← Back to Home

swissfinance-group.com Scam Check: 10/100 Trust | ScamMinder

Website: swissfinance-group.com

Screenshot of swissfinance-group.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website swissfinance-group.com appears to be a scam. Here are the reasons: 1. **Domain Age**: The domain is only 6 months old. 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. **Website Content**: The website title "Account Suspended" and the message to "contact your hosting provider" are highly suspicious. Legitimate financial institutions or companies typically don't display such messages. 3. **SSL Certificate**: While the SSL certificate is valid and issued by a reputable organization (Google Trust Services), scammers can also obtain SSL certificates to appear legitimate. It's not a definitive sign of trustworthiness. 4. **Server Location**: The website is hosted on a server in San Francisco, California. However, scammers can use hosting services from various locations, so the server location alone doesn't determine legitimacy. 5. **Internet Archive**: The website has been archived by the Wayback Machine, but the fact that it's only 179 days old and already showing signs of being suspended is concerning. 6. **Tranco Ranking**: The website has a Tranco ranking of 0, which means it's not highly ranked in web traffic. This could be due to its newness or lack of trustworthiness. 7. **General Impression**: The combination of a new domain, a suspicious website message, and a low Tranco ranking suggests that this website is likely a scam. It's advisable to avoid providing any personal or financial information and to report the website to relevant authorities if possible."

Risk Assessment: scam
📊 Analysis Reasons:
  • Domain Age, Website Content, SSL Certificate, Server Location, Internet Archive, Tranco Ranking, General Impression