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dvandi.com Scam Check: 100/100 Trust | ScamMinder

Website: dvandi.com

Screenshot of dvandi.com

Safety Score

100/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Financial
About this website:

DV&I Services Inc. is a commodities trading and consulting firm. Their website provides an overview of their services, team, and approach to global trade. The company emphasizes its commitment to empowering global trade and connecting partners worldwide. They highlight their expertise in commodities trading, including personalized guidance, global network access, custom trading strategies, market insights, risk management, and financial structuring. The website also includes contact information for inquiries. Based on the information provided, DV&I Services Inc. appears to be a legitimate business in the financial sector, specifically focused on commodities trading. However, as with any financial service, it's important for individuals or entities considering working with them to conduct thorough due diligence, including verifying their credentials, reputation, and regulatory compliance in the relevant jurisdictions. This can help ensure that they are a suitable and trustworthy partner for any potential business or investment activities. It's also worth noting that the website mentions a corporate office in the USA, specifically in Portland, Oregon. Verifying the physical presence of the company and its compliance with local regulations can be an important step in assessing its legitimacy. Overall, while the website and the company's stated services appear legitimate, it's essential for potential clients or partners to conduct their own independent research and due diligence before engaging in any business or financial transactions with DV&I Services Inc. This can help mitigate risks and ensure that they are dealing with a reputable and reliable partner in the commodities trading industry."

Risk Assessment: safe
📊 Analysis Reasons:
  • Legitimate business in the financial sector, specifically focused on commodities trading. Emphasizes expertise in commodities trading, including personalized guidance, global network access, custom trading strategies, market insights, risk management, and financial structuring. Contact information provided for inquiries. Mention of a corporate office in the USA, specifically in Portland, Oregon. Potential clients or partners should conduct thorough due diligence, including verifying credentials, reputation, and regulatory compliance. Verify the physical presence of the company and its compliance with local regulations. Independent research and due diligence are essential before engaging in any business or financial transactions.