Why is the trust score of adiagroup.us very low?
The website adiagroup.us claims to be the online platform for ADIA (Abu Dhabi Investment Authority), a well-known sovereign wealth fund. However, there are several red flags that suggest it may not be legitimate:
1. Domain Age: The domain was registered very recently, just over a month ago. Legitimate websites for established organizations typically have a longer history.
2. Content: The website’s content is vague and lacks specific details about the company’s operations, investment strategies, or team members. Legitimate financial institutions usually provide comprehensive information.
3. Unrealistic Promises: The website makes bold claims about high returns and benefits for users, such as instant VIP status and significant financial gains. Such promises are often associated with investment scams.
4. Email Addresses and Income Claims: The website lists numerous email addresses and claimed income amounts, which are commonly used in fraudulent schemes to create a false sense of legitimacy and success.
5. Lack of Independent Verification: There is no independent verification or credible third-party sources confirming the website’s claims or the legitimacy of ADIA’s online platform.
6. Use of Cryptocurrency: The website prominently features real-time cryptocurrency quotes and claims to profit from cryptocurrency arbitrage. While legitimate investment platforms may deal with cryptocurrencies, their marketing is usually more balanced and not solely focused on this volatile asset class.
7. No Official Endorsements: There are no official endorsements or verifications from recognized financial authorities or regulatory bodies, which are typically expected for a legitimate financial platform.
8. Inconsistencies with ADIA: The description of ADIA’s history and activities on the website does not align with widely known information about the actual Abu Dhabi Investment Authority.
Given these red flags, it is highly advisable to exercise extreme caution and conduct thorough research before engaging with this website or any related investment opportunities. It is recommended to seek advice from independent financial advisors and to verify the legitimacy of the platform through official channels.”
the reasons behind this review :Domain Age, Content, Unrealistic Promises, Email Addresses and Income Claims, Lack of Independent Verification, Use of Cryptocurrency, No Official Endorsements, Inconsistencies with ADIA
Threat Analysis
High RiskVirusTotal Security Scan 10/186 detections
Google Safe Browsing Safe
Overall Risk Assessment
Security Recommendations:
- Threat categories detected: phishing
- Google Safe Browsing reports no issues for this domain.
- Review and clean any flagged content or links before marking this site as safe.
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new |
How much trust do people have in adiagroup.us?
Domain age :
1 months and 2 days
WHOIS Data Status :
Accessible
Website :
adiagroup.us
Title :
ADIA Group
Category :
Financial
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2025/09/23
WHOIS last update date :
2025/10/25
Organization :
bbs
State/Province :
Phnom Penh
Country :
KH
Phone :
+855.717238381
Email :
polygroup58@gmail.com
Organization :
bbs
State/Province :
Phnom Penh
Country :
KH
Phone :
+855.717238381
Email :
polygroup58@gmail.com
Organization :
bbs
State/Province :
Phnom Penh
Country :
KH
Phone :
+855.717238381
Email :
polygroup58@gmail.com
IP : 172.67.190.125
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.19.239
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Dominet (HK) Limited
IANA ID :
3775
Registrar Website :
www.alibabacloud.com
Email :
domainabuse@service.aliyun.com
Target : jasper.ns.cloudflare.com
IP : 162.159.44.182
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : virginia.ns.cloudflare.com
IP : 108.162.194.37
ISP : AS13335 Cloudflare, Inc.
Country : US
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Be alert for people trying to trick you
Stay vigilant against phishing and social engineering. Remember that banks never ask for passwords, and familiar names don't make messages trustworthy.
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Choose strong passwords
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This website was last scanned on October 25, 2025
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