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

Website: malindaglobalagribroker.com

Screenshot of malindaglobalagribroker.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website malindaglobalagribroker.com claims to offer international agricultural brokerage and trading services from Istanbul, Turkey. However, there are several red flags that suggest it may not be a legitimate or trustworthy site. 1. **New Domain**: The domain was registered only 1 month and 18 days ago. While this alone doesn't indicate a scam, it's a common tactic for fraudulent websites to use new domains to avoid being flagged. 2. **Limited Information**: The website provides very limited information about the company, its team, or its history. Legitimate businesses typically have detailed "About Us" pages. 3. **Generic Content**: The content on the website is quite generic and lacks specific details about the services offered, the company's experience, or its track record. 4. **Email Address**: The use of a generic email address (malindacargotradingco@gmail.com) instead of a professional domain-specific email address is unprofessional and potentially suspicious. 5. **Copyright Date**: The copyright date is listed as 2025, which is unusual for a website created in 2022. This could be an oversight, but it's another potential red flag. 6. **Similar Websites**: The mention of another website (www.malindaglobalmaritime.com) is concerning. If this is a related site, it's unusual for a legitimate business to have multiple separate websites for similar services. 7. **SSL Certificate**: While the website has an SSL certificate, it's a basic DV (Domain Validated) certificate from Let's Encrypt. This is the lowest level of validation and doesn't provide strong assurance of the website's legitimacy. 8. **No Physical Address**: There is no physical address provided for the company, which is a common omission on scam websites. 9. **No Social Proof**: There are no customer reviews, testimonials, or social media links to provide evidence of the company's reputation or past performance. 10. **Unusual TLD**: The use of ".com" in the domain name, despite the company being based in Istanbul, Turkey, is unusual. Most local businesses in Turkey would use the ".tr" domain. Based on these factors, it's advisable to exercise extreme caution when dealing with this website. It's recommended to thoroughly research the company, seek independent reviews or references, and consider alternative, more established agricultural brokerage services."

Risk Assessment: scam
📊 Analysis Reasons:
  • New Domain, Limited Information, Generic Content, Email Address, Copyright Date, Similar Websites, SSL Certificate, No Physical Address, No Social Proof, Unusual TLD