codeminers.ltd Reviews
is codeminers.ltd legitimate or a scam?Why is the trust score of codeminers.ltd very low?
The website codeminers.ltd claims to be a wealth and investment management firm, offering services such as 24/7 monitoring of investments, no hidden fees, instant investment, and a partnership program with referral commissions. It also mentions various investment strategies, including ethical investments, professional data analysis, and business strategy. However, several red flags indicate that this website may not be legitimate:
1. Unrealistic Promises: The website promises guaranteed daily profits, which is a common tactic used by fraudulent investment schemes. Legitimate investment firms cannot guarantee profits.
2. Lack of Regulatory Information: There is no mention of being regulated by any financial authority, which is a standard requirement for legitimate investment firms.
3. High Referral Commissions: Offering a high commission of 10% for referrals is unusual in the investment industry and can be a sign of a pyramid or Ponzi scheme.
4. Vague Investment Strategies: While the website mentions various investment strategies, it lacks specific details and transparency about how these strategies are implemented.
5. Limited Contact Information: The website provides only an email address and a physical address in Belgium. Legitimate investment firms typically have more comprehensive contact information.
6. Taxation Claims: The mention of prompt tax filings as part of their services is vague and not a typical feature of investment management firms.
7. Instant Investment and Profits: The claim of being able to start investing immediately and receiving profit accruals every 24 hours is unrealistic and not in line with standard investment practices.
8. No Risk Disclosure: Legitimate investment firms are required to provide clear information about the risks associated with investing, which is lacking on this website.
9. Limited Company Information: The website does not provide detailed information about the company’s history, team, or track record, which is important for evaluating the credibility of an investment firm.
10. Language and Grammar: The website’s use of language and grammar may be unprofessional or contain errors, which is often a red flag for fraudulent websites.
Based on these red flags, it is advisable to exercise extreme caution and conduct thorough research before considering any investment with this website. It is recommended to consult with a financial advisor and verify the legitimacy of the company through independent sources.”
the reasons behind this review :
Unrealistic Promises, Lack of Regulatory Information, High Referral Commissions, Vague Investment Strategies, Limited Contact Information, Taxation Claims, Instant Investment and Profits, No Risk Disclosure, Limited Company Information, Language and Grammar
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content
| Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in codeminers.ltd?
Domain age :
1 years and 17 days
WHOIS Data Status :
Hidden
Website :
codeminers.ltd
Title :
codeminers.ltd
Description :
We're a distinctive wealth and investment management firm actively building enduring value for our clients
Website Rank :
N/A
Age of Archive :
4 year(s) 6 month(s) 25 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2023/11/16
WHOIS last update date :
2024/12/03
Organization :
Ebeni Graphics
State/Province :
Anambra
Country :
NG
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 172.67.217.206
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.94.8
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Atak Domain Bilgi Teknolojileri A.Ş.
IANA ID :
1601
Registrar Website :
http://www.apiname.com
Phone :
+00.902623259222
Email :
domain@apiname.com
Target : millie.ns.cloudflare.com
IP : 162.159.38.181
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : margo.ns.cloudflare.com
IP : 162.159.44.144
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on December 3, 2024
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