Scams Radar

3C Assets Review: Is It a Legitimate Investment Platform?

A 3C Assets review examines the legitimacy of this digital asset investment platform. Using clear data and charts, we analyze its ownership, compensation plan, security, and public perception. We aim to provide a comprehensive evaluation to help investors make informed decisions. By examining these key factors, Scams Radar can determine whether 3C Assets is a trustworthy platform for digital asset investment. 

C Assets branding logo with slogan 'shaping a prosperous future' in bold white text on black background"
C Assets branding logo with slogan 'shaping a prosperous future' in bold white text on black background"

Ownership: Who Runs 3C Assets?

This platform claims to be connected to “3C Capitals” with over 25 years of experience. CA Dr. Binoy J. Kattadiyil is listed as founder, Edward Profke as CEO, and Mo Mukarram as CMO. Neither the company nor these individuals have verifiable professional backgrounds or LinkedIn profiles. It is likely that the WHOIS data on the site is hidden, which is not uncommon for new or risky websites.

Ownership Red Flags

  • There are no public records that confirm the credentials of the leadership.
  • Unverifiable claims of a long-standing legacy that is difficult to verify.
  • There is a lack of registration with financial regulators like the SEC or the FCA.

The details of the team are transparent on legitimate platforms. A hallmark of potential scams is anonymity, which makes accountability questionable.

Homepage screenshot of 3C Assets claiming 25 years of expertise, 24/7 support, and 25K+ satisfied customers

Compensation Plan: Are the Returns Realistic?

3CAssets.com proposes “personalized strategies” to grow digital assets, providing passive income of $2,000 per month without recruiting. A 10% monthly return is implied in promotional materials, equating to 120% annually. The following are some of the main points to consider:

ROI Calculation

  • Investment: $500
  • Monthly Return: $500 × 10% = $50
  • Annual Return: $50 × 12 = $600
  • ROI: $600 / $500 = 120%

ROI Sustainability Table

Investment Type

Annual ROI

Sustainability

3C Assets

120%

Unsustainable

Real Estate

8-12%

Sustainable

Bank Savings

5-7%

Sustainable

Crypto Staking

5-20%

Sustainable

Ponzi schemes cannot sustain such high returns without constant new investments. There are legitimate platform

Compensation Red Flags

  • A vague mechanism of earning money (e.g., “crypto solutions”) is used.

  • There is the potential for a multi-level marketing structure (MLM).

  • It is not disclosed if there will be a risk or a fee.

3C Ecosystem platform showcase including 3C Blockchain, Crypto Exchange, DeFi, Real World Assets, E-commerce Portal, and Dream Win

Security and Transparency

HTTPS is used, but no details about advanced security like two-factor authentication or cold storage are provided. There is no mention of GDPR or AML compliance, and customer support is nonexistent, with no live chat, email, or phone option. Safety and reliability of the platform are compromised due to the lack of advanced security measures. Users are also left without recourse in case of issues due to the absence of customer support options.

Public Perception and Traffic

According to Scamadviser, 3CAssets.com has minimal traffic and no reviews on Trustpilot or Reddit. As per Scam Detector, the site has a rating of 13.4/100, which indicates a high risk of fraud. The company’s social media presence is limited to unverified Instagram accounts (@3c.assets_official) and Facebook pages.

WHOIS domain record for 3Cassets.com showing Namecheap registration, IP details, and DNS parking

Recommendations

  • Avoid Investing: Opaque ownership and unrealistic returns suggest high scam risk.
  • Research Thoroughly: Use Scamadviser, VirusTotal, and WHOIS for updates.
  • Choose Alternatives: Opt for regulated platforms like Coinbase or real estate crowdfunding.

3C Assets Review: Disclaimer

The purpose of this 3C Assets review is only to provide you with information. Investments in cryptocurrency are subject to significant risks that should be taken into account. Make sure you do your own research and consult with a financial advisor before investing your money. There is no responsibility on the part of the author for any losses incurred.

Futuristic robot warning about 3C Assets scam – Scams Radar review cover image

3C Assets Trust Score

It is likely that a website like this is a scam since the trust score is the only thing that determines whether it is trustworthy or not. As much as possible, we request that you use this website with caution whenever possible. According to 3C Assets, ownership, location, popularity, user reviews, bogus items, threats, and phishing assaults are analyzed.

Meta Whale trustscore meter showing 16 out of 100 in red

FAQs

Here are some answers to some of the most frequently asked questions (FAQs) regarding 3C Assets Report. Below you will find a list of questions and answers that are intended to clarify any concerns you may have:

3C Assets review reveals significant concerns, including unverifiable ownership and unrealistic ROI claims. It may not be legitimate because of a lack of regulatory oversight and a lack of transparency. Investing should always be done after thorough research is done.

A lack of security measures and opaque leadership pose major risks. There is no customer support or regulatory compliance at 3C Assets, increasing financial risk.

An analysis of 3C Assets shows unverifiable claims and high-risk ROI promises, unlike a Harvest Finance review. 3C Asset's 120% ROI seems unsustainable, while Harvest.Finance offers APYs of 5-20%.

3C Assets has hidden ownership, vague compensation plans, and no user reviews. Scam Detector's low trust scores (13.4/100) and a young website indicate scams.

Verify 3C Assets' domain and security with tools like Scamadviser and WHOIS. For more information about 3C Assets, consider Trustpilot or Reddit reviews.

Other Infromation:

WHOIS data : Hidden
Owner : REDACTED FOR PRIVACY
Country : Great Britain 
WHOIS registration date : 2024-12-24
WHOIS last update date : 2024-12-28
WHOIS renew date : 2029-12-24
Website : 3cassets.com

Title: 3C Assets | Empowering Investors Worldwide with 25+ Years of Expertise

Traffic Coming From : NL

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