smallcase.com Reviews

Visit the site

is smallcase.com legit or a scam?

The site does not seem available at this moment. Showing old data (error 503)

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

What is your feeling about smallcase.com?

Why does smallcase.com have an average to good trust score?

smallcase.com is very likely not a scam but legit and reliable.

Our algorithm gave the review of smallcase.com a relatively high score. We have based this rating on the data we were able to collect about the site on the Internet such as the country in which the website is hosted, if an SSL certificate is used and reviews found on other websites.

The rating of the website indicates the site is safe to shop and leave your data. However, we cannot guarantee that the site is a scam. Many websites look legit but are in fact fake. Before you shop at a site you do not know, check the website manually.

Positive highlights

This website is deemed to be popular by Tranco with a ranking of

The SSL certificate is valid

The domain name has been registered for more than one year in advance

This website is (very) old

This website is safe according to DNSFilter

This website is considered safe by Maltiverse

Negative highlights

The owner of the website is using a service to hide their identity on WHOIS

This website has received negative reviews

The website offers data-sensitive [financial] services hosted on a shared server. 

SHOW DETAILED ANALYSIS

Consumer reviews about smallcase.com

Very negative reviews

Total reviews: 11 Average score: 1.5 stars Learn more
The total score is based on reviews found on the following sites
Nothing about them is true, fake trading platform I invested $20000 after few weeks of trading my total was $60,000 requesting a withdrawal they requested 25% be deposited so I can be able to withdraw. I contacted gMà1l ::: E:L:I:T:E:
The only way which you can retrieve your scam Funds would be by working with a retrieving Company on this Whatsq +1•3•4•1•2•4•1•3•9•7•1,
They're in the better position to tell if Your funds Can be retrieved or not, So get Contact
Do not invest your money without researching about a particular investment platform because so many of these platforms are fake they are there to snatch your hard earned money, if you are a victim of this investment scam retrieve your stolen asset
Finding a dependable retrieval expert is achievable, as there are numerous professionals willing to provide assistance without requesting upfront payments. Contact this reliable retrieval firm to get in touch with such professionals. [removed by

Advertorials

Full Stack Developer Wanted
https://files.scamadviser.com/uploads/lead-developer-post-linkedin-ea522jpg-1080x-7f797.jpg

Are you a creative Full Stack Developer who thrives on challenges and takes pride in delivering exceptional results? Join our dynamic and growing internet company where your skills will shine. With a minimum of a bachelor's level education, at least 5 years of relevant experience, and a strong command of HTML5, CSS, and JavaScript, you'll fit right in. Experience with React, VueJS, or Laravel is a plus. Excellent English communication skills and a curious mindset are essential. Enjoy a competitive salary, retirement plan, remote work flexibility, and opportunities for professional growth in an international community. Join us and grow with our innovative team!

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Full review smallcase.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result. 

Webshop Analysis

This website is deemed to be popular by Tranco with a ranking of . Having a high ranking in Tranco is a good sign. Not only does the website have a lot of visitors. Also several other websites link to this site, meaning that it is considered relevant by others.

The name of the website has been claimed for more than a year in advance. This is a good sign. Most website owners only register their domain name for one year and renew every year. Companies who register their domain name for a longer-term (up to 10 years) mean to continue their business for a long time. Most scammers sell the name of their websites after a few months once their scam has become common knowledge.

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

Technical Analysis

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about smallcase.com

Key facts
Alexa rank
11640
Backlinks
96
Domain age
19 years from now
WHOIS data
hidden
Company data
Organisation
Domains By Proxy, LLC
Owner
Registration Private
Address
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Phone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=smallcase.com
Website data
Website
smallcase.com
Redirecting from website
talk.smallcase.com, smallcase.com
Title
smallcase | Stock & ETF portfolios by investment experts
Description
New to stock investing? Discover 500+ readymade portfolios on ideas like EV Sector, Atmanirbhar Bharat, Green Energy and more. Start SIP in stocks.
Keywords
Stock portfolios, Easy stock investment, Ready-made Portfolios, Zerodha, HDFC, Axis Direct, IIFL Sec, Kotak Securities, 5paisa, learn investing, mutual fund investment, Systematic investment plan (SIP)
Domain age
19 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Amazon
WHOIS registration date
2004-08-03
WHOIS last update date
2022-09-19
WHOIS renew date
2026-08-03
Tags
Popular Products, Industry - Financial Services, Registration Possible, Helpdesk, Language - English
Owner
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=smallcase.com
Administrator
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=smallcase.com
Technical Contact
Name
Registration Private
Organisation
Domains By Proxy, LLC
Street
DomainsByProxy.com, 2155 E Warner Rd 85284 Tempe Arizona
Country
US
Telephone
+1.4806242599
E-mail
select contact domain holder link at https://www.godaddy.com/whois/results.aspx?domain=smallcase.com
Server
ISP
Amazon.com Inc.
Country
NL
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
https://www.godaddy.com
E-mail
abuse@godaddy.com
Phone
+1.4806242505
Server name
IP
18.239.94.31

Request HTTP status
200

Target
ns-1299.awsdns-34.org.
IP
205.251.197.19
Country
US

Target
ns-1731.awsdns-24.co.uk.
IP
205.251.198.195
Country
US

Target
ns-324.awsdns-40.com.
IP
205.251.193.68
Country
US

Target
ns-695.awsdns-22.net.
IP
205.251.194.183
Country
US

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 review report of smallcase.com has been requested 137 times.
First analyzed: 2020-11-04 17:41:52. Last updated: 2024-05-11 04:26:15

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info