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verdantseabreeze.top/contacts Scam Check: 25/100 Trust | ScamMinder

Website: verdantseabreeze.top/contacts

Screenshot of verdantseabreeze.top/contacts

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is verdantseabreeze.top Safe and Legit? Website Overview and Purpose Verdantseabreeze.top is a financial services platform that claims to offer trading opportunities in various markets, including cryptocurrency, stocks, and commodities . The site aims to attract investors by promoting low spreads and quick profit withdrawals, targeting individuals looking to engage in online trading. Content Quality and User Experience Key Experience Highlights Offers a range of trading options across multiple asset classes. Provides a contact form and customer support options, including email and phone. Claims to have a user-friendly interface for trading. Includes sections for market news and investment tips. 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 16 days old, indicating a lack of established history. Regulatory Claims: The site claims to be regulated by the Dubai Financial Services Authority (DFSA) but provides no verifiable license number. Contact Transparency: The contact email domain does not match the website domain, which is a common tactic used by scammers. Unrealistic Promises: The site promotes quick profits and low trading costs, which are typical red flags for scams. Missing Legal Information: There is no clear privacy policy or terms of service available on the site. ⚠️ Caution Points Users should verify the legitimacy of any financial platform before investing. Be cautious of platforms that promise guaranteed returns or quick profits. Check for regulatory licenses and ensure they are verifiable. Security Note: The website uses a valid SSL certificate issued by Sectigo, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, having been registered only 16 days ago, which raises significant concerns about its legitimacy. The hosting is based in Estonia, and there is no archive history available to verify past operations. The lack of a Tranco ranking further indicates that the site is not well-known or trusted. Final Verdict and Recommendations Conclusion: Based on the short domain age, lack of verifiable regulatory claims, and multiple red flags, verdantseabreeze.top appears to be a scam. Users are advised to avoid engaging with this platform and to conduct thorough research before investing in any financial services. Best practices include verifying the legitimacy of financial platforms, checking for regulatory licenses, and being cautious of unrealistic profit promises.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] New domain age of 16 days raises concerns about legitimacy.
  • [REGULATORY] No verifiable regulatory license number provided despite claims of regulation.
  • [CONTACT] Email domain (verdant-sbreaze.co) does not match the website domain (verdantseabreeze.top).
  • [CLAIMS] Promises of quick profits and low trading costs are unrealistic and suspicious.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 16 days ago, indicating a lack of established history.
  • [REGULATORY] Claims to be regulated by DFSA but provides no verifiable license number.
  • [CONTACT TRANSPARENCY] Contact email domain does not match the website domain, raising suspicion.
  • [CLAIMS] Promises quick profits and low trading costs, typical red flags for scams.
  • [LEGAL] Missing privacy policy and terms of service, which are essential for legitimate businesses.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

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\n \n \n \n Контакты – служба поддержки всегда на связи\n \n

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support@verdant-sbreaze.co

Номер телефона:

+357 99 629317

Адрес:

Tripoleos 34, Larnaca 7102, Cyprus

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