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  • Quick trust score overview
  • Domain age & location info
  • User reviews summary
  • AI analysis explanation

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Verified Safe

Our analysis indicates this site is trustworthy. Review the evidence below, then proceed with confidence.

Domain Age
12 Years
Established
Location
Germany
Verified
Social
Not found
Security
3/4
passed
Reviews
Clean
No issues
Visit Website

While this site appears trustworthy, always use secure payment methods and verify contact information before sharing sensitive data.

Behind the Score

Our analysis evaluated pdacounterfraud.co.uk across multiple trust factors. Here's what we discovered.

86/100Trust Score

Website Analysis

pdacounterfraud.co.uk looks like a legit website. If you disagree with this review, then by all means add your own and let your voice be heard!
AI-powered Website Analysis

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A specialist counter fraud training and consultancy company founded by Peter Darby. Peter and his team of associates have a wealth of experience in the design, development and delivery of professional counter fraud training

12 Years, 232 Days

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Technical Analysis Historical Timeline Interactive Map Hosting Details

Reviews & Ratings

4.5
12 reviews
5 stars 4 (33.3%)
4 stars 6 (50.0%)
3 stars 1 (8.3%)
2 stars 1 (8.3%)
1 star 0 (0.0%)
0 stars 0 (0.0%)
Trustpilot logo

Trustpilot (12 reviews)

9 months ago

The 12 reviews of pdacounterfraud.co.uk look mainly positive. If you want to read more about pdacounterfraud.co.uk then please headover to the Trustpilot website.
Text Sentiment Analysis: Mixed

Overall Text Sentiment Analysis

Based on written review content

0.00
NEUTRAL
Flag of Germany
Germany
Server Location
0views
0
/ 100

Highly Trusted

Strong trust signals across all analysis dimensions. Established presence with verified credentials.

Domain Age
12 Years, 232 Days
Security
No SSL
Rating
5.0★
Country
DE

Website Analysis

pdacounterfraud.co.uk looks like a legit website. If you disagree with this review, then by all means add your own and let your voice be heard!
Detailed Website Analysis

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A specialist counter fraud training and consultancy company founded by Peter Darby. Peter and his team of associates have a wealth of experience in the design, development and delivery of professional counter fraud training

12 Years, 232 Days

Executive Summary

86%
Trust Score
12 Years, 232 Days
Domain Age
Online
Status
de
Server Location
Established

Domain Information

Registered2014-03-18
Domain Age12 Years, 232 Days
CountryGermany
Status ● Active

Trust Verdict

Verified Safe

Our analysis indicates this site is trustworthy. Review the evidence below, then proceed with confidence.

Domain Age
12 Years
Established
Location
Germany
Verified
Social
Not found
Security
3/4
passed
Reviews
Clean
No issues
Visit Website

While this site appears trustworthy, always use secure payment methods and verify contact information before sharing sensitive data.

Website Details & Business Information

✓ Copied!

Site Information

Description:A specialist counter fraud training and consultancy company founded by Peter Darby. Peter and his team of associates have a wealth of experience in the design, development and delivery of professional counter fraud training
Favicon: favicon
Categories:
Training

Key Statistics

Domain Age:12 Years, 232 Days
Domain Expires:Mar 18, 2018
Estimated Value:$895.72
Site Visitors:Low
Site Speed:Slow
Traffic Level:Very low

Geographic Information

🇩🇪
Germany
0%
🇳🇱Netherlands0%
🌐Unknown0%
Based on numerous geographical data fragments

Business & Website Contact Information

OrganizationPDA Counter Fraud
Business Address
GB
{
    "domain": null,
    "title": "",
    "description": "A specialist counter fraud training and consultancy company founded by Peter Darby. Peter and his team of associates have a wealth of experience in the design, development and delivery of professional counter fraud training",
    "age": "12 Years, 232 Days",
    "value": "$895.72",
    "country": "Germany",
    "coordinates": "51.299301, 9.491",
    "lastChecked": "2026-01-22T09:49:00.000000Z",
    "categories": null
}
Security Analysis

SSL & Certificates

SSL & Certificates

No SSL information available
{
    "securityInfo": {
        "hideSection": false,
        "sslValid": [],
        "sslName": "",
        "sslValidFrom": [],
        "sslValidFromDaysAgo": [],
        "sslValidTo": [],
        "sslValidToDaysLeft": [],
        "redirectsToHTTPS": [],
        "hasBadReviews": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "relatedToOtherNotTrustedSites": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "theirServerIpIsMarkedAsAbusive": {
            "type": "danger",
            "text": "Yes",
            "origBValue": true,
            "origSValue": "Yes",
            "origNValue": null,
            "origDValue": null
        },
        "hackedOrBeenHacked": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "firewallFound": {
            "type": "info",
            "text": "Not Protected",
            "origBValue": false,
            "origSValue": "Not Protected",
            "origNValue": null,
            "origDValue": null
        },
        "markedAsRisk": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "siteAdult": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "nastyTags": [],
        "securityBadges": []
    },
    "sslInfo": [],
    "firewall": "",
    "blacklistStatus": [],
    "externalScans": []
}

Trust Flags

Trust Analysis Flags

Risk Indicators
3
Anonymous WHOIS
low
No Reviews
low
No Social Media Detected
low
Trust Indicators
0

No trust indicators found

Site hasn't accumulated trust signals yet

Reputation & Reviews

User Reviews & Ratings

12 reviews

Sentiment Metrics

Combined
Overall sentiment score (-1 to +1). Negative values indicate critical reviews, positive values indicate favorable reviews.
0.000
Negative
Average negative sentiment intensity. Higher values indicate more strongly negative reviews.
0.000
0.0%
Neutral
Average neutral sentiment. Reviews that are neither strongly positive nor negative.
0.000
Common
Positive
Average positive sentiment intensity. Higher values indicate more strongly positive reviews.
0.000
0.0%

Per-Source Sentiment Analysis

Trustpilot
12 reviews • 4.5 stars
0.00
Source-specific sentiment (-1 to +1). Calculated from 12 reviews with 4.4 average stars. 
{
    "global": {
        "avgSentCom": null,
        "avgSentNeg": null,
        "avgSentNeu": null,
        "avgSentPos": null,
        "numBad": 0,
        "numGood": 0,
        "badPerc": 0,
        "goodPerc": 0,
        "sentimentAnalyzedTotal": 0,
        "totalReviews": 12,
        "ratingPerc": 0
    },
    "reviews": [
        {
            "name": "Trustpilot",
            "sentiment": 0,
            "stars": 4.4,
            "review_total": 12,
            "keyword": [],
            "keyword_count": [],
            "word": [],
            "word_count": []
        }
    ],
    "keywords": [],
    "wordFrequency": [
        {
            "word": "pdacounterfraud",
            "total": 2
        }
    ],
    "benford": {
        "totalReviews": "0",
        "ratingPerc": null,
        "numBad": null,
        "numGood": null,
        "avgSentCom": null,
        "avgSentNeg": null,
        "avgSentNeu": null,
        "avgSentPos": null
    },
    "actualTotals": {
        "totalReviews": 12,
        "averageRating": 4.4,
        "sources": {
            "Trustpilot": 12
        },
        "starDistribution": {
            "5": 4,
            "4": 6,
            "3": 1,
            "2": 1,
            "1": 0,
            "0": 0
        }
    }
}
Trustpilot
Trustpilot

12 reviews

The 12 reviews of pdacounterfraud.co.uk look mainly positive. If you want to read more about pdacounterfraud.co.uk then please headover to the Trustpilot website.
Text Sentiment Analysis mixed
TrustpilotTrustpilot
4.4
Technical Analysis

Technology Stack

No Technologies Detected

Unable to identify technologies used by this website

This could indicate a simple site or blocked scanning

No Technologies Match Your Filter

Try adjusting your search terms or category filter

DNS & Hosting

Server Information

Server IP Address:217.160.0.19
Server Location:
Germany
Coordinates:51.2993, 9.4910
Server Location:
Loading map...
Unable to load map

Network Infrastructure

Performance Metrics
Site Speed:Slow
Server Status:Online
{
    "hostingInfo": {
        "hideSection": false,
        "internetServiceProvider": "",
        "country": {
            "code": "de",
            "name": "Germany",
            "flag": "\ud83c\udde9\ud83c\uddea"
        },
        "mostLikelyServerIp": "217.160.0.19",
        "serverLocation": "Germany",
        "hostingProvider": "",
        "asn": "",
        "organizationName": "",
        "serverOS": "",
        "type": ""
    },
    "ip": "217.160.0.19",
    "server": "",
    "netOrg": "",
    "ipcountry": "de",
    "firewall": "",
    "registrar": "1 & 1 Internet SE",
    "registrarCountry": "",
    "sharedIpSites": []
}

Domain Registration (WHOIS)

Domain Details

Domain Extension:.co.uk
Domain's Age:12 Years, 232 Days
Created Date:Mar 18, 2014 12:00 AM
Expires On:Mar 18, 2018 12:00 AM

Domain Registrar

Domain Registrar:
1 & 1 Internet SE
Registrar's Address:https://www.1and1.co.uk
Registrar's Whois:whois.nic.uk

Domain WHOIS Information

Privacy Protection Notice

Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.

Name:Peter Darby

Administrative contact information is not available or protected by privacy services

Technical contact information is not available or protected by privacy services

Domain's Name Servers 4 servers

DomainIP AddressCountryISPCityPostal Code
ns-uk.1and1-dns.org
217.160.83.3
Germany
1&1 Internet AG
ns-uk.1and1-dns.co.uk
217.160.80.3
Germany
1&1 Internet AG
ns-uk.1and1-dns.biz
217.160.81.3
Germany
1&1 Internet AG
ns-uk.1and1-dns.com
217.160.82.3
Germany
1&1 Internet AG
{
    "domainNameInfo": {
        "hideSection": false,
        "registrarName": "1 & 1 Internet SE",
        "registrarCountry": null,
        "registrarEmail": "",
        "registrarUrl": "",
        "registrarWhoIs": "",
        "age": "12 Years, 232 Days",
        "createdDate": "2014-03-18T00:00:00.000000Z",
        "expirationDate": "2018-03-18T00:00:00.000000Z",
        "lastModifiedDate": null,
        "owner": {
            "name": "Peter Darby",
            "organization": "",
            "email": "",
            "phone": "",
            "fax": "",
            "street": "The registrant is a non-trading individual who has opted to have their",
            "city": "address omitted from the WHOIS service.",
            "state": "",
            "postalCode": "",
            "country": null
        },
        "admin": null,
        "technical": null,
        "billing": null,
        "whoisDataAge": "-1"
    },
    "registrar": {
        "name": "1 & 1 Internet SE",
        "country": "",
        "ip": "",
        "whois": "whois.nic.uk",
        "home": "https://www.1and1.co.uk"
    },
    "contacts": {
        "owner": {
            "name": "Peter Darby",
            "org": "",
            "country": "",
            "email": ""
        },
        "admin": {
            "name": "",
            "org": "",
            "country": "",
            "email": ""
        },
        "technical": {
            "name": "",
            "org": "",
            "country": "",
            "email": ""
        }
    },
    "nameServers": [
        {
            "name": "ns-uk.1and1-dns.org",
            "ip": "217.160.83.3",
            "country": {
                "code": "de",
                "name": "Germany",
                "flag": "\ud83c\udde9\ud83c\uddea"
            },
            "type": "NS",
            "city": "",
            "region": "",
            "postcode": "",
            "isp": "1&1 Internet AG",
            "latitude": "51.299301",
            "longitude": "9.491000"
        },
        {
            "name": "ns-uk.1and1-dns.co.uk",
            "ip": "217.160.80.3",
            "country": {
                "code": "de",
                "name": "Germany",
                "flag": "\ud83c\udde9\ud83c\uddea"
            },
            "type": "NS",
            "city": "",
            "region": "",
            "postcode": "",
            "isp": "1&1 Internet AG",
            "latitude": "51.299301",
            "longitude": "9.491000"
        },
        {
            "name": "ns-uk.1and1-dns.biz",
            "ip": "217.160.81.3",
            "country": {
                "code": "de",
                "name": "Germany",
                "flag": "\ud83c\udde9\ud83c\uddea"
            },
            "type": "NS",
            "city": "",
            "region": "",
            "postcode": "",
            "isp": "1&1 Internet AG",
            "latitude": "51.299301",
            "longitude": "9.491000"
        },
        {
            "name": "ns-uk.1and1-dns.com",
            "ip": "217.160.82.3",
            "country": {
                "code": "de",
                "name": "Germany",
                "flag": "\ud83c\udde9\ud83c\uddea"
            },
            "type": "NS",
            "city": "",
            "region": "",
            "postcode": "",
            "isp": "1&1 Internet AG",
            "latitude": "51.299301",
            "longitude": "9.491000"
        }
    ],
    "dates": {
        "created": "2014-03-18T00:00:00.000000Z",
        "expires": "2018-03-18T00:00:00.000000Z",
        "modified": null
    }
}

Advanced Analysis

No Advanced Data Found

No subdomains, IP history, or related sites were discovered for this domain.

This may indicate a simple site structure or new domain. Check back later as data becomes available.

Data & Analytics

Web Presence & SEO

Rankings & Traffic 

{
    "trustedRank": "Low Rating",
    "siteVisitors": "Low",
    "pageRank": "0",
    "googlebotvisit": "Oct 13, 2016 15:35:33 GMT",
    "googleindexed": "0",
    "bingindexed": "0",
    "yahooindexed": "0",
    "yahoodir": "0",
    "googlebacklinks": "0",
    "yahoobacklinks": "0",
    "validrank": "0",
    "siteSpeed": "Slow",
    "numPageViews": 0,
    "webPresenceInfo": {
        "socialMedia": {
            "twitter": null,
            "facebook": null,
            "linkedin": null,
            "instagram": null
        },
        "businessListings": [],
        "newsReferences": []
    },
    "previousRank_count": 0
}

Website Key Dates & Timeline

Event Categories

Domain & Core
2
Technical Events
2

Interactive Timeline

Domain Created

March 18, 2014

Domain
Domain Expires

March 18, 2018

Domain
First Analyzed

May 3, 2025

Technical
Last Updated

January 22, 2026

Technical
Total Events
2
Domain
0
Archive
0
Social

Website Changes (Wayback Machine)

No Historical Data Available

Website change history data is not available for this domain.

Community Discussion

Community Discussion

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Verified Community
Moderated Discussions

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