tridentcapitalmarket.com Reviews
is tridentcapitalmarket.com legitimate or a scam?Why is the trust score of tridentcapitalmarket.com strongly low?
The website tridentcapitalmarket.com appears to be a high-risk investment platform. Here are several red flags:
1. Unrealistic Returns: The promised returns of 20-45% daily are extremely high and not sustainable in legitimate financial markets. Such high returns are a common tactic used by fraudulent investment schemes to lure in unsuspecting investors.
2. Lack of Regulation: The website does not mention any regulatory oversight or licensing from financial authorities. Legitimate investment platforms are typically regulated and licensed to operate in the financial markets.
3. Vague Business Model: The website does not provide clear information on how it generates such high returns. Legitimate investment platforms usually have transparent and well-defined business models.
4. Lack of Risk Disclosure: There is no clear disclosure of the risks involved in the investments offered. All legitimate investment platforms are required to provide detailed risk disclosures to their clients.
5. Limited Information: The website provides limited information about the company, its management team, and its physical address. Legitimate financial institutions are transparent about their background and operations.
6. High Minimum Investment: The minimum investment amounts of $500 to $10,000 are relatively high, especially for a platform with such high returns. This can be a tactic to extract larger sums of money from investors.
7. Referral Bonuses: The emphasis on earning referral bonuses by bringing in friends and family is a common feature of pyramid or Ponzi schemes.
8. Lack of Independent Reviews: It’s important to search for independent reviews and feedback about the platform. If there are very few or no independent reviews, it could be a sign that the platform is not well-known or trusted.
9. High Withdrawal Limits: The website mentions high maximum withdrawal limits, which can be a tactic to discourage frequent or small withdrawals, making it harder for investors to access their funds.
10. Overly Positive Language: The website uses overly positive and promotional language, which is a common tactic in fraudulent schemes to create a sense of urgency and excitement.
Based on these red flags, it is highly advisable to exercise extreme caution and consider seeking advice from a financial professional before engaging with this platform. Additionally, it’s important to remember the old adage: if it sounds too good to be true, it probably is.”
the reasons behind this review :
Unrealistic Returns, Lack of Regulation, Vague Business Model, Lack of Risk Disclosure, Limited Information, High Minimum Investment, Referral Bonuses, Lack of Independent Reviews, High Withdrawal Limits, Overly Positive Language
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content No suspicious patterns detected Whois data is accessible | Low review rate by AI Domain is new Archive is new |
How much trust do people have in tridentcapitalmarket.com?
Domain age :
8 months and 10 days
WHOIS Data Status :
Accessible
Website :
TRIDENTCAPITALMARKET.COM
Title :
Trident Capital Market - Home
Description :
Trident Capital Market
Website Rank :
N/A
Age of Archive :
0 year(s) 8 month(s) 10 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/05/09
WHOIS last update date :
2025/01/14
WHOIS Renewal Date :
2025/05/09
State/Province :
Lagos State
Country :
NG
Phone :
+234.9235485678
Email :
dannyjake0001@gmail.com
State/Province :
Lagos State
Country :
NG
Phone :
+234.9235485678
Email :
dannyjake0001@gmail.com
State/Province :
Lagos State
Country :
NG
Phone :
+234.9235485678
Email :
dannyjake0001@gmail.com
IP : 77.95.113.11
ISP : AS51713 WHG Hosting Services Ltd
Country : GB
Name :
UpperLink Limited
IANA ID :
1749
Registrar Website :
upperlink.ng
Phone :
+2347 0184 47913
Email :
abuse@upperlink.ng
Target : ns2.mysecurecloudhost.com
IP : 75.2.118.134
ISP : AS16509 Amazon.com, Inc.
Country : US
Target : ns3.mysecurecloudhost.com
IP : 76.223.26.245
ISP : AS16509 Amazon.com, Inc.
Country : US
Target : ns4.mysecurecloudhost.com
IP : 99.83.147.209
ISP : AS16509 Amazon.com, Inc.
Country : US
Target : ns1.mysecurecloudhost.com
IP : 13.248.158.180
ISP : AS16509 Amazon.com, Inc.
Country : US
This website was last scanned on January 14, 2025
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