ScamMinder has analyzed these websites.

https://oanda.jp redirected to https//www.oanda.jp during the time we crawled it. OANDA is a reputable and well-established online forex broker. It has been in operation for over two decades and has a strong track record in the industry. The company is known for its transparency, reliable trading platform, and competitive pricing. OANDA is regulated by top-tier […]

https://e-invest.site redirected to http//ww38.e-invest.site during the time we crawled it. The website http://ww38.e-invest.site/ appears to be a high-risk website based on the following factors: Domain Age: The domain is relatively new, being only 4 months and 25 days old. While this alone doesn’t indicate a scam, it’s a common tactic for fraudulent websites to use […]

The website “plutus-invest.com” appears to be a scam. Here are the reasons: 1. Lack of Information: The website lacks essential information, such as details about the company, its team, or its physical address. Legitimate investment platforms usually provide transparent information about their operations. 2. Unsupported Country: The message “your country is not supported” suggests that […]

The website ‘right-invest.online’ appears to be a scam. Here are the reasons: 1. Lack of Information: The website lacks detailed information about the company, its team, and its physical address. Legitimate investment platforms usually provide transparent information about their operations. 2. Unrealistic Returns: Promising high and guaranteed returns, especially in a short period, is a […]

Ingo Money is a legitimate financial technology company that provides services related to check deposit risk management. The company offers various solutions for businesses and individuals to safely and securely deposit checks, manage risk, and access funds. Ingo Money’s services include industry-leading deposit underwriting technology, check deposit risk management for fintech, and mobile check cashing […]

The website “estoque-invest.com” claims to be a full-service investment advisory agency, but several red flags suggest it may not be a legitimate or trustworthy operation. Here are some reasons for concern: 1. Lack of Verifiable Information: The website provides minimal verifiable information about the company, such as its registration, licensing, or accreditation. Legitimate financial advisory […]

The website content is a classic example of a scam. Here are the reasons: 1. Lack of Specific Information: The website provides vague and generic information about its services, such as “loan offer in 48 hours for your projects,” without detailing the terms, conditions, or specific loan products. 2. Unverifiable Testimonials: The testimonials provided on […]

Oval is a major part of Kompas Gramedia’s digital transformation. They execute big ideas to help Kompas Gramedia thrive in the digital era, continuing their common goal of enlightening the people of Indonesia. Their products include the MyValue loyalty and reward application, which is a digital transformation of the Kompas Gramedia Value Card (KGVC) loyalty […]

https://mit-invest.com redirected to http//www.mit-invest.com during the time we crawled it. The website http://www.mit-invest.com/index.php appears to be a scam. Here are the reasons: Domain Age: The domain age of 5 months and 1 day is relatively young. Many fraudulent websites are short-lived, as they are shut down once their malicious intent is discovered. Domain Whois: The […]