aml-module.com Reviews
is aml-module.com legitimate or a scam?
Why is the trust score of aml-module.com strongly low?
The website “aml-module.com” is currently showing a message indicating that it is undergoing maintenance and will be back soon. However, there are several red flags and reasons to be cautious about this website:
1. Lack of Detailed Information: The website does not provide detailed information about its services, products, or the purpose of the maintenance. This lack of transparency is a common tactic used by fraudulent or suspicious websites.
2. Short Domain Age: The domain “aml-module.com” has a relatively short age of 3 months and 16 days. While this alone is not conclusive evidence of a scam, it is a common characteristic of newly created websites that may be used for fraudulent activities.
3. Hidden Domain Whois Information: The domain whois information is hidden, which means that the owner of the website has chosen to keep their identity private. This lack of transparency can be a red flag, as legitimate businesses typically provide clear and verifiable contact information.
4. SSL Certificate from Google Trust Services: While the website has an SSL certificate issued by Google Trust Services, it’s important to note that having an SSL certificate does not guarantee the legitimacy of a website. Many scam websites also use SSL certificates to appear more trustworthy.
5. Server Location and Hosting: The website is hosted on a server located in San Francisco, California, and is using Cloudflare services. While these are legitimate hosting and content delivery network providers, they can also be used by fraudulent websites.
6. Lack of Specific Content: The website’s message about undergoing maintenance is vague and does not provide specific details about the nature of the maintenance or when the site is expected to be back online. Legitimate websites typically provide more detailed information in such cases.
7. No Verifiable Business Information: There is no verifiable information about the business or organization behind the website. Legitimate businesses usually provide clear details about their company, including contact information, address, and other relevant details.
Based on these red flags and the lack of detailed, verifiable information, it is advisable to approach the website “aml-module.com” with caution. It’s important to wait until the site is fully operational and to conduct further research and verification before engaging in any transactions or providing personal information.”
the reasons behind this review :
Lack of Detailed Information, Short Domain Age, Hidden Domain Whois Information, SSL Certificate from Google Trust Services, Server Location and Hosting, Lack of Specific Content, No Verifiable Business Information
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Whois data is hidden Domain does not rank within the top 1M on the Tranco list. |
How much trust do people have in aml-module.com?
Domain age :
3 months and 16 days
WHOIS Data Status :
Hidden
Website :
AML-MODULE.COM
Title :
Site Maintenance
Website Rank :
3863252
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2025/05/30
IP : 172.67.142.110
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.71.27
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NICENIC INTERNATIONAL GROUP CO., LIMITED
IANA ID :
3765
Registrar Website :
https://nicenic.net/
Phone :
+852.68584411
Email :
abuse@nicenic.net
Target : naya.ns.cloudflare.com
IP : 162.159.38.242
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : brian.ns.cloudflare.com
IP : 108.162.195.36
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on September 13, 2025
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