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investing-in.ltd Scam Check: 25/100 Trust | ScamMinder

Website: investing-in.ltd

Screenshot of investing-in.ltd

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is investing-in.ltd Safe and Legit? Website Overview and Purpose investing-in.ltd is an online trading platform that claims to provide users with access to various financial markets, including currencies, stocks, and commodities. The site promotes itself as a reliable broker, offering tools and support for effective trading. Its target audience includes individuals looking to invest and trade in financial markets. Content Quality and User Experience Key Experience Highlights Offers a range of trading tools and analytics for users. Claims to provide high leverage options up to 1:200. Promotes instant trade execution and tight spreads. Includes a referral program and client portal for account management. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 35 days old, indicating it is a new site with no established history. Regulatory Issues: The site does not provide any information about regulatory licenses, which is critical for financial services. High Leverage: Offering leverage up to 1:200 is typical of high-risk trading platforms, which can lead to significant losses. Missing Transparency: No clear company information or contact details are provided, which is essential for trust. Unrealistic Claims: The site promotes itself as a reliable broker without verifiable evidence of its claims. ⚠️ Caution Points Users should be cautious about providing personal information or funds to a newly established platform. Verify the legitimacy of any trading platform before engaging in financial transactions. Security Note: The site uses a DV SSL certificate issued by WE1, which is valid until January 2026, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 35 days ago, which raises significant concerns about its legitimacy. There is no archive history available, and the site is not ranked in any reputable traffic rankings. The lack of regulatory information and transparency further diminishes its credibility. Final Verdict and Recommendations Conclusion: Based on the new domain age, lack of regulatory oversight, and multiple red flags, investing-in.ltd appears to be a scam. Users should exercise extreme caution and avoid engaging with this platform. Best practices include researching any trading platform thoroughly, checking for regulatory licenses, and being wary of high-leverage offers.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] New domain age raises concerns about legitimacy.
  • [REGULATORY] No regulatory information provided, which is essential for trust in financial services.
  • [FINANCIAL] High leverage offered, indicating potential risk.
  • [TRANSPARENCY] Lack of clear company information and contact details.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 35 days ago, indicating a lack of established history.
  • [REGULATORY] No regulatory licenses or oversight mentioned, which is critical for financial services.
  • [FINANCIAL] High leverage of 1:200 offered, typical of high-risk trading platforms.
  • [TRANSPARENCY] Missing company information and contact details, raising trust issues.
  • [CLAIMS] Unrealistic claims of reliability without verifiable evidence.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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\n\t\t\tTrade with those who know the market from within\t\t

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\n\t\t\t\t\t\t\t\t\tWhen technology works for you, trading becomes more than just a process. It’s a journey guided by a reliable partner. Investing IN has created an environment where efficiency, security and prospects are combined in a single solution.\t\t\t\t\t\t\t\t
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Enjoy high-quality technology

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\n\t\t\t\t\t\t\t\t\tAt Investing IN, you’ll find the best opportunities, effective tools, and professional support. Invest in markets profitably with our terms.\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tWe offer leverage up to 1:200 to help you expand your trading opportunities.\t\t\t\t\t
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Support
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\n\t\t\t\t\t\tInstant trade execution without requotes or slippage will support you in trading.\t\t\t\t\t
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\n\t\t\t\t\t\tYou will find 400+ assets from all categories: currencies, stocks, indices, metals and more.\t\t\t\t\t
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\n\t\t\t\t\t\tOn our platform, you will find tight spreads and minimal commissions with no hidden fees.\t\t\t\t\t
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Why thousands of traders choose us

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When you choose Investing IN, you choose quality and confidence. We don’t just provide tools – we create an environment where you feel supported at every step. Our team is made up of more than just specialists, but true enthusiasts who live and breathe the markets. We never leave your questions unanswered and are always by your side during challenging times.

Our technology works flawlessly. All data is protected and your trading is stable. We speak openly and honestly: transparency is not a slogan, it’s our principle. You know exactly what you pay for and what you receive.

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Explore the markets at a deeper level

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\n\t\t\t\t\t\t\t\t\tWe provide analytical tools for market research and trading assets. Build your trade wisely based on data.\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\tGain instant visual insights into the strength and dynamics of currency pairs in real time.\t\t\t\t\t
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\n\t\t\t\t\t\tTrack global stock movements and identify trends with a visual display of market activity.\t\t\t\t\t
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\n\t\t\t\t\t\tUse charting tools and indicators to accurately determine levels, trends and possible entry points.\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tOne platform – endless possibilities. The Investing IN web-platform is a fast, reliable and convenient way to access trading anywhere in the world. Every feature is designed for your efficiency: charts, analysis tools, an intuitive dashboard, and instant trade execution. No installations are required – just open your browser and manage the capital in real time.\t\t\t\t\t\t\t\t
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Professionalism

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\n\t\t\t\t\t\t\t\t\tWe don’t just provide market access – we accompany you every step of the way. The Investing IN team is made up of experts with real trading experience who understand the markets firsthand. You can always count on support based on expertise and attention to detail.\t\t\t\t\t\t\t\t
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Quality

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Security

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\n\t\t\t\t\t\t\t\t\tYour funds and personal data are well protected – we use advanced encryption technology and comply with strict security standards. All transactions are transparent and the processes – clearly regulated. With us you trade confidently, without distracting from unnecessary risks.\t\t\t\t\t\t\t\t
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Pricing plans designed for your growth\n\n

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\n\t\t\t\t\t\t\t\t\tWhether you’re a newbie or a confident investor, we have an account that fits your style and purpose. Each plan is built with traders’ needs in mind, from flexible deposits to advanced analysis tools. Register, choose the right plan and start your journey to financial freedom. No templates – just your rhythm, your strategy and our experience.\t\t\t\t\t\t\t\t
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Frequently Asked Questions

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\n We’re not just providing access to financial markets – we’re building a full-fledged ecosystem for your growth. At Investing IN, modern technology, high-quality analytics, and a personalized approach come together. Our platform is adapted to the real trader’s challenges and always focused on results.
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\n The withdrawal procedure is simple, transparent and completely secure. You use the same method as for replenishment, and if necessary our support team will assist you at every step.
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\n You can start with just $250 by choosing a plan that matches your experience and goals. And if you’re looking for more tools and privileges – we offer solutions for experienced investors with deposits up to $100,000.
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\n Don’t worry – the access recovery system has been thought out down to the smallest detail. Just follow the instructions and you will quickly gain access to your account without unnecessary bureaucracy and waiting.
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Still have questions?

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\n\t\t\t\t\t\tWrite to us and our manager will contact you shortly to provide you with all the information you need.\t\t\t\t\t
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Trade with the best broker

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\n\t\t\t\t\t\t\t\t\tWe have created a terminal where every element helps you make decisions, and our terms and conditions only help you increase your income.\t\t\t\t\t\t\t\t
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Risk warning! Financial markets involve certain risks. We strongly recommend that you carefully familiarize yourself with these risks before starting to trade. Consult our advisors or independent experts to assess whether the activity is suitable for you. By using this website, you agree to the company’s terms and conditions.

Jurisdiction restrictions! Some regions, including the USA, China and the UAE, have specific regulatory restrictions. We strictly comply with the legal requirements and do not provide services in these countries.

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\n\t\t\t\t\t\t\t\t\t© 2025 Investing IN. All rights reserved.\t\t\t\t\t\t\t\t
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Financial markets involve certain risks. We strongly recommend that you carefully familiarize yourself with these risks before starting to trade. Consult our advisors or independent experts to assess whether the activity is suitable for you. By using this website, you agree to the company’s terms and conditions.\n\nJurisdiction restrictions! Some regions, including the USA, China and the UAE, have specific regulatory restrictions. We strictly comply with the legal requirements and do not provide services in these countries.\n\n© 2025 Investing IN. 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