Why is the trust score of st9investigations.com strongly low?
The website st9investigations.com claims to be a financial forensic and fraud investigative agency, offering services for fund recovery from fraudulent investment schemes. However, several red flags and inconsistencies suggest that this website may not be legitimate. Here are some reasons for concern:
1. Lack of Verifiable Information: The website provides limited verifiable information about the company, such as physical address, contact details, and company registration. Legitimate financial firms typically have transparent and easily verifiable information.
2. Unrealistic Claims: The website makes bold claims about recovering funds from various types of scams, including online trading, forex, and cryptocurrency scams. While fund recovery is a legitimate service, the promises of 100% success and large amounts recovered are unrealistic in the context of financial fraud.
3. Testimonials: The testimonials on the website, while positive, are generic and lack specific details. Legitimate testimonials usually include verifiable information about the clients and their cases.
4. High Success Rate: The website claims to have a high success rate in recovering funds, but without verifiable evidence or industry recognition, such claims should be viewed with skepticism.
5. Limited Payment Options: The website does not provide clear information about its payment methods or fee structure. Legitimate financial services typically have transparent pricing and payment options.
6. Lack of Industry Recognition: There is no mention of the company’s recognition or accreditation by reputable financial or investigative organizations. Legitimate firms in this industry often have affiliations or certifications from relevant authorities.
7. Generic Content: The website’s content is generic and lacks in-depth information about the company’s expertise, team, and specific case studies. Legitimate financial firms usually provide detailed information about their services and expertise.
8. High-Risk Scam Types: The website lists various scam types, including online trade scams, binary options scams, and romance scams. While these are real risks, the website’s focus on them without a broader discussion of financial security and risk management is a potential red flag.
9. Recent Domain Registration: The domain was registered relatively recently, which is not uncommon for new businesses, but it adds to the lack of established history or reputation.
10. No Independent Reviews: There are no independent reviews or third-party assessments of the company’s services. Legitimate financial firms often have reviews and ratings on independent platforms.
Based on these factors, it is advisable to approach this website with caution and conduct thorough research and due diligence before engaging with their services. It’s recommended to seek independent, professional advice from recognized financial and legal experts when dealing with fund recovery or financial fraud issues.”
the reasons behind this review :Lack of Verifiable Information, Unrealistic Claims, Testimonials, High Success Rate, Limited Payment Options, Lack of Industry Recognition, Generic Content, High-Risk Scam Types, Recent Domain Registration, No Independent Reviews
Threat Analysis
Low RiskVirusTotal Security Scan 0/194 detections
Google Safe Browsing Safe
Overall Risk Assessment
Security Recommendations:
- No threat categories detected — site appears clean on VirusTotal.
- Google Safe Browsing reports no issues for this domain.
- Domain appears safe based on current threat intelligence.
| 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 Whois data is hidden |
How much trust do people have in st9investigations.com?
Domain age :
5 months and 1 days
WHOIS Data Status :
Hidden
Website :
ST9INVESTIGATIONS.COM
Title :
1 new message
Category :
Financial
Website Rank :
N/A
Age of Archive :
0 year(s) 3 month(s) 20 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2025/05/30
IP : 191.101.50.240
ISP : AS14670 WHG Hosting Services Ltd
Country : US
Name :
NameCheap, Inc.
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.6613102107
Email :
abuse@namecheap.com
Target : ns100.nsresponse.com
IP : 192.243.110.201
ISP : AS14670 WHG Hosting Services Ltd
Country : US
Target : ns101.nsresponse.com
IP : 192.250.239.210
ISP : AS51713 WHG Hosting Services Ltd
Country : GB
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This website was last scanned on October 28, 2025
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