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Is cp-investigation.com Legit?

Is cp-investigation.com legit? Is it a scam? Scam Detector analyzed this website, giving it a medium trust score on our chart. We aggregated 53 powerful factors to expose high-risk activity and see if cp-investigation.com is legitimate. Let's look at it and its Asset Recovery industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

58.9/100

We explain below why cp-investigation.com received this score. Read the review, then please let us know if you've had any experience with this website in the comments.

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What Is cp-investigation.com? Company Overview

  • Domain Creation Date

    Thursday 23rd, February 2023 12:00 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    HTTPS Not Found

  • Proximity to Suspicious Websites

    27/100

  • Phishing Score

    1/100

  • Malware Score

    2/100

  • Spam Score

    1/100

cp-investigation.com

The cp-investigation.com's business is associated with a popular Asset Recovery industry, but we still have concerns. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.

Let's dig deeper into the review of cp-investigation.com.

cp-investigation.com Technical Analysis

Key Facts

Domain age
1 year 4 months

Website Data

Website
cp-investigation.com

SSL certificate valid
2023-02-23

SSL issuer
Let's Encrypt

WHOIS registration date
2023-02-23

WHOIS last update date
2024-02-27

WHOIS renew date
2025-02-23

Registrar

Name
NameCheap, Inc.

IANA ID
1068

Register website
http://www.namecheap.com

E-mail
[email protected]

Phone
+1.6613102107

Server Name

NS100.NSRESPONSE.COM

NS101.NSRESPONSE.COM

cp-investigation.com Review

The Scam Detector website Validator gives cp-investigation.com a medium trust score on the platform: 58.9. It signals that the business can best be defined by the following tags: Active. Medium-Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 58.9 score based on 53 aggregated factors relevant to cp-investigation.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Active. Medium-Risk. tags above. Long story short, we still see some red flags with this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning cp-investigation.com, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between cp-investigation.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of cp-investigation.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of cp-investigation.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. cp-investigation.com is a problematic website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether cp-investigation.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether cp-investigation.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, cp-investigation.com.

Online Reviews of cp-investigation.com

  • Trustpilot
  • Score: 3.2
I have been with CP since last year June, when I contacted CP to get my refund back from the scammers, I only wanted my fees that I paid to the scammers not including the profits because I knew it would cost more to include the profits, so I told CP I'm not interested in their services as I don't want the profits from the scammers and they made me pay several fees and then they (Marcia & Charles) told me that my funds was held at Escrow and CP gave me an agent name Rick at Escrow or he doesn't work at Escrow because I contacted the actual company and they told me that Rick doesn't work at Escrow. So why did CP Marcia and Charles put me with a scammer Rick? I have been with escrow (Rick) for a few months now in the London branch at Mildmay Ave with his phone number ending with 5751 and they are supposed to refund my money of just $1,200 in which I wasn't happy with company and I asked for a refund, so they told me that my funds was held at Escrow on Milmay Ave and I had to deal with them (Rick). Do you know it's taking so many months to return my refund as I have to keep paying fees, I nearly paid $1,000 in fees including the duplicate fees that I paid in one week and I had an argument with Rick letting him know that was a duplicate charge and he gave me the same exact reasons as it was the first time and gave me no other different excuses as to why I had to pay a duplicate charge within just 4 days later and I have all the chats regarding this and now they are saying my refund is going to be on a Trezor and I had to buy and pay for a Trezor from a vendor at Perseverance Works in London at the Same Day Company Service, and they will mail it to me by FedEx but now they are telling me it's $300 to use FedEx to ship to Canada. I called FedEx and that's not true they said. My case agent named Rick said he'll pay $50 and I'll pay $50 and when I said I'm calling FedEx, Rick said "well you have to pay $100" more for FedEx that's totalling over $300 to mail the Trezor??? This is nonsense, why can't they transfer the funds to my wallet instead of using Trezor. I still have all the chats and what Rick said and what the vendor said and I want to talk to the manager.Few months back Rick did a test to send $1.00 to my wallet and it worked and then they turned it around saying they'll put it on a Trezor and will mail that to me for $300 by FedEx?? Call FedEx yourself. CP Investigation will figure out the most inefficient method to handle your transaction so they can keep your money as long as possible. Time is money. It's been nearly one year now and this game has gone far too long. $300 mail by FedEx?? I want to talk to the manager and I will edit this review. The option CP can is send my funds to my wallet, no excuses. No need for a Trezor for $300 by FedEx?? I want to talk to the manager at CP since Marcia and Charles put me with a scammer at Escrow (Rick) that I have been dealing with for months now. Marcia & Charles at CP has been playing games with me with Rick from Escrow or not from Escrow as I have been talking to Escrow myself and they don't know who is Rick. With over nearly $1,000 in fees I paid just to cancel my service and return my money back and they won't sent it to my wallet??I don't believe they are mailing the Trezor to me but asking me to pay $300 for FedEx really?? When I told Rick that I'm calling FedEx, do you know Rick stopped communicating with me, same with Marcia & Charles at CP. Until I talk to the manager at CP, I have paid over $200 for the fake FedEx and all the fees have been paid. Send my refund to my wallet and I will take down this review. I have emails from FedEx about this $300 scam!!
  • Sitejabber
  • Score: 4.7 stars

“Awesome.”

Without any second thoughts, I'd rate them a 5 star. They possess a fully trained staff that knows what they are up to. The broker I ventured with online went undercover after collecting money from a massive group of innocent investors. It was astonishing that company name had its ways of tracking such organizations and their operations even after their closure. They easily traced my wallet and recovered my money for me. Thanks for a commendable service and appreciable gesture!" Tip for consumers:very useful

“Scammers”

They well ask you to deposit money to escrow, after this done they well text you that you need to deposit more to bay special tool to recover money scam do not trust them They take my 10k and don't won't to refund

“Review”

Crypto investment fraud is a growing concern among the various investors and the crypto world generally. Getting back any form of investment into it has proven to be difficult over time and almost impossible. However, some experts have been able to make headway in this field thereby shining a beacon of hope for those that might have fallen victim to such. This platform is a perfect example of such. They can be trusted one hundred percent.

“Thankful.”

Thanks for your service, It takes someone of a truly genuine heart to come back and express gratitude. My life changed for good when i used this company, even after thinking all hope was lost. I took a big risky decision and I'm enjoying the reward right now. Thanks Tip for consumers:greatful.

“Nice”

Wow.! I never knew this could could happen. Keep up your excellence work to the future.you are a perfect example of good and dedicated am proud of your company

“They were very helpful when they handled my recovery case”

www.cp-investigation.com a very reliable company with a high sense of professionalism and customer relation.After trials of two different recovery company with no positive reply and result,i was introduced to www.cp-investigation.com by an employee of my bank after numerous complaint by me due to money lost to scam broker and scam forex company. I was at last rescued and vindicated by the company and they helped me with getting my money back i highly recommend the company. God bless them Tip for consumers:FUNDS RECOVERY FROM SCAMS ON FOREX AND CRYPTOCURRENCY INVESTMENT SCAMS

“Don't not fall victim to investment scam”

Do not let's their sweet words and nice views impress you. I will advise the general public, if you intend investing in this platform, desists from it. I lost over $34,000 in an investment platform of this which almost took my life but thanks to an investigation agent who recommended to send a mail to (Reportscam gmx.us) this law firm responded effectively to my letter and trace back all my assets. If you are a victim of a scam mail them for help. Tip for consumers:If you are also a victim of scam, send an email to (Reportscam ﹫gmx.us) for immediate help and recovery of lost.

“Well suggested”

I came to know about cp-investigation through my friend while looking for a reliable cp-investigation, I was skeptical at first, but since completing my first project, they have helped me with many requests, including finding the right app for tracking. Their customer representatives were available from start to finish. The project went without a hitch and they finished it in less time than promised. Well suggested.

“R”

Credible and reliable professionals all round. I'm glad I brought my case to them. I was referred here by a friend.

“QQQQQ”

I want others to learn and know about this company; hence this review. It is totally safe to bring your complaint here, no matter what. They come highly recommended.

“-”

Recovering your lost bitcoin or any form of cryptocurrency has been a mystery over time and almost impossible to crack. While others have suggested that one should just forget about the lost sum altogether, others claimed to have been able to get back some or all of the lost amount. I have been a front row partaker and I can categorically state that the success rate here is high and you end up repatriating the exact money you might have lost in the first place. Kudos

“Really great platform”

I say a huge thank you to the team at cp investigation ltd for helping me overcome the hardest stage of my life and making me come on top of it. Totally and wholeheartedly grateful!

“A+”

Cp-investigation deserves the 5 star rating simply because they paid attention to every detail, opened up an investigation against the fraudulent company who made away with my $. After a stipulated period, I fully recovered the exact amount I had initially lost.

“……”

It is only right for me to testify to the expertise and good customer service offered by this organization. I approached them with some doubts in my mind, all doubts were cleared when they eventually came through like they promised.

“Scammers”

Scammers they took money from me in the hope that my money will be returned to me and the fraud was done Tip for consumers:scammers

“Make bad experience better”

I am very grateful that today all my investments have been recovered fully. I am never going to invest in any company that offers btc or any other scheme. They also were very understanding about some of the shock and anxiety that one has after being scammed. Very proffessional

“Great service.”

I was lucky to have found the website Cp investigation Ltd at a period in life when I lost all my money to investment scammers. They gave me hope that I could get my money back when all hope was lost. I feel sorry for people making negative fake comments about them because it only shows they do not have a real and genuine experience about them. It is totally misleading and feel bad for those that believe them. Cp investigation Ltd and the expert assigned to me have been good to me and recovered all the funds I lost. Tip for consumers:useful

“I'm so grateful”

I'm so grateful to have found CP-INVESTIGATION.C0M when I was scammed by this fraudulent broker. They provided me with the support and resources I needed to recover my lost funds, and they did it quickly and efficiently. The customer service was top-notch, and they gave me the assurance that my money was in safe hands. If you ever find yourself in a similar situation, I highly recommend reaching out to Cp-Investigation as they are trustworthy and reliable partners.

“Amazing team”

This review is coming from a place of gratitude. They did an awesome job when I brought my matter to them

“Grateful”

I'm just grateful I came here with the full details of what transpired between me and an investment scam company. If not, I would have lost all my money with no hope of getting it back.

“AAAAAAAAAAA”

Quality group of professionals. They come highly recommended and i must state that they've got the best customer service there is. They clearly stand out among others!

“Excellent”

My friend who referred me to this platform testified to the success recorded. I decided to take the bold step of making attempts to get back the money i had initially lost to an investment scheme that took away a large sum from my long term savings. My expectations were met after a stipulated period of time, as promised.

“Great job”

All your work and dedication have paid off. You are an inspiration. Thanks for your great job keep it up..

“Got it all back”

I told Terry I wouldn't put a review until I got all my money back. I originally got back my credit card transactions first. It took longer to get my bitcoin back from coinbase but i have been officially reimbursed. That you Funds Recovery!

“Touche”

Touche in the sense that they restore you back to your former financial position without much hassle. You guys rock!

Is cp-investigation.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is cp-investigation.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

 

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How To Report FINANCIAL Scams: FTC

Do you want to know how to report cp-investigation.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

How To Protect Your Online Browsing From Installing Malware

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

FINANCIAL Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About cp-investigation.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of cp-investigation.com?

If you own cp-investigation.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

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