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synthetic-growths.com Scam Check: 10/100 Trust | ScamMinder

Website: synthetic-growths.com

Screenshot of synthetic-growths.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Crypto
About this website:

The website 'synthetic-growths.com' claims to be an investment company based in England, launched in January 2018. It states that it trades and mines for investors in virtual markets such as forex, digital currency, and stock markets. It also claims involvement in real estate, providing loans to small companies, and mining natural resources like gold, silver, and crude oil. The site promises a daily return of 2.5% for 30 days and emphasizes fast, secure servers and 24/7 customer support. It also mentions multiple investment channels, instant returns, and a user-friendly platform. However, several aspects raise red flags: 1. Unrealistic Returns: Promising a fixed, high daily return (2.5%) for a specific period (30 days) is a common tactic used by many fraudulent investment schemes. In the real financial world, such consistent, high returns are not guaranteed and are often associated with high-risk or scam investments. 2. Lack of Transparency: The website provides vague and overly positive descriptions of its operations, such as "trading and help you get to financial independence" and "very standard customer care that can be found nowhere else on the globe." Legitimate financial companies usually provide detailed, transparent information about their operations, team, and investment strategies. 3. High-Risk Investment Activities: Claiming involvement in various high-risk and unrelated investment activities, including trading in volatile markets like forex and digital currencies, as well as real estate and natural resource mining, is unusual for a single company. Diversification is common, but this level of diversification, especially into high-risk areas, can be a red flag. 4. Lack of Regulation and Oversight: The website does not mention any regulatory compliance or oversight by financial authorities, which is a crucial aspect for any legitimate investment company. In the UK, for example, financial firms are typically regulated by the Financial Conduct Authority (FCA). 5. Overemphasis on Instant and High Returns: The website repeatedly emphasizes instant and high returns, which is not in line with the reality of responsible and sustainable investing. It's a common tactic used by fraudulent schemes to lure in investors with unrealistic promises. 6. Generic and Unprofessional Website Design: The website's design and content, including grammatical errors and repetitive phrases, are not indicative of a professional and trustworthy financial platform. 7. Lack of Independent Verification: There are no independent, credible sources or reviews verifying the legitimacy and success of this platform. Legitimate investment companies are often reviewed and rated by independent financial authorities or platforms. 8. High-Risk Investment Plans: Offering investment plans with extremely high returns (e.g., 75% and 150%) is highly unusual and not in line with standard, responsible investment practices. 9. Lack of Information on Risk Factors: Legitimate investment platforms typically provide clear information about the risks associated with investing, especially in high-risk areas like cryptocurrencies and forex. 10. No Information on Company Leadership or Team: The website does not provide any information about the company's leadership, team, or their experience in the financial industry, which is a common practice for legitimate financial companies. 11. No Clear Investment Strategy: The website lacks a clear and detailed explanation of its investment strategy, risk management approach, and how it plans to achieve the promised returns. 12. No Evidence of Mining or Trading Operations: Despite claiming involvement in various investment activities, there is no evidence or verifiable information about the company's actual mining or trading operations. Based on these red flags, 'synthetic-growths.com' exhibits several characteristics commonly associated with fraudulent or high-risk investment schemes. It's crucial to exercise extreme caution and conduct thorough, independent research before considering any investment, especially in the context of high-return promises and vague, unrealistic claims."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Returns, Lack of Transparency, High-Risk Investment Activities, Lack of Regulation and Oversight, Overemphasis on Instant and High Returns, Generic and Unprofessional Website Design, Lack of Independent Verification, High-Risk Investment Plans, Lack of Information on Risk Factors, No Information on Company Leadership or Team, No Clear Investment Strategy, No Evidence of Mining or Trading Operations