Domain Due Diligence
Report for Vimvest.com
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.
Risk Insights
Established Domain
Strong BBB Rating
User Data Risk
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
Domain Registration and Age
"Stable technical setup lowers risk of fraudulent domain."
Reason: Domain registered in 2016 with GoDaddy registrar, showing established presence.
Reputational Evidence
Reputational Evidence
"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
Trademark and Brand Legitimacy
"No proof of scam but potential legal brand risk."
Reason: Trademark registration was abandoned, which could affect brand protection.
Security and Privacy
Security and Privacy
"Users should monitor accounts for identity theft or fraud."
Reason: Apex Clearing Corporation data breach may expose user data.
Presence on Scam Blacklists
Presence on Scam Blacklists
"Clean blacklist status supports trust."
Reason: No entries on crypto scam or phishing blacklists.
Your Next Steps
-
1Verify investment details and regulatory compliance independently before committing funds.
-
2Monitor accounts regularly to detect any suspicious activity, especially due to data breach reported at their clearing partner in 2022.
-
3Use contact links on the official website or verified social media channels to address concerns or queries.
-
4Report any suspicious behavior or new negative findings to financial regulators.
Evidence & Citations
-
Better Business Bureau profile for Vimvest Advisors, LLC
Shows A+ rating and 19 years in business, indicating operational stability.
-
Data breach notification for Apex Clearing Corporation, Vimvest's clearing partner
Reports an account data breach from March to October 2022 affecting Vimvest users.
-
Trademark details for 'VIMVEST'
Trademark registration was abandoned, indicating some branding or legal challenges.
-
Financial services firm invests time, resources into disruptive model
Article covers Vimvest's business and market activity without negative reports.
🕵🏻 Keep investigating
Run another instant due diligence scan on any website URL. Verify before you trust!
Instant approval funnels promise same-day cash once you upload sensitive IDs, then resell the data or charge bogus fees....
Read playbook →Right after storms or earthquakes, scammers stand up donation pages that copy legitimate NGOs and push crypto wallets. S...
Read playbook →