Based on the request to analyze brokers associated with Sovana Holding PC, with the official website claimed to be https://7option.com/, the following is a comprehensive analysis covering online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting, social media, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The information is synthesized from available web sources and critical evaluation, with citations provided where applicable.

1. Online Complaint Information ¶

• User Complaints: Multiple sources report significant user dissatisfaction with 7option.com. Common complaints include:
• Withdrawal Issues: Users report delays or outright refusal of withdrawal requests, with one user noting a two-month pending withdrawal due to repeated document verification rejections without clear reasons (e.g., “low quality” or “seems altered”).
• Non-Refunded Deposits: A user reported depositing funds multiple times, with only a portion reflected in their trading account, and no resolution despite providing proof of payment. The broker’s customer service was described as unresponsive and disrespectful.
• General Dissatisfaction: Feedback on platforms like social media and trading forums indicates distrust, with users labeling 7option.com as untrustworthy due to poor customer service and fund mishandling.
• Scam Recovery Services: Several complaints are linked to scam recovery platforms like MyChargeBack, indicating that users have sought professional help to recover funds, further suggesting fraudulent behavior.

2. Risk Level Assessment ¶

• Scamadviser Trust Score: 7option.com has a very low trust score on Scamadviser, indicating a strong likelihood of being a scam. The score is based on 40 factors, including hidden contact details, hosting location, and lack of verifiable ownership.
• Scam Detector Score: Scam Detector assigns 7option.com a medium trust score of 58.6, tagging it as “Active. Medium-Risk.” This score reflects 53 aggregated factors, including proximity to suspicious websites and high-risk activities like phishing or spamming. A score above 80 would indicate high risk, while below 30 is safer, placing 7option.com in a concerning middle ground.
• WikiFX Evaluation: WikiFX labels 7option.com as unregulated with no valid licenses, emphasizing high risk due to lack of client protection and transparency.
• Overall Risk: The combination of low trust scores, user complaints, and regulatory concerns suggests a high-risk broker. The medium-risk label from Scam Detector is likely optimistic given the overwhelming negative indicators.

3. Website Security Tools ¶

• SSL Certificate: As of February 2020, 7option.com had an expired SSL certificate issued by Let’s Encrypt (expired April 18, 2020). An expired or absent SSL certificate compromises data security, exposing users to risks like data theft.
• Phishing/Malware Checks: Flashstart reports no phishing or malware directly associated with 7option.com, but this does not negate other security concerns.
• Email Domain Issue: The website cannot receive emails on its own domain (e.g., info@7option.com), which is unusual for a legitimate business and suggests potential operational deficiencies.
• Security Tools Recommendation: Tools like Guardio, endorsed by Scam Detector, can block harmful websites and downloads, offering protection against platforms like 7option.com.

4. WHOIS Lookup ¶

• Domain Creation: 7option.com was registered on November 9, 2015, suggesting a relatively long existence.
• Domain Age Discrepancy: Despite the domain being over seven years old, 7option.com claims to be a market leader, yet some reviews note the domain’s age as suspiciously recent for such claims, raising concerns about credibility.
• Ownership Details: WHOIS data is often hidden or incomplete, a common tactic among fraudulent websites to obscure ownership. Scamadviser notes that the owner’s identity is not fully transparent, contributing to the low trust score.
• Long-Term Registration: The domain is registered for multiple years, which Scamadviser views positively, as scammers typically use short-term registrations. However, this alone does not outweigh other red flags.

5. IP and Hosting Analysis ¶

• IP Address: The website is hosted on IP 104.21.88.197, managed by Cloudflare, Inc. (AS13335). Cloudflare is a reputable hosting provider, but its use by scammers is not uncommon due to its anonymity features.
• Shared Hosting: The IP hosts 934 other domains, which is typical for Cloudflare but increases the risk of association with suspicious sites.
• Location: The hosting location is not explicitly risky, but the lack of transparency about the broker’s physical location (discussed below) undermines trust.
• Traffic Volume: Alexa estimates 3,271 unique daily visitors and 7,850 pageviews, with significant traffic from India. This moderate traffic contrasts with the low Tranco ranking, suggesting limited global reach or popularity.

6. Social Media Presence ¶

• Instagram Presence: 7option.com has an Instagram page for customer communication, which is a positive sign of engagement. However, the lack of detailed contact information on the website undermines this.
• Social Media Feedback: Research on platforms like Facebook, Twitter, and Instagram reveals negative user feedback, with complaints about untrustworthy practices and difficulties contacting support.
• Limited Transparency: The absence of verifiable contact details (e.g., phone numbers or physical addresses) on social media or the website raises concerns about accountability.

7. Red Flags and Potential Risk Indicators ¶

• Unregulated Status: 7option.com is not regulated by any recognized financial authority, a major red flag. Claims of being based in Seychelles and St. Vincent and the Grenadines are unverifiable, with no records in the respective Financial Services Authorities (FSA).
• Binary Options Trading: The broker exclusively offers binary options, a high-risk trading form banned in the UK and other jurisdictions due to its gambling-like nature. This is particularly concerning given claims of UK operations without FCA regulation.
• Contradictory Information: The website lists Sovana Holding PC (St. Vincent and the Grenadines) and Calista Group Ltd (Seychelles) as associated entities, but neither is registered with relevant authorities, and their connection to 7option.com is unclear.
• FCA Blacklist: 7option.com is blacklisted by the UK’s Financial Conduct Authority (FCA), confirming it as a non-compliant entity targeting UK customers illegally.
• Low Tranco Ranking: The website’s low visitor count suggests it is not a major or reputable platform, despite claims of being a market leader.
• Proximity to Suspicious Websites: Scam Detector notes a connection to suspicious online destinations, increasing the risk profile.
• Lack of Trading Platform Details: The absence of MetaTrader 4/5 platforms and vague trading conditions (e.g., undisclosed leverages or fees) is atypical for legitimate brokers.

8. Regulatory Status ¶

• No Valid Regulation: 7option.com lacks regulation from any recognized authority, such as the FCA (UK), CySEC (Cyprus), ASIC (Australia), or Seychelles FSA. This leaves clients unprotected against fraud or disputes.
• False Claims: The broker claims affiliations with St. Vincent and the Grenadines and the UK, but checks with the SVG FSA and FCA reveal no registration. The SVG FSA explicitly does not regulate forex brokers, rendering any registration there meaningless.
• Blacklist Status: The FCA’s blacklist is a definitive indicator of non-compliance, as it targets firms operating without authorization in the UK.
• Risk of Offshore Operations: Operating from Seychelles, an offshore zone, without regulation increases risks of fund mismanagement and lack of legal recourse.

9. User Precautions ¶

To protect against potential scams like 7option.com, users should:

• Verify Regulation: Always check a broker’s regulatory status with authorities like the FCA, CySEC, or ASIC before depositing funds.
• Conduct Due Diligence: Research user reviews on forums, social media, and scam-checking platforms like Scamadviser or Scam Detector.
• Use Security Tools: Install browser extensions like Guardio to block suspicious websites and verify SSL certificates before entering personal data.
• Avoid Binary Options: Steer clear of brokers offering only binary options, especially those targeting jurisdictions where such trading is banned.
• Secure Payment Methods: Use payment methods with chargeback options (e.g., credit cards) to facilitate fund recovery if needed.
• Report Scams: If scammed, report to the Federal Trade Commission or services like MyChargeBack for recovery assistance.
• Check WHOIS Data: Verify domain ownership and registration details to ensure transparency.

10. Potential Brand Confusion ¶

• Similar Domains: The website has multiple redirect domains (e.g., in.7option.com, uz.7option.com) and similar domain names (e.g., 7option.net, 7option.org), which could confuse users or be used to evade blacklisting.
• Misleading Names: The name “7Option” may be confused with legitimate brokers or financial services, especially given its generic branding. For example, “7Signal” (unrelated, reviewed by BBB) or “the7stars” (a UK media agency) could cause mix-ups.
• False Affiliations: Claims of being linked to Sovana Holding PC or Calista Group Ltd, without verifiable records, could mislead users into trusting a non-existent corporate structure.
• Domain Variations: The list of similar domains (e.g., 7optiob.com, 7optioh.com) suggests potential typosquatting to trap unsuspecting users.

11. Website Content Analysis ¶

• Vague Information: The website lacks detailed information about trading accounts, leverages, fees, or company background, which is a red flag for transparency.
• High-Risk Claims: Promises of “profitable” binary options trading and a low $5-$10 minimum deposit are enticing but misleading, as high returns always carry high risks.
• Demo Account: The availability of a demo account is positive, allowing users to test the platform without financial risk, but this is overshadowed by other concerns.
• JavaScript Dependency: The website requires JavaScript to function, which may limit accessibility or hide content from security scans, potentially concealing malicious elements.
• Contradictory Locations: The site claims operations in Seychelles, St. Vincent and the Grenadines, and the UK, but provides no verifiable addresses or proof, undermining credibility.
• Language and Localization: Subdomains like uz.7option.com (Uzbekistan) suggest targeting specific regions, but the lack of localized regulatory compliance raises concerns.

12. Critical Evaluation of Sovana Holding PC ¶

• Unverifiable Entity: Sovana Holding PC is listed as incorporated in St. Vincent and the Grenadines (registration number 8888 IBC 2019), but no records exist in the SVG FSA database. This suggests the entity may be fictitious or unregistered.
• Connection to 7option.com: The website’s association with Sovana Holding PC and Calista Group Ltd is ambiguous, with no clear explanation of their roles. This lack of transparency is a hallmark of scam operations.
• Offshore Concerns: Even if registered, St. Vincent and the Grenadines does not regulate forex brokers, rendering any claim of legitimacy meaningless.

13. Conclusion ¶

The analysis of 7option.com, purportedly operated by Sovana Holding PC, reveals a high-risk, likely fraudulent broker. Key findings include:

• Regulatory Non-Compliance: Unregulated, blacklisted by the FCA, and lacking verifiable affiliations with claimed entities.
• User Complaints: Widespread issues with withdrawals, unreflective deposits, and poor customer service.
• Security Risks: Expired SSL certificate and incomplete email functionality.
• Red Flags: Binary options focus, contradictory location claims, and proximity to suspicious websites.
• Brand Confusion: Multiple domains and vague corporate affiliations increase the risk of deception. Recommendation: Avoid 7option.com and any associated entities like Sovana Holding PC. Users should opt for regulated brokers with transparent operations, verified by authorities like the FCA, CySEC, or ASIC. If funds have been lost, contact recovery services like MyChargeBack and report to relevant authorities. Note: This analysis is based on available data as of April 25, 2025. Always verify current regulatory status and user feedback before engaging with any broker. If further details or specific actions are needed, please clarify.