alfatrust.pro Reviews
is alfatrust.pro legitimate or a scam?How much trust do people have in alfatrust.pro?
Why is the trust score of alfatrust.pro strongly low?
Unrealistic Profit Claims: Promising monthly returns of 3% to 35% is highly unrealistic and not sustainable in legitimate financial markets. Such high and consistent returns are often a hallmark of Ponzi or pyramid schemes.
Lack of Detailed Investment Strategy: The website does not provide clear and detailed information about the investment strategy or how these high returns are achieved. Legitimate investment platforms are transparent about their methods.
Automated Algorithmic Trading: The claim of using automated algorithms integrated with cryptocurrency exchanges to generate profits is a common tactic used by fraudulent investment schemes to appear sophisticated and legitimate.
Minimum Deposit Requirements: Requiring a minimum deposit of $1,000 and offering referral bonuses based on the deposits of new members is a characteristic of pyramid schemes, where the focus is on recruiting new investors rather than legitimate investment activities.
Vague and Ambiguous Language: The use of vague and ambiguous language, such as "wide marketing platform opportunities" and "determination of the referral level," is common in fraudulent schemes to create an illusion of legitimacy without providing concrete details.
High Referral Commissions: Offering multi-level referral commissions, especially with significant percentages for lower-level referrals, is a characteristic of pyramid schemes and can indicate that the primary focus is on recruitment rather than actual investment activities.
Limited Contact Information: The only contact information provided is an email address and Telegram support. Legitimate investment platforms typically have more robust customer support and multiple channels of communication.
Lack of Regulatory Information: There is no mention of being regulated by any financial authority, which is a significant red flag. Legitimate investment platforms are typically registered and regulated by relevant authorities.
Unrealistic Copyright Date: Claiming "all rights reserved, 2024" in the copyright notice, especially for a website created in 2022, is misleading and potentially deceptive.
Overall, the combination of these red flags strongly suggests that alfatrust.pro may be a scam or fraudulent investment scheme. It is highly advisable to exercise extreme caution and conduct thorough due diligence before considering any investment with this platform."
the reasons behind this review :
Unrealistic Profit Claims, Lack of Detailed Investment Strategy, Automated Algorithmic Trading, Minimum Deposit Requirements, Vague and Ambiguous Language, High Referral Commissions, Limited Contact Information, Lack of Regulatory Information, Unrealistic Copyright Date
Positive Points | Negative Points |
---|---|
Website content is accessible | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
2 months and 13 days
WHOIS Data Status :
Hidden
Title :
Alfa Trust - поисковая система фьючерсных контрактов
Website Rank :
N/A
Age of Archive :
0 year(s) 1 month(s) 9 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/04/18
WHOIS last update date :
2024/06/30
WHOIS Renewal Date :
2025/04/18
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
e081a0f884b84e0d846a05e020b62666.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
e081a0f884b84e0d846a05e020b62666.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
e081a0f884b84e0d846a05e020b62666.protect@withheldforprivacy.com
IP : 172.67.220.152
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.86.148
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : susan.ns.cloudflare.com
IP : 172.64.34.199
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : wesley.ns.cloudflare.com
IP : 173.245.59.246
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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