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vasowealthtrades.com Scam Check: 20/100 Trust | ScamMinder

Website: vasowealthtrades.com

Screenshot of vasowealthtrades.com

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 vasowealthtrades.com Safe and Legit? Website Overview and Purpose Vasowealthtrades.com is a wealth management platform that claims to offer investment services across various sectors including cryptocurrency, stocks, forex, real estate, and binary options . The site targets international investors looking for diversified portfolio management and promises high returns on investments. Content Quality and User Experience Key Experience Highlights Offers a range of investment plans with claims of guaranteed returns. Features a user-friendly interface with multilingual support. Claims to provide 24/7 customer service and investment advice. Promotes a referral commission program for users. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Unrealistic Promises: The site claims guaranteed returns, which is a common indicator of a Ponzi scheme. New Domain: The domain is less than a year old, which is suspicious for a financial service. Missing Regulatory Information: There is no mention of any regulatory licenses, which is critical for investment platforms. High-Risk Business Model: The combination of cryptocurrency and high-yield investment claims is typical of scams. VirusTotal Flags: The site has been flagged by multiple security vendors, indicating potential malicious activity. ⚠️ Caution Points Users should be wary of any site promising guaranteed returns and should conduct thorough research before investing. Verify the legitimacy of investment platforms through regulatory bodies. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is less than a year old, which raises concerns about its stability and trustworthiness. The hosting is based in the US, but the lack of regulatory oversight and the site's claims of high returns are significant red flags. The absence of a solid archive history further diminishes its credibility. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the suspicious nature of the claims made by vasowealthtrades.com, it is advisable to approach this site with extreme caution. Users should avoid investing any funds and seek verified, regulated investment platforms instead. Best practices include researching any investment opportunity thoroughly and ensuring that the platform is regulated by a recognized authority.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [GUARDRAIL] 3/98 VirusTotal engines flagged this domain
  • [CLAIMS] Unrealistic promises of guaranteed returns | Common indicator of Ponzi schemes | Evidence: Homepage content
  • [DOMAIN] New domain age | Domain is less than a year old, raising concerns about legitimacy | Evidence: WHOIS data
  • [REGULATORY] Missing regulatory information | No mention of any regulatory licenses | Evidence: About Us page
📊 Analysis Reasons:
  • [FINANCIAL] The site promises guaranteed returns, a common indicator of Ponzi schemes.
  • [DOMAIN HISTORY] The domain is less than a year old, raising concerns about its legitimacy.
  • [REGULATORY] No regulatory licenses are mentioned, which is critical for investment platforms.
  • [SECURITY] The site has been flagged by multiple security vendors on VirusTotal, indicating potential malicious activity.
  • [BUSINESS MODEL] The combination of cryptocurrency and high-yield investment claims is typical of scams.
🛡️ Safety Actions Applied:
  • {"type":"security","reason":"3/98 VirusTotal engines flagged this domain","scoreCeiling":20,"targetStatus":"scam"}
  • {"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details

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All your financialneeds under one roof

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Invest withconfidence

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DiversifiedPortfolio

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All your financialneeds under one roof

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Invest withconfidence

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Services provided!

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Cryptocurrency Prices by Coinlib
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\n Reshaping your portfolio\n

Wealth Management made easy

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Rather than trying to track your investments across various institutions, each with their own dealing processes,
paperwork and charging structures, you and your adviser can manage them all efficiently, securely and cost-effectively on the Vaso Wealth Trade platform

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Partners

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Earn
5%
Referral Commission

\n CERTIFICATE\n \n COMPANY PDF\n \n \n
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\n 01.\n

Sign up

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Sign up as a new user with your Personal details

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Deposit & invest

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Deposit money to wallet and invest on a plan that suites you

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Get Profits

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Get your Profit as stated on plan, your account will credited automatically

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Withdraw

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You can Withdraw anytime, Just withdraw and wait for process.

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Compounding Interest.

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Compound interest is one of the most important concepts to understand if you want to manage your finances. It can help you earn a higher return on your savings and investments.

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What is Vaso Wealth Trade

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Vaso Wealth Trade IS AN OPTIMAL WEALTH MANAGEMENT COMPANY EMPLOYING THE BEST TRADING STRATEGIES TO GUARANTEE RETURN ON INVESTMENT. Vaso Wealth Trade HAS QUALIFIED FINANCIERS/TRADERS THAT MANAGE AND PROVIDE FINANCIAL CONSULTING SERVICES TO THEIR INVESTORS. WE PRIDE OURSELVES WITH A WORLD CLASS PROFESSIONAL CUSTOMER SERVICE, UNIQUE TRADING STRATEGIES, OPTIMUM TRANSPARENCY AND FIDELITY. WE OFFER DIFFERENT INVESTMENT PLANS AND EACH ALLOWS FOR THE FUNDS INVESTED WITH Vaso Wealth Trade TO BE WITHDRAWN, TRANSFERRED OR REINVESTED AT WILL. WE ARE BASED IN CHULA VISTA, CA 91910 UNITED STATES BUT WE ARE AVAILABLE TO PEOPLE OF ALL NATIONALITY WHO ARE INTERESTED IN HAVING THEIR PORTFOLIOS MANAGED AND PROFIT RETURNED DAILY. Vaso Wealth Trade USER ORIENTED WEBSITE COMBINED WITH SOLID FINANCIAL BACKING, STANDS OUT IN THE FIELD OF ONLINE TRADING. FROM OUR 24 HOUR MULTILINGUAL SUPPORT CENTRES SPREAD ACROSS ALL SOCIAL MEDIA TO OUR VARIOUS AND INTERESTING INVESTMENT OFFERS AND SERVICES. Vaso Wealth Trade HAVE SUCCESSFULLY CREATED AN OPTIMAL TRADING ENVI

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  1. Invest Confidently in Professional Managed Funds
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  3. User-Generated Crypto Funds
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  5. Professional traders
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  7. Advance your crypto asset investment
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The Decentralized Multi-chain\nFund Investment System

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Vaso Wealth Trade is the transparent crypto investment platform on the financial market that helps crypto investors to invest confidently and allows business marketers to advertise and earn referral commission.

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Here’s how it works

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Get started in minutes
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Sign up for a free account and login to your user dashboard

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Make a deposit from your digital or crypto wallet

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Make your first investment and start earning profit depending on the investment package selected

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Why choose Vaso Wealth Trade?

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Our unique selection of investment products, award-winning customer support team and behaviourally-driven rewards program creates an investment experience unlike any other.

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“We make investing in crypto safer, faster and easier than ever before.”

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- José Mondragón
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Market Data by TradingView
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","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/vasowealthtrades.com-20251110-073909.webp","loadTimeInSeconds":6.4,"title":"Wealth Management Platform for International Investors - Vaso Wealth Trade","keywords":"","description":"","links":["https://vasowealthtrades.com/?a=home","https://vasowealthtrades.com/?a=about","https://vasowealthtrades.com/?a=plan","https://vasowealthtrades.com/?a=faq","https://vasowealthtrades.com/?a=support","https://vasowealthtrades.com/?a=rules","https://vasowealthtrades.com/?a=payment","https://vasowealthtrades.com/?a=login","https://vasowealthtrades.com/?a=signup","https://vasowealthtrades.com/certificate.jpeg","https://vasowealthtrades.com/VasoWealthTrade.pdf"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":118192,"domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://vasowealthtrades.com/","htmlLength":74833,"textLength":4508,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://vasowealthtrades.com/?a=home"],"internalPageContents":["Loading...\nALL YOUR FINANCIALNEEDS UNDER ONE ROOF\nABOUT US\nINVEST WITHCONFIDENCE\nREGISTER\nDIVERSIFIEDPORTFOLIO\nLOGIN\nALL YOUR FINANCIALNEEDS UNDER ONE ROOF\nABOUT US\nINVEST WITHCONFIDENCE\nREGISTER\nCryptocurrency Prices by Coinlib\nRESHAPING YOUR PORTFOLIO\nWealth Management made easy\n\nRather than trying to track your investments across various institutions, each with their own dealing processes,\npaperwork and charging structures, you and your adviser can manage them all efficiently, securely and cost-effectively on the Vaso Wealth Trade platform\n\nCrypto,Stock,Forex,Real Eastate,Binary options and Cannabis\nInvestment\nAdvisors\nNetwork\nSmart\nPortfolio\nInvestment\nManagement\nEARN\n5%\nREFERRAL COMMISSION\nCERTIFICATE COMPANY PDF\n01.\nSign up\n\nSign up as a new user with your Personal details\n\n02.\nDeposit & invest\n\nDeposit money to wallet and invest on a plan that suites you\n\n03.\nGet Profits\n\nGet your Profit as stated on plan, your account will credited automatically\n\n04.\nWithdraw\n\nYou can Withdraw anytime, Just withdraw and wait for process.\n\n05.\nCompounding Interest.\n\nCompound interest is one of the most important concepts to understand if you want to manage your finances. It can help you earn a higher return on your savings and investments.\n\nWhat is Vaso Wealth Trade\n\nVaso Wealth Trade IS AN OPTIMAL WEALTH MANAGEMENT COMPANY EMPLOYING THE BEST TRADING STRATEGIES TO GUARANTEE RETURN ON INVESTMENT. Vaso Wealth Trade HAS QUALIFIED FINANCIERS/TRADERS THAT MANAGE AND PROVIDE FINANCIAL CONSULTING SERVICES TO THEIR INVESTORS. WE PRIDE OURSELVES WITH A WORLD CLASS PROFESSIONAL CUSTOMER SERVICE, UNIQUE TRADING STRATEGIES, OPTIMUM TRANSPARENCY AND FIDELITY. WE OFFER DIFFERENT INVESTMENT PLANS AND EACH ALLOWS FOR THE FUNDS INVESTED WITH Vaso Wealth Trade TO BE WITHDRAWN, TRANSFERRED OR REINVESTED AT WILL. WE ARE BASED IN CHULA VISTA, CA 91910 UNITED STATES BUT WE ARE AVAILABLE TO PEOPLE OF ALL NATIONALITY WHO ARE INTERESTED IN HAVING THEIR PORTFOLIOS MANAGED AND PROFIT RETURNED DAILY. Vaso Wealth Trade USER ORIENTED WEBSITE COMBINED WITH SOLID FINANCIAL BACKING, STANDS OUT IN THE FIELD OF ONLINE TRADING. FROM OUR 24 HOUR MULTILINGUAL SUPPORT CENTRES SPREAD ACROSS ALL SOCIAL MEDIA TO OUR VARIOUS AND INTERESTING INVESTMENT OFFERS AND SERVICES. Vaso Wealth Trade HAVE SUCCESSFULLY CREATED AN OPTIMAL TRADING ENVI\n\nInvest Confidently in Professional Managed Funds\nUser-Generated Crypto Funds\nProfessional traders\nAdvance your crypto asset investment\nThe Decentralized Multi-chain Fund Investment System\n\nVaso Wealth Trade is the transparent crypto investment platform on the financial market that helps crypto investors to invest confidently and allows business marketers to advertise and earn referral commission.\n\nHere’s how it works\nGet started in minutes\n\n\n\nSign up for a free account and login to your user dashboard\n\nMake a deposit from your digital or crypto wallet\n\nMake your first investment and start earning profit depending on the investment package selected\n\nWhy choose Vaso Wealth Trade?\n\nOur unique selection of investment products, award-winning customer support team and behaviourally-driven rewards program creates an investment experience unlike any other.\n\n“We make investing in crypto safer, faster and easier than ever before.”\n\n- José Mondragón\nPresident/Ceo\nMarket Data by TradingView\nVaso Wealth Trade\n\nsupport@vasowealthtrade.com\n\nSubscribe to our Email Newsletter\n\nSEND\nOffice address\n\nHubstrasse 21, 9535 Wilen, Switzerland\n\nAbout Us\nPlan\nFAQ\nContact\nlogin\nregister\n\nCopyright © 2021 Vaso Wealth Trade Limited All Rights Reserved.\n\n \nPRIVACY\nCONTACT\nBACK TO TOP"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://vasowealthtrades.com","probes":[{"url":"https://vasowealthtrades.com","ok":true,"status":200},{"url":"https://www.vasowealthtrades.com","ok":true,"status":200},{"url":"http://vasowealthtrades.com","ok":true,"status":403}],"zyteCheck":null},"best_url":"https://vasowealthtrades.com","phase_a_duration_ms":3501,"phase_b_duration_ms":17212,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":3,"suspicious":0,"total":98,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":359,"total_snapshots":6,"unique_snapshots":5,"snapshot_span_days":138,"first_snapshot":"2024-11-15","last_snapshot":"2025-04-02","consistency_analysis":{"avg_snapshots_per_month":2,"months_with_snapshots":3,"gap_count":3,"longest_gap_months":2,"longest_recent_gap_months":2},"yearly_activity":[{"year":2024,"count":2,"months_active":1,"active":true},{"year":2025,"count":4,"months_active":2,"active":true}],"recent_gaps":{"recent_gap_count":10,"longest_recent_gap":7},"suspicious_score":0,"suspicious_reasons":[],"legit_reasons":["No suspicious patterns detected"]},"reasons":["No suspicious patterns detected"]},"evidence_coverage":"75","final_domain_age":{"days":359,"years":0,"source":"rdap","verified":true,"allSources":["rdap"]},"guardrail_summary":{"actions":[{"type":"security","reason":"3/98 VirusTotal engines flagged this domain","scoreCeiling":20,"targetStatus":"scam"},{"type":"mlm_high_risk","reason":"High-risk crypto/investment model with MLM-style earnings and recruitment claims","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"high"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};