truevestindex.com Reviews

is truevestindex.com a scam or legit?

Gridinsoft has flagged this website as potentially malicious

What is your feeling about truevestindex.com?

truevestindex.com has a very low trust score. Why?

We scanned truevestindex.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

truevestindex.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

According to the SSL check the certificate is valid 

DNSFilter considers this website safe

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

This website does not have many visitors

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk
Possible high risk financial services detected

Searching on Social Media we found negative links

We found this financial website is using a free email address

SHOW DETAILED ANALYSIS

Consumer reviews about truevestindex.com

Very negative reviews

Total reviews: 0 Average score: 0 stars Learn more
The experience of becoming a victim of a scam can be extremely upsetting.
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I lost sum of $183,850 worth of my crypto asset, I recommend anyone who has fallen victim to an investment scam to contact COIN CLAIMS for assistance
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Whats-App: +1(406)4024871
I lost sum of $183,850 worth of my crypto asset, I recommend anyone who has fallen victim to an investment scam to contact COIN CLAIMS for assistance
Teleg:COIN_CLAIMS
Whats-App: +1(406)4024871
Nothing about them is true, SCAM trading platform I invested $175,000 they requested 20% be deposited so I can withdraw.so I was directed to Therapy Agency they helped recoup my funds

Whtz,app ‪+1 778 7193120‬
Telegamm Therapy_Expert

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Complete Review truevestindex.com

Company Evaluation

We found out that the administrative contact email address of truevestindex.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

We discovered that the website has been registered using a free email address. The company also seems to be offering financial services. We find the combination of selling financial services and the use of a free email address a bit dubious. The trust score of truevestindex.com was therefore reduced. 

Webshop Evaluation

We discovered that the email address used for the registration of truevestindex.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

Technical Evaluation

truevestindex.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about truevestindex.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Organisation
Siren Garden
Owner
Siren Garden
Address
Sure Siren Garden 1104 Green Run Square Virginia Beach VA 23453, 23453 Orlando Florida
Country
US
Phone
+1.6316526007
E-mail
emmypongaim@gmail.com
Website data
Website
truevestindex.com
Redirecting from website
truevestindex.com
Title
CFD Trading — Trading on Stocks, Gold, Oil, Indices | Truevestindex
Description
CFD Trading with Truevestindex. Trading on Stocks, Gold, Oil, Indices with ultra-fast execution & spreads from 0.0 pips. News, articles and training materials for experienced and novice traders.
Keywords
forex, CFDs, CFD, Bitcoin trading, crypto trading, online trading, Forex trading, Oil trading, Gold trading, trading indexes, shares trading, commodities trading, trading platform, Cryptocurrencies day trading, trade stocks, trade forex, trade equities, trade commodities, trade shares, trade CFD, currency trading, cTrader, no commissions, low spreads, regulated
Domain age
1 year from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services
WHOIS registration date
2023-11-27
WHOIS last update date
2024-11-27
WHOIS renew date
2025-11-27
Tags
Industry - Cryptocurrency, Gift Card - Brands, Industry - Financial Services, Brands, Registration Possible, Helpdesk, Language - English
Owner
Name
Siren Garden
Organisation
Siren Garden
Street
Sure Siren Garden 1104 Green Run Square Virginia Beach VA 23453, 23453 Orlando Florida
Country
US
Telephone
+1.6316526007
E-mail
emmypongaim@gmail.com
Administrator
Name
Siren Garden
Organisation
Siren Garden
Street
Sure Siren Garden 1104 Green Run Square Virginia Beach VA 23453, 23453 Orlando Florida
Country
US
Telephone
+1.6316526007
E-mail
emmypongaim@gmail.com
Technical Contact
Name
Siren Garden
Organisation
Siren Garden
Street
Sure Siren Garden 1104 Green Run Square Virginia Beach VA 23453, 23453 Orlando Florida
Country
US
Telephone
+1.6316526007
E-mail
emmypongaim@gmail.com
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID
303
Register website
www.publicdomainregistry.com
E-mail
abuse-contact@publicdomainregistry.com
Phone
+1.2013775952
Server name
IP
104.21.68.113

Request HTTP status
200

Target
sandy.ns.cloudflare.com.
IP
172.64.32.219
Country
US

Target
noel.ns.cloudflare.com.
IP
108.162.193.216
Country
US

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About this report

The rating of truevestindex.com has been viewed 43 times.
First analyzed: 2024-03-11 15:17:59. Last updated: 2024-12-02 21:44:19

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