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stone-edgeasset.com Scam Check: 10/100 Trust | ScamMinder

Website: stone-edgeasset.com

Screenshot of stone-edgeasset.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website 'stone-edgeasset.com' claims to be a financial services company, offering investment opportunities in various sectors such as real estate, construction, agro farming, and oil & gas. It also provides details about different investment plans, referral commissions, and support services. However, several aspects of the website raise red flags: 1. Unrealistic Returns: The promised returns of 3% daily for 5 days or 5% daily for 30 days are exceptionally high and not in line with standard investment practices. Such high returns are often associated with Ponzi or pyramid schemes. 2. Lack of Regulation Information: Legitimate financial services companies are usually regulated by relevant authorities in the countries where they operate. The website does not provide any information about its regulatory status. 3. Ambiguous Investment Strategies: While the website mentions investing in various sectors, it lacks specific details about how these investments are managed and the associated risks. 4. High Minimum Deposits: The minimum deposit amounts mentioned, especially for the Ambassador Plan, are significantly high and may not be feasible for many investors. 5. Vague Information: The website uses generic and vague language to describe its services and investment strategies, lacking in-depth and transparent information. 6. Lack of Company Background: While the website mentions its commitment and dedication, it does not provide substantial information about the company's history, team, or track record. 7. Limited Contact Information: The only contact method provided is an email address, which is not sufficient for a legitimate financial services company. 8. High Referral Commissions: Offering high referral commissions can be a characteristic of pyramid schemes, where the focus is on recruiting new investors rather than legitimate investment activities. 9. Overemphasis on Income Generation: The website places a strong emphasis on generating extra income and achieving financial goals, which can be a common tactic in investment scams. 10. Lack of Risk Disclosure: There is no clear information about the risks associated with the proposed investment plans, which is a crucial aspect of responsible financial services. Based on these observations, the website 'stone-edgeasset.com' exhibits several characteristics commonly associated with investment scams or high-risk, unregulated financial activities. It is advisable to exercise extreme caution and conduct thorough research before considering any investment through this platform."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Returns, Lack of Regulation Information, Ambiguous Investment Strategies, High Minimum Deposits, Vague Information, Lack of Company Background, Limited Contact Information, High Referral Commissions, Overemphasis on Income Generation, Lack of Risk Disclosure