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finvergelimited.com Scam Check: 10/100 Trust | ScamMinder

Website: finvergelimited.com

Screenshot of finvergelimited.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 typical of a scam or phishing website. Here are some reasons: 1. Lack of Professional Design: The website's design and layout appear unprofessional, with a simple and generic appearance. Legitimate financial institutions typically invest in high-quality web design. 2. Generic and Vague Information: The website provides very general and vague information about its services, such as "online banking" and "money transfer." There are no specific details about the company's history, leadership, or financial products. 3. Lack of Security Information: There is no mention of security measures or encryption protocols to protect users' financial information. Legitimate financial websites prioritize security and provide detailed information about how they protect customer data. 4. Testimonials: The website includes testimonials from supposed customers, but these are often fabricated on scam sites to create a false sense of trustworthiness. 5. Unrealistic Claims: The website claims to have "18.5m+ active users" and "more than 18m+ happy customers," which is highly unlikely for a relatively unknown financial institution. 6. No Clear Contact Information: Legitimate financial institutions provide clear and easily accessible contact information, including a physical address, phone number, and email address. This website only provides a vague location and a "VIP only" phone number. 7. Lack of Regulatory Information: Legitimate financial institutions are regulated and licensed by relevant authorities. This website does not provide any information about its regulatory status. 8. Suspicious Domain Age: The website's domain is relatively new, which is common for scam sites that are quickly created and abandoned. 9. High-Risk Server Location: The website is hosted on a server in Falkenstein, Germany, which is a location associated with a high number of scam websites. 10. No Clear Business Model: The website does not clearly explain how it generates revenue or sustains its operations, which is important for any financial institution. Based on these factors, the website appears to have a high risk of being a scam or phishing site. It's important to exercise extreme caution and avoid providing any personal or financial information on such websites."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Professional Design, Generic and Vague Information, Lack of Security Information, Testimonials, Unrealistic Claims, No Clear Contact Information, Lack of Regulatory Information, Suspicious Domain Age, High-Risk Server Location, No Clear Business Model