gicindonesia.com Reviews

is gicindonesia.com safe or a scam?

This website seems to be unavailable (error 503). Old data is being shown.

What is your feeling about gicindonesia.com?

The trust score of gicindonesia.com is low. Why?

gicindonesia.com might be a scam. The trust score of the website is low.

The review of gicindonesia.com was determined by a computer program where 0 is very unreliable and 100 is considered safe to use. Our algorithm determines the trust score based on 40 different data points it collect. Examples are the location of the server, compared to the location of the company, if contact details are shown or not, rating and reviews which are given on Safe.Shop and other review sites, etcetera.

The computer program determined that the website has a low trust score. This means that it is wise to do your own checking before you shop or leave your contact details on this website.

Positive highlights

We found a valid SSL certificate

The website has a "registered till" date far in the future

The site has been set-up several years ago

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 appears to trade NFTs

SHOW DETAILED ANALYSIS

Consumer reviews about gicindonesia.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
They almost led me into depression after carting away my funds. The scheme is a terrible one that we should avoid at all cost, I made several complaints for the release of my funds but they refused. I was then directed by the Bureau to send a mail

Advertorials

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Entire Review gicindonesia.com

Company Review

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

Cloudflare is a Content Delivery Network (CDN) Platform that does not offer web hosting services. It simply offers web performance and security. Additionally, Cloudflare collaborates with IBM Cloud and Google Cloud Platform, which implies that the three businesses have many well-known clients in common. The Domain Name Service (DNS), one of Cloudflare's most well-known products, integrates security measures like a Web Application Firewall and a DDoS-blocker. Because of the platform's solid reputation, many reliable organizations and platforms, including ScamAdviser, use it; nevertheless, like anything else on the internet, scammers can still exploit its services.

Webshop Review

gicindonesia.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 gicindonesia.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..

Most companies claim the name of their website (aka domain name) for only one year in advance. they can automatically renew the registration each year. We consider it a positive sign if a domain name is registered for more than one year in the future. It means that the company intends to do business for a long time. We increased the Trust Score of gicindonesia.com as a result.

The domain name of this website has been registered several years ago. In general, the older the website the more trustworthy it becomes. However, scammers sometimes buy existing websites and start doing their evil thing, so please make sure you check for other scammy attributes as well. 

NFTs are great for diversifying digital assets but like with most ventures, it comes with unique risks that should not be ignored. Some of these risks include the volatility in ownership and price which enables sales of many fake NFTs at a great loss to the buyers. There is also the issue of NFT trading not yet being recognized by Federal laws in many countries, this can therefore potentially lead unsuspecting consumers to money laundering traps and consequent prosecution for same. We advise that you be extremely cautious when trading NFTs.

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 (gicindonesia.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 gicindonesia.com

Key facts
Alexa rank
400421
Backlinks
15
Domain age
4 years from now
WHOIS data
protected
Company data
Organisation
Global Investa Capital Pte. Ltd.
Owner
ridwan djoko
Address
Centennial Tower Lantai 29 D-F, Jalan Jenderal Gatot Subroto Kav24-25, Karet Semanggi, Setiabudi, Jaksel 12930 jakarta dki jakarta
Country
ID
Phone
+62.811658828
E-mail
gictradeio@gmail.com
Website data
Website
gicindonesia.com
Redirecting from website
gictrade.io, www.gicindonesia.com, www.gictrade.io, gicindonesia.com
Title
Best Peer to Peer Forex Trading Platform | Global Investa Cakrawala
Description
GIC or Global Investa Capital is the first revolutionary peer to peer forex trading platform company in Indonesia that provides facilities for you to trade
Keywords
global investa, global investa capita, gic, Forex, trading, forex trading, trading forex, nft, nft marketplace, nft marketplace indonesia, cryptocurrency
Domain age
4 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2020-07-02
WHOIS last update date
2022-06-02
WHOIS renew date
2027-07-02
Tags
Industry - NFTs, Industry - Cryptocurrency, Registration Possible, Language - English
Owner
Name
ridwan djoko
Organisation
Global Investa Capital Pte. Ltd.
Street
Centennial Tower Lantai 29 D-F, Jalan Jenderal Gatot Subroto Kav24-25, Karet Semanggi, Setiabudi, Jaksel 12930 jakarta dki jakarta
Country
ID
Telephone
+62.811658828
E-mail
gictradeio@gmail.com
Administrator
Name
ridwan djoko
Organisation
Global Investa Capital Pte. Ltd.
Street
Centennial Tower Lantai 29 D-F, Jalan Jenderal Gatot Subroto Kav24-25, Karet Semanggi, Setiabudi, Jaksel 12930 jakarta dki jakarta
Country
ID
Telephone
+62.811658828
E-mail
gictradeio@gmail.com
Technical Contact
Name
ridwan djoko
Organisation
Global Investa Capital Pte. Ltd.
Street
Centennial Tower Lantai 29 D-F, Jalan Jenderal Gatot Subroto Kav24-25, Karet Semanggi, Setiabudi, Jaksel 12930 jakarta dki jakarta
Country
ID
Telephone
+62.811658828
E-mail
gictradeio@gmail.com
Server
ISP
CLOUDFLARE INC.
Country
US
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
104.21.5.38

Request HTTP status
403

Target
lola.ns.cloudflare.com.
IP
172.64.32.132
Country
US

Target
woz.ns.cloudflare.com.
IP
108.162.193.150
Country
US

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About this report

The gicindonesia.com review has been searched 44 times.
First analyzed: 2020-11-23 23:33:10. Last updated: 2024-01-30 10:23:38

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