established. Additionally, the site does not provide verifiable information about its operations or regulatory compliance. Final Verdict and Recommendations Conclusion: Based on the analysis, Find2Be.com exhibits multiple red flags that suggest it may not be a legitimate investment platform. Users are advised to exercise extreme caution and conduct thorough research before engaging with the site. Best practices include avoiding investments in platforms that promise unrealistic returns and ensuring that any investment opportunity is backed by regulatory oversight.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=4/3, age=199d)
  • [CLAIMS] Unrealistic returns promised, typical of high-risk investment schemes.
  • [DOMAIN] New domain (
  • [REGULATORY] Lack of regulatory information or licenses for investment platforms.
  • [TRANSPARENCY] Missing company information and contact details, reducing trust.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of up to 15% annual returns are unrealistic and indicative of potential scams.
  • [DOMAIN HISTORY] The domain is less than 200 days old, raising concerns about its legitimacy.
  • [REGULATORY] No clear regulatory licenses or oversight mentioned, which is critical for investment platforms.
  • [TRANSPARENCY] Limited information about the company behind the platform, including no physical address or verifiable contact details.
  • [PRESSURE] The site encourages immediate investment without sufficient information on risks involved.
🛡️ Safety Actions Applied:
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=4/3, age=199d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details