ukobigroup.com Reviews

is ukobigroup.com legit or a scam?

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What is your feeling about ukobigroup.com?

Why does ukobigroup.com have a low trust score?

ukobigroup.com has a low trust score. The website may be a scam.

Scamadviser gave a low review to ukobigroup.com based on several data points we were able to find online (such as reviews on other sites, phishing reports and public data such as the address of the company and server).

The rating of the website seems low. Our automatic analysis may however be wrong and ukobigroup.com may be legit and safe. It is recommended to always do your own check as well.

Positive highlights

The website seems to be an online store (tips for checking shopping scam)

The SSL certificate is valid

This website is safe according to DNSFilter

Negative highlights

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

According to Tranco this site has a low rank

High number of suspicious websites on this server

The registrar has a high % of spammers and fraud sites

This website has received negative reviews

This website is (very) young.

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

This website appears to be hosted by a company with a bad reputation.

SHOW DETAILED ANALYSIS

Consumer reviews about ukobigroup.com

Very negative reviews

Total reviews: 2 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
Thanks to RETRACECOIN AGENCY, I retrieved my 2.7 BTC from this deceptive fraudulent platform. Their expertise in crypt0 retrievaI is unmatched. Reach them on retracecoin﹫ ℊmaℹ️l .¢OM.
I barely inform people about my situation. it brought me to my lowest moment ever and also made me the target of jeers from my family and friends. I invested everything I had into their platform because of the glowing recommendations for their
Never you trust this company!! This platform is deceptive, very fake promises to lure unsuspecting victims. I have been a victim, incurring a huge sum in debt. I'm not typically inclined to leave comments, but I am putting this out here for everyone
Lots of Crypto Currency scammers deceiving you with high profits which are lies I was a victim after putting in so much of funds into their investment plans, when I tried withdrawing they refused insisting that I pay some taxes which are lies,

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Full review ukobigroup.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

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of ukobigroup.com. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls. 

Technical Analysis

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

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.

This website appears to be hosted by a company with a bad reputation. The side-effects of accessing a website hosted by such a company can include dealing with sluggish pages, no reliability as the website can be taken down at any time, insecurity of any data you share across such a platform, etcetera. We, therefore, recommend you only interact with websites hosted by reliable companies to ensure the best online experience and safety of your data.

Facts about ukobigroup.com

Key facts
Domain age
1 year from now
WHOIS data
hidden
Company data
Organisation
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Phone
+354.4212434
E-mail
56e3a92b95fb448480210ee425782c83.protect@withheldforprivacy.com
Website data
Website
ukobigroup.com
Title
Ukobi Group | Global Trade and Brokerage
Domain age
1 year from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2022-11-28
WHOIS last update date
2022-12-08
WHOIS renew date
2023-11-28
Tags
Industry - Financial Services, Deals, Registration Possible, Helpdesk, Industry - Shopping, Language - English
Owner
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
56e3a92b95fb448480210ee425782c83.protect@withheldforprivacy.com
Administrator
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
56e3a92b95fb448480210ee425782c83.protect@withheldforprivacy.com
Technical Contact
Name
Redacted for Privacy
Organisation
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2 101 Reykjavik Capital Region
Country
IS
Telephone
+354.4212434
E-mail
56e3a92b95fb448480210ee425782c83.protect@withheldforprivacy.com
Server
ISP
Namecheap 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
198.54.115.46

Request HTTP status
200

Target
dns1.namecheaphosting.com.
IP
156.154.132.200
Country
US

Target
dns2.namecheaphosting.com.
IP
156.154.133.200
Country
US

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About this report

The review report of ukobigroup.com has been requested 57 times.
First analyzed: 2023-04-01 08:42:21. Last updated: 2023-11-19 16:48:36

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