iyeglobal.com Reviews
is iyeglobal.com legitimate or a scam?Why is the trust score of iyeglobal.com very high?
Iye Global is a financial investigation and intelligence company. They offer a range of services related to due diligence, fraud investigations, and recovery of assets, particularly in the context of financial crimes and scams. The company’s website provides detailed information about their services, partnerships, and case studies. They emphasize their expertise in cryptocurrency investigations, financial crime investigations, and recovery of funds lost to scams. They also highlight their partnerships with various organizations and their use of advanced technology, such as their proprietary investigation resource, Cobra AI, for tracking down scammers and recovering funds.
The website also mentions their field officers and the extensive experience of their team in dealing with financial crime and fraud. They claim to have a network of partners and associates, including law enforcement and intelligence agencies, for conducting on-the-ground investigations.
The site provides contact information, including addresses in the UK and Luxembourg, and a phone number. It also includes links to their privacy policy, cookie policy, and terms of use.
Based on the information available on their website, Iye Global appears to be a legitimate company offering specialized services in financial investigations and intelligence. However, as with any business, it’s important for potential clients to conduct their own research and due diligence before engaging their services.”
the reasons behind this review :
Specialized services in financial investigations and intelligence, Emphasis on cryptocurrency investigations and recovery of funds lost to scams, Mention of partnerships with organizations and use of advanced technology, Claims of extensive experience and a network of partners and associates, Contact information and links to privacy policy, cookie policy, and terms of use
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content High review rate by AI Domain Age is quite old Archive Age is quite old | Whois data is hidden |
How much trust do people have in iyeglobal.com?
Domain age :
7 years and 3 months and 14 days
WHOIS Data Status :
Hidden
Website :
IYEGLOBAL.COM
Title :
IYE Global Investigations & Intelligence Data | IYE Global
Website Rank :
N/A
Age of Archive :
6 year(s) 8 month(s) 8 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Sectigo Limited
WHOIS registration date :
2017/12/30
IP : 217.160.0.145
ISP : AS8560 IONOS SE
Country : DE
Name :
IONOS SE
IANA ID :
83
Registrar Website :
http://www.ionos.com
Phone :
+1.6105601459
Email :
abuse@ionos.com
Target : ns1124.ui-dns.com
IP : 217.160.82.124
ISP : AS8560 IONOS SE
Country : DE
Target : ns1065.ui-dns.org
IP : 217.160.83.65
ISP : AS8560 IONOS SE
Country : DE
Target : ns1098.ui-dns.biz
IP : 217.160.81.98
ISP : AS8560 IONOS SE
Country : DE
Target : ns1064.ui-dns.de
IP : 217.160.80.64
ISP : AS8560 IONOS SE
Country : DE
This website was last scanned on April 12, 2025

truenetwork.ru
The website truenetwork.ru appears to be the official site for the company TrueNetwork LLC, which is a provider of IT infrastructure and services for businesses in Russia. The site offers...

techwear-uk.com
The website "techwear-uk.com" appears to be a legitimate online store specializing in techwear clothing. Techwear is a style of clothing that combines urban fashion with high-tech materials and functionality. The...

scamxposer.net
ScamXposer is a website that claims to expose online scams and offers a free guide on how to spot and avoid them. However, the content on the site, particularly the...