finvest-ltd.top Reviews
is finvest-ltd.top legitimate or a scam?How much trust do people have in finvest-ltd.top?
Why is the trust score of finvest-ltd.top very low?
1. Unrealistic Returns: The promise of 2% weekly for 2 weeks is highly unrealistic and is a common tactic used by fraudulent investment platforms to lure in victims.
2. Lack of Detailed Information: Legitimate investment platforms provide extensive information about their company, team, and investment strategies. The website in question lacks such details.
3. Referral Program: Offering high referral bonuses is another common tactic used by Ponzi schemes to attract new investors.
4. Limited Contact Information: Legitimate financial institutions have multiple channels for customer support. The website's limited contact information is suspicious.
5. Short Domain Age: The fact that the domain was registered only 26 days ago is a significant red flag. Most legitimate financial institutions have a longer track record.
6. Lack of Regulation Information: Legitimate financial institutions are regulated and provide details about their regulatory status. The website does not mention any regulatory oversight.
7. Poor Website Design: While not a definitive indicator on its own, many scam websites have poor design and lack professional polish.
8. High-Risk Payment Methods: If the platform requires payment through high-risk methods such as cryptocurrency or wire transfers, it's a major warning sign.
Given these red flags, it's highly advisable to avoid any engagement with this website. Always conduct thorough research and due diligence before investing in any financial platform, especially those promising high returns."
the reasons behind this review :
Unrealistic Returns, Lack of Detailed Information, Referral Program, Limited Contact Information, Short Domain Age, Lack of Regulation Information, Poor Website Design, High-Risk Payment Methods
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 :
26 days
WHOIS Data Status :
Accessible
Website :
finvest-ltd.top
Title :
Finvest-ltd
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/08/03
WHOIS Renewal Date :
2025/08/03
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-089836f87a4d3ed540a4207873ac10a1@privacyguardian.org
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-089836f87a4d3ed540a4207873ac10a1@privacyguardian.org
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-089836f87a4d3ed540a4207873ac10a1@privacyguardian.org
IP : 104.21.5.67
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.133.35
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NameSilo, LLC
IANA ID :
1479
Registrar Website :
https://www.namesilo.com/
Phone :
+1.4805240066
Email :
abuse@namesilo.com
Target : koa.ns.cloudflare.com
IP : 172.64.35.242
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : naomi.ns.cloudflare.com
IP : 172.64.32.208
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 29, 2024
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