tandhconsult.uk Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website content is focused on offering blockchain investigations, evidence preparation, research, and consulting services. It also mentions a wide range of services related to cryptocurrency, forex, and investment scams. The site claims to have a team of professionals and offers a free consultation to new clients. However, there are several red flags and inconsistencies that raise concerns about the legitimacy of this website: 1. Lack of Specific Information: The website provides vague and generic information about its services, such as "blockchain investigations" and "evidence preparation." Legitimate companies usually provide detailed explanations of their services and expertise. 2. Unrealistic Claims: The website makes bold claims, such as using the "world's most comprehensive cryptocurrency investigation software" and having consultants who speak 16 languages. These claims are difficult to verify and can be indicative of exaggeration. 3. Free Consultation with Subsequent Fees: The disclaimer at the bottom of the page states that while the company offers a free consultation, subsequent services will incur fees and/or commissions. This could be a tactic to lure in potential clients and then charge for services. 4. Lack of Regulatory Information: The disclaimer also mentions that certain services, such as cryptocurrency intelligence reports and blockchain investigation services, fall outside the scope of regulated activities and are not subject to regulation by the FCA (Financial Conduct Authority). This lack of regulatory oversight can be a red flag. 5. Limited Contact Information: The website provides a phone number and email address, but there is no physical address or information about the company's leadership or team members. Legitimate businesses typically provide transparent contact details. 6. Trustpilot Reviews: The website displays Trustpilot reviews, but these can be manipulated or fabricated. It's important to verify the authenticity of such reviews from independent sources. 7. Cookie Policy and Privacy Notice: The website's cookie policy and privacy notice are essential for compliance with data protection regulations. The lack of detailed information in these policies can be a concern. 8. Inconsistent Branding: The website uses different branding elements, such as "T H Consulting" and "T H Holdings Limited," which can be confusing and unprofessional. 9. Unverifiable Certificates and Awards: The website mentions recent certificates but does not provide verifiable details or links to these certifications. 10. High-Risk Topics: The website's focus on cryptocurrency scams, forex fraud, and investment scams can be a red flag, especially if it seems to promote fear or urgency to potential clients. It's important to conduct thorough research and due diligence before engaging with any company, especially in the financial and consulting sectors. Look for independent reviews, check for regulatory compliance, and verify the credentials and expertise of the company's team. If in doubt, consider seeking advice from a trusted financial advisor or legal professional."

• Lack of Specific Information, Unrealistic Claims, Free Consultation with Subsequent Fees, Lack of Regulatory Information, Limited Contact Information, Trustpilot Reviews, Cookie Policy and Privacy Notice, Inconsistent Branding, Unverifiable Certificates and Awards, High-Risk Topics