Why is the trust score of fundfinance.io very low?
The website fundfinance.io claims to be a platform for investing in various projects with daily returns. However, there are several red flags and characteristics commonly associated with financial scams:
1. Unrealistic Returns: Promising daily returns of up to 3.76% is highly unrealistic and unsustainable in legitimate financial markets. Such high and consistent returns are typically a hallmark of Ponzi schemes.
2. Lack of Detailed Information: The website provides minimal information about the specific projects, their risk factors, and how the returns are generated. Legitimate investment platforms usually provide detailed and transparent information.
3. Vague Business Model: The description of the platform’s activities, such as “investment structuring and asset management,” is vague and lacks specific details about how they generate profits.
4. High Minimum Investment Amounts: The minimum investment amounts for some projects are relatively high, which can be a tactic to attract larger sums of money from investors.
5. Lack of Regulatory Information: Legitimate investment platforms are typically registered with relevant financial regulatory authorities and provide clear information about their regulatory status. There is no mention of regulatory compliance on the website.
6. Forward-Looking Statements Disclaimer: The disclaimer about forward-looking statements and the associated risks is a common feature in financial scams to protect the operators from legal consequences if the promised returns are not realized.
7. Limited Contact Information: The contact information provided is minimal, and the physical address is associated with a prestigious building in New York, which could be a tactic to appear legitimate.
8. High-Level Marketing Language: The use of phrases like “start earning up to $5,000 a day” and “absolute security” without detailed explanations is common in scam websites to lure in potential victims.
9. Lack of Independent Verification: There are no independent reviews or verifications of the platform’s claims and performance.
10. Lack of Clear Exit Strategy: It’s important for legitimate investment platforms to provide clear information about how investors can exit their investments and access their funds.
Based on these observations, it’s advisable to approach fundfinance.io with extreme caution and conduct thorough due diligence before considering any investment. It’s highly recommended to consult with a qualified financial advisor or conduct independent research to verify the legitimacy of the platform and its investment offers.”
the reasons behind this review :Unrealistic Returns, Lack of Detailed Information, Vague Business Model, High Minimum Investment Amounts, Lack of Regulatory Information, Forward-Looking Statements Disclaimer, Limited Contact Information, High-Level Marketing Language, Lack of Independent Verification, Lack of Clear Exit Strategy
Threat Analysis
High RiskVirusTotal Security Scan 1/195 detections
Google Safe Browsing Safe
Overall Risk Assessment
Security Recommendations:
- Threat categories detected: malicious
- Google Safe Browsing reports no issues for this domain.
- Review and clean any flagged content or links before marking this site as safe.
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new Archive is new |
How much trust do people have in fundfinance.io?
Domain age :
6 months and 25 days
WHOIS Data Status :
Accessible
Website :
fundfinance.io
Title :
Fund Finance ??? Invest in Reliability
Category :
Financial
Description :
Join Fund Finance and start your investment journey with confidence. Explore crowdfunding offers, choose your plan, and track your earnings daily.
Website Rank :
N/A
Age of Archive :
1 year(s) 9 month(s) 5 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2025/03/25
WHOIS last update date :
2025/10/17
Organization :
IceNetworks Ltd.
State/Province :
IS
Country :
IS
Phone :
REDACTED
Email :
REDACTED
Organization :
REDACTED
State/Province :
REDACTED
Country :
REDACTED
Phone :
REDACTED
Email :
REDACTED
Organization :
REDACTED
State/Province :
REDACTED
Country :
REDACTED
Phone :
REDACTED
Email :
REDACTED
IP : 172.67.208.189
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.53.41
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
TLD Registrar Solutions Ltd.
IANA ID :
1564
Registrar Website :
http://www.tldregistrarsolutions.com
Phone :
+44.2034357304
Email :
abuse@tldregistrarsolutions.com
Target : daniella.ns.cloudflare.com
IP : 162.159.38.228
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : woz.ns.cloudflare.com
IP : 173.245.59.150
ISP : AS13335 Cloudflare, Inc.
Country : US
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This website was last scanned on October 17, 2025

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