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

Website: trustedwealthinvestment.com

Screenshot of trustedwealthinvestment.com

Safety Score

10/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website content and the investment plans offered by Trusted Wealth Investment raise several red flags that are commonly associated with investment scams: Unrealistic Returns: The promised returns of 10% to 50% in a very short period (ranging from 15 hours to 5 days) are highly unrealistic and unsustainable in legitimate investment markets. Such high and consistent returns are not achievable without extremely high risk, which is not mentioned or explained on the website. Referral Program: The referral program offering a 12% commission for bringing in new investors is a common tactic used by Ponzi schemes to attract more participants and prolong the scam. Lack of Detailed Information: The website lacks detailed information about the company's history, team, and specific investment strategies. Legitimate investment firms typically provide transparent and comprehensive information to build trust with potential investors. Vague Investment Strategies: The descriptions of the investment strategies, such as "crypto trading," "gold trading," and "retirement income," are vague and lack specific details about how the investments are managed and the associated risks. No Risk Disclosure: There is no clear disclosure of the risks involved in the investment plans. All investments carry some level of risk, and the absence of risk disclosure is a red flag. Unverifiable Claims: The website makes unverifiable claims about the number of members, client feedback, deposits, and withdrawals. Without independent verification, these claims cannot be trusted. High Minimum Investment Amounts: The minimum investment amounts for the higher-return plans are relatively high, which can be a tactic to attract larger sums of money from unsuspecting investors. Lack of Regulatory Information: There is no mention of regulatory oversight or compliance with financial authorities, which is a standard practice for legitimate investment firms. Poor Grammar and Spelling: The website contains several grammatical and spelling errors, which can be indicative of unprofessionalism and lack of attention to detail. Pressure to Invest Quickly: The website encourages quick and immediate investment, which is a common tactic used by scams to prevent potential investors from conducting thorough research and due diligence. Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough independent research before considering any investment with Trusted Wealth Investment or similar platforms. It is recommended to consult with a qualified financial advisor and to be wary of any investment opportunity that seems too good to be true."

Risk Assessment: scam
πŸ“Š Analysis Reasons:
  • Unrealistic Returns, Referral Program, Lack of Detailed Information, Vague Investment Strategies, No Risk Disclosure, Unverifiable Claims, High Minimum Investment Amounts, Lack of Regulatory Information, Poor Grammar and Spelling, Pressure to Invest Quickly