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deniz-finance.com Scam Check: 10/100 Trust | ScamMinder

Website: deniz-finance.com

Screenshot of deniz-finance.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website "deniz-finance.com" appears to be a scam. Several red flags indicate this: New Domain: The domain was registered very recently, which is often a tactic used by fraudulent websites to avoid being flagged. Hidden Whois Information: Legitimate businesses typically provide transparent whois information. The fact that it's hidden is suspicious. Generic Content: The website's content is very generic and lacks specific information about the company, its services, or its team. No Physical Address: There's no physical address provided, which is a common omission in scam websites. No Contact Information: Legitimate businesses usually provide multiple ways to contact them. The lack of this information is concerning. Unprofessional Design: The website's design and layout appear unprofessional, which is often the case with scam sites. No Online Presence: A legitimate financial institution would likely have a more established online presence, including reviews and mentions on other reputable sites. Unverified Security Claims: The website claims to have secure online banking channels, but without independent verification, this claim is dubious. Phishing Attempt: The request to confirm you're not a robot by entering a code is a common tactic used in phishing attempts. Copyright Date: The copyright date of 2024 seems odd for a website that is only 19 days old. Given these red flags, it's highly advisable to avoid interacting with this website, especially in any financial or personal information capacity. Always exercise caution when dealing with unfamiliar or suspicious websites, and consider conducting further research or seeking professional advice if in doubt."

Risk Assessment: scam
📊 Analysis Reasons:
  • New Domain, Hidden Whois Information, Generic Content, No Physical Address, No Contact Information, Unprofessional Design, No Online Presence, Unverified Security Claims, Phishing Attempt, Copyright Date