multiplestrust.com Reviews
is multiplestrust.com legitimate or a scam?Why is the trust score of multiplestrust.com very low?
The website content you provided contains several red flags commonly associated with fraudulent investment schemes:
1. Unrealistic Promises: The website claims to offer “the safest and most secure capital investment services, with the best possible and achievable returns at the best risk management framework.” This kind of promise is often used in investment scams to lure in unsuspecting victims.
2. Vague and Grandiose Statements: The website uses vague and grandiose language, such as “continual innovation,” “cross-knowledge strength,” and “responsible investment.” These terms are often used to create an impression of legitimacy without providing concrete details.
3. Lack of Specifics on Investment Strategies: While the website mentions various investment areas like cryptocurrency, stocks, and commodities, it lacks specific details on how these investments are managed and the associated risks.
4. High Returns with Low Risk: The website’s claim of providing high returns with low risk is a classic hallmark of investment scams. All investments carry some level of risk, and promising high returns with low risk is unrealistic.
5. Use of Affiliate Programs: The website’s emphasis on its affiliate program, where users can earn commissions for referring others, is a common tactic in pyramid or Ponzi schemes.
6. Loan Offers: Offering loans to investors, especially with specific requirements like having a deposit in a premium package, can be a way to tie investors deeper into a fraudulent scheme.
7. Lack of Regulatory Information: Legitimate investment platforms are typically regulated and provide clear information about their regulatory status. The website does not provide such information.
8. Generic and Unverifiable Team Information: The website lists team members but does not provide verifiable details about their professional backgrounds or credentials.
9. COVID-19 Relief Loan: The offer of a relief loan during the COVID-19 pandemic, especially with specific requirements and interest rates, can be a tactic to exploit financial hardships.
10. Lack of Transparency on Insurance and Security: While the website claims to have insurance for deposits and secure storage, there is no transparent information on the insurance provider or the security measures in place.
11. Overemphasis on Technology and Innovation: While technology and innovation are important in finance, an overemphasis on these aspects, especially without clear explanations, can be a tactic to distract from the lack of substantive investment details.
12. No Clear Investment Disclosures: Legitimate investment platforms provide detailed information about the specific investments being made, the associated risks, and historical performance. This website lacks such disclosures.
Based on these red flags, the website appears to exhibit characteristics commonly associated with investment scams. It’s important to exercise extreme caution and conduct thorough research before considering any investment, especially with platforms that exhibit these warning signs.”
the reasons behind this review :
Unrealistic Promises, Vague and Grandiose Statements, Lack of Specifics on Investment Strategies, High Returns with Low Risk, Use of Affiliate Programs, Loan Offers, Lack of Regulatory Information, Generic and Unverifiable Team Information, COVID-19 Relief Loan, Lack of Transparency on Insurance and Security, Overemphasis on Technology and Innovation, No Clear Investment Disclosures
Positive Points | Negative Points |
---|---|
Website content is accessible No archive data but no major flags Whois data is accessible | Low review rate by AI Domain is new Archive is new |
How much trust do people have in multiplestrust.com?
Domain age :
1 months and 20 days
WHOIS Data Status :
Accessible
Website :
MULTIPLESTRUST.COM
Title :
multiplestrust.com | Certified Broker Institution
Website Rank :
N/A
Age of Archive :
0 year(s) 1 month(s) 20 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/12/05
Organization :
nigeria
State/Province :
Abia
Country :
NG
Phone :
+234.9164647926
Email :
eloka547@gmail.com
Organization :
nigeria
State/Province :
Abia
Country :
NG
Phone :
+234.9164647926
Email :
eloka547@gmail.com
Organization :
nigeria
State/Province :
Abia
Country :
NG
Phone :
+234.9164647926
Email :
eloka547@gmail.com
IP : 198.27.109.53
Name :
WEBCC
IANA ID :
460
Registrar Website :
http://www.webnic.cc
Phone :
+60.389966799
Email :
compliance_abuse@webnic.cc
Target : ns6.ddoscure.com
IP : 149.56.180.33
Target : protected3.ddoscure.com
IP : 149.56.180.32
Target : protected4.ddoscure.com
IP : 149.56.180.33
Target : ns5.ddoscure.com
IP : 149.56.180.32
This website was last scanned on January 25, 2025

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