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my.lqhmarkets.com Scam Check: 25/100 Trust | ScamMinder

Website: my.lqhmarkets.com

Screenshot of my.lqhmarkets.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 my.lqhmarkets.com Safe and Legit? Website Overview and Purpose my.lqhmarkets.com is a trading platform that claims to offer various financial services. The site appears to target individuals interested in trading and investment opportunities. However, the content is limited and suggests restricted access based on jurisdiction, raising concerns about its legitimacy. Content Quality and User Experience Key Experience Highlights Website content is minimal, primarily stating that services are restricted based on user location. No internal links or navigation options are available, limiting user engagement. Page load time is relatively slow at 16.86 seconds, which can deter users. Overall design lacks professionalism and clarity, contributing to a poor user experience. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity: Restricted Access Claim: The site states it cannot offer services to certain jurisdictions, which is often a tactic used by scams to limit accountability. Domain Age: The domain is only 404 days old, which is suspicious for a financial service platform that typically requires a longer establishment period. No Company Information: There is no verifiable company information, registration details, or contact transparency, raising concerns about legitimacy. Missing Terms and Policies: The absence of terms of service and privacy policy is a significant red flag for any online business. Unregulated Financial Services: The site operates in a high-risk category without any regulatory oversight, which is typical for scams. ⚠️ Caution Points Users should be cautious about sharing personal or financial information on this platform. Verify any claims made by the site independently before engaging in any financial transactions. Security Note: The site uses a valid SSL certificate issued by WE1, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for just over a year, which is concerning for a financial service. It is hosted in the United States by Cloudflare, but there is no evidence of a reputable business model or positive user feedback. The lack of a Tranco ranking further indicates that the site is not widely recognized or trusted. Final Verdict and Recommendations Conclusion: Based on the limited information, lack of transparency, and multiple red flags, my.lqhmarkets.com appears to be a scam. Users are advised to avoid engaging with this site and to seek verified and regulated trading platforms instead. Best practices include conducting thorough research on any financial service and ensuring that it is regulated by a recognized authority.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Restricted access claim | The site states it cannot offer services to certain jurisdictions, which is often a tactic used by scams to limit accountability.
  • [TRANSPARENCY] Missing company information | No verifiable company information or contact transparency available.
  • [CLAIMS] New domain age | The domain is only 404 days old, which is suspicious for a financial service platform.
  • [CLAIMS] Missing terms and policies | The absence of terms of service and privacy policy is a significant red flag.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 404 days, raising concerns about its legitimacy as a financial service.
  • [TRANSPARENCY] No company information or contact details available, indicating a lack of accountability.
  • [CLAIMS] The site claims restricted access based on jurisdiction, a common tactic used by scams to limit liability.
  • [SECURITY] While the SSL certificate is valid, it does not guarantee the site's legitimacy or safety.
  • [BUSINESS MODEL] Operates in a high-risk financial category without regulatory oversight, typical of scams.
🛡️ 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