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

Website: visionaryglobalinvestment.com

Screenshot of visionaryglobalinvestment.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 visionaryglobalinvestment.com Safe and Legit? Website Overview and Purpose Visionaryglobalinvestment.com is a financial services platform that claims to offer a range of investment products including real estate, stocks, forex trading, and cryptocurrency . The site positions itself as a global investment firm aimed at helping clients navigate capital markets and achieve financial goals. Content Quality and User Experience Key Experience Highlights Claims to provide personalized financial planning and wealth management services. Offers a variety of investment products and services, including private equity and renewable power. Features a section for investor relations and performance highlights. Includes a contact email but lacks comprehensive contact information. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential issues with the legitimacy of the site: Domain Age: The domain is less than a year old, raising concerns about its credibility. Unregulated Investment Platform: No evidence of regulatory licenses (SEC, FCA) for investment services. High Returns Promises: Claims of unrealistic returns (e.g., 200% PIPS) typical of scams. Generic Content: Vague descriptions of services without specific details or verifiable claims. Malware Detection: The site was flagged by VirusTotal, indicating potential security risks. ⚠️ Caution Points Users should verify the legitimacy of investment platforms before engaging. Be cautious of high-pressure tactics or promises of guaranteed returns. Check for regulatory compliance and transparency in operations. Security Note: The site uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which is a significant red flag for investment platforms. The lack of regulatory oversight and the presence of malware detections further diminish its credibility. Archive history shows minimal activity, indicating a lack of established reputation. Final Verdict and Recommendations Conclusion: Based on the analysis, visionaryglobalinvestment.com exhibits multiple red flags and lacks the necessary transparency and regulatory compliance expected from legitimate financial services. Users should exercise extreme caution and consider avoiding this platform. Best practices include verifying the legitimacy of investment opportunities and being wary of platforms that promise unrealistic returns.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [FINANCIAL] Promises of high returns (200% PIPS) typical of fraudulent investment schemes.
  • [REGULATORY] No regulatory licenses or oversight, which is essential for investment platforms.
  • [DOMAIN HISTORY] Domain is less than a year old, raising concerns about its credibility.
  • [SECURITY] Flagged by VirusTotal, indicating potential malware risks.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for less than a year, indicating potential instability and lack of established reputation.
  • [REGULATORY] No evidence of regulatory licenses (SEC, FCA) for investment services, which is critical for legitimacy.
  • [FINANCIAL] Claims of unrealistic returns (e.g., 200% PIPS) typical of scams, raising concerns about the business model.
  • [SECURITY] The site was flagged by VirusTotal, indicating potential security risks and malware presence.
  • [CONTENT QUALITY] Generic content descriptions without specific details or verifiable claims, suggesting a lack of transparency.
🛡️ 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