firstunion-group.online Reviews
is firstunion-group.online legitimate or a scam?How much trust do people have in firstunion-group.online?
Why is the trust score of firstunion-group.online strongly low?
1. Lack of Specifics: The website provides very general information about its services and operations, without specific details about its financial products, terms, or conditions. Legitimate financial institutions typically provide comprehensive and transparent information about their offerings.
2. Unrealistic Interest Rates: The interest rates offered for fixed deposit plans and loans are unusually high, especially for a "micro banking system." Such high rates are often a hallmark of financial scams, as they are unsustainable in legitimate financial markets.
3. Limited Contact Information: The website does not provide detailed contact information, such as a physical address or direct phone numbers. Legitimate financial institutions are usually transparent about their locations and contact details.
4. Vague Language: The use of vague and generic language, such as "micro banking system" and "500+ customers," without specific details or verifiable testimonials, is a common tactic in scam websites.
5. Lack of Regulatory Information: Legitimate financial institutions are typically regulated and licensed by relevant authorities. The website does not provide clear information about its regulatory status or licensing.
6. High-Risk Features: The combination of high-interest rates, multi-currency support, and a wide range of financial services without adequate explanation or risk management details is concerning.
7. Limited Online Presence: The website's domain is relatively new, and there is limited information or reviews about the company online. Legitimate financial institutions often have a more established and verifiable online presence.
8. Unprofessional Design: The website's design and layout may appear unprofessional or hastily put together, which is often a red flag for scam websites.
9. Inconsistent Information: The repetition of the same information in the "About Us" section can be a sign of a hastily created or poorly researched website.
10. High Minimum Deposits: The minimum deposit amounts for fixed deposit plans are relatively high, which is unusual for legitimate financial institutions, especially for a "micro banking system."
Based on these factors, the website exhibits several characteristics commonly associated with financial scams. It is advisable to exercise extreme caution and conduct thorough research before engaging with any financial services offered on this platform."
the reasons behind this review :
Lack of Specifics, Unrealistic Interest Rates, Limited Contact Information, Vague Language, Lack of Regulatory Information, High-Risk Features, Limited Online Presence, Unprofessional Design, Inconsistent Information, High Minimum Deposits
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
1 months
WHOIS Data Status :
Hidden
Title :
First Union Group
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Sectigo Limited
WHOIS registration date :
2024/06/03
WHOIS last update date :
2024/07/03
WHOIS Renewal Date :
2025/06/03
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
43815f22678949928634a2a6ea60b0a2.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
43815f22678949928634a2a6ea60b0a2.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
43815f22678949928634a2a6ea60b0a2.protect@withheldforprivacy.com
IP : 198.54.121.227
ISP : AS22612 Namecheap, Inc.
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : dns2.namecheaphosting.com
IP : 156.154.133.200
ISP : AS397220 Vercara, LLC
Country : US
Target : dns1.namecheaphosting.com
IP : 156.154.132.200
ISP : AS397213 Vercara, LLC
Country : US
This website was last scanned on August 23, 2024
techdirt.com
https://techdirt.com redirected to https//www.techdirt.com during the time we crawled it. Techdirt is a reputable technology and internet policy blog that has been operating for over two decades. It is known...
technodreamwebdesign.com
Technodream LLC is a web design and development company based in Nevada, USA. The company offers a range of services, including website development, search engine optimization (SEO) marketing, web hosting,...
x9fnzrtl4x8pynsf.com
The website's URL, https://x9fnzrtl4x8pynsf.com, appears to be suspicious. The domain name is a random string of characters, which is often a red flag for potential scams. Additionally, the website is...