financemassetsltd.com Reviews

is financemassetsltd.com safe or a scam?

Website rating is low. Be careful.

What is your feeling about financemassetsltd.com?

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

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

We rated financemassetsltd.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

Negative reviews were detected for this website

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 financemassetsltd.com

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Got scammed by this fake website, but ELSTON_RS helped me track-back my $168k worth of bitcoin and profits. Need help?
[Tel-gram] ELSTON_RS
What-sapp +44 7365 608977

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Entire Review financemassetsltd.com

Company Review

A free email address is used as contact for the administration of financemassetsltd.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.

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.

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 financemassetsltd.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

financemassetsltd.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 financemassetsltd.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.

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 (financemassetsltd.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 financemassetsltd.com

Key facts
Domain age
3 months from now
WHOIS data
protected
Company data
Owner
Frederick Jonah
Address
59 W Dawang Rd 3208 朝阳区 北京市
Country
CN
Phone
+86.1058620976
E-mail
frederickjonah864@gmail.com
Website data
Website
financemassetsltd.com
Title
FinanceMAssets Ltd
Domain age
3 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
2024-08-15
WHOIS last update date
2024-08-15
WHOIS renew date
2025-08-15
Tags
Registration Possible, Helpdesk
Owner
Name
Frederick Jonah
Street
59 W Dawang Rd 3208 朝阳区 北京市
Country
CN
Telephone
+86.1058620976
E-mail
frederickjonah864@gmail.com
Administrator
Name
Frederick Jonah
Street
59 W Dawang Rd 3208 朝阳区 北京市
Country
CN
Telephone
+86.1058620976
E-mail
frederickjonah864@gmail.com
Technical Contact
Name
Frederick Jonah
Street
59 W Dawang Rd 3208 朝阳区 北京市
Country
CN
Telephone
+86.1058620976
E-mail
frederickjonah864@gmail.com
Server
ISP
AlexHost SRL
Country
MD
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
176.123.0.55

Request HTTP status
200

Target
ns3.alexhost.md.
IP
176.123.0.55
Country
MD

Target
ns4.alexhost.md.
IP
176.123.0.60
Country
MD

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 financemassetsltd.com review has been searched 74 times.
First analyzed: 2024-08-19 08:07:04. Last updated: 2024-11-23 20:29:54

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