bullionx-inv.com Reviews
is bullionx-inv.com legitimate or a scam?Why is the trust score of bullionx-inv.com strongly low?
The website bullionx-inv.com claims to be a gold mining company offering investment opportunities. However, several red flags indicate that it could be a scam:
Unrealistic Returns: Promising daily returns of up to 5% for 100 days or up to 3% for 300 days is highly unrealistic and unsustainable in any legitimate investment.
Guaranteed Profits: No investment can guarantee profits, especially in the volatile and unpredictable gold market.
Vague Business Model: The description of their business model, such as water cleaning of gold-bearing rocks and cyanide enrichment, is vague and lacks specific details.
Ownership of Gold Deposits: Claiming to be the owners of gold deposits and using them as a basis for investment is suspicious, as it’s not common for legitimate companies to operate in this manner.
High Referral Commissions: Offering high referral commissions, especially in a multi-level structure, is a common tactic in Ponzi schemes to attract more investors.
Lack of Regulation: There is no mention of being regulated by any financial authority, which is a standard requirement for legitimate investment platforms.
Limited Contact Information: The website provides only email addresses for contact, which is insufficient for a company claiming to be involved in significant financial operations.
Poor Website Design: The website’s design and language use are not of the standard expected from a professional financial institution.
In conclusion, based on the information provided, the website bullionx-inv.com exhibits several characteristics commonly associated with investment scams. It is highly advisable to exercise extreme caution and conduct thorough research before considering any investment with this platform.”
the reasons behind this review :
Unrealistic Returns, Guaranteed Profits, Vague Business Model, Ownership of Gold Deposits, High Referral Commissions, Lack of Regulation, Limited Contact Information, Poor Website Design
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content No suspicious patterns detected | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in bullionx-inv.com?
Domain age :
5 months and 25 days
WHOIS Data Status :
Hidden
Website :
bullionx-inv.com
Title :
bullionx-inv.com
Website Rank :
N/A
Age of Archive :
0 year(s) 4 month(s) 29 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/07/20
WHOIS last update date :
2024/07/20
WHOIS Renewal Date :
2025/07/20
Organization :
REDACTED FOR PRIVACY
State/Province :
North Dakota
Country :
MM
Email :
http://whois.nicenic.net/?page=whoisform
Email :
http://whois.nicenic.net/?page=whoisform&emailtype=admin
Email :
http://whois.nicenic.net/?page=whoisform&emailtype=admin
IP : 172.67.164.188
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.49.153
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID :
3765
Registrar Website :
http://www.nicenic.net
Phone :
+853.2354112
Email :
abuse@nicenic.net
Target : leo.ns.cloudflare.com
IP : 172.64.35.241
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : arya.ns.cloudflare.com
IP : 108.162.192.70
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on January 11, 2025
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