epivalence.online Reviews
is epivalence.online legitimate or a scam?How much trust do people have in epivalence.online?
Why is the trust score of epivalence.online very low?
Unrealistic Returns: Promising hourly returns of 4.72%, 1.82%, and 1% for various time periods (24, 80, and 200 hours) is highly unrealistic and not sustainable in legitimate investment markets. Such high and consistent returns are typical of Ponzi or pyramid schemes.
Lack of Detailed Investment Information: The website lacks detailed information about how the investment plans generate such high returns. Legitimate investment platforms provide transparent information about their investment strategies and how they generate profits.
Anonymous Team and Lack of Transparency: The website does not provide information about the team behind the platform, which is a common tactic used by fraudulent schemes to avoid accountability. Legitimate investment platforms are transparent about their team and leadership.
Use of Cryptocurrency and Anonymity: While cryptocurrencies can be legitimate investment assets, their use in combination with promises of anonymity can be a red flag. It can make it harder to trace and recover funds in case of fraudulent activities.
High Referral Commissions: Offering high referral commissions (up to 8%) for bringing in new investors is a common tactic in Ponzi schemes to attract more participants and keep the scheme running.
Lack of Regulatory Compliance: The website does not mention any regulatory oversight or compliance with financial authorities, which is a standard practice for legitimate investment platforms.
Newly Registered Domain: The fact that the domain was registered only a few days ago is a significant red flag. Many fraudulent websites use new domains to avoid being associated with previous scams.
Poor Website Design and Language: The website's design and language quality can be indicators of unprofessionalism, which is often the case with fraudulent or hastily created websites.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before considering any investment with Epivalence Ltd. It is recommended to consult with a financial advisor and only invest in platforms that are well-established, regulated, and transparent about their operations and investment strategies."
the reasons behind this review :
Unrealistic Returns, Lack of Detailed Investment Information, Anonymous Team and Lack of Transparency, Use of Cryptocurrency and Anonymity, High Referral Commissions, Lack of Regulatory Compliance, Newly Registered Domain, Poor Website Design and Language
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new |
Domain age :
3 days
WHOIS Data Status :
Accessible
Website :
EPIVALENCE.ONLINE
Title :
EPIVALENCE LTD
Description :
EPIVALENCE Provides trade execution services and direct market access to high volume traders, large domestic and international hedge funds. EPIVALENCE the wealth management arm of Space Management is a one-stop solution to investors financial needs.
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/05/01
WHOIS last update date :
2024/05/04
WHOIS Renewal Date :
2025/05/01
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
Organization :
Privacy Protect, LLC (PrivacyProtect.org)
State/Province :
MA
Country :
US
Phone :
+1.8022274003
Email :
contact@privacyprotect.org
IP : 172.67.142.95
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.79.57
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Hostinger Operations, UAB
IANA ID :
H2712453
Registrar Website :
https://www.hostinger.com
Phone :
+37064503378
Email :
abuse@hostinger.com
Target : colin.ns.cloudflare.com
IP : 172.64.35.75
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : aleena.ns.cloudflare.com
IP : 162.159.38.81
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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