web.delenofincorpifc.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website delenofincorpifc.com appears to be a scam. Several red flags indicate this: 1. **Domain Age**: The domain age is not available, which can be a sign of a newly created website, common among scam sites. 2. **Domain Whois**: The domain's whois information is hidden, which is often a tactic used by fraudulent websites to conceal their identity. 3. **SSL Certificate**: While the SSL certificate is valid and issued by a reputable organization (Google Trust Services LLC), this alone does not guarantee the legitimacy of the website. 4. **Content**: The content you provided is vague and lacks specific information about the company's services, history, or team. Legitimate financial institutions typically provide detailed information. 5. **Licensing Claims**: The website claims to have won the US MSB financial license and is fully supervised by FinCEN. It's essential to verify such claims directly with the relevant authorities, as false licensing claims are a common tactic used by scam websites. 6. **No Verifiable Reviews or Testimonials**: Legitimate financial institutions often have reviews or testimonials from clients. The absence of such social proof is a potential red flag. 7. **Unusual URL**: The website's URL (delenofincorpifc.com) is quite long and contains multiple words strung together, which can be a tactic to create a sense of legitimacy. However, it's not a standard practice for established financial institutions. 8. **Lack of Contact Information**: Scam websites often provide limited or no contact information. Verify if the website has a physical address, phone number, and email for customer support. 9. **High-Risk Server Location**: The website is hosted on a server in San Francisco, California, which is not inherently suspicious. However, combined with other red flags, it's worth noting. 10. **No Information on Key Personnel**: Legitimate financial institutions usually provide information about their key personnel, such as the CEO or management team. The absence of such information is a potential concern. Given these red flags, it's advisable to exercise extreme caution when dealing with this website. If you're considering any financial transactions or sharing personal information, it's crucial to thoroughly verify the legitimacy of the company through independent, reliable sources. Additionally, consider reaching out to relevant financial regulatory authorities to confirm the company's licensing status."

• Domain Age, Domain Whois, SSL Certificate, Content, Licensing Claims, No Verifiable Reviews or Testimonials, Unusual URL, Lack of Contact Information, High-Risk Server Location, No Information on Key Personnel