topgoldcyprus.com Reviews
is topgoldcyprus.com legitimate or a scam?How much trust do people have in topgoldcyprus.com?
Why is the trust score of topgoldcyprus.com strongly low?
1. Lack of Verifiable Information: The website provides limited verifiable information about the company, its founders, or its physical address. Legitimate businesses usually have transparent information available.
2. Unrealistic Promises: The website makes bold claims about high returns and low-risk investments, which are common tactics used by fraudulent schemes to lure potential victims.
3. High-Pressure Sales Tactics: The use of urgent language and offers like "limited time deals" can be a sign of a scam, especially in the real estate and investment industry.
4. Lack of Regulatory Compliance: There is no mention of regulatory compliance or licensing, which is essential for legitimate real estate and investment companies.
5. Unprofessional Website Design: The website's design and content may appear unprofessional or inconsistent, which is uncommon for established and reputable companies.
6. Limited Contact Options: The website may only offer limited or non-standard contact options, such as WhatsApp or Telegram, instead of professional business communication channels.
7. Lack of Independent Reviews: A lack of independent, verifiable reviews or testimonials from clients or industry experts is a common red flag for potential scams.
8. Unsubstantiated Claims: The website's claims about being a "pioneer" in the industry and its high success rate are not backed by verifiable evidence.
9. High-Risk Investment Schemes: The website's emphasis on high returns and low risk, especially in the real estate and immigration sectors, is often used in fraudulent investment schemes.
10. Limited Online Presence: A legitimate company would typically have a more extensive and active online presence, including on professional networking platforms and industry forums.
It's important to conduct thorough research and due diligence before engaging with any company, especially in the real estate and investment sectors. If you're considering any investment or immigration opportunity, it's advisable to seek advice from independent financial and legal professionals."
the reasons behind this review :
Lack of Verifiable Information, Unrealistic Promises, High-Pressure Sales Tactics, Lack of Regulatory Compliance, Unprofessional Website Design, Limited Contact Options, Lack of Independent Reviews, Unsubstantiated Claims, High-Risk Investment Schemes, Limited Online Presence
Positive Points | Negative Points |
---|---|
Website content is accessible | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
2 years and 6 months and 24 days
WHOIS Data Status :
Hidden
Website :
TOPGOLDCYPRUS.COM
Title :
تاپ گلد امپایر استیت | شرکت سرمایه گذاری املاک و مهاجرتی
Description :
تاپ گلد امپایر استیت-پیشرو در بازار فروش املاک و مهاجرت ، با قیمت های استثنائی و کمترین کارمزد در قبرس شمالی. 00905391014661
Website Rank :
N/A
Age of Archive :
1 year(s) 6 month(s) 28 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/02/24
WHOIS Renewal Date :
2025/02/24
Organization :
REDACTED FOR PRIVACY
State/Province :
istanbul
Country :
TR
Phone :
REDACTED FOR PRIVACY
Email :
contact via https://www.1api.net/send-message/topgoldcyprus.com/registrant
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
contact via https://www.1api.net/send-message/topgoldcyprus.com/admin
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
contact via https://www.1api.net/send-message/topgoldcyprus.com/admin
IP : 89.42.211.164
Name :
1API GmbH
IANA ID :
1387
Registrar Website :
http://www.1api.net
Phone :
+49.68949396x850
Email :
abuse@1api.net
Target : ns581.mihanwebhost.com
IP : 89.42.211.164
Target : ns582.mihanwebhost.com
IP : 89.42.211.164
This website was last scanned on September 16, 2024
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