avaganz-dmcc.com Scam Check: 25/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is avaganz-dmcc.com Safe and Legit? Website Overview and Purpose Avaganz Trading DMCC is a commodity trading company based in Dubai, UAE, specializing in trading energy commodities and precious metals. The site claims to connect suppliers and buyers globally, offering services in logistics and consulting for businesses looking to enter new markets. Content Quality and User Experience Key Experience Highlights Professional design with a modern aesthetic, featuring a sunset image that conveys a sense of global reach. Clear navigation with sections for services, about, and contact information. Claims of extensive experience in trading and logistics, although specific details are vague. Contact information is provided, but lacks verification of legitimacy. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 1 year old, which raises questions about the company's operational history. Unverifiable Claims: The site makes broad claims about trading expertise and global reach without providing specific evidence or verifiable partnerships. Contact Transparency: While contact information is present, it lacks verification, and there is no physical address listed. Missing Legal Information: The website does not provide terms of service or a privacy policy, which are essential for transparency. High-Risk Business Model: The focus on commodity trading without clear regulatory oversight is concerning. ⚠️ Caution Points Users should verify the legitimacy of the company through independent sources before engaging in any transactions. Be cautious of any requests for upfront payments or personal information. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 408 days, which raises concerns about its credibility. The hosting provider is based in Russia, which may not align with the company's claimed operations in Dubai. There is no significant online presence or reputation established for the company, and the lack of archive history further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited operational history, unverifiable claims, and multiple red flags, avaganz-dmcc.com appears to be a high-risk site. Users are advised to exercise extreme caution and conduct thorough research before engaging with this platform. Best practices include verifying company details independently and avoiding any financial transactions without clear evidence of legitimacy.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unverifiable claims about trading expertise and global reach without supporting evidence.
• [TRANSPARENCY] No terms of service or privacy policy available on the website.
• [DOMAIN AGE] The domain is only 1 year old, raising questions about the company's operational history.
• [CONTACT] Lack of a physical address and unverified contact information.

• [DOMAIN HISTORY] Domain registered for only 408 days, indicating a lack of established presence.
• [TRANSPARENCY] Missing terms of service and privacy policy, which are essential for legitimate businesses.
• [CLAIMS] Broad claims about trading expertise without specific evidence or verifiable partnerships.
• [CONTACT] Contact information is provided but lacks verification and does not include a physical address.
• [BUSINESS MODEL] Focus on commodity trading without clear regulatory oversight raises concerns.

• Website title includes 'Avaganz Trading DMCC'
• Content mentions 'Avaganz Trading DMCC' multiple times

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}