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finomizex.com Scam Check: 25/100 Trust | ScamMinder

Website: finomizex.com

Screenshot of finomizex.com

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 finomizex.com Safe and Legit? Website Overview and Purpose finomizex.com is a cryptocurrency trading platform that claims to leverage artificial intelligence to optimize trading strategies and maximize returns for its users. The site promotes investment opportunities with promises of daily returns up to 4.00% , targeting individuals interested in cryptocurrency investments. Content Quality and User Experience Key Experience Highlights Modern design with a focus on user engagement and investment opportunities. Claims of 24/7 customer support and a user-friendly interface for account management. Prominent display of potential returns, enticing users to invest quickly. Multiple sections including FAQs and news updates, although lacking in-depth content. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning claims and practices were identified on the site: Unrealistic Returns: Promises of up to 4.00% daily returns are highly suspicious and indicative of potential Ponzi scheme characteristics. New Domain: The domain is only 159 days old , raising concerns about its legitimacy and operational history. Lack of Regulatory Information: No evidence of regulatory licensing or oversight, which is critical for investment platforms. Vague Business Model: The site does not provide clear information on how profits are generated, relying instead on vague claims of AI-driven trading. Missing Transparency: No physical address or verifiable company information is provided, which is a major red flag for trustworthiness. ⚠️ Caution Points Users should be wary of high-pressure tactics to invest quickly. Verify any claims of returns independently before investing. Be cautious of sharing personal information or funds with unverified platforms. Security Note: The site uses a valid SSL certificate from Sectigo, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 159 days , which raises concerns about its operational history. The lack of a solid reputation, combined with the absence of regulatory oversight, suggests a high risk of fraudulent activity. The site has no significant online presence or user reviews, further indicating potential issues. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the overall lack of transparency, finomizex.com appears to be a scam . Users are advised to exercise extreme caution and avoid investing any funds. Best practices include researching investment platforms thoroughly, looking for regulatory licenses, and being skeptical of promises of high returns.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic returns promised, typical of high-risk investment scams.
  • [TRANSPARENCY] Missing physical address and company registration information.
  • [REGULATORY] No regulatory oversight or licensing information provided.
  • [DOMAIN HISTORY] Newly registered domain (
📊 Analysis Reasons:
  • [FINANCIAL] Promises of up to 4.00% daily returns are unrealistic and indicative of potential Ponzi scheme characteristics.
  • [DOMAIN HISTORY] The domain is only 159 days old, raising concerns about its legitimacy and operational history.
  • [REGULATORY] No evidence of regulatory licensing or oversight, which is critical for investment platforms.
  • [TRANSPARENCY] The site lacks clear information on how profits are generated and does not provide verifiable company information.
  • [BUSINESS MODEL] The vague business model relies on enticing claims without substantiation, raising red flags.
🛡️ 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: high

Technical Details

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Don't hesitate to contact us for any inquiries regarding our company's operations.\n\nUnrivaled Security\nMeasures\n\nCustomer security is paramount to us. We've deployed comprehensive safety protocols to provide the highest level of user interaction security with our service.\n\ninvestment\nInvestment Offer\nCALCULATE YOUR PROFIT\n3.00%\nDaily\nDuration:\n100 Days\nDeposit included\nMIN. DEPOSIT\n10.00$\nMAX. DEPOSIT\n999.00$\n3.50%\nDaily\nDuration:\n100 Days\nDeposit included\nMIN. DEPOSIT\n1000.00$\nMAX. DEPOSIT\n2499.00$\n4.00%\nDaily\nDuration:\n100 Days\nDeposit included\nMIN. DEPOSIT\n2500.00$\nMAX. DEPOSIT\n500000.00$\nabout\n\nCrypto trading in 2025 has transformed from a novelty into a mainstream financial endeavor. Over the years, countless individuals have navigated the turbulent crypto markets, experiencing both success and failure.\n\nBy 2025, trading in cryptocurrency has become a common pursuit, no longer the exclusive domain of tech enthusiasts. Over a span of more than a decade, this dynamic space has seen numerous investors experience peaks and troughs in their crypto ventures.\n\nFinomizex stands out in its comprehensive understanding of the complexities of trading on cryptocurrency exchanges. Leveraging advanced artificial intelligence to analyze market data, we assure a profitable outcome with a high level of precision.\n\nLegality of\nthe Company:\n\nMore About\nAbout Company\nBRIEFLY ABOUT FINOMIZEX\nHow does it work?\nHOW TO EARN\n\nTo start working with Finomizex, you need to complete several steps:\n\nInvesting in\nFinomizex\n\nAfter successfully completing your registration, you can continue to invest with Finomizex and participate in our affiliate program. In your personal account, under the 'Invest' tab, select your preferred payment method, the investment plan that suits your goals and the amount you wish to invest. Once your payment is confirmed, you officially become an investor of Finomizex.\n\nWithdraw your profits\nat any time\n\nAll profits received from deposits will be credited to the balance in the user's personal account. When the minimum amount for withdrawal is accumulated, you will be able to transfer funds to your personal wallet.\n\nWithdraw Money\nRegistration on the\ncompany website\n\nIn order to use the full functionality of the Finomizex website, you need to complete the registration procedure. To register an account, you need to enter your personal data (email, password, secret question/answer) and accept the company's terms of service.\n\nMake Deposit\nWe trade, you\nmake profits\n\nAs soon as you make a deposit, you become an active investor in the company and start receiving profit. Interaction with Finomizex implies transferring personal funds to our team, which we successfully manage and multiply.\n\nIt's as easy as it gets! You provide us with your savings and in return we use these funds to grow the capital received. This way, you earn a daily profit on your deposit without being directly involved in trading.\n\npartners\nAffiliate program\nREFERRAL\n8%\nI\nLEVEL\n\nFinomizex provides all of our investors with a distinct opportunity to increase their earnings through our affiliate program. By sharing your exclusive referral link, which can be found in your personal account, you can tap into additional revenue streams.\n\nInstantaneous crediting of referral commissions directly to your account balance.\n\nYour referral link becomes accessible to you instantly upon completion of the registration process.\n\nSetting up numerous accounts for the purpose of exploiting the referral system is unequivocally forbidden.\n\nStart Make Profit\n456\nTOTAL ACCOUNTS:\n244140.66\n$\nTOTAL INVESTED:\n81184.92\n$\nTOTAL WITHDRAWAL:\n37\ndays\nWORKING TIME:\nPayment systems we work with:\nUSDT\nTether\nTRC20\nTRX\nTron\nBNB\nBinance\nCoin\nXRP\nRipple\nBTC\nBitcoin\nLTC\nLitecoin\nDOGE\nDogecoin\nETH\nEthereum\nUSDT\nTether\nTRC20\nTRX\nTron\nBNB\nBinance\nCoin\nXRP\nRipple\nBTC\nBitcoin\nLTC\nLitecoin\nDOGE\nDogecoin\nETH\nEthereum\nCrypto trading\ncompany\nTelegram\nsupport\nHome\n01\nAbout Us\n02\nFor Investors\n03\nFAQ\n04\nNews\n05\nLogin\nSign Up\nfinomizex.com | © Copyright 2025.\nAll Rights Reserved."]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://finomizex.com","probes":[{"url":"https://finomizex.com","ok":true,"status":200},{"url":"https://www.finomizex.com","ok":true,"status":200},{"url":"http://finomizex.com","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://finomizex.com","phase_a_duration_ms":3500,"phase_b_duration_ms":15379,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":97,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":159,"reason":"No archive data available","suspicious_score":0},"reasons":["No archive data but no major flags"]},"evidence_coverage":"75","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is finomizex.com Safe and Legit?

\n

Website Overview and Purpose

\n

finomizex.com is a cryptocurrency trading platform that claims to leverage artificial intelligence to optimize trading strategies and maximize returns for its users. The site promotes investment opportunities with promises of daily returns up to 4.00%, targeting individuals interested in cryptocurrency investments.

\n

Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several concerning claims and practices were identified on the site:

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⚠️ Caution Points

\n\n

Security Note: The site uses a valid SSL certificate from Sectigo, but this does not guarantee legitimacy.

\n

Legitimacy and Reputation Assessment

\n

The domain is relatively new, registered for only 159 days, which raises concerns about its operational history. The lack of a solid reputation, combined with the absence of regulatory oversight, suggests a high risk of fraudulent activity. The site has no significant online presence or user reviews, further indicating potential issues.

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Final Verdict and Recommendations

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Conclusion: Based on the numerous red flags and the overall lack of transparency, finomizex.com appears to be a scam. Users are advised to exercise extreme caution and avoid investing any funds.

\n

Best practices include researching investment platforms thoroughly, looking for regulatory licenses, and being skeptical of promises of high returns.

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