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wealth-base.com Scam Check: 20/100 Trust | ScamMinder

Website: wealth-base.com

Screenshot of wealth-base.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 wealth-base.com Safe and Legit? Website Overview and Purpose Wealth-base.com is presented as a financial services platform that claims to offer investment management and trading services. The site promotes itself as a trustworthy investment firm, assuring users of 24/7 monitoring and no hidden fees. It targets individuals looking to invest their capital with promises of guaranteed returns. Content Quality and User Experience Key Experience Highlights Claims to hire the best traders to manage investments. Offers a simple three-step process for registration, deposit, and profit enjoyment. Promotes a referral program with commissions for bringing in new investors. Claims to provide 24/7 customer support for user inquiries. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity on this site. The claims of guaranteed returns and the lack of verifiable company information raise significant concerns. Unrealistic Promises: The site promises guaranteed returns, which is a common indicator of Ponzi schemes. New Domain: The domain is less than a year old, which is suspicious for a financial service claiming to be established. No Regulatory Information: There is no mention of any regulatory licenses, which is critical for investment platforms. Vague Business Model: The business model lacks transparency, with no clear information on how profits are generated. Missing Contact Information: While an email address is provided, there is no phone number or physical address listed, which is a red flag for legitimacy. ⚠️ Caution Points Users should be wary of any site promising guaranteed returns and should conduct thorough research before investing. Verify the legitimacy of any investment platform through regulatory bodies. Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain was registered only 187 days ago, indicating it is a new entity. There is no archive history available, which raises concerns about its operational history. The site is hosted in the US, but there are no indicators of a reputable business presence or established reputation. Final Verdict and Recommendations Conclusion: Wealth-base.com exhibits multiple red flags that suggest it is a scam. The promises of guaranteed returns, lack of regulatory oversight, and absence of verifiable company information are significant warning signs. Advice for users: Avoid investing in this platform and consider seeking advice from licensed financial professionals.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk crypto/investment model with MLM-style earnings and recruitment claims
  • [CLAIMS] Unrealistic promises of guaranteed returns | Common indicator of Ponzi schemes | Evidence: Homepage content
  • [DOMAIN HISTORY] New domain age of 187 days | Raises concerns about legitimacy | Evidence: WHOIS data
  • [REGULATORY] No mention of regulatory licenses | Critical for investment platforms | Evidence: About Us section
  • [TRANSPARENCY] Missing physical address and phone number | Low transparency for a financial service | Evidence: Contact 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 or oversight mentioned, which is critical for investment platforms.
  • [TRANSPARENCY] Lack of clear business model and missing contact information are significant red flags.
  • [CLAIMS] Vague claims about investment management without verifiable evidence.
🛡️ 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: high

Technical Details