laurasmithvision
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laurasmithvision · 5 months ago
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Investor Alerts - FusionLots
De AFM waarschuwt consumenten om niet in te gaan op aanbiedingen van FusionLots. Deze onderneming is vermoedelijk een boiler room.
Naam: FusionLots Adressen: Walbrook, London, United Kingdom en 1 HarbourFront Ave, 098632, Singapore Telefoonnummers: +441218276214; +4368110228002; +6560343454; +442011110677; +6560343454; +4368110228002; +44 (121) 827 62 14; +65 (603) 434 54 E-mailadres: [email protected]; [email protected]; [email protected]; [email protected] Domeinnamen: www.fusionlots.com
Comments: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from FusionLots. This company is a suspected boiler room. FusionLots has approached persons without being asked, to offer them investment proposals . A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that FusionLots does not have an AFM license or a European Passport.
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laurasmithvision · 1 year ago
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investiray.com Reviews
Why does investiray.com have a low trust score?
investiray.com has a low trust score. The website may be a scam. Scamadviser gave a low review to investiray.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 investiray.com may be legit and safe. It is recommended to always do your own check as well.
Positive highlights:
The SSL certificate is valid
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
This website has received negative reviews
This website is (very) young.
This website has been reported as Suspicious by IPQS
Full review investiray.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.
Cloudflare is a worldwide distributed Content Delivery Network (CDN) platform. Cloudflare does not provide web hosting services and is primarily concerned with web performance and security. It is also a Google Cloud Platform and IBM Cloud partner and therefore shares a lot of mutual reputable customers with both companies. One of Cloudflare's most popular services is its Domain Name Service (DNS) which comes with built-in security measures such as DDoS-blocker and DNSSEC, as well as a Web Application Firewall (WAF). The platform's reputation over the years made it the go-to for a lot of credible organizations and platforms, including ScamAdviser; but like with everything else on the internet, it is still prone to misuse by scammers. 
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.
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
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.
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