FortiCard Review

Rating

2.7
/10

Company Details

  • Website
forti-card.com2023-09-11Down
  • Phone
Unknown
  • Email
admin@forti-card.com
  • Address
United States
  • Company
FORTICARD Limited
Unregulated
This company is not authorized or licensed by any financial regulator.

  • Website
forti-card.com2023-09-11Down
  • Phone
Unknown
  • Email
admin@forti-card.com
  • Address
United States
  • Company
FORTICARD Limited

FortiCard: Additional Notes

⚠️ It appears that customers have reported withdrawal issues with FortiCard, indicating potential liquidity or operational problems; FortiCard has a history of exit scam, where it suddenly shuts down and disappears with investors' funds.

What is FortiCard?

FortiCard is a high-risk investment opportunity that promises significant returns.

It can be found at: forti-card.com

High-risk investments often promise exceptionally high returns, but they come with a significant chance of losing your entire investment. Always be wary of opportunities that seem too good to be true.

The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.

Have You Been Scammed By FortiCard?

If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.

Is FortiCard Licensed by a Major Regulator?

FortiCard is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.

Unfortunately, the website for FortiCard is currently not accessible. This could mean temporary technical issues, relocation to a new domain name, or a complete exit.

FortiCard has received alerts from 1 top-tier regulator, CONSOB (Italy), indicating compliance issues or ongoing disputes.

The lack of transparency is also concerning as we were not able to find the phone number of FortiCard.

The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.

Warning Signs of an Online Scam

When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.

It is important to recognize the major red flags of a fraudulent investment company such as:

  • Unsolicited calls and emails: Frequent and unsolicited communication, especially with high-pressure sales tactics, can be a warning sign.
  • Pressure to deposit more funds: Be cautious if a company constantly urges you to invest more money, promising unrealistic returns or exclusive benefits.
  • Not being able to withdraw: Difficulty or delays in withdrawing your funds, or encountering unexpected fees or 'taxes', is a major red flag.
  • Website changing domains frequently: Frequent domain changes can indicate instability or an attempt to avoid detection by authorities.

If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.

WHOIS Domain Information

Domain Details
Domain forti-card.com
Created Date 2023-09-11 12:44:31 UTC
Updated Date 2024-03-31 06:56:45 UTC
Expires Date 2027-09-11 12:44:31 UTC
Estimated Age (days) 622
Owner Details
Registrant Organization Privacy service provided by Withheld for Privacy ehf
Registrant Country ICELAND
Registrar Details
Registrar Name NAMECHEAP INC
Registrar IANA ID 1068
Registrar WHOIS Server whois.namecheap.com
Registrar Email 33bc36a7e844451c908848e7425fec34.protect@withheldforprivacy.com
Server Details
Name Servers ns1.huaweicloud-dns.com, ns1.huaweicloud-dns.cn, ns1.huaweicloud-dns.net, ns1.huaweicloud-dns.org
Registry WHOIS Server whois.namecheap.com

Online Security Scan Results for FortiCard

Verify whether forti-card.com has been flagged by popular antivirus and online security tools.

Scanner Status
BitDefender Undetected
Kaspersky Undetected
CyRadar Undetected
Seclookup Undetected
G-Data Undetected
VIPRE Undetected
Netcraft Undetected
CRDF Undetected
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