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Domain Due Diligence

Report for Kuvera.in

Report Date
October 7, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

✅ Kuvera.in is an established Indian wealthtech platform with ~490K monthly visits and a strong India-first audience. It shows consistent, credible signals: high traffic rank (global ~74.8K), public coverage of a 2024 acquisition by CRED, clear contact emails and phones on the site, and valid SSL/DNS records. Scams have misused the Kuvera name elsewhere, but there is no credible evidence that kuvera.in itself is a fraudulent operator. Overall it appears legitimate and widely used, though you should still verify communications and app installs before moving money.

Confidence Score
90%

Risk Insights

📈

High traffic & India-first audience

  • SimilarWeb reports ~489K monthly visits and India as ~76% of traffic.
  • Average pages/visit and time-on-site indicate engaged users.
  • Traffic profile matches a mainstream fintech product.
⚠️

Brand impersonation risk

  • News and community reports show scammers have used the 'Kuvera' name in phishing schemes.
  • Impersonation typically occurs via ads, fake apps or WhatsApp — confirm official channels before transacting.
  • Report suspicious apps or messages to Kuvera and your bank immediately.

Contradictory Signals

The evidence supports that kuvera.in itself is legitimate, while fraudsters have impersonated the brand — treat outreach outside official channels as suspect.

Signal A: Multiple reputable news stories and acquisition coverage imply strong legitimacy.

Signal B: Third‑party reports show scammers using the Kuvera brand name in frauds, creating confusion.

Category Scores

Red Flags & Warnings

  • Multiple news reports show scammers have impersonated "Kuvera" in high-value frauds; victims reported apps and social ads using the brand name — this indicates brand impersonation risk, not necessarily kuvera.in misconduct.
  • Some unrelated entities named ‘Kuvera’ (e.g., Kuvera Global LLC) are flagged as unregulated in third‑party broker reviews; this can cause confusion for users searching the brand.
  • Isolated technical incidents reported on public forums (order delays due to third‑party systems) — these were reportedly compensated but show potential edge-case operational risk.

🔎 Detailed Checks & Analysis

Identity: site contact & ownership signals

Score: 88/100
Passed

"Support addresses (support@kuvera.in, import@kuvera.in), multiple phone numbers and social links make it easy for users to contact and verify the service."

Reason: Official support emails and phone numbers are published on the site and match the kuvera.in domain and public social profiles.

Reputation: news, reviews, acquisitions

Score: 92/100
Passed

"TechCrunch, Economic Times and other outlets reported the CRED acquisition in Feb 2024; this coverage aligns with an established business profile."

Reason: Multiple reputable news outlets cover Kuvera, including transaction-level reporting about CRED’s acquisition, which signals institutional interest and scrutiny.

Technical: hosting, SSL, DNS, email setup

Score: 90/100
Passed

"DNS records show Cloudflare NS and MX entries to Google; SSL issued by Amazon ECDSA (valid through 2026-05-15). SPF/TXT records include expected providers (Google, Amazon SES)."

Reason: Cloudflare nameservers, AWS hosting, valid ECDSA SSL certificate and SPF/MX records indicate a professionally managed infrastructure.

Content & Transparency: site content and disclosures

Score: 90/100
Passed

"The site includes investment product pages, a privacy policy, blog content, and FAQ entries which help users understand services and risks."

Reason: Publicly visible product pages, blog posts, privacy pages and FAQ provide clear product details and support flows.

Legal / Brand safety: trademark & blacklist checks

Score: 80/100
Passed

"US trademark search for the query returned no results; Google Safe Browsing and a crypto blacklist check found no matches for kuvera.in. Exercise care because other unrelated firms use similar names."

Reason: No USPTO hits for the searched string and no blacklist matches, but unrelated 'Kuvera' entities exist that have regulatory concerns.

Your Next Steps

  • 1

    Verify you are interacting with official kuvera.in channels: check the support@kuvera.in email domain and the phone numbers listed on the site before sending funds.

  • 2

    Install apps only from official app stores (Google Play / Apple App Store) and confirm the publisher matches Kuvera/CRED details.

  • 3

    If approached with investment offers on social media or WhatsApp that claim to be Kuvera, treat them as suspicious and confirm via the listed site contact info.

  • 4

    Report impersonation or phishing attempts to Kuvera support and to your bank if you were asked to transfer money to an unverified account.

Evidence & Citations

🕵🏻 Keep investigating

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