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Is ingresca-ia.io Legit or a Scam? Risk Score: 28/100

Website: ingresca-ia.io

Screenshot of ingresca-ia.io

Safety Score How we score →

28/100
High Risk

The automated assessment indicates high risk. Verify the site independently before using it.

Automated checks on November 5, 2026 covered: the captured pages, DNS, certificate and registration data, operator contact details, forms and scripts, threat-intelligence feeds.

Under review

A reviewer is checking this result; the score may change.

First analyzed Nov 5, 2026 · Updated Nov 5, 2026

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Why this score

  • The automated assessment indicates high risk. Verify the site independently before using it.
  • Automated checks on November 5, 2026 covered: the captured pages, DNS, certificate and registration data, operator contact details, forms and scripts, threat-intelligence feeds.
Final score
28/100
Canonical published score used on the public result page.
Final status
High Risk
Published backend status from the canonical read model.
Raw AI score
28/100
Content-review score before canonical guardrails and publication checks.
Confidence
Low
Confidence attached to the published canonical outcome.
Positive signals
  • [REGULATORY] OBSERVED: The footer claims an association with Naga X Ltd and CySEC CASP registration 009/23; official-domain verification is false, so the supplied evidence does not independently confirm the association or authorization.
  • The footer identifies Naga X Ltd as the stated associated legal entity, not as proof that the domain is its official site.
  • Content uses ownership/official language
Caution signals
  • [FINANCIAL CLAIMS] The page claims a real-money 30-day test and a trial withdrawal of up to €1,000 without independent corroboration in the supplied evidence.
  • [DEPOSIT SOLICITATION] The page promotes an initial investment from €250 and says an adviser calls after registration, creating a direct route from promotion to financial commitment.
  • [REGULATORY CLAIM] The claimed Naga X Ltd/CySEC association is not independently verified by the supplied official-domain signal.
Evidence summary
Confidence: Low
Evidence state: Known
Review status: Under Review

Analysis Results

Category: Financial services
About this website:

Ingresca IA website risk assessment Website Overview and Purpose The Spanish-language page promotes Ingresca IA as an artificial-intelligence investment service for Spanish savers. It says users can start with €250, that an adviser will help by phone, and that an algorithm then works autonomously. The footer describes the site as a marketing advertorial and says it operates in association with Naga X Ltd, identified as a CySEC-registered crypto-asset service provider. Contact, privacy, terms and legal pages are linked, and the contact-page excerpt names Naga X Ltd and registration number HE 424746. Content Quality and User Experience The captured page uses an editorial-style article, a named byline, a purported 30-day newsroom test and a results narrative to present the offer. The screenshot shows a newspaper-like article layout and a prominent access button; this is observed presentation, not proof of independent journalism or of the service’s performance. The page also includes a risk notice that crypto-assets are not covered by deposit-guarantee or investor-compensation schemes. A contact form and support email are present in the additional-page content, so contact and policy pages should not be described as absent. Claims Verification and Red Flags The page claims limited launch access, thousands of users, rapid withdrawals, a test using real money and a trial withdrawal of up to €1,000. It also presents the service as capable of generating extra income and says the algorithm acts continuously. These are consequential financial and performance claims, but the supplied evidence does not independently substantiate them. The article-like framing and purported test may lead readers to interpret marketing as independent reporting, although the footer does disclose that the site is a marketing advertorial. The €250 starting deposit and promised adviser call create a direct path from promotional claims to a financial commitment. Legitimacy and Reputation Assessment The domain has valid TLS, and the supplied threat-intelligence and credential-collection signals are negative; these facts do not establish investment legitimacy. Official-domain verification is also negative, so the stated association with Naga X Ltd and CySEC registration is not independently confirmed by the supplied evidence. The contact page provides a company name, number and support email, which is useful transparency, but no address or phone number was detected. A legitimate partner or marketing affiliate is a plausible explanation; the advertorial disclosure supports that possibility. However, it does not verify the investment claims, the relationship, or the described results. Final Verdict and Recommendations The current result is warning with a trust score of 28/100 . Conclusion: The risk index is in the high-risk range, but the evidence on record does not establish a confirmed scam. Treat the site as high risk and verify any claim through the official service before sharing details or paying. Do not deposit based solely on this advertorial. Independently verify the exact provider, its authorization and its relationship with Naga X Ltd through official CySEC and company channels; treat the claimed returns and withdrawal test as unverified.

Risk Assessment: High Risk
⚠️ Red Flags:
  • [TRUST] Domain is relatively new (26 days), which increases uncertainty for high-trust interactions
  • [FINANCIAL CLAIMS] The page claims a real-money 30-day test and a trial withdrawal of up to €1,000 without independent corroboration in the supplied evidence.
  • [DEPOSIT SOLICITATION] The page promotes an initial investment from €250 and says an adviser calls after registration, creating a direct route from promotion to financial commitment.
  • [REGULATORY CLAIM] The claimed Naga X Ltd/CySEC association is not independently verified by the supplied official-domain signal.
📊 Analysis Reasons:
  • [CONTENT] OBSERVED: The page promotes Ingresca IA as an AI investment service for Spanish savers and says access is open in Spain.
  • [FINANCIAL] OBSERVED: It states that an account can be activated with an initial capital amount from €250 and that an adviser calls after registration.
  • [CLAIMS] OBSERVED: The article claims a 30-day test with real money and a trial withdrawal of up to €1,000; these claims are not independently substantiated in the supplied evidence.
  • [PRESENTATION] OBSERVED: The page uses a named editorial byline and newsroom-test framing, while its footer also discloses that it is a marketing advertorial.
  • [REGULATORY] OBSERVED: The footer claims an association with Naga X Ltd and CySEC CASP registration 009/23; official-domain verification is false, so the supplied evidence does not independently confirm the association or authorization.
  • [SECURITY] OBSERVED: TLS is valid and the supplied threat-intelligence, credential-harvesting and redirect signals are negative; these signals do not verify financial claims or make the offer safe.
🏢 Brand Evidence:
  • The page title is “Ingresca IA – La tecnología inteligente para tus ahorros.”
  • The homepage repeatedly presents the investment service under the name Ingresca IA.
  • The footer identifies Naga X Ltd as the stated associated legal entity, not as proof that the domain is its official site.
  • Title references Ingresca IA
  • Ingresca IA appears repeatedly in visible page text (7 mentions)

Frequently asked questions about ingresca-ia.io

Is ingresca-ia.io a scam?

ScamMinder's automated checks on November 5, 2026 rated ingresca-ia.io High Risk, 28/100. They did not establish a scam. Verify the site independently before paying.

Is ingresca-ia.io safe?

ScamMinder rated ingresca-ia.io High Risk, 28/100, on November 5, 2026. The automated assessment indicates high risk. Verify the site independently before using it.

What is the trust score of ingresca-ia.io?

ingresca-ia.io has a ScamMinder trust score of 28/100 (High Risk) from automated checks on November 5, 2026. The score is a trust index built from the evidence we could observe, not a probability.

Verdict history

  • — Caution (automated reanalysis)

Domain timeline

Dated facts about this domain, each with its source. The timeline is not part of the score.

  1. — Analysed by ScamMinder (automated reanalysis) · ScamMinder analyses

Sources: ScamMinder analyses.

Who the site says runs it

What the page itself states about the operator. ScamMinder has not verified these details, and they are not part of the score.

Stated on the site, not verified

  • Company name: Naga X Ltd
  • Register number: HE 424746
  • E-mail: support1@naga.com

Regulator warning lists

Public warning lists published by financial regulators, matched on this domain. Facts and dates only; the lists are not part of the score.

Not found on the lists we read on Nov 5, 2026: AMF (France), BaFin (Germany), CFTC (United States), SEC (United States).

Could not be read: CONSOB (Italy).

Technical Details

Domain Age: 26 days
Web archive history: 26 days of Wayback captures
TLS Certificate: Valid · issued by YE1 (DV) · expires in 63 days
Hosting: AS13335 Cloudflare, Inc. (US)

IP address data powered by IPinfo

Email authentication: SPF missing · DMARC missing