← Back to Home

globalassets-invs.com Scam Check: 10/100 Trust | ScamMinder

Website: globalassets-invs.com

Screenshot of globalassets-invs.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website globalassets-invs.com claims to be a brand new online trading platform that guarantees fixed daily interest for investors, regardless of market conditions. It offers various investment plans with high returns, such as 10% after 24 hours, 30% after 48 hours, 40% after 72 hours, and even up to 150% after 7 days. The site also mentions impressive statistics, including a large number of total accounts, deposits, and withdrawals, as well as a high number of online visitors. It claims to be a UK registered company specializing in day trading operations in various markets, including stocks, forex, cryptocurrencies, and binary options. The site also promotes a partner program, where users can earn a 5% commission by referring others to the platform. It emphasizes the advantages of privacy, reliability, and security in its operations. The website is professionally designed and includes various elements commonly found on financial and investment platforms, such as SSL encryption, dedicated servers, and detailed investment plans. However, several red flags and concerns can be identified upon closer inspection: 1. Unrealistic Returns: The promised returns, especially the higher percentages like 150% after 7 days, are extremely high and unrealistic in the legitimate investment world. Such high returns are typically associated with high-risk or fraudulent schemes. 2. Lack of Detailed Information: While the website mentions trading in various markets, it lacks specific and verifiable details about its trading strategies, team, or past performance. Legitimate investment platforms usually provide transparent information about their operations. 3. High Minimum Deposits: The minimum deposit amounts for some of the investment plans are relatively high, especially for the VIP plans, which can be a tactic to attract larger sums of money from investors. 4. Lack of Regulation: While the website claims to be a UK registered company, it's important to verify this registration independently. Additionally, being registered in the UK does not automatically mean the platform is regulated by a financial authority, which is crucial for investor protection. 5. Partner Program Emphasis: The emphasis on the partner program and earning commissions through referrals can be a characteristic of pyramid or Ponzi schemes, where the focus is on recruiting new investors rather than legitimate investment activities. 6. Limited Contact Information: The website provides a UK address, but it's important to verify the legitimacy of this address and whether the company has a physical presence there. Legitimate investment platforms usually provide comprehensive contact information and are transparent about their location. 7. High Pressure and Urgency: The website uses language that creates a sense of urgency and pressure to invest quickly, which is a common tactic in fraudulent schemes. Legitimate investment opportunities do not typically pressure individuals to invest immediately. 8. Lack of Independent Reviews: It's important to search for independent reviews and feedback about the platform from reputable sources. The absence of verifiable, positive reviews can be a red flag. 9. Inconsistent Information: The website mentions it has been running since 2017, but the domain age is only 7 months and 27 days. This inconsistency raises questions about the platform's credibility and transparency. 10. Overemphasis on Security Measures: While security measures like SSL encryption and DDoS protection are important, their overemphasis on the website can be a tactic to create a false sense of security. It's important to independently verify the platform's security and regulatory compliance. In conclusion, the website globalassets-invs.com exhibits several red flags commonly associated with high-risk or fraudulent investment schemes. The combination of unrealistic high returns, lack of detailed information, emphasis on partner programs, and other concerns should prompt extreme caution. It's highly advisable to conduct thorough independent research, seek professional financial advice, and consider alternative, more transparent and regulated investment opportunities."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Returns, Lack of Detailed Information, High Minimum Deposits, Lack of Regulation, Partner Program Emphasis, Limited Contact Information, High Pressure and Urgency, Lack of Independent Reviews, Inconsistent Information, Overemphasis on Security Measures