marketiqi.ru Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website marketiqi.ru claims to be a platform for investment ideas, analytics, and strategies from experts in large capital markets. It presents itself as a professional entity managing multimillion-dollar assets, conducting trades on major exchanges, and creating profitable strategies for investors. However, several red flags and inconsistencies raise concerns about the legitimacy of this platform: 1. Lack of Detailed Information: The website provides limited specific details about its operations, investment strategies, or the professionals involved. Legitimate investment platforms usually offer comprehensive information to build trust and transparency. 2. Unrealistic Claims: The website boasts about high success rates in trading (87%) and significant daily turnover (750+ million rubles). Such claims, especially without verifiable evidence, are often associated with fraudulent schemes. 3. Vague Investment Instruments: While it mentions trading in various markets like stocks, forex, cryptocurrencies, and commodities, it lacks specific details about how these trades are executed and the associated risks. 4. Ambiguous Risk Management: It mentions risk monitoring and advanced risk control systems, but without clear explanations or examples of how these are implemented. 5. Limited Contact Information: The website only provides a phone number for contacting them, which is not sufficient for a professional investment platform. Legitimate companies usually offer multiple channels of communication and have a physical address. 6. Unverifiable Reputation: The website claims to have a strong reputation based on experience and stability, but there is no independent verification or reviews from credible sources to support this. 7. High Pressure Sales Tactics: The website encourages visitors to leave their contact information for the company to reach out, which is a common tactic used by fraudulent investment schemes to aggressively pursue potential victims. 8. Lack of Regulatory Information: There is no mention of being regulated by any financial authority, which is a crucial aspect for any legitimate investment platform. 9. Inconsistent Language and Presentation: The website's language and presentation are not consistent with what is typically seen in professional financial services websites. 10. Domain Age and SSL Certificate: The domain age is not provided, and while the SSL certificate is from Let's Encrypt, which is a legitimate certificate authority, it does not guarantee the trustworthiness of the platform. Based on these observations, it is advisable to approach this website with extreme caution. It is highly recommended to conduct thorough research, seek independent reviews, and consult with financial professionals before engaging with any investment platform, especially if there are doubts about its legitimacy."

• Lack of Detailed Information, Unrealistic Claims, Vague Investment Instruments, Ambiguous Risk Management, Limited Contact Information, Unverifiable Reputation, High Pressure Sales Tactics, Lack of Regulatory Information, Inconsistent Language and Presentation, Domain Age and SSL Certificate