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supremetradeinv.com Scam Check: 10/100 Trust | ScamMinder

Website: supremetradeinv.com

Screenshot of supremetradeinv.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website content contains several red flags commonly associated with investment scams: Unrealistic Profit Guarantees: Promising 100% profit guarantees and high returns (e.g., 75-85% ROI) in a short period, especially in financial trading, is highly unrealistic and often a characteristic of investment scams. The financial markets are inherently volatile, and such consistent high returns are not feasible without extremely high risk. Vague or Exaggerated Claims: Phrases like 'best profits in the market,' 'no one can beat us,' and 'enter the new dimension of trading' are vague and exaggerated, lacking specific details or evidence to support these claims. Minimal Risk Assurance: Claiming minimal risk, especially in high-risk activities like financial trading, is misleading. All investments carry some level of risk, and it's irresponsible to guarantee minimal risk. Limited Time Offers: Urging users to act quickly with limited-time offers (e.g., short-duration investment plans) is a common tactic in scams to create a sense of urgency and prevent thorough consideration. High Leverage and Risky Trading Practices: Mentioning leverage up to 1000x and ultra-fast order execution without adequate risk warnings is concerning. High leverage can lead to significant losses, especially for inexperienced traders. Unverifiable Company Information: While the website claims to be a leading global equity firm, there is no verifiable information about the company's history, leadership, or regulatory status. Lack of Regulatory Compliance: There is no mention of regulatory oversight or compliance with financial authorities, which is essential for legitimate investment platforms. Unsubstantiated Security Claims: While the website mentions security measures, the specific details provided are generic and not verifiable. Legitimate financial platforms usually provide transparent and detailed security information. Unprofessional Website Design: The website's design, including grammatical errors, inconsistent formatting, and generic content, is often associated with low-quality or fraudulent websites. High Service Charges: The service charges, especially a high percentage of total earned profit, can be excessive and raise concerns about the platform's business model. Lack of Transparency in Investment Plans: While the website lists different investment plans, there is a lack of detailed information about how the funds are invested, managed, and the associated risks. Limited Contact Information: The website provides only an email address and a phone number, which may not be sufficient for reliable communication and support. Unrealistic Range of Services: Offering a wide range of services, including forex trading, cryptocurrency mining, binary options, and more, without clear expertise in each area is unrealistic for a single platform. These red flags collectively suggest that the website may be a potential investment scam. It's crucial to exercise extreme caution and conduct thorough research, including seeking independent financial advice, before engaging with such platforms."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Profit Guarantees, Vague or Exaggerated Claims, Minimal Risk Assurance, Limited Time Offers, High Leverage and Risky Trading Practices, Unverifiable Company Information, Lack of Regulatory Compliance, Unsubstantiated Security Claims, Unprofessional Website Design, High Service Charges, Lack of Transparency in Investment Plans, Limited Contact Information, Unrealistic Range of Services