degiroinvestment.com Reviews

is degiroinvestment.com safe or a scam?

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What is your feeling about degiroinvestment.com?

The trust score of degiroinvestment.com is very low. Why?

The trust score of degiroinvestment.com is extremely low. This is a strong indicator that the website may be a scam.

We rated degiroinvestment.com using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights
Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

The server of the site has several low reviewed other websites

The registrar of this website is popular amongst scammers

Cryptocurrency services detected, these can be high risk
High risk financial services or content seems to be offered

Negative reviews were detected for this website

This website has a lot of reviews while being very young

The age of this site is (very) young.

This website's data-sensitive services are hosted on a shared server.

Spam has been associated with this site by iQ Abuse Scan

SHOW DETAILED ANALYSIS

Consumer reviews about degiroinvestment.com

Very negative reviews

Total reviews: 17 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
I fell victim to a scam in which I was persuaded to invest $500,000 in a company that promised significant returns. However, when I attempted to withdraw my funds, I was informed that my withdrawal was blocked due to suspicion of insider trading.
It is instructive to note that a distinct and reliable investment company will never hold back your withdrawal on the condition that you need to pay additional hidden charges before you can be able to get your funds out. If this is your
I made a huge deposit amounting to $10000 awaiting my investment to grow as I was told, and they kept on pressuring me to keep on depositing money then I stopped and contacted retracecoin﹫ ℊmaℹ️l .¢OM and complaint to get my funds from
I was able to cash back 234,000 all my loss and I will recommend and advise anyone who's a victim of investment scam to reach out to a technician. Contact them on (zetacoinclaim﹫ ℊmaℹ️l .¢OM. (Via), Telegram, Zetacoinclaim)

Advertorials

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Entire Review degiroinvestment.com

Company Review

A free email address is used as contact for the administration of degiroinvestment.com. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

Investing in oil, gold, foreign currencies and such has always been a high-risk endeavor. This website seems to offer content and possible also services in this area. Please make sure you are not investing in a scam. Check our article on How to check if a forex or investment site is legit or a scam?.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

The company is very young (or at least its website was only recently registered). It has however a very large number of reviews. Only one in one hundred customers overall leave a website review. Having a huge number of reviews can therefor be considered suspicious. We advise you to take some time to check the reviews. Just contact a few reviewers to see if they are real or were paid to leave a review. Check out our blog post How to Recognize Fake Reviews as well. 

This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.

We have received a warning from iQ Abuse Scan that degiroinvestment.com may be involved in sending out large volumes of emails and/or text messages. The site has been reported for spamming. Depending on the country, spamming is considered illegal or at least dubious. The trust score of this website has been reduced as a result. 

Webshop Review

degiroinvestment.com is using a free email services like Gmail or Hotmail. Larger websites can be expected to use email addresses with the domain name included. For smaller websites this does not have to be the case as it is easier to use a private, free email address.

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

We lowered the degiroinvestment.com review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

Technical Review

The website is using a free email address (Gmail, Hotmail) for the technical contact. For a larger, professional website we would expect the domain name (degiroinvestment.com) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

We diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about degiroinvestment.com

Key facts
Domain age
6 months from now
WHOIS data
protected
Company data
Owner
HILLARY MBAKA
Address
48 St. Charles lwanga Street onitsha 48 St. Charles lwanga Street onitsha 234 Onitsha ANAMBRA
Country
NG
Phone
+234.8173721571
E-mail
hillarymbaka@gmail.com
Website data
Website
degiroinvestment.com
Redirecting from website
degiroinvestment.com
Title
Degiroinvestment - Home
Description
No need to search thousands of providers to manage your business. Concept to design-development, domain-hosting to marketing, we provide all.
Keywords
admin, blog, aaaa, ddd, aaa, hyip, hyiplab, litehyip, investment, profit, income, script, phpscript
Domain age
6 months from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2024-05-13
WHOIS last update date
2024-05-13
WHOIS renew date
2025-05-13
Tags
Registration Possible, Financial Services - High Risk Countries, Industry - Cryptocurrency, Helpdesk, Payment Service Provider, Review - Internal System, Language - English
Owner
Name
HILLARY MBAKA
Street
48 St. Charles lwanga Street onitsha 48 St. Charles lwanga Street onitsha 234 Onitsha ANAMBRA
Country
NG
Telephone
+234.8173721571
E-mail
hillarymbaka@gmail.com
Administrator
Name
HILLARY MBAKA
Street
48 St. Charles lwanga Street onitsha 48 St. Charles lwanga Street onitsha 234 Onitsha ANAMBRA
Country
NG
Telephone
+234.8173721571
E-mail
hillarymbaka@gmail.com
Technical Contact
Name
HILLARY MBAKA
Street
48 St. Charles lwanga Street onitsha 48 St. Charles lwanga Street onitsha 234 Onitsha ANAMBRA
Country
NG
Telephone
+234.8173721571
E-mail
hillarymbaka@gmail.com
Server
ISP
Karrybiz NG
Country
US
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
51.81.136.81

Request HTTP status
200

Target
dns1.harmonweb.net.
IP
51.77.92.73
Country
DE

Target
dns2.harmonweb.net.
IP
51.77.92.73
Country
DE

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The degiroinvestment.com review has been searched 75 times.
First analyzed: 2024-08-21 04:45:32. Last updated: 2024-10-09 11:44:10

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