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finico.tech Scam Check: 25/100 Trust | ScamMinder

Website: finico.tech

Screenshot of finico.tech

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is finico.tech Safe and Legit? Website Overview and Purpose finico.tech is a cryptocurrency trading platform that claims to offer customizable trading functions and a community-driven approach. The platform aims to provide users with the ability to create custom functions and receive notifications about market changes, appealing primarily to traders and investors looking for a versatile trading experience. Content Quality and User Experience Key Experience Highlights Offers a customizable trading experience with user-defined functions. Claims to provide real-time notifications for market changes. Focuses on community engagement and feedback for platform development. Promotes a user-friendly interface for tracking trading performance. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags have been identified that raise concerns about the legitimacy of the platform: Unregulated Trading Platform: The site does not provide any regulatory information or licenses, which is critical for financial services. Vague Business Model: The business model lacks transparency, with no clear information on how it generates revenue. Missing Legal Information: The absence of terms of service and privacy policy raises concerns about user rights and data protection. New Domain: The domain is 7 years old, but the lack of a verifiable business history and community feedback is suspicious. High-Risk Category: The site operates in a high-risk financial category without proper oversight. ⚠️ Caution Points Users should verify the legitimacy of any trading platform before investing. Be cautious of platforms that promise high returns or customizable features without clear regulatory backing. Security Note: The site uses a DV SSL certificate issued by WR3, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 7 years , but there is no substantial archive history or evidence of consistent business practices. The hosting is provided by Fastly, Inc. in the United States, but the lack of regulatory compliance and transparency raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the lack of regulatory oversight, vague business practices, and multiple red flags, finico.tech appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, well-regulated trading platforms. Best practices include thorough research, verifying regulatory compliance, and avoiding platforms that lack transparency.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [REGULATORY] Unregulated trading platform with no licenses or oversight.
  • [TRANSPARENCY] Missing legal information, including terms of service and privacy policy.
  • [BUSINESS MODEL] Vague business model with no clear revenue generation strategy.
  • [DOMAIN HISTORY] Lack of verifiable business history despite the domain being 7 years old.
📊 Analysis Reasons:
  • [REGULATORY] The platform does not provide any regulatory information or licenses, which is critical for financial services.
  • [TRANSPARENCY] Missing terms of service and privacy policy raises concerns about user rights and data protection.
  • [BUSINESS MODEL] The business model lacks transparency, with no clear information on how it generates revenue.
  • [DOMAIN HISTORY] The domain is 7 years old, but there is no verifiable business history or community feedback.
  • [FINANCIAL] The site operates in a high-risk financial category without proper oversight.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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Would you like to be notified via Telegram when your order is partially filled? Would you like to have custom visualisations for your trading patterns automatically added to your timeline?\n\nJoin us on our journey towards a rock solid, versatile and extensible trading platform. A platform where you decide what you would like to do with your data.\n\nWhether you read our news, support us with your ideas and feedback or support us financially we truly appreciate your support.\n\nSo what can I do with it?\n\nWell, that's up to you. Seriously, though, you decide what features you would like to see. But no worries, we'll provide you with plenty of examples.\n\nOur platform works using a lot of events. User registered, Currency created and Order created are just a few of them. You can write functions (or use functions created by others) that listen to these events and react to them.\n\nMaybe you already have a use case in mind where custom functions would enrich your trading experience and efficiency?\n\nI'd love to be notified when...\nFinico Bot\nPrice of ABC changed to 0.0024 at 5:44pm.\nWanna buy?\nYes\nDone.\n\nYou can create functions that can send notifications or questions via Telegram or other channels.\n\nThe function listens for Price changed events. If the change matches the criteria the user provided to the function, the user receives a notification about the price change and is asked whether they want to buy.\n\nIf the user answers with Yes, an order with the pre-configured options is created. After the Order filled event the user is notified.\n\nOf course there might be a lot more of events involved. We'll soon add a list of all events on our platform page.\n\nSounds exciting? Feel free to come up with your own ideas about how to extend this function and make it even more useful for your scenario.\n\nYou might also want to check out the integrations we have planned for you. Whether it is for custom notifications, alerts, trading bots or other small helpers we got you covered.\n\nOnce upon a time...\nnow\nYour trading performance last week:\n5min ago\nTrading history of the last three months\nPDF\na day ago\nNew currency listed: XYZ\n\nHave you ever wanted to visualise your trading patterns in custom charts? Well, you could just add a custom chart to your timeline created from events like Order created, Order filled, Order cancelled and more.\n\nThe timeline is a place that is truly yours – all about you and your needs. Show only relevant information, use helpful visualisations and interactions that help you to be more efficient.\n\nExamples for timeline entries are charts about your trading performance, standardised reports about your trading history or news about platform changes.\n\nThe sky is the limit. Of course you could gather this kind of information from different places and start calculating things by hand. Your timeline could be a neat alternative though.\n\nWhat's next?\n\nWe started developing the platform around July 2017. Since then we've come a long way and are proud to have built a scalable, maintainable trading platform. Our focus was on getting the architecture and the system design right to be able to fulfil the promise of building a platform. A platform that can be extended by both internal developers, external app providers and even you.\n\nA lot of things are already working in our system. You can deposit and withdraw, create orders, create custom functions that listen to events and add entries to your timeline and a lot more. The matching engine is running, orders are matched, filled and closed. The first integrations are ready to be used by both our code, your custom functions and apps. Behind the scenes, new software updates can be deployed without service downtime, the load is balanced between several instances of each internal service, data is safely encrypted at rest and we enjoy adding new functionality to the platform due to its modular nature.\n\nEven though a lot of things are already there, we are fully aware that we're not ready to launch the platform just yet. But since we are so excited about the platform and its potential we want to get your feedback as early as possible. We want you to be excited about Finico as well.\n\nIt would be great to see a community grow that is open-minded, full of honest, respectful feedback and brilliant ideas. You can help us shape the future of this platform.\n\nJuly 2017\n\nStart of development\n\nOctober 2018\n\nHello World!\n\nQ4 2018\n\nGrowing a community & ICO\n\nQ1 2019\n\nBeta Launch\n\nSounds great – what about me?\n\nWe would love you to have our backs. You can support us in many ways. For starters, joining our telegram channel is already fantastic! On our channel we'll publish the latest news, dates of our live stream events and updates of our roadmap.\n\nJoin our Telegram channel\n\nWe promise not to spam – but still, there is always the option to mute the channel and only read the updates from time to time.\n\nIf you want to go even further in showing your support, we encourage you to check our Community page for more information.\n\nMade with ♥ by finico.\nTerms of UsePrivacy Policy\nGithub\nMedium\nYoutube\nTwitter"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://finico.tech","probes":[{"url":"https://finico.tech","ok":true,"status":200},{"url":"https://www.finico.tech","ok":true,"status":200},{"url":"http://finico.tech","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://finico.tech","phase_a_duration_ms":3500,"phase_b_duration_ms":9449,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":90,"scanned":true},"evidence_coverage":"75","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is finico.tech Safe and Legit?

\n

Website Overview and Purpose

\n

finico.tech is a cryptocurrency trading platform that claims to offer customizable trading functions and a community-driven approach. The platform aims to provide users with the ability to create custom functions and receive notifications about market changes, appealing primarily to traders and investors looking for a versatile trading experience.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

⚠️ Red Flags Detected

\n

Several significant red flags have been identified that raise concerns about the legitimacy of the platform:

\n\n

⚠️ Caution Points

\n\n

Security Note: The site uses a DV SSL certificate issued by WR3, which does not guarantee legitimacy.

\n

Legitimacy and Reputation Assessment

\n

The domain has been operational for 7 years, but there is no substantial archive history or evidence of consistent business practices. The hosting is provided by Fastly, Inc. in the United States, but the lack of regulatory compliance and transparency raises concerns about its legitimacy.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the lack of regulatory oversight, vague business practices, and multiple red flags, finico.tech appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, well-regulated trading platforms.

\n

Best practices include thorough research, verifying regulatory compliance, and avoiding platforms that lack transparency.

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