Is targetglobalinvestments.com Legit?
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Website
targetglobalinvestments.com
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Industry/Niche
Investments
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Sector
FINANCIAL
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Is targetglobalinvestments.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 targetglobalinvestments.com is legitimate. Let's look at it and its Investments 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:
58.3/100
We explain below why targetglobalinvestments.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 targetglobalinvestments.com? Company Overview
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Domain Creation Date
Wednesday 5th, May 2021 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
28/100
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Phishing Score
1/100
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Malware Score
4/100
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Spam Score
3/100
targetglobalinvestments.com
The targetglobalinvestments.com's business is associated with a popular Investments 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:
The domain name targetglobalinvestments.com is for sale. Make an offer or buy it now at a set price.
Let's dig deeper into the review of targetglobalinvestments.com.
targetglobalinvestments.com Technical Analysis
Key Facts
Domain age
3 years, 0 months
targetglobalinvestments.com Review
The Scam Detector website Validator gives targetglobalinvestments.com a medium trust score on the platform: 58.3. 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 58.3 score based on 53 aggregated factors relevant to targetglobalinvestments.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 targetglobalinvestments.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 targetglobalinvestments.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 targetglobalinvestments.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 targetglobalinvestments.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. targetglobalinvestments.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 targetglobalinvestments.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether targetglobalinvestments.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, targetglobalinvestments.com.
Is targetglobalinvestments.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 targetglobalinvestments.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.
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report targetglobalinvestments.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
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Are You the Owner of targetglobalinvestments.com?
If you own targetglobalinvestments.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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Stumbled upon an article which led to this website targetglobalinvestments.com, claiming that they have 250,000 active users and that they're a 'legit' business but in reality it's just a total SCAM. Their phone line doesn't work, when you contact their email no one responds, location is invalid and they don't have a registry number. They bait people using Facebook Ads which would lead you to this site, once you input your information someone will contact you to add money to their so called trading platform and they'll manage it for you. They will just take your money, cut contact or give a bullshit excuse and run. It's a SCAM. I called more than once and sent messages and she didn't reply. I want you to explain to me how things are going and how I can get my dues back I have agreed with you Friday to transfer money I have done and now I would like to have my money in my account that was the agreement I would like to hear from you as soon as possible and below I have the proof of you within 24 hours the money with me to be. Greetings Hello Emad! Confirming our conversation: You have to pay 1743 EUR in order to get the withdrawal to your bank account. After this amount is paid you will have your money in 24 hours. Trading will also be unblocked and you will be able to close your trades. According to what we agreed upon I am closing your Tesla trade now in more than 7000 profit! -- Best regards Rasmus Primera Senior department representative TargetGlobalInvestments (TGI) Beursplein 37 3011aa, Rotterdam, NetherlandsVisa MasterCard and Paypal logos, Payment Credit card Debit card Logo MasterCard, paypal, text, service, banner png | PNGWingFile:Binance logo.svg - Wikimedia CommonsKraken rebranding - do you like it? - Kraken Blog +3 133 369 01 18
They are big scammers. They are big scammers. The companies they promote are profit for them and loss for us . They come across as professional but are pure scammers who can tell beautiful stories. that is the value what did i write here i have enough proofs of ducoments of this company . i have been in this company more than two months ago transferred a lot of money make a few weeks ago i made a lot of money i tried everything to get but unfortunately i got nothing i talked to the company many times every time they ask for more transfer money to get my money .They are big scammers
Scam Site targetglobalinvestments.com - They take your money and they run. Once you send your information they will contact you and try to bait you into giving them money in exchange for profits. They will take your money and cut contact. Definitely a SCAM. Scammers, rules change during game after game come up with new conditions can't close positions all stupid rules built in Not real time ect freeze of screen so not current Watch out for scammers First class scammers. Use their own course Don't do business with these scammers Are just a bunch of thieves What a big scam you can't even start trading without leverage you will lose all your money!!