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Domain Due Diligence

Report for Vimvest.com

Report Date
October 24, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

Vimvest.com is a financial investment platform linked to Vimvest Advisors, LLC, a Florida-based firm with nearly two decades of activity and an A+ rating at the Better Business Bureau (BBB). This site uses standard secure domain setups and is registered through GoDaddy since 2016. Although its trademark registration was abandoned, the platform is publicly covered in financial news and lacks official fraud or scam reports. It shares a clearing partnership with Apex Clearing Corporation, which experienced a user data breach in 2022; users should remain cautious about potential identity risks. Vimvest.com maintains active social media profiles and shows no presence on crypto scam blacklists or phishing databases.

Confidence Score
77%

Risk Insights

🛡️

Established Domain

  • Domain active since 2016
  • Registered with reputable GoDaddy registrar
  • Technical details align with legitimate business
✅

Strong BBB Rating

  • A+ rating with Better Business Bureau
  • Operating 19 years in investment services
  • No consumer fraud complaints found
⚠️

User Data Risk

  • Data breach reported at clearing partner Apex Clearing in 2022
  • Potential exposure of personal user data
  • Monitor accounts for unusual activity

Contradictory Signals

While public reputation is solid, some legal and security issues exist that require caution.

Signal A: Strong BBB rating and no scam reports

Signal B: Abandoned trademark application and reported data breach

Category Scores

Red Flags & Warnings

  • Trademark registration for 'VIMVEST' was abandoned, which may signal branding or legal setbacks.
  • A data breach at the clearing partner Apex Clearing Corporation occurred in 2022, potentially exposing user information.

🔎 Detailed Checks & Analysis

Domain Registration and Age

Score: 80/100
Passed

"Stable technical setup lowers risk of fraudulent domain."

Reason: Domain registered in 2016 with GoDaddy registrar, showing established presence.

Reputational Evidence

Score: 85/100
Passed

"BBB rating and absence of complaints support legitimacy."

Reason: No scam or fraud reports found in public sources and regulatory warnings.

Trademark and Brand Legitimacy

Score: 40/100
Failed

"No proof of scam but potential legal brand risk."

Reason: Trademark registration was abandoned, which could affect brand protection.

Security and Privacy

Score: 60/100
Failed

"Users should monitor accounts for identity theft or fraud."

Reason: Apex Clearing Corporation data breach may expose user data.

Presence on Scam Blacklists

Score: 90/100
Passed

"Clean blacklist status supports trust."

Reason: No entries on crypto scam or phishing blacklists.

Your Next Steps

  • 1

    Verify investment details and regulatory compliance independently before committing funds.

  • 2

    Monitor accounts regularly to detect any suspicious activity, especially due to data breach reported at their clearing partner in 2022.

  • 3

    Use contact links on the official website or verified social media channels to address concerns or queries.

  • 4

    Report any suspicious behavior or new negative findings to financial regulators.

Evidence & Citations

🕵🏻 Keep investigating

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