globalswift.network Reviews
is globalswift.network legitimate or a scam?
Why is the trust score of globalswift.network very low?
The website ‘globalswift.network’ claims to offer a service for simple money transfers to loved ones, multiple wallets, and advanced security. However, several red flags and inconsistencies suggest that this website may not be trustworthy. Here are some reasons for concern:
1. Lack of Information: The website provides very little information about the company, its team, or its physical address. Legitimate financial services typically provide detailed information about their company and team.
2. Unrealistic Claims: The website makes bold claims, such as instant money transfers with just an email address and very low fees. These claims are often unrealistic in the financial industry.
3. Generic Content: The content on the website is generic and lacks specific details about how the service works, how funds are secured, and how the company operates.
4. Payment Processors: The mention of various payment processors and a payment API without clear details or partnerships with these entities is suspicious.
5. Currency Exchange: The website claims to offer easy currency exchange, which is a complex financial service that requires regulatory compliance and partnerships with financial institutions.
6. Fraud Detection: The claim of providing fraud detection and safe online payments without details on the technology or partnerships is concerning.
7. High-Level Security: The website mentions advanced security without providing specific details about the security measures in place.
8. No Regulatory Information: Legitimate financial services are usually regulated and licensed. The website does not provide any information about regulatory compliance.
9. Unrealistic How It Works Section: The “How It Works” section simplifies the money transfer process to an unrealistic degree, which is not how legitimate financial services operate.
10. Limited Contact Information: The only contact information provided is an email address and WhatsApp number. Legitimate financial services typically provide multiple ways to contact them.
11. Copyright Date: The copyright date of 2025 seems unusual for a website that has been online for a shorter period.
12. Domain Age and Archive Age: The domain age and archive age do not match, which can be a red flag for suspicious websites.
Based on these red flags, it is advisable to exercise extreme caution when considering using the services of ‘globalswift.network.’ It is recommended to thoroughly research the company, seek independent reviews, and consider using more established and reputable financial services for money transfers and currency exchange.”
the reasons behind this review :
Lack of Information, Unrealistic Claims, Generic Content, Payment Processors, Currency Exchange, Fraud Detection, High-Level Security, No Regulatory Information, Unrealistic How It Works Section, Limited Contact Information, Copyright Date, Domain Age and Archive Age
| 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 Low snapshot activity (<5) plus large gap ratio (7.00) High gap ratio (7.00) for older domain Whois data is hidden |
How much trust do people have in globalswift.network?
Domain age :
3 years and 7 months and 26 days
WHOIS Data Status :
Hidden
Website :
globalswift.network
Title :
Home
Website Rank :
N/A
Age of Archive :
3 year(s) 2 month(s) 19 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Sectigo Limited
WHOIS registration date :
2021/06/30
WHOIS last update date :
2025/02/21
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 198.54.114.201
ISP : AS22612 Namecheap, Inc.
Country : US
Name :
NameCheap, Inc.
IANA ID :
1068
Registrar Website :
https://www.namecheap.com/
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : dns1.namecheaphosting.com
IP : 156.154.132.200
ISP : AS397213 Vercara, LLC
Country : US
Target : dns2.namecheaphosting.com
IP : 156.154.133.200
ISP : AS397220 Vercara, LLC
Country : US
This website was last scanned on February 21, 2025
bitqtapp.net
The content provided is a classic example of a scam website. Here are the reasons: 1. Unrealistic Promises: The website promises high returns with minimal risk, which is a common...
aurumtrade.cyou
The website aurumtrade.cyou appears to be a high-risk website based on the following factors: Domain Age: The domain is relatively new, which is often a red flag for scam websites....
tradeweb.com
https://tradeweb.com redirected to https//www.tradeweb.com during the time we crawled it. TradeWeb is a financial technology company that provides electronic trading platforms for fixed-income securities, derivatives, and other financial instruments. It...