Very Likely Unsafe

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ubi.investments

ubi.investments has a very low trust score. Why?

ScamAdviser
Trust Score 0

Last Update: 2 years ago

Warning

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

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

Several spammers and scammers use the same registrar

This website is not optimized for search engines

This website has only been registered recently.

We found this financial website is using a free email address

In summary, we scanned ubi.investments for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

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Entire Review ubi.investments
Webshop Evaluation
We discovered that the email address used for the registration of ubi.investments 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.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

Technical Evaluation

ubi.investments 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 checked if the website is optimized for search engines like Google and Bing. This does not seem to be the case. Several items are missing which most websites implement to make sure they can be found by search engines. We consider this suspicious. Why would a website not want to be found via search engines? This is usually the case if they do not want to be found by police authorities or brand protection agencies. 

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.

Company Evaluation
We found out that the administrative contact email address of ubi.investments 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. The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

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 ubi.investments was therefore reduced. 

Facts about ubi.investments
Domain Age
2 years from now
WHOIS DATA
hidden
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY, Ledenweg 7 01067 Radebeul Radebeul
Country
DE
Phone
+880.1913949283
E-mail
0xzdowjisgt9@mail.ru
Website
ubi.investments
Title
Главная | Ukraine Business Investments | Главная
Domain age
2 years from now
Website speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Sectigo Limited
WHOIS registration date
2023-11-08
WHOIS last updated date
2023-11-13
WHOIS renew date
2024-11-08
Tags
Industry - Financial Services, Language - Russian
Name
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY, Ledenweg 7 01067 Radebeul Radebeul
Country
DE
Telephone
+880.1913949283
E-mail
0xzdowjisgt9@mail.ru
Name
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY, Ledenweg 7 01067 Radebeul Radebeul
Country
DE
Telephone
+880.1913949283
E-mail
0xzdowjisgt9@mail.ru
Name
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY, Ledenweg 7 01067 Radebeul Radebeul
Country
DE
Telephone
+880.1913949283
E-mail
0xzdowjisgt9@mail.ru
ISP
OVH SAS
Country
DE
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
IP
51.89.39.208
Request HTTP status
200
Target
dns33.cloudns.net.
IP
185.136.98.100
Country
US
Target
dns31.cloudns.net.
IP
185.136.96.100
Country
US
Target
dns34.cloudns.net.
IP
185.136.99.100
Country
DE
Target
dns32.cloudns.net.
IP
185.136.97.100
Country
NL
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