Get Verified
Secure Your Website with Our Verification Badge

expressminning.com

Why is the trust score of expressminning.com very low?

The website expressminning.com claims to be a fully automated trading platform, offering high returns on investment. However, several red flags indicate that it may be a scam:

Unrealistic Returns: Promising fixed high returns, especially in the range of 10-16%, is highly unrealistic and often a characteristic of investment scams.

Lack of Regulation Information: There is no mention of any regulatory authority overseeing their operations. Legitimate financial services are typically regulated by relevant authorities.

Vague Business Model: The website does not provide clear information on how they generate profits, which is essential for any legitimate investment platform.

High Referral Bonuses: Offering high referral bonuses is a common tactic in pyramid schemes, where existing investors are paid from the investments of new members.

No Risk Disclosure: Legitimate investment platforms always disclose the associated risks, which is notably absent on this website.

Poor Grammar and Spelling: The website contains several grammatical errors, which is unprofessional and often seen in scam websites.

Limited Contact Information: The only contact method provided is an email address, which is insufficient for a legitimate financial service.

Lack of Transparency: There is no information about the company’s history, team, or physical address, which is a major red flag.

Unverifiable Claims: Statements about the company’s total assets, customer equity, and regulatory capital excess are not verifiable and could be fabricated.

Automated Trading Claims: While automated trading is a legitimate practice, it is often misrepresented by scam platforms to lure investors.

It’s important to exercise extreme caution when dealing with platforms like expressminning.com. Always conduct thorough research and consider consulting with a financial advisor before making any investment, especially in high-risk ventures like this.”

the reasons behind this review :
Unrealistic Returns, Lack of Regulation Information, Vague Business Model, High Referral Bonuses, No Risk Disclosure, Poor Grammar and Spelling, Limited Contact Information, Lack of Transparency, Unverifiable Claims, Automated Trading Claims
Threat Analysis
High Risk
VirusTotal Security Scan 10/186 detections
10
Malicious
0
Suspicious
88
Clean
88
Undetected
Threat Categories:
phishing
Google Safe Browsing Safe
No threats detected by Google Safe Browsing
Overall Risk Assessment
100% Risk Score
Security Recommendations:
  • Threat categories detected: phishing
  • Google Safe Browsing reports no issues for this domain.
  • Review and clean any flagged content or links before marking this site as safe.
Threat detection powered by VirusTotal and Google Safe Browsing APIs.
Positive PointsNegative 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 expressminning.com?

0.0

Total 0 reviews

All reviews are from registered members


Reliable
0
Trustworthy
0
Neutral
0
Suspicious
0
Untrustworthy
0