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blackhorseinternationaltrade.com Scam Check: 10/100 Trust | ScamMinder

Website: blackhorseinternationaltrade.com

Screenshot of blackhorseinternationaltrade.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website blackhorseinternationaltrade.com claims to be a financial services provider, specifically in the area of trade finance, wealth management, and capital solutions. However, several red flags and inconsistencies are present, which raise concerns about the legitimacy of this website. Here are some reasons for the "scam" classification: 1. Lack of Credible Information: The website lacks specific and verifiable details about its operations, such as the physical address of its headquarters, key personnel, and a clear history of its establishment. 2. Unrealistic Claims: The website makes grandiose claims, such as extending credit lines of up to US$6.2 billion, which is highly unusual for a company with such limited online presence and credibility. 3. Vague Service Descriptions: The descriptions of the services offered are vague and lack the necessary depth and specificity expected from a legitimate financial services provider. 4. Generic Content: The content on the website is generic and lacks the depth and specificity expected from a professional financial services provider. 5. Lack of Online Presence: The website's domain was registered relatively recently, and there is a lack of substantial online presence, such as reviews, news mentions, or industry recognition. 6. High-Risk Services: The website claims to offer high-value financial services, such as international project funding and bank instruments, which are typically associated with established and reputable financial institutions. 7. Unverifiable Claims of Experience: The website claims to have extensive experience supporting startups across diverse industries and countries, but there is no verifiable evidence to support these claims. 8. Lack of Transparency: Legitimate financial service providers are usually transparent about their operations, regulatory compliance, and affiliations. The website lacks this transparency. 9. Suspicious Domain Name: The domain name "blackhorseinternationaltrade.com" is generic and does not reflect the typical naming conventions of established financial institutions. 10. Unprofessional Website Design: The website's design and layout do not reflect the professional standards expected from a reputable financial services provider. Based on these reasons, it is advisable to approach this website with caution and conduct thorough due diligence before engaging in any financial transactions or sharing sensitive information. It is recommended to verify the legitimacy of the company through independent and reliable sources, such as financial regulatory authorities or industry associations."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Credible Information, Unrealistic Claims, Vague Service Descriptions, Generic Content, Lack of Online Presence, High-Risk Services, Unverifiable Claims of Experience, Lack of Transparency, Suspicious Domain Name, Unprofessional Website Design