Domain Due Diligence
Report for Wealth.ic.africa
Why we think so
wealth.ic.africa is an investment platform linked to IC Group Africa, mainly serving Ghanaian users with products like IC Liquidity Fund. The website manages about 64,691 monthly visits (Dec 2025), mostly from Ghana (81%) and some from the US and UK. It provides contact emails, local phone numbers, and social media links. The domain has a valid SSL certificate issued by Amazon and listed DNS A and AAAA records. No blacklists or phishing risks were detected. Trademark records for "IC" show several expired registrations unrelated to this site. Google Places lists a physical address for IC Asset Managers in Accra, Ghana, with a moderate review rating. User reviews of the associated investment app are mixed, with complaints about customer service, account delays, login issues, and withdrawal problems. No credible scam reports were found specifically for wealth.ic.africa. Overall, the domain appears legitimate with known operational issues noted by users.
Risk Insights
Legitimate Domain with Local Focus
User Experience Issues Highlighted
Contradictory Signals
While no formal scam reports exist, user experience suggests operational problems affecting trustworthiness.
Signal A: No blacklists or scam reports found for domain
Signal B: Multiple user complaints about service delays and withdrawal issues
Category Scores
Red Flags & Warnings
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Multiple users report poor customer service and delayed account activations, affecting fund accessibility and trust.
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Users face frequent login failures and account access errors despite payments being deducted.
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Withdrawal delays and negative portfolio balances reported, with pending orders lasting months.
๐ Detailed Checks & Analysis
Domain Technical and Traffic Analysis
Domain Technical and Traffic Analysis
"Monthly visits decreased from ~81K (Oct 2025) to ~65K (Dec 2025). Bounce rate at 37.5% is moderate, pages per visit ~5.85 indicate user engagement."
Reason: The domain shows stable monthly visits (~65K in Dec 2025) mainly from Ghana, with valid SSL, good page engagement metrics, and standard traffic sources patterns.
Contact Information and Social Proof
Contact Information and Social Proof
"Emails such as clientservice@ic.africa and info@ic.africa appear on several site pages; phone numbers include local Ghanaian numbers starting with +233."
Reason: Multiple verified contact emails and Ghanaian phone numbers are provided, along with active social media presence on Facebook, Instagram, Twitter, and LinkedIn.
Domain Security and DNS Records
Domain Security and DNS Records
"SSL valid from Nov 30, 2025 to Dec 29, 2026 with RSA-SHA256 signature. Multiple A and AAAA records point to IPs in a cloud service range."
Reason: SSL certificate issued by Amazon with valid dates guarantees encrypted connections. DNS records include several IPv4 and IPv6 addresses with short TTLs indicating active management.
Trademark and Brand Legitimacy
Trademark and Brand Legitimacy
"Trademarks date back to early and mid 1900s, classified for steel, cutlery, railway ties, copy paper and insurance products, now marked dead."
Reason: Search shows multiple historic trademarks for 'IC' but all expired and unrelated; no conflicts or active claims against the domain.
Blacklist and Scam Checks
Blacklist and Scam Checks
"No phishing or malware risks found in Google reports; domain not flagged by known crypto scam sources."
Reason: Domain is clear on crypto scam and Google Safe Browsing blacklists with no detected threats, increasing trustworthiness.
Physical Location and Business Verification
Physical Location and Business Verification
"Business has 3.0 rating from 9 reviews, open weekdays 8:30 AM to 5 PM, closed weekends."
Reason: Google Places lists IC Asset Managers at a verifiable address in Accra, Ghana with operational hours and phone number matching site details.
User Reviews and Reputation
User Reviews and Reputation
"Ratings average ~3/5 with numerous complaints about slow response times, login errors, and pending orders for months."
Reason: App related to this domain has mixed reviews citing frequent customer service and access issues; several negative comments about withdrawal delays and account problems.
Your Next Steps
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1Contact the company via verified phone numbers or emails to confirm operational details before investing.
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2Check for recent updates or official communications addressing user complaints on app stores or company website.
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3Monitor user forums and social media for new feedback on customer service and fund access.
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4Consider starting with small investments to test service reliability and withdrawal processes.
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5Verify regulatory registrations or licenses relevant to financial services where possible.
Evidence & Citations
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SimilarWeb Traffic and Engagement Reports
Provided traffic volume, visit stats and geography data for the domain.
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Website Contacts Scraper Result
Listed verified emails and local phone numbers on the official site.
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WHOIS, DNS and SSL Certificate Data
Confirmed active SSL cert by Amazon and DNS records.
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USPTO Trademark Search for 'IC'
Multiple expired trademarks named 'IC' unrelated to this site.
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Crypto Scam Sniffer Blacklist Check
No blacklist flags for wealth.ic.africa domain.
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Google Safe Browsing Report
No detected phishing or malware threats.
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Google Places Listing for IC Asset Managers
Verified physical address and user ratings in Accra, Ghana.
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Perplexity Search for User Complaints and Scam Reports
Summarized user reviews, complaints, and scam absence findings.
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