iberbloco.es Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website iberbloco.es appears to be related to a company that claims to be involved in various business activities, including investing, consulting, trading, and hazardous waste treatment. However, several red flags and inconsistencies are present, which raise concerns about the legitimacy of the website and the company it represents. Here are some reasons for the high-risk assessment: 1. Lack of Detailed Information: The website provides limited specific details about the company's operations, experience, and track record. Legitimate businesses typically offer comprehensive information to build trust with potential clients. 2. Unverifiable Offices: The website lists multiple office locations in different countries, including Spain, Brazil, Portugal, and Turkey. However, the legitimacy of these offices is questionable, especially without further evidence or verification. 3. Commodities Trading Claims: The website mentions the direct sale of commodities such as petroleum derivatives and fertilizers. Engaging in large-scale commodity trading typically requires extensive industry connections and a solid reputation, which is not evident from the website. 4. Hazardous Waste Treatment: The claim of involvement in hazardous waste treatment, including petrochemical waste, is a highly regulated and specialized field. Without verifiable credentials and certifications, such claims are dubious. 5. High Transaction Volumes: The website states that commodities are sold in quantities above 10,000 metric tons, which is a significant volume. Such large-scale transactions are usually conducted by well-established and reputable companies. 6. Limited Contact Information: The website provides only a generic email address for contact, which is not typical of professional and established businesses. Legitimate companies usually offer multiple means of contact and have dedicated customer support. 7. Incoterms Mention: While the website mentions acceptance of various Incoterms for trade, it does not provide detailed information or examples of successful transactions, which is common for legitimate businesses in the trading industry. 8. Lack of Online Presence: A thorough search for the company's name, including any associated individuals, does not yield significant results. Legitimate businesses often have a visible online presence, including professional profiles and industry recognition. 9. Suspicious Domain Age and Registration: If the domain age is very recent, it could be a red flag. Additionally, if the domain registration details are hidden or obfuscated, it adds to the suspicion. 10. Inconsistent Business Focus: The combination of diverse business activities, such as trading in commodities and hazardous waste treatment, is unusual and may indicate a lack of specialization or expertise in any specific area. It's important to exercise caution and conduct thorough due diligence before engaging with any company, especially if there are multiple red flags or inconsistencies. If you are considering business or investment opportunities with this company, it is advisable to seek independent verification of their claims and credentials from reliable sources."

• Lack of Detailed Information, Unverifiable Offices, Commodities Trading Claims, Hazardous Waste Treatment, High Transaction Volumes, Limited Contact Information, Incoterms Mention, Lack of Online Presence, Suspicious Domain Age and Registration, Inconsistent Business Focus