financemassetsltd.com Reviews
is financemassetsltd.com legitimate or a scam?Why is the trust score of financemassetsltd.com strongly low?
The website financemassetsltd.com claims to be a platform for cryptocurrency investments, offering various investment plans with high returns. However, there are several red flags that suggest it may be a scam:
1. Unrealistic Returns: The promised returns of 15% to 200% in a short period are highly unrealistic and typical of Ponzi schemes.
2. Lack of Regulation: The website does not provide any information about being regulated by financial authorities, which is a common practice for legitimate investment platforms.
3. Vague Business Model: The website does not clearly explain how it generates such high returns, which is a common tactic used by fraudulent investment schemes.
4. Anonymous Ownership: There is no information about the individuals or team behind the platform, which is a major red flag in the financial industry.
5. High Minimum Deposit: Requiring a minimum deposit of $50 for the lowest-tier plan is unusual and can be a tactic to extract more money from unsuspecting investors.
6. Lack of Risk Disclosure: Legitimate investment platforms always provide clear risk disclosures, which are notably absent on this website.
7. Suspicious Testimonials: The use of generic and unverifiable testimonials is a common tactic used by fraudulent websites.
8. Limited Contact Information: The website only provides an email address for contact, which is insufficient for a legitimate financial platform.
9. No Evidence of Trading: There is no evidence or transparency about the actual trading activities that would generate the promised returns.
10. High Referral Bonus: Offering a 5% referral bonus is a common tactic in Ponzi schemes to attract more investors.
Based on these red flags, it is highly advisable to avoid investing any funds in this platform. Always conduct thorough research and consider consulting with a financial advisor before making any investment, especially in the volatile and high-risk cryptocurrency market.”
the reasons behind this review :
Unrealistic Returns, Lack of Regulation, Vague Business Model, Anonymous Ownership, High Minimum Deposit, Lack of Risk Disclosure, Suspicious Testimonials, Limited Contact Information, No Evidence of Trading, High Referral Bonus
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 does not rank within the top 1M on the Tranco list. |
How much trust do people have in financemassetsltd.com?
Domain age :
3 months and 10 days
WHOIS Data Status :
Accessible
Website :
financemassetsltd.com
Title :
FinanceMAssets Ltd
Website Rank :
1909146
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/08/15
WHOIS Renewal Date :
2025/08/15
State/Province :
北京市
Country :
CN
Phone :
+86.1058620976
Email :
frederickjonah864@gmail.com
State/Province :
北京市
Country :
CN
Phone :
+86.1058620976
Email :
frederickjonah864@gmail.com
State/Province :
北京市
Country :
CN
Phone :
+86.1058620976
Email :
frederickjonah864@gmail.com
IP : 176.123.0.55
ISP : AS200019 ALEXHOST SRL
Country : MD
Name :
NameSilo, LLC
IANA ID :
1479
Registrar Website :
https://www.namesilo.com/
Phone :
+1.4805240066
Email :
abuse@namesilo.com
Target : ns4.alexhost.md
IP : 176.123.0.60
ISP : AS200019 ALEXHOST SRL
Country : MD
Target : ns3.alexhost.md
IP : 176.123.0.55
ISP : AS200019 ALEXHOST SRL
Country : MD
This website was last scanned on November 23, 2024
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