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

Website: valutafactoring.com

Screenshot of valutafactoring.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website valutafactoring.com appears to be a scam. Here are several reasons why: 1. Lack of Professionalism: The website's design and content are not consistent with what you would expect from a legitimate financial institution. The use of generic stock images and vague, overly promotional language is a red flag. 2. Unrealistic Promises: The website makes bold claims about delivering the best returns and working with a large number of partner banks. Such exaggerated promises are common in financial scams. 3. Lack of Detailed Information: Legitimate financial institutions provide detailed information about their services, investment strategies, and team members. This website lacks such transparency. 4. Use of Google Maps: The website mentions using Google Maps as a third-party software to display their locations. This is a common tactic in scam websites to appear more legitimate. 5. Digitalization and Automation Claims: While it's common for financial institutions to embrace technology, the emphasis on this aspect, especially when combined with other red flags, can be a tactic to distract from the lack of real substance. 6. Vague Investment Process: The website mentions investing based on the client's individual strategy, but there's no clear explanation of how this is done or who is responsible for managing these investments. 7. Lack of Regulatory Information: Legitimate financial institutions are usually transparent about their regulatory status and provide details about the authorities that oversee their operations. This website lacks such information. 8. Contact Information: The website provides a phone number and email address, but it's important to verify if these are legitimate and if they lead to a real financial institution. 9. Unrealistic Interest Rate Estimates: The disclaimer about the estimated interest rate being dependent on various factors is a common tactic to cover for unrealistic claims made elsewhere on the site. 10. Inconsistencies and Typos: Scam websites often have inconsistencies in their content and may contain spelling or grammatical errors. It's important to exercise extreme caution when dealing with any financial institution, especially when their online presence raises multiple red flags. Always verify the legitimacy of a financial service provider through independent sources and, if in doubt, consult with a financial advisor or regulatory authority."

Risk Assessment: scam
📊 Analysis Reasons:
  • Lack of Professionalism, Unrealistic Promises, Lack of Detailed Information, Use of Google Maps, Digitalization and Automation Claims, Vague Investment Process, Lack of Regulatory Information, Contact Information, Unrealistic Interest Rate Estimates, Inconsistencies and Typos