tbsbv.com Reviews
is tbsbv.com legitimate or a scam?Why is the trust score of tbsbv.com high?
Based on the content provided, the website tbsbv.com appears to be a legitimate business offering services related to cybersecurity and financial investigations. The website presents itself as Transparent Business Solutions B.V., a provider of comprehensive investigative consulting services, with a focus on cryptocurrency tracing, consumer rights, and privacy violations. Here are some key points to consider:
1. Services Offered: The website mentions several services, including due diligence, cyber investigation, integrity, and reputation management. These are common services in the field of cybersecurity and financial investigations.
2. Company Background: Transparent Business Solutions B.V. claims to have been founded in 2020 and emphasizes its expertise in navigating the digital landscape with confidence. It also states that it is a licensed and regulated international entity.
3. Partners and Affiliations: The website includes a section on “Our Partners,” which suggests that the company has established relationships within the industry.
4. Regulatory Authorization: The website provides a disclaimer stating that Transparent Business Solutions B.V. is authorized by the Dutch Ministry of Justice and Security as a private investigation agency under a specific registration number (POB number 7373). This claim should be verifiable through official channels.
5. Contact Information: The website provides contact details, including an email address and phone number, which is a positive sign for a legitimate business.
6. Copyright and Cookie Policy: The website includes copyright information and a cookie policy, which are standard elements for professional websites.
7. SSL Certificate: The website has an SSL certificate, which is essential for securing online transactions and protecting sensitive information.
8. Language Options: The website offers content in multiple languages, including English, Dutch, and Italian, which can be beneficial for reaching a diverse audience.
9. GDPR Compliance: The website mentions compliance with GDPR (General Data Protection Regulation), which is a significant legal requirement for businesses operating in the European Union.
10. Internet Archive Age: The website has been archived by the Wayback Machine, indicating a history of online presence and content.
It’s important to note that while the information provided suggests that the website is legitimate, it’s always advisable to conduct further research and due diligence before engaging with any business, especially in the fields of cybersecurity and financial services. Here are some additional steps you can take to verify the legitimacy of Transparent Business Solutions B.V. and their website:
– Check Regulatory Authorities: Verify the company’s registration and authorization with the Dutch Ministry of Justice and Security or relevant regulatory bodies.
– Contact Information: Reach out to the company using the provided contact details to confirm their legitimacy and responsiveness.
– Online Reviews and Reputation: Look for reviews or testimonials from other clients to gauge the company’s reputation and the quality of their services.
– Professional Associations: Check if the company is a member of any professional associations or industry groups related to cybersecurity and financial investigations.
– Consult with Experts: If possible, consult with experts in the field of cybersecurity or financial investigations to get their opinion on the company and its services.
– General Online Security: Always exercise caution when sharing personal or financial information online, and ensure that any transactions or communications with the company are conducted securely.
By taking these additional steps, you can further assess the legitimacy and credibility of Transparent Business Solutions B.V. and make an informed decision about engaging with them for their services.”
the reasons behind this review :
Services Offered, Company Background, Partners and Affiliations, Regulatory Authorization, Contact Information, Copyright and Cookie Policy, SSL Certificate, Language Options, GDPR Compliance, Internet Archive Age
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content High review rate by AI | Domain is new Archive is new Whois data is hidden |
How much trust do people have in tbsbv.com?
Domain age :
4 years and 9 months and 22 days
WHOIS Data Status :
Hidden
Website :
TBSBV.COM
Title :
TBS B.V.
Website Rank :
N/A
Age of Archive :
3 year(s) 11 month(s) 11 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2020/06/14
WHOIS last update date :
2025/04/01
WHOIS Renewal Date :
2025/06/14
Organization :
Domain Protection Services, Inc.
State/Province :
CO
Country :
US
Phone :
+1.7208009072
Email :
https://www.name.com/contact-domain-whois/tbsbv.com
Organization :
Domain Protection Services, Inc.
State/Province :
CO
Country :
US
Phone :
+1.7208009072
Email :
https://www.name.com/contact-domain-whois/tbsbv.com
Organization :
Domain Protection Services, Inc.
State/Province :
CO
Country :
US
Phone :
+1.7208009072
Email :
https://www.name.com/contact-domain-whois/tbsbv.com
IP : 162.159.134.42
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Name.com, Inc.
IANA ID :
625
Registrar Website :
http://www.name.com
Phone :
+1.7203101849
Email :
abuse@name.com
Target : ns2kqz.name.com
IP : 163.114.216.49
ISP : AS62597 NSONE Inc
Country : DE
Target : ns3ghw.name.com
IP : 163.114.217.17
ISP : AS62597 NSONE Inc
Country : DE
Target : ns4fpy.name.com
IP : 163.114.217.49
ISP : AS62597 NSONE Inc
Country : DE
Target : ns1glr.name.com
IP : 163.114.216.17
ISP : AS62597 NSONE Inc
Country : DE
This website was last scanned on April 1, 2025

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