global-miners.net Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website global-miners.net claims to be a platform for digital asset investment strategies, particularly in cryptocurrencies like Bitcoin, Ethereum, and others. It emphasizes wealth and investment management solutions, active strategies, capital markets, and professional solutions for digital asset investors. It also mentions various payment gateways it supports, such as Bitcoin, Ethereum, Tron, USDT, Perfect Money, Payeer, Advcash, and Tether USDT (ERC20 or TRC20). The site promotes its services as a new frontier of finance and offers a 2% commission for referrals. It also highlights its electronic execution, market liquidity, programmatic execution, investment approach, bespoke solutions, communication, accountability, and integrity. The website's "About Us" section describes its belief in Bitcoin and blockchain networks as landmark innovations that will reshape the global financial system. It claims to offer managed strategies for investors, particularly accredited investors, and mentions its actively traded strategies for digital assets. The site also discusses its capital markets services, research on digital assets, and its mission to expand access to the digital asset ecosystem while serving as a trusted partner for clients. It emphasizes the transparency of its benchmarks and the variety of liquidity provisioning services it offers in secondary markets. The site's team is presented as a group of finance professionals, portfolio managers, traders, and product innovators who embrace digital disruption and believe in its potential to transform markets and economies. It mentions the team's experience in managing billions of dollars for institutional investors and building innovative financial products and funds for leading financial organizations. The site also highlights its affiliation with the CoinShares Group and its focus on affiliate marketing. The website's "Contact Us" section provides an address in Leeds, UK, and email addresses for support and administration. It also mentions a security team member named Albert Patterson. Based on this information, several red flags and concerns can be identified: 1. **Unrealistic Promises**: The website's claims of guaranteed returns or high commissions, especially in the volatile and risky cryptocurrency market, are unrealistic and potentially misleading. 2. **Lack of Regulatory Information**: There is no mention of regulatory compliance or oversight, which is crucial in the financial and investment industry, especially when dealing with digital assets. 3. **Vague and Overly Positive Language**: The website uses vague and overly positive language, which is a common tactic in fraudulent or misleading schemes. 4. **Affiliation with CoinShares Group**: While the website mentions an affiliation with the CoinShares Group, it's important to verify this claim independently, as fraudulent websites often use the names of legitimate companies to appear credible. 5. **High-Risk Investment Strategies**: The website's emphasis on actively traded strategies and high returns can be indicative of high-risk investment practices, which may not be suitable for all investors. 6. **Lack of Detailed Information**: The website lacks detailed information about its investment strategies, risk management practices, and the specific experience and qualifications of its team members. 7. **Security Team Member**: Mentioning a specific security team member, especially with a common name like "Albert Patterson," can be a tactic to create a false sense of security and legitimacy. 8. **Email Addresses and Contact Information**: While the website provides email addresses and a physical address, these can be easily faked, and it's important to independently verify the legitimacy of the company and its operations. 9. **No Independent Reviews or Verifiable Information**: It's important to look for independent reviews and verifiable information about the company and its services from reputable sources outside of the website itself. 10. **High-Risk Payment Gateways**: The inclusion of high-risk payment gateways, such as Perfect Money and Payeer, can be a red flag, as these are often associated with fraudulent or high-risk activities. Given these red flags and concerns, it's advisable to approach this website with extreme caution and conduct thorough independent research before considering any investment or financial transactions with them. It's also recommended to consult with a qualified financial advisor or conduct due diligence through reputable financial regulatory authorities."

• Unrealistic Promises, Lack of Regulatory Information, Vague and Overly Positive Language, Affiliation with CoinShares Group, High-Risk Investment Strategies, Lack of Detailed Information, Security Team Member, Email Addresses and Contact Information, No Independent Reviews or Verifiable Information, High-Risk Payment Gateways