← Back to Home

Is phoenix-assets.live a Scam? 15/100 Trust Score

Website: phoenix-assets.live

Screenshot of phoenix-assets.live

Safety Score

15/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is phoenix-assets.live Safe and Legit? Website Overview and Purpose Phoenix Asset is an investment platform that claims to provide diversified investment opportunities in cryptocurrencies, stocks, and real estate. The site targets individuals looking for financial freedom through automated trading and asset management services. Content Quality and User Experience Key Experience Highlights Claims to offer guaranteed returns of up to 10% daily, which is unrealistic and indicative of potential fraud. Features a user-friendly interface with multiple language options, but lacks transparency in operations. Promotes various investment plans with high returns, which are typical of Ponzi schemes. Includes testimonials and success stories, but these are often unverifiable and may be fabricated. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity: Unrealistic Returns: Claims of guaranteed returns of up to 10% daily are highly suspicious and typical of Ponzi schemes. New Domain: The domain is only 39 days old, raising concerns about its legitimacy. Lack of Regulation: No regulatory licenses are mentioned, which is critical for investment platforms. High-Pressure Tactics: The site encourages immediate registration and investment, a common tactic used by scams. Vague Company Information: No verifiable company details or physical address are provided, which is a significant transparency issue. ⚠️ Caution Points Users should be cautious about investing in platforms that promise high returns with little risk. Verify any claims of success or testimonials independently. Be wary of any requests for personal or financial information without proper verification. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 39 days ago, which raises significant concerns about its legitimacy. There is no archive history available, and the site has not established a reputation in the financial services industry. The lack of regulatory oversight further compounds these issues. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, unrealistic claims, and lack of transparency, phoenix-assets.live appears to be a scam. Users are advised to avoid investing in this platform. Best practices include conducting thorough research before investing in any financial platform and being cautious of offers that seem too good to be true.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=5/3, age=39d)
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic returns promised, typical of Ponzi schemes.
  • [DOMAIN] New domain age (39 days) raises concerns about legitimacy.
  • [REGULATORY] No regulatory licenses or oversight mentioned.
📊 Analysis Reasons:
  • [FINANCIAL] Claims of guaranteed returns of up to 10% daily are unrealistic and indicative of Ponzi schemes.
  • [DOMAIN HISTORY] The domain is only 39 days old, raising concerns about its legitimacy.
  • [REGULATORY] No regulatory licenses are mentioned, which is critical for investment platforms.
  • [TRANSPARENCY] Lack of verifiable company information and physical address is a significant issue.
  • [PRESSURE] High-pressure tactics encouraging immediate registration and investment are common in scams.
🛡️ Safety Actions Applied:
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
  • {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=5/3, age=39d)","scoreCeiling":15,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details