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valtorospartantrading.com Scam Check: 25/100 Trust | ScamMinder

Website: valtorospartantrading.com

Screenshot of valtorospartantrading.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is valtorospartantrading.com Safe and Legit? Website Overview and Purpose valtorospartantrading.com is a cryptocurrency trading platform that claims to offer automated trading solutions through its proprietary Valtoro Token . The site promotes itself as a means to democratize access to profitable trading strategies, targeting both novice and experienced investors looking for automated trading options. Content Quality and User Experience Key Experience Highlights Claims to provide AI-powered trading bots for automated trading. Offers a user-friendly interface for tracking trades and managing investments. Promotes features like bank-level security and multi-layered account protection. Includes a blog and support section for user assistance. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified on the site: Unrealistic Returns: The site promises daily returns of 0.5-2.5%, which is highly unrealistic and indicative of a potential Ponzi scheme. New Domain: The domain is only 146 days old, raising concerns about its legitimacy and operational history. Missing Regulatory Information: There is no mention of any regulatory licenses or oversight, which is critical for financial services. Vague Business Model: The business model lacks transparency, with no clear information on how profits are generated. High-Risk Category: The site operates in a high-risk financial category, which typically has a high incidence of scams. ⚠️ Caution Points Users should be wary of any promises of guaranteed returns or profits. Verify the legitimacy of any trading platform before investing funds. Be cautious of platforms that require upfront payments or deposits without clear terms. Security Note: The site uses a DV SSL certificate issued by R12, which provides basic encryption but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered only 146 days ago, which raises significant concerns about its trustworthiness. The site is hosted on Wix.com, a platform often used for personal websites and not typically associated with serious financial services. There is no archive history available, indicating a lack of established presence or credibility. Final Verdict and Recommendations Conclusion: Based on the numerous red flags, including unrealistic profit claims, lack of regulatory oversight, and the newness of the domain, valtorospartantrading.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds. Best practices include researching any trading platform thoroughly, looking for regulatory licenses, and being skeptical of high-return promises.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic profit claims of 0.5-2.5% daily returns.
  • [DOMAIN] New domain age (146 days) raises concerns about legitimacy.
  • [REGULATORY] No regulatory licenses or oversight mentioned.
  • [BUSINESS] Vague business model with unclear profit generation.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of daily returns of 0.5-2.5% are unrealistic and indicative of potential fraud.
  • [DOMAIN HISTORY] Domain is only 146 days old, raising concerns about its legitimacy.
  • [REGULATORY] No regulatory licenses or oversight mentioned, which is critical for financial services.
  • [BUSINESS MODEL] Vague business model with no clear explanation of profit generation.
  • [TRANSPARENCY] Lack of transparency regarding company information and operational history.
🛡️ 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: medium

Technical Details