Is swissglobalcompany.com Risky? 50/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is swissglobalcompany.com Safe and Legit? Website Overview and Purpose Swiss Global Company is a financial services platform that claims to specialize in investment management , including crypto trading , forex trading , and real estate . The site aims to attract investors by offering various investment opportunities and promises of high returns. Content Quality and User Experience Key Experience Highlights Claims to provide a wide range of investment services, including crypto and e-currency , stock investments , and fixed income . Features a user-friendly interface with multiple language options, appealing to a global audience. Contains sections for FAQs and contact information, although details are vague. Promotes unrealistic returns, such as earning up to 15% daily, which raises red flags. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices have been identified: Unrealistic Returns: The site promises up to 15% daily returns, which is highly suspicious and typical of scams. New Domain: The domain is only 155 days old, indicating a lack of established credibility. Missing Regulatory Information: No clear regulatory licenses are displayed, which is critical for financial services. VirusTotal Detection: The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal. DMARC Record Absence: The lack of a DMARC record raises concerns about email security and legitimacy. ⚠️ Caution Points Users should verify any investment opportunities independently and be cautious of high-pressure tactics. Always check for regulatory compliance before investing in financial services. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 155 days . It is hosted in the UK, but there is no substantial archive history to validate its claims. The absence of a DMARC record and the presence of a VirusTotal flag indicate potential risks associated with this site. Final Verdict and Recommendations Conclusion: Based on the new domain age, unrealistic promises, and multiple red flags, swissglobalcompany.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds. Best practices include verifying all claims independently and seeking out established, regulated financial services.

• [GUARDRAIL] Site appears to be "Opening Soon" or password-protected - cannot verify full content
• [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=4/3, age=155d)
• [CLAIMS] Unrealistic returns of up to 15% daily - typical of scams.
• [DOMAIN] New domain age of 155 days - lacks established credibility.
• [REGULATORY] No regulatory licenses displayed for financial services.

• [FINANCIAL] Promises of up to 15% daily returns are unrealistic and typical of scam patterns.
• [DOMAIN HISTORY] Domain is only 155 days old, indicating a lack of established credibility.
• [REGULATORY] No clear regulatory licenses displayed, which is critical for financial services.
• [SECURITY] The site has been flagged as malicious by 1 out of 98 vendors on VirusTotal.
• [TRANSPARENCY] Absence of a DMARC record raises concerns about email security and legitimacy.

• {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=4/3, age=155d)","scoreCeiling":15,"targetStatus":"scam"}
• {"type":"opening_soon","reason":"Site appears to be \"Opening Soon\" or password-protected - cannot verify full content","scoreCeiling":75,"targetStatus":"warning"}