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finactiveconsulting.com Scam Check: 25/100 Trust | ScamMinder

Website: finactiveconsulting.com

Screenshot of finactiveconsulting.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Consulting Services
About this website:

Detailed Analysis Report: Is finactiveconsulting.com Safe and Legit? Website Overview and Purpose finactiveconsulting.com is a consulting services website that claims to offer professional accounting and consulting services . The site promotes its experience of over 10 years in the market, aiming to attract businesses in need of financial and tax consulting. Content Quality and User Experience Key Experience Highlights Claims to have over 100 satisfied clients, indicating a level of trust. Offers a variety of services including tax consulting and financial audits. Promotes 24/7 support, which is appealing for businesses needing immediate assistance. Website design is modern and visually appealing, which may enhance user trust. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the website: Domain Age Issue: The domain's age is unverified, raising questions about its operational history. Missing Regulatory Information: No clear regulatory or business registration information is provided, which is critical for consulting services. Unverifiable Client Claims: The claim of having over 100 satisfied clients lacks verifiable testimonials or case studies. Generic Content: The website content is vague and lacks specific details about services offered, which is a common tactic in scams. Contact Transparency: While contact information is provided, it lacks verification and does not include a physical address. ⚠️ Caution Points Users should verify the company's registration and seek independent reviews before engaging. Be cautious of any requests for upfront payments or sensitive information. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain's age is currently unverified, which is a significant concern for assessing its legitimacy. The website is hosted in the United States, but there is no evidence of a solid operational history or positive reputation in the consulting industry. The lack of a Tranco ranking further indicates that the site is not widely recognized or trusted. Final Verdict and Recommendations Conclusion: Based on the identified red flags and lack of verifiable information, finactiveconsulting.com appears to be a high-risk site. Users are advised to exercise caution and conduct thorough research before engaging with the services offered. Best practices include verifying company registration, seeking independent reviews, and avoiding any upfront payments.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing regulatory information | No clear business registration details provided | Evidence: About Us page
  • [CLAIMS] Unverifiable client claims | No testimonials or case studies to support client satisfaction claims | Evidence: Homepage
  • [CONTENT] Generic content | Lacks specific details about services offered, which is common in scams | Evidence: Services page
  • [TRANSPARENCY] Contact transparency | Contact information provided but lacks a physical address | Evidence: Contact page
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain age is unverified, raising concerns about its operational history.
  • [TRANSPARENCY] No clear regulatory or business registration information is provided.
  • [CLAIMS] The claim of over 100 satisfied clients lacks verifiable testimonials.
  • [CONTENT QUALITY] Website content is vague and lacks specific details about services offered.
  • [CONTACT] Contact information lacks verification and does not include a physical address.
🛡️ 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

Technical Details