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mutual-asset.com Scam Check: 10/100 Trust | ScamMinder

Website: mutual-asset.com

Screenshot of mutual-asset.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website mutual-asset.com, also known as Exor Company, claims to be a platform for digital asset trading, offering the opportunity for investors to earn profits through the use of AI and specialized trading bots. However, several red flags and characteristics commonly associated with fraudulent or high-risk investment schemes can be identified: 1. Unrealistic Promises: The website makes bold claims about guaranteed profits and "limitless earnings," which is a common tactic used by fraudulent investment platforms to lure in unsuspecting investors. 2. Lack of Regulatory Information: While the website mentions verification by the governments of New Zealand, the United Kingdom, and the USA, there is no specific regulatory authority or license number provided. Legitimate financial services are typically regulated and licensed by relevant authorities. 3. Vague Information About AI and Bots: The website uses buzzwords like "AI" and "bots" to create the impression of advanced technology, but there is little specific information about how these technologies are used or their track record in generating profits. 4. High Minimum Investment: The website suggests that investors can start their journey with a minimum of 50 USD, which may be relatively high for some individuals, especially considering the lack of transparency and verifiable information. 5. Lack of Detailed Information: The website is light on specific details about the company's history, leadership team, and operational processes. Legitimate financial platforms typically provide comprehensive information to build trust with potential investors. 6. Refund Policy and Anti-Money Laundering (AML) Mention: While the website mentions a refund policy and AML, the actual details and implementation of these policies are not clearly outlined. 7. Overemphasis on Partnering and Building Wealth: The website repeatedly emphasizes aligning with a "trusted partner" and building wealth, which can be a tactic to create a sense of urgency and exclusivity. 8. Limited Contact Information: The website provides only email addresses and a few phone numbers for contact, which may not be sufficient for addressing investor concerns or inquiries. 9. Copyright Date Discrepancy: The copyright date mentioned on the website (2024) does not align with the actual age of the domain (7 months and 14 days as of the provided information). This could be a sign of inconsistency or inaccuracy. 10. Language Selection and Translation: The website offers a wide range of language options and a translation feature, which can be a tactic to appeal to a global audience but may not necessarily reflect a legitimate and established international presence. It's important to approach platforms like mutual-asset.com with caution and conduct thorough due diligence before considering any investment. Always seek advice from independent financial advisors and verify the legitimacy of investment opportunities, especially those that make extravagant promises or lack transparent and verifiable information."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Promises, Lack of Regulatory Information, Vague Information About AI and Bots, High Minimum Investment, Lack of Detailed Information, Refund Policy and Anti-Money Laundering (AML) Mention, Overemphasis on Partnering and Building Wealth, Limited Contact Information, Copyright Date Discrepancy, Language Selection and Translation