← Back to Home

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

Website: integratedwealthservice.com

Screenshot of integratedwealthservice.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website integratedwealthservice.com claims to be a United States-based asset and stock management company. However, several red flags indicate that it might be a scam: 1. Lack of Verifiable Information: The website provides very limited information about the company, its team, or its physical address. Legitimate financial institutions typically have detailed information available for verification. 2. Unrealistic Investment Returns: The promised returns of 3.7% daily, 15% after 72 hours, 45% after 7 days, and 100% after 30 days are extremely high and not realistic in the legitimate financial industry. Such high returns are often a hallmark of Ponzi schemes. 3. Vague Investment Strategies: The website mentions trading in forex, crypto, and indices, as well as bitcoin mining and investment consultancy. However, it lacks specific details about how these activities are conducted and how the high returns are generated. 4. Referral Bonuses: Offering high referral bonuses (5-10%) for bringing in new investors is a common tactic in Ponzi schemes to attract more participants. 5. Lack of Regulation Information: While the website claims to be registered with the U.S. Securities and Exchange Commission (SEC), there is no verifiable registration number or other details provided. 6. Payment in Cryptocurrencies Only: The website primarily mentions accepting payments in cryptocurrencies, which can make it harder to trace and recover funds in case of fraud. 7. Poor Grammar and Spelling: The website contains several grammatical and spelling errors, which is unprofessional and often seen in scam websites. 8. No Evidence of Actual Trading: There is no evidence or transparency about the actual trading activities or investment portfolio of the company. 9. Lack of Customer Testimonials: While the website claims to have satisfied clients, there are no verifiable customer testimonials or reviews. 10. High Minimum Investment Amounts: The minimum investment amounts mentioned on the website are quite high, which is unusual for legitimate investment platforms. 11. Lack of Clear Contact Information: The website does not provide a clear and easily accessible way to contact the company, which is a red flag for any financial service. 12. Unrealistic Retirement Plan Claims: The website's claims about providing a "strategic retirement plan" and helping clients achieve financial freedom are vague and unrealistic. Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough due diligence before considering any investment with this company. It is recommended to seek advice from a qualified financial advisor and to avoid making any investments based solely on the information provided on this website."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Verifiable Information, Unrealistic Investment Returns, Vague Investment Strategies, Referral Bonuses, Lack of Regulation Information, Payment in Cryptocurrencies Only, Poor Grammar and Spelling, No Evidence of Actual Trading, Lack of Customer Testimonials, High Minimum Investment Amounts, Lack of Clear Contact Information, Unrealistic Retirement Plan Claims