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cabinet-oe.com Scam Check: 10/100 Trust | ScamMinder

Website: cabinet-oe.com

Screenshot of cabinet-oe.com

Safety Score

10/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content and the information available about the company Oraku Edge LLC raise several red flags: 1. Lack of Transparency: The website doesn't provide comprehensive information about the company, its operations, or its regulatory status. Legitimate financial companies are usually transparent about these details. 2. High-Risk Investment Warning: The disclaimer about the high level of risk associated with trading forex, CFDs, and other financial instruments on margin is a common feature of many scam websites. It's often used to absolve the company of responsibility if investors lose money. 3. Registration Number: While the website mentions a registration number (1099 LLC 2021), it's important to verify this with the appropriate regulatory authorities. Scammers often use fake registration numbers to appear legitimate. 4. Unverifiable Address: The address provided for the company (First Floor, First St. Vincent) is vague and doesn't offer specific location details. Legitimate financial companies usually have verifiable physical addresses. 5. Generic Website Content: The website content, especially the repeated mention of the company name and registration number, can be a tactic to appear legitimate. However, it's often used by scam websites to create a false sense of credibility. 6. Lack of Regulatory Information: Legitimate financial companies are usually regulated by relevant authorities in the countries where they operate. The absence of clear regulatory information is a significant concern. 7. Unusual Location: The address provided (1257 Bonovo Road, Fomboni, Comoros, KM) is not a typical location for a financial company. It's important to verify the legitimacy of the company's presence in this area. 8. High-Pressure Sales Tactics: If the website or any representatives of the company use high-pressure sales tactics or promise unusually high returns with low risk, it's a common tactic used by scammers. 9. Lack of Independent Reviews: Legitimate financial companies often have independent reviews and ratings from reputable sources. The absence of such reviews can be a red flag. 10. Secure Investment Warning: The website's emphasis on secure investment and high returns without adequate risk warnings is a common tactic used by fraudulent investment platforms. Given these red flags, it's crucial to exercise extreme caution. It's highly advisable to conduct thorough research, seek independent financial advice, and verify the legitimacy of Oraku Edge LLC through official regulatory channels before considering any investment or financial transactions with them."

Risk Assessment: scam
šŸ“Š Analysis Reasons:
  • Lack of Transparency, High-Risk Investment Warning, Registration Number, Unverifiable Address, Generic Website Content, Lack of Regulatory Information, Unusual Location, High-Pressure Sales Tactics, Lack of Independent Reviews, Secure Investment Warning