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select-invests.ltd Scam Check: 15/100 Trust | ScamMinder

Website: select-invests.ltd

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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 select-invests.ltd Safe and Legit? Website Overview and Purpose Select Investment is an investment platform that claims to provide users with access to various investment opportunities, including cryptocurrency , forex , and pension funds . The site promotes itself as a leading asset management solution, integrating AI technology to enhance investment strategies and optimize returns for its users. Content Quality and User Experience Key Experience Highlights Claims to offer a user-friendly interface for both novice and experienced investors. Promotes various investment packages with high returns, including a fixed deposit plan. Emphasizes the use of AI technology to improve investment outcomes. Contains multiple internal links for navigation but lacks transparency in company details. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices were identified on the website: Unrealistic Returns: The site promises returns of up to 56% weekly, which is highly suspicious and unrealistic. New Domain: The domain is only 29 days old, raising concerns about its legitimacy and potential for scams. Limited Transparency: No verifiable company information or physical address is provided, which is a major red flag for investment platforms. High-Risk Business Model: The focus on high returns and aggressive marketing tactics is typical of fraudulent schemes. VirusTotal Detections: The site has been flagged by 2 out of 98 vendors, indicating potential malicious activity. ⚠️ Caution Points Users should be wary of any investment platform promising guaranteed returns. Verify the legitimacy of any investment opportunity through independent sources. Be cautious of sharing personal or financial information on platforms with limited transparency. Security Note: The website uses a basic DV SSL certificate issued by Sectigo, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is newly registered, with no historical data available on Archive.org, indicating a lack of established reputation. The absence of a WHOIS record further complicates the verification of the company's legitimacy. Additionally, the site is not ranked on Tranco, suggesting low visibility and potential lack of user trust. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic return promises, lack of transparency, and a new domain, select-invests.ltd appears to be a scam. Users are advised to avoid investing in this platform. Best practices include conducting thorough research before engaging with any investment platform and being cautious of offers that seem too good to be true.

Risk Assessment: scam
⚠️ Red Flags:
  • [CLAIMS] Unrealistic returns promised (up to 56% weekly) which are typical of scams.
  • [TRANSPARENCY] No verifiable company information or physical address provided.
  • [DOMAIN] Newly registered domain (29 days old) raises concerns about legitimacy.
  • [SECURITY] 2 out of 98 VirusTotal vendors flagged the site as potentially malicious.
  • [BUSINESS] High-risk business model focused on aggressive marketing and unrealistic promises.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of returns up to 56% weekly are unrealistic and indicative of a scam.
  • [DOMAIN HISTORY] The domain is only 29 days old, raising concerns about its legitimacy.
  • [TRANSPARENCY] No verifiable company information or physical address is provided, which is a major red flag.
  • [SECURITY] The site has been flagged by 2 out of 98 vendors on VirusTotal, indicating potential malicious activity.
  • [BUSINESS MODEL] The aggressive marketing tactics and focus on high returns are typical of fraudulent schemes.
🛡️ 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

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Select Investments

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\n Business intelligence is changing fast. Those who succeed need to make confident decisions and act quickly
\n That’s why we were the first to integrate AI technology into our trusted platform, FORTEAI . We make it easy for everyday users to find the right investment they need, where and when they need it.\n

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Invest and Earn With Us

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INVEST WITH CONFIDENCE ON WORLD's\n LEADING ASSET MANAGEMENT AND INVESTMENT PLATFORM.
\n Your single point of access to professional asset investment and management solutions.
\n Built for\n investors interested in stable returns and high liquidity.\n

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AI Trading Expertise

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\n Our goal is to enhance lives by providing a safe avenue, inspired by effective and innovative AI trading solutions for investing in diverse, emerging financial markets. We aim to improve our investors' financial situations and ultimately provide them with financial freedom.\n\n

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Select Investment

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\n Select Investment helps you\n grow your money

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\n Select Investment integrates advanced AI trading technologies to enhance investment strategies and optimize returns. Our AI-driven approach leverages sophisticated algorithms and real-time data analysis, providing our clients with a competitive edge in the rapidly evolving financial landscape. \n\n

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Lucrative Investment\n opportunity at your fingertips.

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\n Select Investment is dedicated to helping investors around the world reach their desired investment goals and broaden their financial horizons. We provide innovative investment products and solutions to our clients globally. Our extensive and cutting-edge investment capabilities set us apart in the market.\n
\n Select Investment was founded on a simple but revolutionary idea: an investment company should be run solely for the benefit of its investors. By eliminating outside owners and interests, we ensure that our success is directly tied to your success. Our investor-owned structure is designed to prioritize your financial growth above all else.\n

\n Moreover, Select Investment integrates advanced AI trading technologies to enhance investment strategies and optimize returns. Our AI-driven approach leverages sophisticated algorithms and real-time data analysis, providing our clients with a competitive edge in the rapidly evolving financial landscape. By combining traditional investment expertise with state-of-the-art AI trading solutions, we offer a unique and powerful investment experience tailored to meet the diverse needs of our global clientele.\n

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Video Presentation

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An\n account for everyone

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Our goal is to make\n investing in financial markets more\n affordable, more intuitive, and more fun, no matter how much experience you have(or\n don't have)
\n Whatever your circumstances, we offer wealth planning and investment management that is\n appropriate, personal, honest and clear. And whatever your ambitions, we are there to\n help you use investing in the financial markets to enrich your life.\n

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We are committed\n to offering high-performing\n investment packages to our investors.\n

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Our\n primary focus has been on\n emerging and rapid growth investment markets with an emphasis on Forex (PAMM/MAM), Cryptocurrencies and other top performing investment solutions. We are proud to work\n to the\n highest ethical standards of Bitcoin mining and other trading strategies.\n We are pleased to offer some of the most dynamic and high-performing\n investment packages available.

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In Active Investments

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Active Investment Accounts

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Total gross interest earned by investors\n to date

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Years of Experience

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\n Note : Select Investment COMPANY tends to also deal with a VIP plan known as “FIXED FUNDS DEPOSIT “\n

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\n ABOUT FIXED FUNDS DEPOSIT\n

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Fixed Deposit (FD) Is an organized investment package that allows you as an investor to manage your Bitcoin account with a higher interest rate other than the ordinary investment packages,this involves depositing and making withdrawals ‘monthly or yearly’.

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In this package, you either do the fixed deposit ‘starter plan or standard plan’ and having in mind that no withdrawals are to be made until the agreed monthly or yearly date. No separate account is needed in this package, you can start with a direct fixed deposit account or migrate from your ordinary account to it, and no fees are to be paid to do this. In a fixed investment, investors are opportune to get a 28% weekly interest for the starter plan and 56% weekly interest rate for the standard plan.. This also means that the stater plan minimum deposit is with the range of $300 to $9,999(maximum). And standard to be (minimum) $9,999 to unlimited.

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You are also eligible to request for a premature withdrawal from your fixed deposit funds in case of any emergency or sudden financial situations. However,as a certain amount of penalty will be paid to achieve this, having the knowledge of not withdrawing till the agreed time with cost you 5% of your investment from the company both in starter and standard plan has same deductions in this case. Furthermore, not been able to roll up with the weekly deposit of the fixed funds deposit will attract your account to be frozen by the company and to unfreeze this comes with a deposit of the Company’s ordinary minimum investment which is the deposit of $200 to activate your fixed account permanently.

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Benefits:\n

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  • Fixed Investment allows you to accumulate more funds in a random role while investing
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  • It’s a risk-free investment plan and guarantees fixed returns from the PAMM AND CySec Policy.
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  • Fixed Investment interest rates are earned massively at the end of the investment that the ordinary packages.
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\n LOAN OFFER WITH Select Investment FUNDS COMPANY\n

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We offer our investors access to high-growth In terms of Loan offer from the company, Select Investment COMPANY grants this offer from two(2) ways “ The Semi-Annual Offer” and “ The Annual Offer “...

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You are only eligible to apply for loan from the company only when you must have been an active investor with at least two(2) active referrals under your name, and this two referred must have invested respectively in accordance with the company.

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You should also note that, while paying back your loan Installmental Payments are not allowed!!!... this condition is applied both in Semi-Annual Offer and Annual Offer.

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\n THE SEMI-ANNUAL OFFER\n

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This plan range it’s loan offer from $5,000 to $49,999. No charges or interest is required, the deadline for this loan offer is for the period of six(6) months, given a minimum Grace of two(2) weeks.

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\n THE ANNUAL OFFER\n

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This offer range from $50,000 to $ 100,000.
2% of the loan or Bitcoin borrowed will be paid as the company’s interest in low returns. It’s deadline is for the period of twelve(12) months ie within a year, minimum Grace of two(2) weeks.

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\n THE REVOLUTION IN ASSET INVESTMENTS MANAGEMENT\n

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We offer our investors access to high-growth investment\n opportunities in the financial\n markets through the utility of state-of-the-art technical facilities and the\n implementation of industry standard cryptocurrency trading strategies.

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We’re proud to be an asset management company whose\n culture is driven by strong values\n and a long-term vision. At Progressive Investments, our vision, mission and\n core values serve as the catalyst in our relations with our clients, employees,\n shareholders and in the communities in which we live and work. They are our guiding\n compass in our business each day.

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cryptocurrency live price table

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Select InvestmentS

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\n The Revolution In asset investments Management
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\n \n We offer our investors access to high-growth investment opportunities in the financial\n markets\n through the utility of state-of-the-art technical facilities and the implementation of\n industry standard cryptocurrency trading strategies.\n We are pleased to offer some of the most dynamic and high-performing\n investments services available.\n \n\n

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Earn more - invest tax-free

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The Government lets you\n invest up to £20,000 each year tax-free in an ISA. You can 'wrap' any Select Investment in an ISA, so that you don't pay tax on the interest you earn, and you can\n transfer in any other ISAs you have and invest those too.\n\n For investors in the United Kingdom (UK) only.\n

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What our investors are saying about us

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We use the reviews of our investors as the yard stick to\n measure how well or otherwise we are doing in the dispensation of our services to our\n investors all over the world.
We are always happy to share the positive reviews of our\n investors and improve on the areas we have been found wanting.

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CRYPTOCURRENCY INVESTMENT PLANS

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We have a wide array of investment plans for our investors to choose from.\n
\n Choose from the options below the investment plan which best suits you.\n

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Starter Plan
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5%/After 24 hours
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  • Investment: $50 - $500
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  • Plan Duration: 24 hours
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  • Referral Bonus: 5%
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  • 24/7 Support: YES
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BETTER PLAN
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11%/ After 48 Hours
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  • Investment: $500 - $1,999\n
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  • Plan Duration: 48 Hours
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  • Referral Bonus: 5%
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PERFECT PLAN
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20%/After 1 week
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  • Investment: $2,000 - $100,000\n
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  • Plan Duration: 4 Days
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PRESIDENTIAL PLAN
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30%/After 2 weeks
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  • Investment: $10,000 - $100,000\n
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  • Plan Duration: 7 Days
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  • Referral Bonus: 5%
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Built for you\n

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Our platform is designed for\n everybody. You can\n manually pick your own investment package and let our qualified professionals and\n automated systems manage your\n investments for you. And if you need help, there are real people to talk to via our\n live chat.

\n Open an\n Account Now\n
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Our Investors:

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$562.9bn+ under management on behalf of\n our\n world leading\n investors

\n Today, we manage a total of £455.6bn (€501.2bn/$562.9bn) of assets on behalf of\n governments, pension funds, insurers, companies, charities, foundations and individuals\n across 80 countries (as at 30 June 2020).\n \n
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Professional\n asset/investment managers and financial analysts

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With employees in more than 40 locations\n worldwide, our operations extend across global\n financial capitals and important regional centres. This brings us closer to\n our investors\n around the world, and provides invaluable asset management and\n investments services to our investors.\n
\n We combine our deep knowledge of local markets with the power of coordinated\n global\n oversight to drive better investment outcomes for you.\n

Open an\n Investment account now\n
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Invest with confidence

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New level of capital security

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Select Investment is\n secured\n

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Guaranted protection. When we say that you are secured we really mean it. We have\n built one of the world most sophisticated security system that have never been\n compromised. Members records are kept confidential from third parties.

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Fully regulated &\n invested funds are protected by insurance

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Our company is fully regulated by the FCA and CySec and your funds are, additionally,\n covered by our insurance policy so you don't have to worry about losing your\n invested capital.\n

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Lucrative Investment opportunity at your fingertips.

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Combining\n high-quality, focused\n investment management with a rich service experience.

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Bringing together the specialist areas of expert investment management and holistic\n financial advice to provide you with a robust and personalised strategy for achieving\n your financial objectives.

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\"WhatsApp
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Select Investment LTD
Typically replies within hours
Hi there 👋 How may we help you?
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By submitting this query, you agree to abide by this policy.\r\n"},"metadata":{"preflight":{"bestUrl":"https://select-invests.ltd","probes":[{"url":"https://select-invests.ltd","ok":true,"status":200},{"url":"https://www.select-invests.ltd","ok":true,"status":200},{"url":"http://select-invests.ltd","ok":true,"status":200}]},"best_url":"https://select-invests.ltd","phase_a_duration_ms":3512,"phase_b_duration_ms":17964,"early_exit_reason":null,"tls_warnings":[],"low_evidence_recovery":false},"ai_result_latest":{"flag":"high_risk","rate":15,"about":"

Detailed Analysis Report: Is select-invests.ltd Safe and Legit?

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Website Overview and Purpose

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select-invests.ltd is an investment platform that claims to offer asset management and trading services. It targets individuals looking to invest in various financial markets, including cryptocurrency and forex. The site promotes itself as a leading platform for stable returns and high liquidity, aiming to attract both novice and experienced investors.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags indicate potential issues with the legitimacy of the site:

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⚠️ Caution Points

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Security Note: The site uses a valid SSL certificate from Sectigo, but this does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is newly registered, indicating a lack of established history. There is no evidence of a reputable business model or regulatory compliance. The absence of a clear company identity and the vague nature of claims further diminish trustworthiness.

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Final Verdict and Recommendations

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Conclusion: Based on the lack of transparency, unrealistic claims, and the newness of the domain, select-invests.ltd appears to be a scam. Users are advised to avoid investing in this platform.

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Best practices include conducting thorough research on investment opportunities and ensuring platforms are regulated and reputable.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered only 29 days ago, indicating a lack of established credibility.","[REGULATORY] No regulatory licenses or oversight mentioned, which is critical for investment platforms.","[CLAIMS] Promises of unrealistic returns (28% weekly) typical of Ponzi schemes.","[TRANSPARENCY] Missing contact information and company registration details raise concerns about legitimacy.","[TECHNICAL] Vague claims about AI technology without supporting evidence or methodology."],"category":"Financial Services","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[CLAIMS] Unrealistic returns promised, indicating potential Ponzi scheme characteristics.","[REGULATORY] No regulatory information provided, which is essential for investment platforms.","[DOMAIN] Newly registered domain (29 days old), raising concerns about trustworthiness.","[TRANSPARENCY] Lack of clear contact information or company registration details.","[TECHNOLOGY] Vague references to AI trading without detailed explanations."],"final_score":15,"subcategory":"Investment Platform","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":null,"brand_evidence":[],"business_model":"Investment management and trading services","expected_domain":null,"target_audience":"Individuals seeking investment opportunities","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-05T22:55:59.414Z","user_recommendation":"Avoid investing in this platform due to multiple red flags.","contact_transparency":"poor","professionalism_score":3,"brand_claim_confidence":null},"final_domain_age":{"days":29,"years":0,"source":"ct_logs","verified":true,"allSources":["ct_logs"]},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};