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Flash Earning

Flash Earning
Ponzi Scheme

Flash Earning

1.11
1.11
Industry Tier:
E
🇬🇧United Kingdom
Within 1 year
Contact
Flash Earning
Ponzi Scheme
Flash Earning
🇬🇧United Kingdom
Within 1 year
Contact
1.11
1.11
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
Crypto
Categories
Services
Cryptocurrency
Supported Languages
English, Simplified Chinese, Japanese, Vietnamese, Indonesian, and other national or regional languages.
Domain Registration
2023-08-16
Status
Ponzi Scheme
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.11

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Flash Earning is an online platform specializing in cryptocurrency products, providing multilingual support including English, Simplified Chinese, and Arabic, to better serve users globally. However, the platform's webpage is identical to that of GLOBAL MARKET ASSET LTD. As a result, investors need to be vigilant when considering using this platform to ensure smooth transactions and access to necessary information. The official website of Flash Earning is https://globalmarketassetltd.com/.

Registration Information and Regulatory Status:

Flash Earning claims its headquarters are in the UK and regulated under UK law, but no registration information for the company could be found through the UK Companies House, raising reasonable doubts about its authenticity and legality. Despite the official claim of having an office address at 1 Old Street Yard in London, it has not received regulatory approval from the Financial Conduct Authority (FCA). This false claim may mislead investors, and the lack of genuine regulatory information could increase the potential risk for users on this platform. Notably, the domain name of this platform was newly registered on August 16, 2023, which may also affect investors' judgment on the credibility of Flash Earning. Potential users need to carefully evaluate its registration information and regulatory status before choosing this platform for transactions, to minimize potential risks.

f7c7ae41-855e-42ab-bcf9-9c9fbb032859

6888787c-20cc-4f97-828b-41c19b475134

240a737b-8835-495d-a9da-de775160d491

Account Opening:

Through the official website of Flash Earning, you can click the "Open Account" button and fill in the required basic information to complete the account registration process. However, it's important to note that the website has poor stability. When considering opening an account with Flash Earning, potential users are strongly advised to conduct thorough investigation and careful evaluation before submitting personal information, to ensure the reliability and security of the chosen trading platform.

1002ec5c-9153-468e-933b-bfa4ca6fd8e9

Account Types:

Flash Earning offers several account types for investors to choose from:

Flash Earning offers various account types, including Solar Grid, Mining Grid, Housing Grid, and Shares Grid. Each account type has its own daily interest rate and minimum investment amount. The Solar Grid has a daily interest rate of 1.5% with a minimum investment of $100; the Mining Grid offers a daily interest rate of 3%, with a minimum investment of $15,000; the Housing Grid features a 6% daily interest rate with a minimum investment of $150,000; and the Shares Grid boasts the highest daily interest rate of 9%, with a minimum investment of $500,000. Moreover, all account types come with a 10% referral bonus. Investors can choose the account type that best suits their needs and budget. However, it's important to note that when selecting any account type, potential investors should conduct thorough research and risk assessment to ensure their investment decisions are wise and reliable.

53259482-df45-4b06-8add-5012b6eb729b

Trading Platform:

The official website of Flash Earning does not provide any detailed information about its trading platform. The lack of an introduction to the trading platform may prevent potential investors from understanding its trading environment, features, and tools.

Trading Products:

The official website of Flash Earning clearly states that its main trading products are cryptocurrencies. However, the official site does not provide detailed information and introductions about specific cryptocurrencies. The lack of explicit explanations of tradeable assets may prevent potential investors from fully understanding the supported types of cryptocurrencies, market coverage, and related trading conditions.

Trading Hours:

The trading hours of Flash Earning are not specifically introduced on its official website, which may cause investors confusion regarding understanding the operating hours of the trading platform and market coverage.

Deposits and Withdrawals:

The website of Flash Earning does not provide specific details about the methods of deposits and withdrawals, which might cause potential investors to be confused about understanding fund management, transaction costs, and withdrawal processes.

Conclusion:

Flash Earning and GLOBAL MARKET ASSET LTD have identical webpage designs, lack of registration and regulatory information, poor website stability, frequent loading failures, and credibility concerns. Currently, Flash Earning is tagged as a "Ponzi scheme" on the trading encyclopedia.

FAQ About Flash Earning

01

What is Flash Earning?

Flash Earning is a Crypto Broker.

02

Where is Flash Earning located?

According to its official website, Flash Earning has not yet disclosed its office location.

03

What is Flash Earning's official website?

Flash Earning's official website is https://flashearningltd.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.11

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
Crypto
Categories
Services
Cryptocurrency
Supported Languages
English, Simplified Chinese, Japanese, Vietnamese, Indonesian, and other national or regional languages.
Domain Registration
2023-08-16
Status
Ponzi Scheme

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Flash Earning is an online platform specializing in cryptocurrency products, providing multilingual support including English, Simplified Chinese, and Arabic, to better serve users globally. However, the platform's webpage is identical to that of GLOBAL MARKET ASSET LTD. As a result, investors need to be vigilant when considering using this platform to ensure smooth transactions and access to necessary information. The official website of Flash Earning is https://globalmarketassetltd.com/.

Registration Information and Regulatory Status:

Flash Earning claims its headquarters are in the UK and regulated under UK law, but no registration information for the company could be found through the UK Companies House, raising reasonable doubts about its authenticity and legality. Despite the official claim of having an office address at 1 Old Street Yard in London, it has not received regulatory approval from the Financial Conduct Authority (FCA). This false claim may mislead investors, and the lack of genuine regulatory information could increase the potential risk for users on this platform. Notably, the domain name of this platform was newly registered on August 16, 2023, which may also affect investors' judgment on the credibility of Flash Earning. Potential users need to carefully evaluate its registration information and regulatory status before choosing this platform for transactions, to minimize potential risks.

f7c7ae41-855e-42ab-bcf9-9c9fbb032859

6888787c-20cc-4f97-828b-41c19b475134

240a737b-8835-495d-a9da-de775160d491

Account Opening:

Through the official website of Flash Earning, you can click the "Open Account" button and fill in the required basic information to complete the account registration process. However, it's important to note that the website has poor stability. When considering opening an account with Flash Earning, potential users are strongly advised to conduct thorough investigation and careful evaluation before submitting personal information, to ensure the reliability and security of the chosen trading platform.

1002ec5c-9153-468e-933b-bfa4ca6fd8e9

Account Types:

Flash Earning offers several account types for investors to choose from:

Flash Earning offers various account types, including Solar Grid, Mining Grid, Housing Grid, and Shares Grid. Each account type has its own daily interest rate and minimum investment amount. The Solar Grid has a daily interest rate of 1.5% with a minimum investment of $100; the Mining Grid offers a daily interest rate of 3%, with a minimum investment of $15,000; the Housing Grid features a 6% daily interest rate with a minimum investment of $150,000; and the Shares Grid boasts the highest daily interest rate of 9%, with a minimum investment of $500,000. Moreover, all account types come with a 10% referral bonus. Investors can choose the account type that best suits their needs and budget. However, it's important to note that when selecting any account type, potential investors should conduct thorough research and risk assessment to ensure their investment decisions are wise and reliable.

53259482-df45-4b06-8add-5012b6eb729b

Trading Platform:

The official website of Flash Earning does not provide any detailed information about its trading platform. The lack of an introduction to the trading platform may prevent potential investors from understanding its trading environment, features, and tools.

Trading Products:

The official website of Flash Earning clearly states that its main trading products are cryptocurrencies. However, the official site does not provide detailed information and introductions about specific cryptocurrencies. The lack of explicit explanations of tradeable assets may prevent potential investors from fully understanding the supported types of cryptocurrencies, market coverage, and related trading conditions.

Trading Hours:

The trading hours of Flash Earning are not specifically introduced on its official website, which may cause investors confusion regarding understanding the operating hours of the trading platform and market coverage.

Deposits and Withdrawals:

The website of Flash Earning does not provide specific details about the methods of deposits and withdrawals, which might cause potential investors to be confused about understanding fund management, transaction costs, and withdrawal processes.

Conclusion:

Flash Earning and GLOBAL MARKET ASSET LTD have identical webpage designs, lack of registration and regulatory information, poor website stability, frequent loading failures, and credibility concerns. Currently, Flash Earning is tagged as a "Ponzi scheme" on the trading encyclopedia.

FAQ About Flash Earning

01

What is Flash Earning?

Flash Earning is a Crypto Broker.

02

Where is Flash Earning located?

According to its official website, Flash Earning has not yet disclosed its office location.

03

What is Flash Earning's official website?

Flash Earning's official website is https://flashearningltd.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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