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icmarket.one Scam Check: 10/100 Trust | ScamMinder

Website: icmarket.one

Screenshot of icmarket.one

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website icmarket.one claims to be an AI-powered trading platform for forex, crypto, and DeFi. However, several red flags indicate that it may be a scam: 1. Unrealistic Returns: The promised returns of 2.5% to 20% daily are extremely high and not sustainable in legitimate financial markets. 2. Lack of Regulation: The website does not mention any regulatory oversight, which is a common tactic for fraudulent investment platforms. 3. Vague Investment Strategy: There is no clear explanation of how the AI trading system works, which is a common tactic used by scams to avoid scrutiny. 4. High Minimum Deposits: The minimum deposits required for different tiers of investment are quite high, which is unusual for legitimate platforms. 5. Affiliate Program: The multi-level affiliate program is a common feature of Ponzi schemes, where early investors are paid with the money from new investors. 6. Lack of Transparency: The website provides limited information about the company, its team, or its track record. 7. Poor English and Typos: Many scam websites originate from non-English-speaking countries and have poor grammar and spelling. 8. High-Risk Payment Methods: If the platform only accepts high-risk payment methods like cryptocurrency or wire transfers, it's a red flag. 9. No Risk Disclosure: Legitimate investment platforms always provide clear risk disclosures, which seem to be missing here. 10. No Physical Address: While the website lists an address, it's important to verify if it's a legitimate business location. Given these red flags, it's highly advisable to avoid investing in icmarket.one. Always conduct thorough research and consider consulting with a financial advisor before investing in any platform, especially if it promises high returns with low risk."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Returns, Lack of Regulation, Vague Investment Strategy, High Minimum Deposits, Affiliate Program, Lack of Transparency, Poor English and Typos, High-Risk Payment Methods, No Risk Disclosure, No Physical Address