passive-funds.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website passive-funds.com claims to be a platform for investing in various financial instruments, including cryptocurrencies and foreign exchange. However, several red flags indicate that this website may not be trustworthy: 1. Unrealistic Returns: The promised returns of 12% to 42% in just a few days are highly unrealistic and typical of Ponzi schemes. 2. Lack of Regulation: The website does not provide any information about being regulated by financial authorities, which is a standard requirement for legitimate investment platforms. 3. Vague Investment Strategy: The description of their investment strategy is vague and lacks specific details about how they achieve such high returns. 4. High Referral Commissions: Offering high referral commissions (6%) is a common tactic in Ponzi schemes to attract more investors. 5. Limited Contact Information: The only contact information provided is an email address, which is not sufficient for a legitimate investment platform. 6. Limited Company Information: While they claim to be a registered company in Switzerland, there is no way to independently verify this information. 7. Poor Website Design: The website design and language used are often subpar for legitimate financial platforms. 8. Lack of Risk Disclosure: Legitimate investment platforms always provide clear risk disclosures, which are missing on this website. 9. High Minimum Investment: The minimum investment amounts are relatively high, which is unusual for legitimate platforms. 10. No Evidence of Trading: There is no evidence or transparency about their actual trading activities or performance. Based on these red flags, it is highly advisable to avoid investing through passive-funds.com. It exhibits many characteristics of a potential scam or Ponzi scheme. Always conduct thorough research and due diligence before investing in any platform, especially those promising high returns in a short period."

• Unrealistic Returns, Lack of Regulation, Vague Investment Strategy, High Referral Commissions, Limited Contact Information, Limited Company Information, Poor Website Design, Lack of Risk Disclosure, High Minimum Investment, No Evidence of Trading