ABquantify.com Reviews
is ABquantify.com legitimate or a scam?How much trust do people have in ABquantify.com?
Why is the trust score of ABquantify.com strongly low?
1. **New Domain:** The domain is only 1 month and 16 days 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. **Vague and Grandiose Claims:** Phrases like 'world's leading one-stop quantitative trading platform' and 'intelligent robot quantitative fund investment company' are vague and exaggerated, common in scam websites.
3. **Incorporation Claim:** The claim of being incorporated under the Companies Act 2022 is suspicious. The Companies Act 2022 doesn't exist, and it's unclear what jurisdiction this refers to.
4. **Limited by Guarantee:** This is a specific legal structure often used by non-profit organizations and charities, not typical for investment companies.
5. **FCA and ISO/IEC 78430:2023 Claims:** The mention of being assessed by the FCA and needing to meet the requirements of ISO/IEC 78430:2023 is highly dubious. ISO/IEC 78430:2023 is a non-existent standard, and the FCA (Financial Conduct Authority) doesn't typically endorse specific companies in this manner.
6. **Lack of Specifics:** The website lacks specific details about their investment strategies, team, or any verifiable information.
7. **SSL Certificate:** While the SSL certificate is valid and issued by Google Trust Services, this alone doesn't guarantee the legitimacy of the website.
8. **Server Location:** The website is hosted on a server in San Francisco, California, which may not align with the claimed location or operations of the company.
9. **No Independent Reviews or Verifications:** There are no independent reviews or verifications of the company's claims.
Given these red flags, it's advisable to exercise extreme caution. It's recommended to thoroughly research the company, seek independent reviews, and, if considering any investment, consult with a financial advisor. Additionally, be cautious about sharing personal or financial information on this website."
the reasons behind this review :
New Domain, Vague and Grandiose Claims, Incorporation Claim, Limited by Guarantee, FCA and ISO/IEC 78430:2023 Claims, Lack of Specifics, SSL Certificate, Server Location, No Independent Reviews or Verifications
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
1 months and 16 days
WHOIS Data Status :
Hidden
Website :
abquantify.com
Title :
AB_Quantify/Untitled/Untitled/
Website Rank :
N/A
Age of Archive :
0 year(s) 1 month(s) 16 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/03/26
WHOIS Renewal Date :
2025/03/26
State/Province :
tule
Country :
HK
Email :
https://whois.aliyun.com/whois/whoisForm
IP : 188.114.97.0
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 188.114.96.0
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
IANA ID :
3775
Registrar Website :
http://www.alibabacloud.com
Phone :
+86.95187
Email :
domainabuse@service.aliyun.com
Target : weston.ns.cloudflare.com
IP : 162.159.44.138
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : adaline.ns.cloudflare.com
IP : 172.64.34.49
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
modularmental.com
The website https://modularmental.com appears to be a scam. Here are the reasons: 1. **Domain Age**: The domain has been registered for a relatively short period, which can be a red...
trackonomics.net
Trackonomics is a legitimate company that provides a suite of tools designed to help content publishers, brands, and agencies create, analyze, and optimize affiliate content at scale. The website offers...
sport-fm.gr
The website sport-fm.gr appears to be a legitimate sports news website based in Greece. It covers a wide range of sports, including football, basketball, and other popular sports in the...