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dsr-holding.com Scam Check: 10/100 Trust | ScamMinder

Website: dsr-holding.com

Screenshot of dsr-holding.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content is in Persian and appears to be related to a company offering various services related to trade and commerce, particularly with a focus on China. The services mentioned include consulting, product sourcing, legal and contractual services, and logistics such as shipping and customs clearance. The site also lists contact information for offices in Iran and China, along with various services offered. The website seems to be targeting Iranian businesses or individuals interested in trade with China. However, there are several red flags and concerns that should be noted: 1. Lack of Detailed Information: The website lacks detailed information about the company, its history, and its team. Legitimate businesses typically provide comprehensive information about their background and team to establish trust. 2. Unverifiable Claims: The website makes several claims about its capabilities and services, such as "0 to 100 import stages," "direct contact with factories," and "legal and contractual services in China." These claims are not substantiated with evidence or verifiable references. 3. Generic and Vague Language: The language used on the website is generic and vague, lacking specific details about the company's operations, experience, and track record. 4. Limited Contact Information: While the website provides phone numbers and addresses for its offices in Iran and China, there is no mention of key personnel or specific individuals responsible for the company's operations. 5. High-Risk Services: Some of the services listed, such as legal and contractual services in China, can be complex and require a high level of expertise and local knowledge. It's important to verify the company's credentials and experience in providing such services. 6. Lack of Online Reviews or References: A reputable company in the field of international trade and commerce would likely have online reviews, client testimonials, or references from previous customers. The absence of such information is a concern. 7. Unusual Payment Requests: If the company requests unusual or non-standard payment methods, especially for large transactions, it could be a red flag. Always be cautious when dealing with unfamiliar payment practices. 8. Verify Business Registration: If possible, verify the company's registration and business credentials in Iran and China. Legitimate businesses should be registered and compliant with relevant regulations. 9. Consult with Trade Experts: If considering engaging with this company for trade-related services, it's advisable to consult with trade experts, legal advisors, or industry associations to assess the company's credibility and reputation. 10. Exercise Caution with Sensitive Information: Be cautious about sharing sensitive business or financial information until the legitimacy and credibility of the company have been thoroughly verified. It's important to approach any business engagement, especially in the international trade and commerce sector, with caution and thorough due diligence. If in doubt, seek advice from trusted professionals or organizations with expertise in international trade and business."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Detailed Information, Unverifiable Claims, Generic and Vague Language, Limited Contact Information, High-Risk Services, Lack of Online Reviews or References, Unusual Payment Requests, Verify Business Registration, Consult with Trade Experts, Exercise Caution with Sensitive Information