SUSPICIOUS

Warning signs detected

Legal services site with a registered Indian company but multiple independent review aggregator complaints about fraud and non-refunds. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.

Security Review

Is legaldev.in legit or a scam?

Our verdict:Suspicious· 55/100

Legal services site with a registered Indian company but multiple independent review aggregator complaints about fraud and non-refunds.

legaldev.inScanned 5d ago
0
Trust score
SUSPICIOUS
Heuristics 91·MT 35
Category tags
legal services75% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
Registration date unknown
MT Intelligence
Suspicious
Moderate likelihood · 75% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Moderate scam likelihoodengineMT · Guardiantrust35/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site presents itself as a provider of GST, ITR, and company registration services with contact details and social links. Our antivirus network and browser blocklists returned clean results with no malware or phishing flags. However, the evidence package shows three scam reports on independent review aggregator and independent review aggregator citing employees who allegedly refuse refunds after payment. The company was incorporated only in September 2023, which is recent for a firm claiming 60,000 clients. Positive reviews exist but are outnumbered by the complaints, lowering overall trust.
Full dossier
Analysis complete

Page Content

The page lists dozens of legal and compliance services including company registrations, GST filings, and legal documents. It displays phone numbers and social links but no physical address or domain-matched email.

Infrastructure

Valid SSL certificate from Google Trust Services. Hosting IP shows zero abuse reports. No redirects or suspicious external scripts beyond common analytics tools.

Domain History

Business registration confirms LEGALDEV TAX INDIA PRIVATE LIMITED was incorporated in Uttarakhand, India on 12 September 2023 and remains active.

Web Reputation

independent review aggregator page shows 5 reviews averaging 3.4/5 with both positive service comments and serious fraud allegations. independent review aggregator flags the domain with scam indicators.

Risk Factors
3
  • Three complaints on independent review aggregator allege fraud and refusal to issue refunds after payment.
  • Company incorporated only in September 2023 yet claims over 60,000 clients.
  • No postal address or domain email visible on the site.
Positive Signals
3
  • Zero detections from our antivirus network and browser blocklists.
  • Valid SSL certificate and clean hosting IP reputation.
  • Registered Indian private limited company with active status.
AI Recommendation
Do not send money until you verify the company directly through official Indian government portals and contact previous clients independently.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of legaldev.in
LIVE RENDER
legaldev.in

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for legaldev.in, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
Active · India
Site traces back to an actively registered business.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
3 scam reports · 2 positive
Key findings
7 headline facts from open-web research
  • Domain legaldev.in promotes online CA services (GST, ITR, company registration) in India; claims 60,000+ clients.
  • Operated by LEGALDEV TAX INDIA PRIVATE LIMITED, incorporated September 12, 2023 in Uttarakhand, India.
  • Registered address: 56, Vivek Vihar Colony, Devpura, Ranipur, Haridwar, Uttarakhand 249407.
  • Trustpilot page shows 5 reviews averaging 3.4/5 with mixed feedback including refund complaints.
  • Scamadviser flags the site with scam indicators and advises extreme caution.
  • LinkedIn and Instagram presence; Google Play app listed under LegalDev Tax India Pvt Ltd.
  • No Reddit-specific complaints or brand clone/typosquat matches found in searches.
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • Trustpilotopen

    "Ritka and devendra from legal dev firm are totally farud employee be care full from this private limited company they will not refund you"

  • Trustpilotopen

    "Ritika and Devendra are farud ritika was saying this is not a CA firm this is private limited company once you gave money you will not get refund"

  • Scamadviseropen

    "We scanned legaldev.in for several indicators and we think the website may be a scam. Exercise extreme caution when using this website."

Positive reviews (2)
Quotes indicating the site is legitimate.
  • Trustpilotopen

    "At Talkaaj Media, we trust LegalDev.in for all our legal and compliance needs. Their team delivers quick, accurate, and professional service every time—whether it’s GST, ITR, or company registration. Highly reliable and hassle-free!"

  • Trustpilotopen

    "Excellent and very helpful guys and shivam was very helpful and most trusted genuine guy."

Business registration
Status: active · India

LEGALDEV TAX INDIA PRIVATE LIMITED incorporated Sep 12, 2023 at ROC Uttarakhand; address P.N. 56, VIVEK VIHAR, COLONY RANIPUR MORE, Haridwar, Uttarakhand

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

independent review aggregator reviews include two complaints naming specific employees and alleging the firm is not a real CA practice and withholds refunds. Two positive reviews praise helpful staff. independent review aggregator independently flags the domain with scam indicators and advises extreme caution.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious59Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
Has contact info, but not on the site's domain
Emails on site's domainNone
Phone numbers+91-8588808388
Postal addressNot listed
Linked social profiles7
Signal Summary
Contact details look reasonable
  • No email uses the site's own domain — legitimate shops usually do.
  • No postal address visible on the page.
  • Phone number listed (+91-8588808388).
  • Links to 11 social profiles.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresJul 22, 2026 (51d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://legaldev.in/
  • 2200https://legaldev.in/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Proceed with caution

Our automated review flagged enough risk that you should treat this site as unverified.

  • Treat legaldev.in as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • Verify the business through independent channels

    Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.

  • Never use irreversible payment methods

    Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.

  • Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review marked legaldev.in as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Final Verdict

0
Trust / 100
Final Verdict·legaldev.in
SUSPICIOUS

LegalDev.in offers online CA and legal compliance services in India. Mixed independent review aggregator reviews include multiple fraud and refund complaints against the company, despite a registered Indian business entity from 2023 and clean technical scans. Exercise caution and verify directly before paying.

Do not send money until you verify the company directly through official Indian government portals and contact previous clients independently.

AV engines
92
MT passes
2
Net signals
1
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Suspicious reports

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Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.