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tinb.is

Why is the trust score of tinb.is very low?

https://tinb.is redirected to https//www.tinb.is during the time we crawled it. The website content and the information provided are highly unusual and raise several red flags:

Sovereign Confederated Financial Institution: The claim of being a sovereign confederated financial institution organized under the Kikiallus Nation and international law is highly unusual. It’s important to note that sovereign nations typically have their own recognized central banks and financial systems. The concept of a private bank being organized under a specific indigenous nation in this manner is not a common or standard practice in the financial industry.

Nomadic Sovereign Indigenous People: The description of the Kikiallus Nation as nomadic sovereign indigenous people, first recognized by the US in the signing of the 1855 Point Elliot Treaty, is historically inaccurate. The 1855 Treaty of Point Elliott was signed with several Native American tribes in the Pacific Northwest, but the specific mention of the Kikiallus Nation in this context is not consistent with historical records.

Location and Address: The website provides a specific address for the bank’s offices, which is unusual for a financial institution, especially one claiming to be a sovereign entity. The use of the term “sacred ground of our great mother, the Estate of Awareness®” is also unconventional in a financial context.

Unusual Services and Specialties: The listed services, such as depository services, remittance services, and trust services, are standard in the banking industry. However, the emphasis on providing these services primarily to indigenous and sovereign nations, as well as the mention of “special internal login credentials for account holders,” is atypical.

International Operations and Partnerships: The claim of providing financial services to select foreign businesses and various trust type entities with varying criteria and requirements is vague and lacks specific details about the nature of these operations and partnerships.

Privacy and Security Claims: While it’s common for financial institutions to prioritize privacy and security, the website’s emphasis on “cutting-edge security measures, encryption, and data control management practices” without specific details or industry-standard certifications is a red flag.

Contact Information and Communication: The website provides multiple contact numbers and encourages clients to book appointments, but the communication methods and the overall professional tone of the website are not consistent with typical financial institutions.

Copyright Date and Policy Links: The copyright date of 2023 on the website, especially if the content was accessed before 2023, is unusual and may be an attempt to create a false sense of legitimacy. The presence of policy and terms links without detailed legal information is also a potential red flag.

Overall, the combination of these factors suggests that the website and the claims made by the organization may not align with standard practices in the financial industry. It’s important to exercise caution and conduct thorough research, including verifying the legitimacy of the Kikiallus Nation and the organization’s claims of sovereignty and international recognition.”



the reasons behind this review :
Sovereign Confederated Financial Institution, Nomadic Sovereign Indigenous People, Location and Address, Unusual Services and Specialties, International Operations and Partnerships, Privacy and Security Claims, Contact Information and Communication, Copyright Date and Policy Links
Positive PointsNegative Points

  Website content is accessible

  No spelling or grammatical errors in site content

  Low review rate by AI

  Archive is new

  Whois data is hidden

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