assets-wave.online Reviews
is assets-wave.online legitimate or a scam?Why is the trust score of assets-wave.online strongly low?
The website content you provided contains several red flags commonly associated with investment scams:
Unrealistic Returns: Promising a daily return of 5.2% for 25 business days, culminating in a total ROI of 130% is highly unrealistic and unsustainable in legitimate financial markets. Such high and consistent returns are a hallmark of Ponzi schemes.
Use of Jargon: The website uses technical jargon like “AI-powered trading algorithm” and “cutting-edge trading experience” to create an impression of sophistication and legitimacy. However, these terms are often used to mask the lack of real substance or to confuse potential investors.
Lack of Transparency: While the website claims to operate with transparency and integrity, there is no verifiable information about the company’s leadership, location, or regulatory compliance. Legitimate investment platforms are transparent about these details.
Pressure to Invest: The website creates a sense of urgency and encourages immediate investment, which is a common tactic in scams. Legitimate investment opportunities allow investors to take their time and conduct thorough research.
Risk Disclaimer: While the website includes a risk disclaimer, it is often a formality and does not absolve the platform from responsibility. Scammers frequently include such disclaimers to protect themselves legally while still engaging in fraudulent activities.
Lack of Regulation: The website does not mention any regulatory oversight or compliance with financial authorities, which is a significant red flag. Legitimate investment platforms are typically regulated and licensed by relevant authorities.
Unsubstantiated Claims: The website makes bold claims about the capabilities of its AI-driven trading system without providing any verifiable evidence or independent verification. Legitimate platforms can often provide third-party audits or verifiable performance data.
In conclusion, the website you provided exhibits multiple characteristics commonly associated with investment scams. It’s important to exercise extreme caution and conduct thorough due diligence before considering any investment, especially in the context of high-risk and potentially fraudulent schemes like the one described.”
the reasons behind this review :
Unrealistic Returns, Use of Jargon, Lack of Transparency, Pressure to Invest, Risk Disclaimer, Lack of Regulation, Unsubstantiated Claims
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content No archive data but no major flags Whois data is accessible | Low review rate by AI Domain is new |
How much trust do people have in assets-wave.online?
Domain age :
3 months and 19 days
WHOIS Data Status :
Accessible
Title :
Assets Wave
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/10/21
WHOIS last update date :
2025/02/07
WHOIS Renewal Date :
2025/10/21
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
https://www.spaceship.com/domains/whois/contact/?d=assets-wave.online
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
https://www.spaceship.com/domains/whois/contact/?d=assets-wave.online
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
https://www.spaceship.com/domains/whois/contact/?d=assets-wave.online
IP : 198.251.88.162
ISP : AS53667 FranTech Solutions
Country : LU
Name :
Spaceship, Inc.
IANA ID :
3862
Registrar Website :
https://www.spaceship.com
Phone :
+1.6613102107
Email :
abuse@spaceship.com
Target : ns2.my-control-panel.com
IP : 198.251.88.162
ISP : AS53667 FranTech Solutions
Country : LU
Target : ns1.my-control-panel.com
IP : 198.251.88.6
ISP : AS53667 FranTech Solutions
Country : LU
This website was last scanned on February 7, 2025

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