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kempia-group.com Scam Check: 25/100 Trust | ScamMinder

Website: kempia-group.com

Screenshot of kempia-group.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 kempia-group.com Safe and Legit? Website Overview and Purpose kempia-group.com is a forex trading platform that claims to offer a range of services for investors and traders, including forex trading, indices, and cryptocurrency trading . The site promotes itself as a regulated broker, providing tools for trading and an AI-powered trading robot designed to assist users in making informed trading decisions. Content Quality and User Experience Key Experience Highlights Offers a variety of trading accounts and platforms, including MetaTrader 4 and 5. Claims to provide personalized support through experienced account managers. Promotes an AI trading robot for automated trading decisions. Includes a risk warning about the potential for significant losses in trading. Claims Verification and Red Flags ⚠ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of kempia-group.com. These include: Domain Age: The domain is only 55 days old, which is a significant red flag for a financial service platform. Regulatory Claims: The site claims to be regulated but does not provide verifiable regulatory information or license numbers. High Leverage: The platform offers leverage of up to 1:500, which is typical of high-risk trading platforms. Unverified Performance Claims: The site makes vague claims about the effectiveness of its AI trading robot without providing evidence or methodology. Malware Detection: The site has been flagged by VirusTotal with 1 detection, indicating potential security issues. ⚠ Caution Points Users should verify the legitimacy of the trading platform and its regulatory status before investing. Be cautious of high leverage offerings, as they can lead to significant financial losses. Always conduct thorough research on trading platforms and their claims. Security Note: The website uses a valid SSL certificate issued by WE1, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 55 days ago, which raises concerns about its reliability. The hosting is provided by Cloudflare, a common choice for many websites, but does not add credibility. The lack of a solid archive history and the absence of verifiable regulatory information further diminish its trustworthiness. Final Verdict and Recommendations Conclusion: Based on the short domain age, lack of verifiable regulatory claims, and multiple red flags, kempia-group.com appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, well-established trading platforms. Best practices include verifying regulatory licenses, researching user reviews, and avoiding platforms that offer unrealistic promises of returns.

Risk Assessment: warning
⚠ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] No regulatory license number provided despite claims of being a regulated broker.
  • [FINANCIAL] High leverage offerings are common in unregulated or high-risk trading platforms.
  • [SECURITY] Malware detection on VirusTotal indicates potential security risks.
  • [CLAIMS] AI trading robot claims lack transparency and verifiable performance metrics.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 55 days ago, indicating a lack of established presence.
  • [REGULATORY] No verifiable regulatory information provided, raising concerns about legitimacy.
  • [FINANCIAL] Offers high leverage of up to 1:500, typical of high-risk trading platforms.
  • [SECURITY] Flagged by VirusTotal with 1 detection, indicating potential security issues.
  • [CLAIMS] Vague claims about AI trading effectiveness without supporting evidence.
đŸ›Ąïž 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: low

Technical Details