Why is the trust score of swissfinance-group.com very low?
The website swissfinance-group.com appears to be a scam. Here are the reasons:
1. Domain Age: The domain is only 6 months old. While this alone doesn’t indicate a scam, it’s a common tactic for fraudulent websites to use new domains to avoid being flagged.
2. Website Content: The website title “Account Suspended” and the message to “contact your hosting provider” are highly suspicious. Legitimate financial institutions or companies typically don’t display such messages.
3. SSL Certificate: While the SSL certificate is valid and issued by a reputable organization (Google Trust Services), scammers can also obtain SSL certificates to appear legitimate. It’s not a definitive sign of trustworthiness.
4. Server Location: The website is hosted on a server in San Francisco, California. However, scammers can use hosting services from various locations, so the server location alone doesn’t determine legitimacy.
5. Internet Archive: The website has been archived by the Wayback Machine, but the fact that it’s only 179 days old and already showing signs of being suspended is concerning.
6. Tranco Ranking: The website has a Tranco ranking of 0, which means it’s not highly ranked in web traffic. This could be due to its newness or lack of trustworthiness.
7. General Impression: The combination of a new domain, a suspicious website message, and a low Tranco ranking suggests that this website is likely a scam. It’s advisable to avoid providing any personal or financial information and to report the website to relevant authorities if possible.”
the reasons behind this review :Domain Age, Website Content, SSL Certificate, Server Location, Internet Archive, Tranco Ranking, General Impression
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content No suspicious patterns detected Whois data is accessible | Low review rate by AI Domain is new Archive is new |
How much trust do people have in swissfinance-group.com?
Domain age :
6 months
WHOIS Data Status :
Accessible
Website :
SWISSFINANCE-GROUP.COM
Title :
Account Suspended
Category :
Financial
Website Rank :
N/A
Age of Archive :
0 year(s) 5 month(s) 29 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2024/08/03
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
reg_21244446@whoisprotection.cc
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
adm_21244446@whoisprotection.cc
Organization :
Whoisprotection.cc
State/Province :
Wilayah Persekutuan
Country :
Malaysia
Phone :
+60.389966788
Email :
adm_21244446@whoisprotection.cc
IP : 104.21.48.31
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.176.108
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
WEBCC
IANA ID :
460
Registrar Website :
http://www.webnic.cc
Phone :
+60.389966799
Email :
compliance_abuse@webnic.cc
Target : sloan.ns.cloudflare.com
IP : 108.162.194.52
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : pranab.ns.cloudflare.com
IP : 172.64.35.199
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on January 30, 2025

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