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Is firltd.org Risky? 55/100 Trust Score

Website: firltd.org

Screenshot of firltd.org

Safety Score

55/100
⚠ Risky

Exercise caution when interacting with this website.

AI Analysis Results

Category: Professional Services
About this website:

Detailed Analysis Report: Is firltd.org Safe and Legit? Website Overview and Purpose Finvestigation is a fraud investigation and recovery service based in New York, specializing in assisting victims of various fraud schemes. The site claims to have recovered over $50 million for more than 5,000 victims through expert legal coordination and partnerships with law enforcement agencies. Content Quality and User Experience Key Experience Highlights Professional design with a clear focus on fraud recovery services. Claims of a high success rate (95%) and extensive experience (400+ years combined). Offers a free consultation to potential clients, enhancing user engagement. Multiple testimonials from clients, although their authenticity is unverified. Claims Verification and Red Flags ⚠️ Red Flags Detected Several claims made by the website raise concerns regarding their verifiability: Claim Issue 1: The website states it has recovered over $50 million for victims, but no independent verification of this figure is provided. Claim Issue 2: The site claims a 95% success rate without any detailed methodology or evidence to support this statistic. Claim Issue 3: The domain age is unknown, which raises questions about the legitimacy of a business claiming extensive experience. ⚠️ Caution Points Users should verify the credentials of the investigators and the legitimacy of the claims made on the site. Be cautious of the testimonials, as they may not be independently verified. Security Note: The website uses a valid SSL certificate issued by Sectigo, ensuring secure connections. Legitimacy and Reputation Assessment The domain's age is currently undetermined, which is a significant factor in assessing its legitimacy. The site is hosted in the United States and has a clean security record with no malicious detections on VirusTotal. However, the lack of a verifiable domain age and the absence of regulatory licenses for fraud recovery services contribute to a cautious assessment. Final Verdict and Recommendations Conclusion: While Finvestigation presents itself as a professional fraud recovery service, the lack of verifiable claims and unknown domain age necessitates caution. Users are advised to conduct thorough research and verify the legitimacy of the services offered before engaging. Best practices include checking for independent reviews and confirming the credentials of the team members involved in the recovery process.

Risk Assessment: warning
⚠️ Red Flags:
  • [CLAIMS] The website claims to have recovered over $50 million for victims, but no independent verification is provided.
  • [CLAIMS] The stated 95% success rate lacks detailed methodology or evidence to support it.
  • [TRANSPARENCY] The domain age is currently undetermined, raising concerns about the legitimacy of the business.
📊 Analysis Reasons:
  • [SECURITY] The website uses a valid SSL certificate issued by Sectigo, ensuring secure connections.
  • [TRANSPARENCY] The domain age is currently undetermined, raising concerns about the legitimacy of the business.
  • [CLAIMS] The site claims to have recovered over $50 million for victims, but no independent verification is provided.
  • [CLAIMS] The stated 95% success rate lacks detailed methodology or evidence to support it.
  • [REPUTATION] The absence of regulatory licenses for fraud recovery services contributes to a cautious assessment.
Score Source: openai
AI Confidence: medium

Technical Details