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gt1ai.com Scam Check: 10/100 Trust | ScamMinder

Website: gt1ai.com

Screenshot of gt1ai.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content and the information provided in the domain whois data and SSL certificate raise several red flags: 1. Unrealistic Profit Claims: Promising "target 30%+ per year" and showcasing traders with extremely high backtest annualized returns (e.g., +163.64%) is a common tactic used by investment scams to lure in victims. In the financial world, such consistent and high returns are extremely rare and often associated with high risk. 2. Referral Program: Offering up to 76% rebate for inviting friends for life is a common feature in pyramid or Ponzi schemes, where existing members are incentivized to recruit new members to sustain the scheme. 3. Lack of Detailed Information: The website lacks detailed information about their trading strategies, risk management, and the technology behind their platform. Legitimate financial institutions and investment platforms usually provide transparent and comprehensive information. 4. Regulatory Licenses: While the website claims to have regulatory licenses, the specific regulatory bodies and license numbers are not provided. Legitimate financial institutions are transparent about their regulatory status and provide verifiable license information. 5. Vague Descriptions: The website's descriptions of its services, such as "quantitative trading," are quite vague and do not provide a clear understanding of how they operate. 6. Disclaimer: The disclaimer provided on the website, while common in the financial industry, does not guarantee the legitimacy of the platform. Scammers often include disclaimers to protect themselves legally while engaging in fraudulent activities. 7. High-Risk Trading: The website's emphasis on high-profit trading, live trading from day 1, and fully automated, unattended strategy can be indicative of high-risk trading, which may not be suitable for all investors. 8. Lack of Independent Verification: There is no mention of independent audits or verification of their trading performance by reputable third parties, which is common in the legitimate financial industry. 9. Inconsistent Information: The website's claim of being "fully automated" and "live trading from day 1" contradicts the 3-day boot camp for beginners, which suggests a learning curve and manual involvement. 10. Lack of Customer Reviews: While not a definitive indicator, the absence of genuine and verifiable customer reviews or testimonials can be a red flag, especially for a platform claiming to have a customer base. Based on these observations, it is advisable to exercise extreme caution and conduct thorough research, including seeking independent financial advice, before engaging with this platform. Additionally, verifying the claimed regulatory licenses and seeking feedback from other investors can help in making an informed decision."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Profit Claims, Referral Program, Lack of Detailed Information, Regulatory Licenses, Vague Descriptions, Disclaimer, High-Risk Trading, Lack of Independent Verification, Inconsistent Information, Lack of Customer Reviews