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unitywealth.ltd Scam Check: 20/100 Trust | ScamMinder

Website: unitywealth.ltd

Screenshot of unitywealth.ltd

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is unitywealth.ltd Safe and Legit? Website Overview and Purpose Unitywealth.ltd is a financial services platform that claims to offer investment opportunities in stock markets and cryptocurrency trading . The site promotes high returns on investments, suggesting that users can generate and withdraw money frequently. It targets individuals looking for quick financial gains through online trading. Content Quality and User Experience Key Experience Highlights Claims to provide financial assistance with a focus on trading. Offers various investment plans with unrealistic returns, such as 12% daily ROI . Features a login and signup interface for users to create accounts. Includes vague descriptions of services without clear details on operations. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity. The site claims to offer guaranteed returns , which is a common tactic used by scams. Unrealistic Returns: Promises of 12% daily ROI and 65% ROI are highly suspicious. New Domain: The domain is only 104 days old , raising concerns about its legitimacy. Lack of Regulatory Information: No evidence of regulatory compliance or licensing is provided. Vague Business Model: The site does not clearly explain how it generates profits or manages investments. Missing Contact Information: Limited transparency regarding the company’s physical address or contact details. ⚠️ Caution Points Users should be wary of any site promising high returns with little risk. Verify the legitimacy of investment platforms through regulatory bodies. Be cautious of sharing personal or financial information on unverified sites. Security Note: The site uses a DV SSL certificate , which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 104 days . It lacks a significant online presence, as indicated by its Tranco global rank of not being ranked within the top 1 million sites. There is no archive history available, which raises further concerns about its operational history and credibility. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the suspicious nature of the investment claims, unitywealth.ltd appears to be a scam. Users are advised to avoid engaging with this platform. Best practices include conducting thorough research on investment opportunities and only using platforms that are well-established and regulated.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic returns promised, such as 12% daily ROI, which are typical of Ponzi schemes.
  • [TRANSPARENCY] No verifiable company information or physical address provided.
  • [BUSINESS] New domain (
  • [REGULATORY] No regulatory licenses or compliance information available.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of unrealistic returns such as 12% daily ROI, typical of high-risk investment scams.
  • [DOMAIN HISTORY] Domain is only 104 days old, indicating a lack of established credibility.
  • [REGULATORY] No evidence of regulatory compliance or licensing, which is critical for financial services.
  • [TRANSPARENCY] Missing contact information and vague business model raise significant trust issues.
  • [REPUTATION] Not ranked in Tranco's top 1 million sites, indicating low visibility and potential fraud.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details