Exercise caution when interacting with this website.

Detailed Analysis Report: Is matinacard.ir Safe and Legit? Website Overview and Purpose matinacard.ir is a financial services platform that claims to offer international financial solutions, including the issuance of Visa and MasterCard cards for users in Iran. The site aims to provide a seamless experience for users affected by sanctions, promoting itself as a reliable source for financial transactions. Content Quality and User Experience Key Experience Highlights Offers a variety of financial services, including account openings in Turkish banks. Promotes a mobile application for easy access to services. Claims to provide comprehensive support for users navigating international financial systems. Features a blog section with articles related to financial services. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Business Model Concerns: The site operates in a high-risk financial sector, offering services that are often associated with scams. Domain Age: The domain is relatively new (2 years old), which is suspicious for a financial service provider. Missing Regulatory Information: There is no mention of regulatory compliance or licensing, which is critical for financial services. Unverified Claims: The site makes broad claims about its services without providing verifiable evidence or testimonials. Contact Transparency: While contact information is provided, it lacks verification and does not include a physical address. ⚠️ Caution Points Users should verify the legitimacy of financial services before engaging. Be cautious of any requests for personal or financial information. Check for independent reviews or reports about the service. Security Note: The website uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for approximately 2 years , which is relatively short for a financial service provider. The hosting location is in Iran, and the SSL certificate is valid but does not indicate a high level of trust. The site has not been ranked on Tranco, indicating low visibility and potential lack of user trust. Final Verdict and Recommendations Conclusion: Based on the identified red flags and the nature of the services offered, matinacard.ir appears to be a high-risk site. Users should exercise caution and consider alternative, more established financial service providers. Best practices include verifying the legitimacy of the service, checking for regulatory compliance, and avoiding sharing sensitive personal information.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [BUSINESS] High-risk financial services offered without regulatory oversight.
• [CLAIMS] Unverified claims about services and support.
• [TRANSPARENCY] Missing critical information about company registration and licensing.
• [DOMAIN] Relatively new domain age raises suspicion.

• [BUSINESS MODEL] The site operates in a high-risk financial sector, which is often associated with scams.
• [DOMAIN HISTORY] The domain is only 2 years old, raising concerns about its legitimacy in the financial services space.
• [TRANSPARENCY] No regulatory information or licensing details are provided, which is critical for financial service providers.
• [CLAIMS] The site makes broad claims about its services without verifiable evidence or testimonials.
• [CONTACT] Contact information is provided but lacks verification and does not include a physical address.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}