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nolanytradeworld.com Scam Check: 10/100 Trust | ScamMinder

Website: nolanytradeworld.com

Screenshot of nolanytradeworld.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website nolanytradeworld.com appears to be a scam. Here are several red flags: 1. **Guaranteed Daily Profit:** The promise of guaranteed daily profit is a common tactic used by fraudulent investment schemes. Legitimate investments always carry a degree of risk, and no one can guarantee daily profits. 2. **High Referral Commissions:** Offering high referral commissions, especially in the range of 5% to 15%, is often a sign of a Ponzi or pyramid scheme. These schemes rely on new investors to pay returns to earlier investors. 3. **Unrealistic Investment Returns:** The offered returns of 5% to 15% after 24 hours are highly unrealistic and not sustainable in any legitimate investment market. 4. **Vague Business Model:** The website does not provide clear information on how it generates profits or what specific investments it engages in. Legitimate investment platforms are transparent about their business model. 5. **Limited Company Information:** While the website mentions a company registration number, it's important to independently verify this information. Scammers often fabricate or misuse company registration details. 6. **Incorporation Date Discrepancy:** The website claims to be incorporated in 2013, but the domain age is listed as 8 months. This is a significant discrepancy and a clear red flag. 7. **Use of Cryptocurrency:** While legitimate investment platforms may deal with cryptocurrencies, the use of cryptocurrencies can also be a tactic used by scammers to obfuscate transactions and make it harder to trace funds. 8. **No Risk Disclosure:** Legitimate investment platforms always provide clear risk disclosures, as all investments carry some level of risk. The absence of this information is concerning. 9. **No Information on Regulation:** There is no mention of being regulated by any financial authority, which is a standard requirement for legitimate financial and investment companies. 10. **Unprofessional Website Design:** The website's design and language are often unprofessional and contain grammatical errors, which is common in scam websites. 11. **Fake Testimonials and Withdrawal Records:** The website displays a list of recent withdrawals with large amounts, which is a common tactic to create a false sense of legitimacy. Similarly, any testimonials should be verified independently. 12. **Lack of Contact Information:** The website should provide clear and verifiable contact information, including a physical address and phone number. The absence of this information is a red flag. Given these red flags, it is highly advisable to avoid investing any funds on this platform. Always conduct thorough research and, if in doubt, seek advice from a financial professional or regulatory authority before making any investment."

Risk Assessment: scam
📊 Analysis Reasons:
  • Guaranteed Daily Profit, High Referral Commissions, Unrealistic Investment Returns, Vague Business Model, Limited Company Information, Incorporation Date Discrepancy, Use of Cryptocurrency, No Risk Disclosure, No Information on Regulation, Unprofessional Website Design, Fake Testimonials and Withdrawal Records, Lack of Contact Information