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vta-world.com Scam Check: 25/100 Trust | ScamMinder

Website: vta-world.com

Screenshot of vta-world.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 vta-world.com Safe and Legit? Website Overview and Purpose vta-world.com is a financial solution platform that claims to offer investment opportunities in cryptocurrencies, real estate, and various financial markets . The site promotes itself as a means to achieve financial freedom through diversified asset management and trading services. It targets individuals looking to invest in high-yield opportunities. Content Quality and User Experience Key Experience Highlights Offers a wide range of investment options including gold, stocks, and forex . Claims to provide 24/7 customer support and a user-friendly interface. Promotes a team of experienced traders and financial analysts. Includes various educational resources about investment strategies. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags have been identified that raise concerns about the legitimacy of vta-world.com: Domain Age: The domain is less than a year old, which is suspicious for a financial platform claiming extensive experience. Unregulated Investment: The site claims to be regulated by the FCA and CySec, but no verifiable license numbers are provided. Unrealistic Promises: The platform promotes guaranteed returns and passive income, which are typical indicators of scams. Missing Transparency: There is no clear information about the company’s ownership or physical address, which is critical for trust. High-Risk Business Model: The combination of cryptocurrency and real estate investments without proper regulatory oversight is concerning. ⚠️ Caution Points Users should verify the legitimacy of any investment platform before committing funds. Be cautious of platforms that promise high returns with little risk. Check for regulatory licenses and ensure they are valid and verifiable. Security Note: The website uses a DV SSL certificate issued by WE1, which provides basic encryption but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain vta-world.com is relatively new, registered for only 219 days . It lacks a significant online presence, as indicated by its absence from reputable ranking sites like Tranco. The website does not have a history on Archive.org, which raises further concerns about its legitimacy and operational history. Final Verdict and Recommendations Conclusion: Based on the analysis, vta-world.com exhibits multiple red flags that suggest it is a scam. Users are advised to exercise extreme caution and avoid investing any funds through this platform. Best practices include researching investment opportunities thoroughly, verifying regulatory compliance, and being wary of platforms that promise unrealistic returns.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] False regulatory claims | Website states it is regulated by FCA and CySec but provides no license numbers | Evidence: About Us section
  • [CLAIMS] Unrealistic profit promises | Claims of guaranteed returns and passive income | Evidence: Homepage content
  • [TRANSPARENCY] Lack of company information | No physical address or ownership details provided | Evidence: Contact Us page
  • [DOMAIN HISTORY] New domain age | Domain registered for only 219 days, raising suspicion about legitimacy | Evidence: WHOIS data
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 219 days, indicating a lack of established presence.
  • [REGULATORY] Claims to be regulated by FCA and CySec but provides no verifiable license numbers.
  • [CLAIMS] Promises of guaranteed returns and passive income are typical indicators of scams.
  • [TRANSPARENCY] Missing information about company ownership and physical address raises trust issues.
  • [BUSINESS MODEL] High-risk combination of cryptocurrency and real estate investments without proper oversight.
🛡️ Safety Actions Applied:
  • {"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: low

Technical Details