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investiumgroupsltd.com Scam Check: 25/100 Trust | ScamMinder

Website: investiumgroupsltd.com

Screenshot of investiumgroupsltd.com

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 InvestiumGroups.com Safe and Legit? Website Overview and Purpose InvestiumGroups.com is a financial services platform that claims to offer trading solutions for forex, commodities, and cryptocurrencies . The site promotes itself as a comprehensive trading platform, aiming to attract users looking to engage in various financial markets. Content Quality and User Experience Key Experience Highlights Offers multiple account types for different trading needs. Claims to provide sophisticated trading and risk management tools. Includes educational resources for new traders. Promotes a dedicated hardware setup for secure trading. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of InvestiumGroups.com: Domain Age: The domain is less than a year old, which is suspicious for a financial service. Regulatory Issues: No evidence of regulatory licenses from recognized authorities like the SEC or FCA. Unrealistic Promises: The site makes vague claims about high returns and sophisticated trading tools without verifiable evidence. Contact Transparency: Limited contact information provided, raising concerns about accountability. High-Risk Business Model: The platform operates in a high-risk financial sector without clear regulatory oversight. ⚠️ Caution Points Users should verify the legitimacy of trading platforms before investing. Be cautious of platforms that promise guaranteed returns or high leverage. Always check for regulatory compliance and user reviews before engaging. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which raises concerns about its stability and trustworthiness. The site is hosted in the United States, but there is no evidence of a solid operational history or positive user feedback. The lack of a verifiable archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, InvestiumGroups.com exhibits multiple red flags that suggest it may not be a legitimate trading platform. Users are advised to exercise extreme caution and consider alternative, well-established trading platforms. Best practices include thorough research, checking for regulatory compliance, and avoiding platforms that make unrealistic promises.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [BRAND WARNING] This site repeatedly references investiumgroups.com while hosted on investiumgroupsltd.com. Verify the relationship manually.
  • [REGULATORY] No regulatory licenses found for the trading platform.
  • [CLAIMS] Unrealistic promises of high returns without supporting evidence.
  • [DOMAIN HISTORY] Domain age is less than one year, raising concerns about legitimacy.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for less than a year, indicating potential instability.
  • [REGULATORY] No evidence of regulatory licenses from recognized authorities like the SEC or FCA.
  • [CLAIMS] Vague promises of high returns and sophisticated trading tools without verifiable evidence.
  • [TRANSPARENCY] Limited contact information raises concerns about accountability.
  • [BUSINESS MODEL] Operates in a high-risk financial sector without clear regulatory oversight.
🛡️ 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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Upgrade Your Trading With

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InvestiumGroups

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We support you every step of the way, when you grow – we grow.
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Why InvestiumGroups
\nshould be your first choice.

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Trading Tools Sophisticated trading & risk management tools.

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Security focused Your security comes first, always.

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Dedicated hardware Institutional grade secure trading.

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Affiliation program Get paid when you help us expand our network

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One Account Unlocks All Markets
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Forex

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Forex trading is the act of buying or selling currencies. You can trade forex for low costs and no commissions.

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Indices

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Indices consist of some of the best-performing companies on the markets.

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Commodities

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Access a large variety of commodities to trade on the InvestiumGroups trading platform.

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Forex

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Forex trading is the act of buying or selling currencies. You can trade forex for low costs and no commissions.

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Crypto

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Cryptocurrencies are the latest trend in the world of trading.

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Knowledge is Power

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Our analysts and brokers are gladly available to teach you
Always free of charge!

Learn with us the basics of trading, risk management strategies, fundamental and technical analysis and much more.

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Transparent Pricing, Scalable Plans,
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Standard

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Silver

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    • \n\t\t\t\t\t\t\t\t\t\t\t
  • \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\tMax leverage up to 1:400\t\t\t\t\t\n\n\t\t\t\t\t\t\t\t\t
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  • \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\tBonus up to 50%\t\t\t\t\t\n\n\t\t\t\t\t\t\t\t\t
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  • \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\tPersonal Account Manager\t\t\t\t\t\n\n\t\t\t\t\t\t\t\t\t
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Gold

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Platinum

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  • \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\tWeekly session with a senior market analyst\t\t\t\t\t\n\n\t\t\t\t\t\t\t\t\t
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Market trends for
\nsmarter Investments

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\"bitcoin\"
Bitcoin (BTC) $ 93,492.05 1.88%
\"ethereum\"
Ethereum (ETH) $ 3,157.18 5.40%
\"tether\"
Tether (USDT) $ 0.999744 0.04%
\"xrp\"
XRP (XRP) $ 2.23 4.73%
\"bnb\"
BNB (BNB) $ 937.26 4.33%
\"solana\"
Solana (SOL) $ 141.67 8.73%
\"usd-coin\"
USDC (USDC) $ 0.999983 0.00%
\"bitcoin\"
Bitcoin (BTC) $ 93,492.05 1.88%
\"ethereum\"
Ethereum (ETH) $ 3,157.18 5.40%
\"tether\"
Tether (USDT) $ 0.999744 0.04%
\"xrp\"
XRP (XRP) $ 2.23 4.73%
\"bnb\"
BNB (BNB) $ 937.26 4.33%
\"solana\"
Solana (SOL) $ 141.67 8.73%
\"usd-coin\"
USDC (USDC) $ 0.999983 0.00%
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#CoinPriceMarketcapVolume (24h)SupplyChangeLast 24h
1
\"bitcoin\"
Bitcoin
BTC
$ 93,467.00$ 1.86 T$ 116.39 B19.95 M1.88%
2
\"ethereum\"
Ethereum
ETH
$ 3,156.33$ 380.51 B$ 45.69 B120.70 M5.40%
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\"solana\"
Solana
SOL
$ 141.63$ 1.92 B$ 1.11 B13.58 M8.73%
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\"cardano\"
Cardano
ADA
$ 0.479592$ 17.55 B$ 1.36 B36.60 B3.42%
Previous1 - 4 of 4Next
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Trade Traditional Assets or Take the Simple Path
\nwith ETFs.

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We offer a unique option to trade using ETFs (Exchange Traded Fund), also known as ‘Bundles’. The bundles are made of several cryptocurrency pairs hand-picked by our experienced analysts according to market movements. All you need to do is to decide how much you want to potentially profit.

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Risk Warning:
Trading Contracts For Differences (CFDs) is highly speculative, carries a high level of risk and may not be suitable for all investors. You may sustain a loss of some or all of your invested funds, therefore, you should not speculate with funds that you cannot afford to lose. You should be aware of all the risks associated with trading on margin.

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Company

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Resources

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Features

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InvestiumGroups

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Registered office address:
6 NIKOU GEORGIOU STREET, OFFICE 302, 1095 NICOSIA, CIPRO

CEO: GUNN, Murray Campbell

servizio.clienti@investiumgroupsltd.com

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© 2025 InvestiumGroups, All right reserved

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\"en\" English▼
\"nl\" Dutch\"en\" English\"de\" German\"el\" Greek\"it\" Italian\"es\" Spanish
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