sivanexchange.com Reviews
is sivanexchange.com legitimate or a scam?
Why is the trust score of sivanexchange.com very high?
Sivan Exchange appears to be a legitimate financial services provider, offering a range of services including currency exchange, remittances, and investment advice. The website provides detailed information about their services, including currency conversion rates and compliance with Fintrac, the financial intelligence unit of Canada. They also offer services related to immigration, tuition payments, and gold trading.
The website has a professional design and provides contact information, including a physical address and phone number. This is a positive sign, as it indicates that the company is transparent and open to communication.
The SSL certificate from Google Trust Services is another positive indicator. It means that the website has a secure connection, which is important for handling financial transactions and protecting users’ personal information.
The domain age of over 3 years is also a good sign. It suggests that the company has been operating for a significant period, which can contribute to its credibility.
The presence of the website in the Internet Archive’s Wayback Machine, with a history of over 1,200 days, further supports the legitimacy of the website. It shows that the website has been publicly accessible and archivable for an extended period.
The server information, indicating that the website is hosted on a server associated with Cloudflare, a reputable content delivery network and security provider, is another positive point.
Overall, based on the available information, Sivan Exchange seems to be a legitimate and established financial services provider. However, as with any financial transaction, it’s always advisable to exercise caution and conduct additional research or seek professional advice, especially when dealing with significant amounts of money or sensitive financial matters.”
the reasons behind this review :
Professional website design, Detailed information about services, Including currency conversion rates and compliance with Fintrac, Providing contact information, Including a physical address and phone number, SSL certificate from Google Trust Services, Indicating a secure connection, Domain age of over 3 years, Presence in the Internet Archive's Wayback Machine, With a history of over 1,200 days, Server information indicating hosting on a server associated with Cloudflare, a reputable content delivery network and security provider
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content High review rate by AI Whois data is accessible | Domain is new Archive is new |
How much trust do people have in sivanexchange.com?
Domain age :
3 years and 7 months and 11 days
WHOIS Data Status :
Accessible
Website :
SIVANEXCHANGE.COM
Title :
Sivan Exchange | Home page
Description :
Exchange center located in Vancouver
Website Rank :
N/A
Age of Archive :
3 year(s) 4 month(s) 26 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2021/10/05
WHOIS last update date :
2025/05/13
WHOIS Renewal Date :
2025/10/05
Organization :
Promo People Inc.
State/Province :
Ontario
Country :
CA
Phone :
+1.9053153466
Email :
sivanexchange.com@promoprivacy.com
Organization :
Promo People Inc.
State/Province :
Ontario
Country :
CA
Phone :
+1.9053153466
Email :
sivanexchange.com@promoprivacy.com
Organization :
Promo People Inc.
State/Province :
Ontario
Country :
CA
Phone :
+1.9053153466
Email :
sivanexchange.com@promoprivacy.com
IP : 104.21.70.180
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.138.42
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Promo People Inc.
IANA ID :
1591
Registrar Website :
https://www.promopeople.com/
Phone :
+1.9053153466
Email :
abuse@promopeople.com
Target : zariyah.ns.cloudflare.com
IP : 172.64.34.72
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : rayden.ns.cloudflare.com
IP : 108.162.195.163
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on May 13, 2025
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