lavitainvest.com Reviews
is lavitainvest.com legitimate or a scam?Why is the trust score of lavitainvest.com strongly low?
The website content you provided raises several red flags that are commonly associated with investment scams. Here are some reasons why this website appears to be a scam:
Unrealistic Returns: Promising daily returns of 2% for 30 days, 180% after 30 days, 250% after 15 days, and 350% after 5 days is highly unrealistic and not sustainable in legitimate investment markets.
Lack of Regulation: While the website claims to be registered in the UK, the registration date of September 30, 2024, is in the future at the time of this analysis, which is a clear indication of false information.
Use of Advanced Algorithms: Claims of proprietary algorithms that guarantee nearly 100% returns on investment are highly suspicious and not a standard practice in legitimate investment firms.
High Referral Commissions: Offering high referral commissions (5% at level 1, 3% at level 2, and 1% at level 3) is a common tactic in pyramid or Ponzi schemes.
Vague Investment Details: The website provides limited information about the actual real estate investments, which is a common tactic in investment scams.
Frequent Deposits and Withdrawals: The list of recent transactions with high amounts and frequent deposits and withdrawals is a characteristic of Ponzi schemes, where new investors’ money is used to pay returns to earlier investors.
Official Certificate: The claim of providing an official certificate for every investment is unusual and not a standard practice in legitimate investment firms.
Comprehensive Coverage and Capital Security Claims: While it’s common for legitimate investment firms to have insurance and risk management, the language used on the website to describe these features is exaggerated and not typical of professional financial services.
Seamless Investment Experience: The promise of a “seamless investment experience” with advanced technology and real-time insights is a common tactic to lure investors, especially those who may not be familiar with legitimate investment practices.
White Papers: The inclusion of “white papers” on the website is a tactic often used to create an appearance of legitimacy, but the actual content and purpose of these papers are not clear.
Limited Contact Information: The website provides limited contact information, which is unusual for a legitimate investment firm.
Overall, the combination of unrealistic returns, vague investment details, and exaggerated claims of security and technology make this website highly suspicious. It’s important to exercise extreme caution and conduct thorough research before considering any investment, especially when the promises seem too good to be true.”
the reasons behind this review :
Unrealistic Returns, Lack of Regulation, Use of Advanced Algorithms, High Referral Commissions, Vague Investment Details, Frequent Deposits and Withdrawals, Official Certificate, Comprehensive Coverage and Capital Security Claims, Seamless Investment Experience, White Papers, Limited Contact Information
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 |
How much trust do people have in lavitainvest.com?
Domain age :
15 days
WHOIS Data Status :
Hidden
Website :
lavitainvest.com
Title :
Lavita Invest Group
Description :
Website Rank :
N/A
Age of Archive :
0 year(s) 0 month(s) 12 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/09/24
WHOIS last update date :
2024/09/24
WHOIS Renewal Date :
2025/09/24
Organization :
REDACTED FOR PRIVACY
State/Province :
Derbyshire
Country :
BE
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 : 186.2.161.12
ISP : AS59692 IQWeb FZ-LLC
Country : RU
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
ISP : AS57724 DDOS-GUARD LTD
Country : RU
Target : ns2.ddos-guard.net
IP : 185.129.103.200
ISP : AS57724 DDOS-GUARD LTD
Country : RU
This website was last scanned on October 9, 2024
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