helixfinanceltd.com Reviews
is helixfinanceltd.com legitimate or a scam?How much trust do people have in helixfinanceltd.com?
Why is the trust score of helixfinanceltd.com strongly low?
1. **Unverifiable Address**: The address provided for Helix Finance Limited is "Floor 1, 83, Camilleri Buildings, Oratory Street, Naxxar, Malta." It's essential to verify the authenticity of this address, as scammers often use fake or non-existent addresses to create a facade of legitimacy.
2. **High Returns with Low Risk**: The website claims to provide "a reliable source of high income, while minimizing any possible risks." This is a common tactic used by investment scams to lure unsuspecting individuals. In the real financial world, high returns are typically associated with higher risks.
3. **Vague Investment Strategies**: The website mentions investing in real estate, construction, solar power, and digital assets, but it lacks specific details about these investment strategies. Legitimate investment firms usually provide comprehensive information about their investment approach.
4. **Certifications and Legal Claims**: The website asserts that the company is "certified to operate investment business" and conducts "absolutely legal activities in the legal field." It's crucial to verify these claims with the relevant regulatory authorities in Malta.
5. **Limited Contact Information**: While the website provides an email address for support, there is no mention of a physical office, phone number, or regulatory licenses. Legitimate financial institutions typically provide multiple means of contact.
6. **Generic and Inconsistent Content**: The website's content is generic and lacks depth. It also contains inconsistencies, such as mentioning "Helix Construction" as a separate entity, which is unusual for a wealth management firm.
7. **No Information on Key Personnel**: There is no information about the key executives or investment professionals associated with Helix Finance Limited. Legitimate firms usually provide details about their leadership team.
8. **Limited Online Presence**: A reputable wealth management firm would have a more extensive online presence, including professional profiles on platforms like LinkedIn and a history of press releases or news coverage.
9. **Use of Let's Encrypt SSL Certificate**: While Let's Encrypt is a legitimate certificate authority, its certificates are commonly used by both legitimate websites and malicious ones. The use of Let's Encrypt alone does not guarantee the legitimacy of a website.
10. **Claims of Global Alliances and Awards**: The website mentions significant local and global alliances with businesses and organizations, as well as numerous awards. These claims should be verifiable through independent sources.
Given these red flags, it is highly advisable to exercise extreme caution when considering any investment or financial transactions with Helix Finance Limited or its associated website. It's recommended to conduct thorough due diligence, seek independent financial advice, and verify the legitimacy of the company through official regulatory channels in Malta."
the reasons behind this review :
Unverifiable Address, High Returns with Low Risk, Vague Investment Strategies, Certifications and Legal Claims, Limited Contact Information, Generic and Inconsistent Content, No Information on Key Personnel, Limited Online Presence, Use of Let's Encrypt SSL Certificate, Claims of Global Alliances and Awards
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new |
Domain age :
3 months and 29 days
WHOIS Data Status :
Accessible
Website :
helixfinanceltd.com
Title :
Home - Helix Finance Limited
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/02/13
WHOIS last update date :
2024/06/09
WHOIS Renewal Date :
2025/02/13
Organization :
Registrant of helixfinanceltd.com
State/Province :
Chase Side
Country :
GB
Phone :
+44.7520644531
Email :
domain@apiname.com
Organization :
Admin of helixfinanceltd.com
State/Province :
Chase Side
Country :
GB
Phone :
+44.7520644531
Email :
domain@apiname.com
Organization :
Admin of helixfinanceltd.com
State/Province :
Chase Side
Country :
GB
Phone :
+44.7520644531
Email :
domain@apiname.com
IP : 135.181.226.230
ISP : AS24940 Hetzner Online GmbH
Country : FI
Name :
Atak Domain
IANA ID :
1601
Registrar Website :
http://apiname.com
Phone :
+90.2623259222
Email :
domain@apiname.com
Target : ns2.sitejungle.net
IP : 65.108.19.40
ISP : AS24940 Hetzner Online GmbH
Country : FI
Target : ns1.sitejungle.net
IP : 65.108.19.40
ISP : AS24940 Hetzner Online GmbH
Country : FI
This website was last scanned on August 23, 2024
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