tasman-asset.org Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Tasman Asset presents several red flags commonly associated with fraudulent investment schemes: Unrealistic Returns: Promising high and guaranteed returns in a short period is a common tactic used by Ponzi schemes to attract investors. In the case of Tasman Asset, offering up to 42% profit after 48 hours is highly unrealistic and unsustainable in legitimate financial markets. Lack of Regulation: While the website claims to be registered in Australia, the lack of specific regulatory information or a license number raises concerns. Legitimate financial institutions are typically transparent about their regulatory status. Vague Business Model: The website's description of its business activities, such as "business consulting, finance, insurance, startup, and technology," is overly broad and lacks specific details about how these services are provided. Anonymous Ownership: The domain's WHOIS information is hidden, which is often a tactic used by fraudulent websites to conceal the identities of their owners. Poor Website Design: The website's design and content, including grammatical errors and inconsistencies, are not professional, which is unusual for a legitimate financial institution. High Minimum Deposits: Requiring a minimum deposit of $100 or more, especially for high-risk investment plans, is a common tactic used by fraudulent schemes to maximize the amount of money they can collect from each investor. Lack of Risk Disclosure: Legitimate investment platforms are required to provide clear and comprehensive risk disclosures to potential investors. The absence of detailed risk information on the Tasman Asset website is concerning. Use of Cryptocurrency: While legitimate investment platforms may offer cryptocurrency investment options, the use of cryptocurrency can also be a red flag, as it can make it more difficult for investors to recover their funds if the platform turns out to be fraudulent. No Verifiable Track Record: Tasman Asset's claim of being incorporated since 2018 is not independently verifiable, and there is no evidence of a credible track record in the financial industry. Lack of Transparency: The website does not provide clear information about the company's leadership, team, or physical address, which is atypical for legitimate financial institutions. Unsubstantiated Security Claims: While the website claims to have SSL connection, cold storage, and strong anti-DDoS measures, these claims are not independently verified and may be exaggerated or false. Referral Program: Offering high referral commissions, as Tasman Asset does, is a common tactic used by Ponzi schemes to incentivize existing investors to recruit new victims. Lack of Independent Reviews: A lack of independent, verifiable reviews or testimonials from reputable sources is a common red flag for fraudulent investment schemes. In conclusion, based on the information provided, Tasman Asset exhibits numerous characteristics commonly associated with fraudulent investment schemes. It is strongly recommended to exercise extreme caution and conduct thorough due diligence before considering any investment with this platform."

• Unrealistic Returns, Lack of Regulation, Vague Business Model, Anonymous Ownership, Poor Website Design, High Minimum Deposits, Lack of Risk Disclosure, Use of Cryptocurrency, No Verifiable Track Record, Lack of Transparency, Unsubstantiated Security Claims, Referral Program, Lack of Independent Reviews