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Is investmentcenter.com Legit?

Is investmentcenter.com legit? Is it a scam? Scam Detector analyzed this website, giving it a medium trust score on our chart. We aggregated 53 powerful factors to expose high-risk activity and see if investmentcenter.com is legitimate. Let's look at it and its TECHNOLOGY industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

58.9/100

We explain below why investmentcenter.com received this score. Read the review, then please let us know if you've had any experience with this website in the comments.

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Trust index -

What Is investmentcenter.com? Company Overview

  • Domain Creation Date

    Tuesday 21st, December 1999 12:00 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    25/100

investmentcenter.com

The investmentcenter.com's business is associated with a popular TECHNOLOGY industry, but we still have concerns. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

To empower individuals and families to build brighter financial futures by providing accessible, transparent, and personalized investment solutions. InvestmentCenter.com is a leading online investment platform, empowering individuals and families to achieve their financial goals.

Let's dig deeper into the review of investmentcenter.com.

investmentcenter.com Technical Analysis

Key Facts

Domain age
24 years, 5 months

Company Data

Organization
Domains By Proxy, LLC

Owner
Registration Private

Address
DomainsByProxy.com 2155 E Warner Rd

State
Arizona

Country
UNITED STATES

Country Code
US

E-mail
Registrant Name: Registration Private Registrant Organization: Domains By Proxy, LLC Registrant Street: DomainsByProxy.com Registrant Street: 2155 E Warner Rd Registrant City: Tempe Registrant State/Province: Arizona Registrant Postal Code: 85284 Registrant Country: US Registrant Phone: +1.4806242599 Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=investmentcenter.com

Telephone
14806242599

Website Data

Website
investmentcenter.com

SSL certificate valid
1999-12-21

SSL issuer
Google Trust Services LLC

WHOIS registration date
1999-12-21

WHOIS last update date
2024-02-01

WHOIS renew date
2024-12-21

Owner

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com 2155 E Warner Rd

State
Arizona

Country
UNITED STATES

Country Code
US

Telephone
14806242599

Administrator

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com 2155 E Warner Rd

State
Arizona

Country
UNITED STATES

Country Code
US

E-mail
Admin Name: Registration Private Admin Organization: Domains By Proxy, LLC Admin Street: DomainsByProxy.com Admin Street: 2155 E Warner Rd Admin City: Tempe Admin State/Province: Arizona Admin Postal Code: 85284 Admin Country: US Admin Phone: +1.4806242599 Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=investmentcenter.com

Telephone
14806242599

Technical Contact

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com 2155 E Warner Rd

State
Arizona

Country
UNITED STATES

Country Code
US

E-mail
Tech Name: Registration Private Tech Organization: Domains By Proxy, LLC Tech Street: DomainsByProxy.com Tech Street: 2155 E Warner Rd Tech City: Tempe Tech State/Province: Arizona Tech Postal Code: 85284 Tech Country: US Tech Phone: +1.4806242599 Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=investmentcenter.com

Telephone
14806242599

Registrar

Name
GoDaddy.com, LLC

IANA ID
146

Register website
http://www.godaddy.com

E-mail
[email protected]

Phone
480-624-2505

Server Name

ARYA.NS.CLOUDFLARE.COM

NASH.NS.CLOUDFLARE.COM

investmentcenter.com Review

The Scam Detector website Validator gives investmentcenter.com a medium trust score on the platform: 58.9. It signals that the business can best be defined by the following tags: Active. Medium-Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 58.9 score based on 53 aggregated factors relevant to investmentcenter.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Active. Medium-Risk. tags above. Long story short, we still see some red flags with this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning investmentcenter.com, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between investmentcenter.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of investmentcenter.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of investmentcenter.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. investmentcenter.com is a problematic website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether investmentcenter.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether investmentcenter.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, investmentcenter.com.

Online Reviews of investmentcenter.com

  • Sitejabber
  • Score: 1.0

ALL YOU NEED TO KNOW - "SCAMBROKERSREVIEWS.COM

And that we needed to know when we were researching brokers during the pandemic ….Not a brain clear time to be doing this. This broker review details well the fraudulent activities this firm and its staff engage in for theft and fraud. We were scammed Just look up scambrokersreviews.com.

Is investmentcenter.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is investmentcenter.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

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How To Report Investments Scams: FTC

Do you want to know how to report investmentcenter.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

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Investments Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About investmentcenter.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of investmentcenter.com?

If you own investmentcenter.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

19 thoughts on “investmentcenter.com Review”

  1. DanS

    Investmentcenter.com Feb 2021 Please be aware that investmentcenter.com and its accomplices or the so called “brokers” and “trade floor” director(s) are operating an elaborate stock and cryptocurrency scam. At the beginning of February I was looking for an automated trading platform that would improve the financial gain while reducing the losses. I found what at first looked like a very sophisticated trading platform at investmentcenter.com. I signed up and soon after that I received a call that led to me being assigned a person who called himself Joe Lewis, a Senior Account Manager. He took time explaining to me how the trading engine utilized artificial intelligence to maximize returns on investments especially Bitcoin. To start trading it was required to seed the account with $250. I did that and in few days I was awarded with an approximately $80 CDN profit. The Bitcoin prospects around early February of 2021 looked bullish so Joe capitalized on that and I started to invest at $2K per day.The idea was to put in $6k for starters and trade to provide profits that would convince me to provide 50% of the Bitcoin value, a minimum amount required by the trading engine “AI robot” to be able to automatically perform the trades for me. After I deposited $4k into the account a trading floor manager who called himself Troy Hewitt called me (Sunday call Joe could not make) to inform me that they have made a profit of approximately $300 and that he would like to credit my investmentcenter.com account with the profit (note not send me any hard currency). He also informed me that when I invest $100K that he would personally get involved to provide an elevated level of customer care - how noble of him! The problem arose when Troy stated that the trading floor had 20 traders while Joe claimed there were about 40 traders. Troy stated that end-users or customers performed their own trades/trigger the sell, while Joe claimed it was automatic. Joe also primed me that the Bitcoin would soon go to $150k to $300k as soon as it broke psychological level of $50k and that I would be awarded with huge profits (who could resist that). I decided not to send the final $2k to investmentcenter.com account, and that I wish to cancel the trades and terminate the arrangement. During the call Joe was very upset at times, even yelled at me especially when I told him that Bitcoin was going to implode and that I do not want to participate because I had a fear of going bust. His outbursts and disrespect for the customer at that point led to a conclusion that the whole things is a scam. He informed me that the investmentcenter.com would refund me on March 1, 2021. I sent him an email on March 1, requesting the refund. His reply stated that he unfortunately cannot return any money because Bitcoin suffered huge losses and due to manual trading, that he performed> I emailed him asking if anything from the $4k I sent. No further replies from Joe were made. Essentially, the money is gone. Thank goodness it was a relatively small amount compared to what they were hoping they would net.  Whoever reads this, please beware of this scam. It is strange that the website investmentcenter.com is allowed to operate freely. Note that the investmentcenter will call you from a phone number that appears to be local, except on occasion it looked like the calls were from New York, even Israel. Joe claimed that in his youth he lived in Thornhill, Ontario, Canada while Troy claimed he live in Richmond Hill, Ontario, Canada. Those claims were to warm up to me since I live in Vaughan that is close to both regions they mentioned. 

    1. DanS

      Update** Hi, I’m the original user who opened this thread. I have recently wrote a negative review in this thread about my experience with The Investment Center. I would like to make amends by updating you all that all issues has been solved! I would like to thank The Investment Center for their services and for all their help regarding my account. Now I know that I should not be quick to judge and If you are looking to invest your money you might as well do it through them.

  2. antonio orfeo

    i deposited funds of 30000 usd with the investment center begining of feb 2021 26 of feb i signed papers to withdrawl 50000 usd they didint honour my request they kepy trading which i didnt authorise and they lost all my money. 76000 in bad trades in 1 day i have been trying to contact my account manage Daniel Hyman who hasnt responded at all so my feeling is that this is a fake company.

  3. Eframe

    To everyone that's been scammed by…To everyone that's been scammed by these people we have to band together if we don't we will never get them or our money, I have tried to track them down but because they are unregulated we are totally stuffed, the FBI won't look at them unless it's over $1mill individually we don't have that but collectively we can have a case. Please contact me and let's fight back.My surname is smith, christian name is eframe and I'm with yahoo....surname and christian name at yahoo and we can fight this. As for Kevin Adder......do not go near him

    1. Maurice

      Hi Eframe, have you continued pursuing them? I have engaged a lawyer in the UK who is pursuing them. Would you be interested in joining the action?

  4. Tony Ledsham

    The Investment Center UK is a Ponzi scheme, run out of Israel. Donad Adams, Dennis Bierman and the host of characters who call themselves Senior Account Managers and Legal Representatives are all fakes. I have commenced legal action against them. Do not commit any funds to these crooks.

    1. Eframe

      Hi Tony is it possible to take legal action against them? I would be grateful for any information in regard to at least make them accountable for destroying my life. s m i t h e f r a m e @ y a h o o . c o m . a u

    2. Tony Ledsham

      This is an update to the review posted on September 30, 2021. I have now reached a satisfactory resolution of my original complaint with The Investment Center.

  5. John

    In February I saw a channel 7 article online raving about investment center uk. I decided to invest after reading many positive reviews online. After signing up- an indian/arab sounding man called me and charismatically explained the investment entire process. He asked me lots of questions about my life and circumstances etc. I ended up giving 220 USD. A few days after, I requested a refund due to a changed mind. I sent multiple emails requesting a refund or I would contact authorities. I was refunded. On the 19th of October- this same man called me ( they call off a different number from a different place in the world every time- which makes it impossible to block the caller). He mentioned the fact that I had invested in February and that they wanted to refund me (they already had- so I was on high alert). I began to record the call, the man heard, and then began to abuse me, calling me a fucking cunt- bitch etc. He's called me endlessly every day since, leaving threatening voicemails and abusive messages- some sexual. Upon deeper investigation of the "review websites" which initially tricked me- I realised all the review sites are fake. Amandeep Sonewane has created so many websites for this big time scam. His linkedin profile is a trained marketer (working for google in the past). He accidentally used his own name on one of these fake sites as a "reviewer." This man is targeting Australian citizens with his knack for IT I hope no other Australian falls victim.

  6. Alun

    I want to find out if The Investment Center is a scam. The names: Dennis Bierman Nick Bauer Daniel Klein

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