bmfbltd.co.uk Reviews
is bmfbltd.co.uk legitimate or a scam?Why is the trust score of bmfbltd.co.uk very low?
The website bmfbltd.co.uk appears to be associated with Bemagical Finance Brokers (BMFB), a company that claims to help customers make their capital go further and do more. However, several red flags and inconsistencies raise concerns about the legitimacy of this website and the company it represents.
1. Lack of Detailed Information: The website provides limited information about the company, its history, and its team. Legitimate financial institutions typically offer comprehensive details about their background, leadership, and services.
2. Unverifiable Address: While the website lists an address at 3rd Floor, 120 Baker St, London W1U 6TU, it’s essential to verify the physical presence of the company at this location. Scammers often use fake addresses to appear legitimate.
3. Generic Email Address: The use of a generic email address (contact@bmfbltd.co.uk) instead of a domain-specific email (e.g., info@bmfbltd.co.uk) can be a sign of unprofessionalism or lack of authenticity.
4. Lack of Regulatory Information: Legitimate financial brokers are typically regulated by relevant authorities. The absence of regulatory details on the website is concerning.
5. Limited Contact Information: While the website provides a phone number and email address, the absence of additional contact details, such as specific department contacts or a physical office phone number, is unusual for a reputable financial institution.
6. Vague Claims: The website’s use of vague and grandiose language, such as “to help our customers’ capital go further and do more,” without specific details about their services and investment strategies, is a common tactic used by fraudulent financial entities.
7. Lack of Online Presence and Reviews: A reputable financial brokerage firm would typically have a significant online presence, including reviews and ratings on independent platforms. The absence of such information is a cause for concern.
8. High-Risk Domain and Hosting: The website’s hosting on a server with a high-risk IP address and the use of a generic SSL certificate (Let’s Encrypt) can be indicative of a less secure or less reputable hosting environment.
Given these red flags, it’s crucial to exercise extreme caution when considering any financial transactions or engagements with Bemagical Finance Brokers or any associated entities. It’s highly recommended to conduct thorough due diligence, seek independent reviews and opinions, and consider consulting with a financial advisor or regulatory authority before proceeding with any financial activities related to this website or company.”
the reasons behind this review :
Lack of Detailed Information, Unverifiable Address, Generic Email Address, Lack of Regulatory Information, Limited Contact Information, Vague Claims, Lack of Online Presence and Reviews, High-Risk Domain and Hosting
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Archive is new High gap ratio (5.17) for older domain Large gap between creation and first snapshot Whois data is hidden |
How much trust do people have in bmfbltd.co.uk?
Domain age :
unknow
WHOIS Data Status :
Hidden
Title :
Loan | Bank Guarantee | Letter of Credit Service | Finance Leasing | Commercial Finance - Bemagical
Website Rank :
N/A
Age of Archive :
3 year(s) 1 month(s) 20 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
IP : 185.56.136.50
ISP : AS60558 PHOENIX NAP, LLC.
Country : NL
Target : ns16.veeblehosting.com
IP : 185.56.136.50
ISP : AS60558 PHOENIX NAP, LLC.
Country : NL
Target : ns17.veeblehosting.com
IP : 131.153.18.66
ISP : AS60558 PHOENIX NAP, LLC.
Country : NL
This website was last scanned on January 16, 2025

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