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bsalem.group Scam Check: 10/100 Trust | ScamMinder

Website: bsalem.group

Screenshot of bsalem.group

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

https://bsalem.group redirected to https//www.bsalem.group during the time we crawled it. Based on the provided content, the website bsalem.group appears to be related to a company called bsalem investment llc, which claims to be a leading trading firm specializing in the global oil and fuel sectors. The website describes the company as excelling in the trading of crude oil, refined petroleum products, and fuel, and offering commercial brokerage services. It also mentions a focus on integrity, efficiency, and customer satisfaction. Here are some potential red flags and reasons for caution: 1. **New Domain and Website:** The domain age is only 1 month and 15 days, which is relatively new for a company claiming to be a leading trading firm. Established and reputable companies typically have a longer online presence. 2. **Vague and Generalized Information:** The website's content is quite generic and lacks specific details about the company's history, track record, and key personnel. Legitimate companies usually provide comprehensive information to build trust. 3. **Unverifiable Claims:** While the website makes bold claims about being a leading trading firm and excelling in the global energy market, there is no verifiable evidence or third-party validation of these assertions. 4. **Dubai Address:** The website lists an address in Dubai, United Arab Emirates. While Dubai is a legitimate business hub, scammers sometimes use prestigious locations to create a false sense of credibility. 5. **High-Risk Industry:** The oil and fuel trading industry is known for its complexity and high risk. It's important to thoroughly research any company operating in this sector. 6. **No External Reviews or Testimonials:** Legitimate companies often showcase customer testimonials or have reviews on independent platforms. The absence of such feedback is a potential concern. 7. **Unusual SSL Certificate Issuer:** The SSL certificate is issued by "R10," which is not a well-known certificate authority. Legitimate websites typically use SSL certificates from established providers. 8. **Limited Online Presence:** A search for the company's name or key personnel may not yield significant results, which could be a sign of a lack of substantial online presence or history. 9. **Generic Core Values:** The website lists core values such as professionalism, quality, and integrity, which are common and generic. Legitimate companies often have more specific and unique values. 10. **No Information on Regulatory Compliance:** There is no mention of regulatory compliance or licensing, which is crucial for companies involved in financial or trading activities. It's important to conduct thorough due diligence and consider these red flags when evaluating the legitimacy of bsalem.group or any company claiming to be a leading trading firm. If you are considering any form of investment or business engagement, it's advisable to seek independent professional advice and verify the company's credentials and claims through reliable sources."

Risk Assessment: scam
📊 Analysis Reasons:
  • New Domain and Website, Vague and Generalized Information, Unverifiable Claims, Dubai Address, High-Risk Industry, No External Reviews or Testimonials, Unusual SSL Certificate Issuer, Limited Online Presence, Generic Core Values, No Information on Regulatory Compliance