Is liquidity-market.com a Scam? 15/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is liquidity-market.com Safe and Legit? Website Overview and Purpose liquidity-market.com is a cryptocurrency trading platform that claims to offer investment opportunities in various digital assets. The site promotes itself as a leading financial institution in decentralized finance, targeting individuals looking to invest in cryptocurrencies and achieve high returns. Content Quality and User Experience Key Experience Highlights Claims to provide a user-friendly interface for trading and investment. Offers various investment plans with promises of quick returns. Includes a support section for user inquiries and assistance. Features testimonials that appear to endorse the platform's effectiveness. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Promises: The site claims to offer guaranteed returns on investments, which is a common red flag for scams. New Domain: The domain is only 2 years old, which raises concerns about its legitimacy in the financial sector. Lack of Regulation: There is no mention of regulatory licenses or oversight, which is critical for financial services. Malicious Detection: The site has been flagged by VirusTotal, indicating potential security risks. Vague Company Information: The website lacks transparency regarding its ownership and operational details. ⚠️ Caution Points Users should be wary of investing in platforms that promise high returns with little risk. Verify the legitimacy of any financial service before providing personal information or funds. Security Note: The site uses a basic SSL certificate, but this does not guarantee safety from scams. Legitimacy and Reputation Assessment The domain has been operational for 2 years , which is relatively new for a financial service. The lack of a strong online reputation and the absence of regulatory information are significant concerns. The site is hosted in the US, but the lack of transparency and the flagged status on security platforms raise red flags about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic promises, lack of regulation, and security concerns, liquidity-market.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing in this platform. Best practices include researching any investment opportunity thoroughly and ensuring that the platform is regulated and has a solid reputation.

• [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=5/4, age=1077d)
• [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
• [CLAIMS] Unrealistic promises of guaranteed returns on investments.
• [DOMAIN] New domain age of only 2 years, which is suspicious for a financial service.
• [REGULATORY] Absence of regulatory licenses or oversight.

• [FINANCIAL] The site promises guaranteed returns, a common indicator of fraudulent schemes.
• [DOMAIN HISTORY] The domain is only 2 years old, raising concerns about its legitimacy in the financial sector.
• [REGULATORY] No regulatory licenses or oversight are mentioned, which is critical for financial services.
• [SECURITY] The site has been flagged by VirusTotal, indicating potential security risks.
• [TRANSPARENCY] The website lacks clear information about its ownership and operational details.

• {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
• {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=5/4, age=1077d)","scoreCeiling":15,"targetStatus":"scam"}