denexio.com Reviews
is denexio.com legitimate or a scam?How much trust do people have in denexio.com?
Why is the trust score of denexio.com strongly low?
Unrealistic Returns: The promised returns of up to 251.1% over 130 days are highly unrealistic and not in line with legitimate investment opportunities. Such high returns are typically associated with Ponzi or pyramid schemes.
Lack of Transparency: The website provides limited information about the company, its team, or its physical address. Legitimate investment platforms are transparent about their operations and leadership.
Anonymous Ownership: The domain's WHOIS information is hidden, which is often a tactic used by fraudulent websites to conceal the identity of the owners.
No Risk Disclosure: Legitimate investment platforms always provide clear risk disclosures, as all investments carry some level of risk. The absence of detailed risk information is concerning.
Instant Withdrawals: The claim of instant withdrawals without any extra fees is unusual in the investment world. Most legitimate platforms have a standard processing time for withdrawals.
High Minimum Deposits: The minimum deposit amounts, especially for the longer-term plans, are quite high. This can be a tactic to extract larger sums of money from unsuspecting investors.
Affiliate Program Emphasis: The focus on the affiliate program and earning bonuses through referrals is a common feature of Ponzi schemes, where new investors' money is used to pay returns to earlier investors.
Lack of Regulatory Compliance: There is no mention of regulatory compliance or oversight by financial authorities, which is a standard practice for legitimate investment platforms.
Poor Grammar and Spelling: The website contains several grammatical errors and awkward phrasing, which is unprofessional and not typical of legitimate financial platforms.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment with Denexio.com. It is recommended to consult with a financial advisor and only invest through well-established, regulated platforms with a verifiable track record."
the reasons behind this review :
Unrealistic Returns, Lack of Transparency, Anonymous Ownership, No Risk Disclosure, Instant Withdrawals, High Minimum Deposits, Affiliate Program Emphasis, Lack of Regulatory Compliance, Poor Grammar and Spelling
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 |
Domain age :
10 days
WHOIS Data Status :
Hidden
Website :
denexio.com
Title :
denexio.com
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 7 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
GoGetSSL
WHOIS registration date :
2024/04/15
WHOIS last update date :
2024/04/15
WHOIS Renewal Date :
2025/04/15
Organization :
Randee Sargent
State/Province :
Queensland
Country :
NP
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 : 190.115.21.253
Name :
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID :
3765
Registrar Website :
http://www.nicenic.net
Phone :
+853.2354112
Email :
abuse@nicenic.net
Target : ns1.ddos-guard.net
IP : 185.129.101.200
Target : ns2.ddos-guard.net
IP : 185.129.103.200
This website was last scanned on August 23, 2024
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