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Domain Due Diligence
Report for Stockwave.info

Report Date October 25, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

stockwave.info is a recently registered domain (July 2025) with no significant traffic data available and social media presence limited to Facebook, Instagram, and Twitter links. The domain registrar is GNAME.COM PTE. LTD., a known registrar, but there is no detailed registrar reputation info. Trademark searches show multiple unrelated active or dead trademarks for the name "Stockwave" and related variations owned by established firms across different industries. There is no evidence that stockwave.info itself is involved in legal disputes. Online search results mention some legitimate businesses named Stockwave, especially in automotive wholesale inventory services operated by Cox Automotive, but no direct scam reports or verified loss cases pertaining specifically to stockwave.info were found. General consumer cautions about similarly named "Stock Wave AI" platforms exist but are not linked to this exact domain. The domain is not flagged in known crypto scam or phishing blacklists, nor by Google Safe Browsing. Recent news articles relate to other Stockwave or Shockwave companies, unrelated to stockwave.info. Overall, the website's credibility cannot be confirmed nor disproved with available data, so caution is advised before engagement.

Confidence Score
38%

Risk Insights

⚠️

New Domain Age Raises Trust Concerns

stockwave.info registered in July 2025
No traffic data available
Limited operational history to verify legitimacy
✅

No Blacklist Flags Detected

Not on crypto scam or phishing blacklists
Google Safe Browsing shows no warnings
Reduces immediate threat suspicion
⚠️

Limited Contact Info and Social Media

No emails or phone contacts found
Social media profiles unverified
Creates uncertainty about identity

Contradictory Signals

While absence from blacklists is reassuring, the short domain age and missing contact details reduce confidence.

Signal A: No blacklist or scam flags found, suggesting safety

Signal B: Very recent registration and lack of data limit trust

Category Scores

Identity 40/100
Reputation 30/100
Technical 45/100
Content 35/100
Legal 60/100
Business Validity 30/100

Red Flags & Warnings

  • Recent domain registration with minimal operational history.
  • No traffic data or verifiable contact information available.
  • No verified user reviews or scam reports specific to this domain exist, leaving reputation unclear.

🔎 Detailed Checks & Analysis

Domain Age and Registrar Reputation

Score: 25/100
Failed

"New domains often lack verifiable traffic or contact data, so caution is advised."

Reason: The domain was created very recently in July 2025, giving it very little history to establish trust, which is often a scam indicator.

Traffic and Popularity Metrics

Score: 20/100
Failed

"Absence of known visitors or usage stats reduces trust signals."

Reason: No available traffic data or analytics for the domain indicates limited visibility or activity, which is typical for new or possibly fraudulent sites.

Contact and Identity Transparency

Score: 15/100
Failed

"Consumers should be wary when contact details can't be independently verified."

Reason: No email addresses or phone numbers found; only social media accounts with unverified status were detected, limiting identity confirmation.

Blacklist and Scam Detection

Score: 15/100
Passed

"Absence from blacklists is a positive sign, though not definitive."

Reason: No evidence of listing on crypto scam blacklists or Google Safe Browsing systems, lowering suspicion of phishing or cryptoscam activity.

Trademark and Brand Legitimacy

Score: 25/100
Passed

"Trademark presence alone does not confirm authenticity but supports recognized usage."

Reason: The Stockwave trademark is actively registered by multiple known companies in distinct sectors, which may indicate the name’s legitimacy but also risk user confusion if unrelated.

Online Reputation and Legal Records

Score: 30/100
Passed

"No direct evidence of harm linked to this domain."

Reason: No legal disputes, customer complaints, or regulatory actions referencing stockwave.info were found in searches, though scam warnings about similarly named entities exist separately.

Your Next Steps

  • 1
    Avoid sharing personal or financial information on stockwave.info until its legitimacy can be independently verified.
  • 2
    Look for official registration or licensing disclosures on the website or via verified third-party sources.
  • 3
    Monitor consumer watchdog and scam reporting sites for any updates related to stockwave.info.
  • 4
    Consider contacting consumer protection agencies if suspicious communications or solicitations are received from this domain.
  • 5
    Use caution when encountering other platforms named 'Stock Wave' or similar, as naming overlap with legitimate brands can be misleading.

Evidence & Citations

🕵🏻 Keep investigating

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