assetavenueslimited.com Reviews
is assetavenueslimited.com legitimate or a scam?Why is the trust score of assetavenueslimited.com strongly low?
The website assetavenueslimited.com claims to be a trading and investment platform for stocks, cryptocurrencies, and forex. It offers various investment plans with high daily returns, such as 6% to 20% daily for a few days to several weeks, with a 100% guarantee. However, several aspects of this website raise red flags:
Unrealistic Returns: The promised returns of 6% to 20% daily are extremely high and not sustainable in legitimate financial markets. Such high returns are often a characteristic of Ponzi or pyramid schemes.
Guaranteed Returns: No legitimate investment can guarantee such high returns, especially in volatile markets like cryptocurrencies and forex.
Lack of Regulation: The website does not mention any regulatory oversight or compliance with financial authorities, which is a standard requirement for legitimate investment platforms.
Vague Investment Strategy: The website does not provide clear information about how it generates such high returns, which is a significant red flag.
Referral Commissions: Offering high referral commissions (in this case, 5%) is a common tactic in Ponzi schemes to attract new investors and pay existing ones.
Limited Information: The website lacks detailed information about its team, company history, and physical address, which is unusual for a legitimate financial platform.
Grammatical Errors: The presence of grammatical errors and inconsistencies in the website’s content can be a sign of unprofessionalism or a rushed, fraudulent setup.
High Minimum Investments: The minimum investment amounts for the higher returns are quite high, which can be a tactic to extract more money from unsuspecting investors.
Fake Awards: The website claims to have won several awards, but these are not verifiable and could be fabricated to create a false sense of legitimacy.
Lack of Risk Disclosure: Legitimate investment platforms always provide clear risk disclosures, especially for high-risk investments like cryptocurrencies and forex.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment through this platform. It is recommended to consult with a qualified financial advisor and to verify the legitimacy of the platform through independent, reputable sources.”
the reasons behind this review :
Unrealistic Returns, Guaranteed Returns, Lack of Regulation, Vague Investment Strategy, Referral Commissions, Limited Information, Grammatical Errors, High Minimum Investments, Fake Awards, Lack of Risk Disclosure
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content No suspicious patterns detected Whois data is accessible | Low review rate by AI Domain is new Archive is new Domain does not rank within the top 1M on the Tranco list. |
How much trust do people have in assetavenueslimited.com?
Domain age :
6 months and 9 days
WHOIS Data Status :
Accessible
Website :
assetavenueslimited.com
Title :
Asset Avenues Limited
Description :
A trading and investment website - Asset Avenues Limited
Website Rank :
1335033
Age of Archive :
0 year(s) 6 month(s) 9 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/08/16
WHOIS last update date :
2025/02/22
WHOIS Renewal Date :
2025/08/16
Organization :
Whois Privacy Protection Foundation
State/Province :
Zuid-Holland
Country :
NL
Phone :
+31104482295
Email :
https://contact-form.registrar.eu/?domainName=assetavenueslimited.com&purpose=owner
Organization :
Whois Privacy Protection Foundation
State/Province :
Zuid-Holland
Country :
NL
Phone :
+31104482295
Email :
https://contact-form.registrar.eu/?domainName=assetavenueslimited.com&purpose=admin
Organization :
Whois Privacy Protection Foundation
State/Province :
Zuid-Holland
Country :
NL
Phone :
+31104482295
Email :
https://contact-form.registrar.eu/?domainName=assetavenueslimited.com&purpose=admin
IP : 172.67.147.219
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.57.170
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Hosting Concepts B.V. d/b/a Registrar.eu
IANA ID :
1647
Registrar Website :
https://www.registrar.eu
Phone :
+31.104482297
Email :
abuse@registrar.eu
Target : cora.ns.cloudflare.com
IP : 108.162.194.195
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : lennon.ns.cloudflare.com
IP : 162.159.44.165
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on April 19, 2025

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