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quantscapeplc.com Scam Check: 20/100 Trust | ScamMinder

Website: quantscapeplc.com

Screenshot of quantscapeplc.com

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is quantscapeplc.com Safe and Legit? Website Overview and Purpose quantscapeplc.com is presented as a financial investment platform that claims to offer access to various investment opportunities, including stocks, forex, and cryptocurrencies. The site promotes multiple investment plans with high daily returns, targeting individuals looking to grow their wealth through investment. Content Quality and User Experience Key Experience Highlights Offers several investment plans with varying minimum and maximum investment amounts. Claims to provide 24/7 customer support and easy withdrawal processes. Includes a section for recent investors and withdrawals, aiming to create a sense of legitimacy. Utilizes a professional design but lacks detailed information about the company or its team. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags indicate potential fraudulent activity: Unrealistic Returns: The site promises daily returns of up to 11%, which is highly suspicious and typical of Ponzi schemes. New Domain: The domain is less than a year old, raising concerns about its legitimacy and operational history. Lack of Regulatory Information: There is no mention of any regulatory licenses or oversight, which is critical for investment platforms. Vague Company Information: The website does not provide clear details about the company, its registration, or its physical address. High-Yield Investment Program (HYIP): The business model resembles typical HYIPs, which are often scams. ⚠️ Caution Points Users should be wary of investing in platforms that promise guaranteed returns. Verify the legitimacy of any investment opportunity through independent research. Be cautious of platforms that lack transparency regarding their operations and management. Security Note: The website uses a Comodo Essential SSL certificate, which provides basic encryption but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain was registered recently, indicating a lack of established history. The website does not rank in any significant traffic metrics, and there is no archive history available to verify its claims. The absence of regulatory oversight and the high-risk nature of its investment offerings further diminish its credibility. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the suspicious nature of the investment claims, quantscapeplc.com appears to be a scam. Users are advised to avoid engaging with this platform and to seek verified investment opportunities through reputable channels. Best practices include conducting thorough research before investing and being cautious of platforms that promise unrealistic returns.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic returns promised, indicating potential Ponzi scheme characteristics.
  • [DOMAIN] New domain (
  • [REGULATORY] No mention of regulatory licenses or oversight, raising red flags for investment legitimacy.
  • [TRANSPARENCY] Vague company information with no clear details about the business or its management.
📊 Analysis Reasons:
  • [FINANCIAL] The site promises daily returns of up to 11%, which is typical of high-risk Ponzi schemes.
  • [DOMAIN HISTORY] The domain is less than a year old, raising concerns about its legitimacy.
  • [REGULATORY] No regulatory licenses or oversight mentioned, which is critical for investment platforms.
  • [TRANSPARENCY] The website lacks clear information about the company, its registration, and physical address.
  • [BUSINESS MODEL] The investment model resembles typical high-yield investment programs (HYIPs), which are often 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: high

Technical Details