swisscorpgroup.com Reviews
is swisscorpgroup.com legitimate or a scam?How much trust do people have in swisscorpgroup.com?
Why is the trust score of swisscorpgroup.com very low?
1. Lack of Specific Information: The website provides vague and generic information about its services, such as "innovative products" and "highly analytical approach," without providing specific details or examples.
2. Unrealistic Claims: The website makes unrealistic claims, such as "guaranteed fair price" for banking services and "over 800,000 satisfied users from all over the world." Such claims are often used in scams to create a false sense of credibility.
3. Generic Language: The use of generic and non-specific language, such as "a place for everyone who wants to simply banking system," is a common tactic in scam websites to appeal to a broad audience without providing meaningful information.
4. Lack of Transparency: The website does not provide clear information about its ownership, management team, or physical address. Legitimate financial institutions typically have transparent corporate information.
5. High-Risk Services: The website offers a wide range of financial services, including personal and business banking, lending, and investment, which is unusual for a single company and could be a sign of a scam.
6. Overemphasis on Technology: The website repeatedly emphasizes its use of new technology, including artificial intelligence, without providing specific details or evidence of its technological capabilities.
7. COVID-19 Relief Loan: The mention of a "COVID pandemic relief loan" could be a tactic to exploit the current global health crisis for fraudulent purposes.
8. Lack of External Verification: The website does not provide links to independent reviews, customer testimonials, or verifiable third-party sources that can confirm its legitimacy and quality of service.
9. Unusual Domain Name: The use of a domain name that does not match the company's brand or is overly generic (e.g., "swisscorpgroup.com") can be a red flag.
10. High-Risk Features: The website mentions features like "secure storage" for digital assets, which are typically associated with cryptocurrency and blockchain, and can be high-risk areas for scams.
It's important to exercise caution when dealing with websites that exhibit these red flags. If you are considering using the services of a financial institution, especially for significant transactions or investments, it's advisable to thoroughly research the company, seek independent reviews, and verify its credentials with relevant regulatory authorities or industry organizations."
the reasons behind this review :
Lack of Specific Information, Unrealistic Claims, Generic Language, Lack of Transparency, High-Risk Services, Overemphasis on Technology, COVID-19 Relief Loan, Lack of External Verification, Unusual Domain Name, High-Risk Features
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Archive Age is quite old | Low review rate by AI Domain is new Whois data is hidden |
Domain age :
3 months and 23 days
WHOIS Data Status :
Hidden
Title :
Swisscorpgroup | Certified
Website Rank :
N/A
Age of Archive :
14 year(s) 2 month(s) 22 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Sectigo Limited
WHOIS registration date :
2024/03/19
WHOIS last update date :
2024/07/10
WHOIS Renewal Date :
2025/03/19
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
33fe3a07f636472582d00524ab5530b4.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
33fe3a07f636472582d00524ab5530b4.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
33fe3a07f636472582d00524ab5530b4.protect@withheldforprivacy.com
IP : 198.54.120.77
ISP : AS22612 Namecheap, Inc.
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://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 August 23, 2024
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