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finorixpro.com Scam Check: 20/100 Trust | ScamMinder

Website: finorixpro.com

Screenshot of finorixpro.com

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is finorixpro.com Safe and Legit? Website Overview and Purpose finorixpro.com is presented as a cryptocurrency trading platform that offers users the ability to manage their digital assets and trade various cryptocurrencies. The site claims to facilitate transactions in popular currencies like USDT and USD, targeting individuals looking to invest in the cryptocurrency market. Content Quality and User Experience Key Experience Highlights Offers a wallet feature for cryptocurrency management. Prompts users to deposit funds to start trading. Includes a sign-up form for new users to create accounts. Displays a current balance feature, indicating user engagement. Claims Verification and Red Flags ⚠️ Red Flags Detected Several significant red flags have been identified that raise concerns about the legitimacy of finorixpro.com. These include: Domain Age: The domain is only 13 days old, which is highly suspicious for a financial service platform. Unregulated Financial Services: The site does not provide any regulatory information or licensing details, which is critical for financial platforms. High-Risk Business Model: The site operates in a high-risk category, typical of scams, especially in the cryptocurrency space. Unverified Payment Requests: The site requests deposits in cryptocurrency without clear terms or conditions, which is a common tactic in scams. Missing Transparency: There is no verifiable company information or contact details provided, which is essential for trust. ⚠️ Caution Points Users should be wary of any requests for cryptocurrency deposits without clear verification of the platform's legitimacy. Always verify the regulatory status of any financial service before engaging. Be cautious of platforms that lack transparency and verifiable contact information. Security Note: The site uses a DV SSL certificate issued by R13, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain finorixpro.com is very new, having been registered only 13 days ago, which raises significant concerns about its legitimacy. The lack of a Tranco ranking and no historical data available on Archive.org further indicates that this site is untested and potentially fraudulent. The absence of any regulatory information or established reputation in the cryptocurrency space is alarming. Final Verdict and Recommendations Conclusion: Based on the analysis, finorixpro.com appears to be a scam. The combination of a very new domain, lack of regulatory oversight, and requests for cryptocurrency deposits without transparency are major red flags. Advice for users: Avoid engaging with this platform and do not provide any personal or financial information.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] New domain age | The domain is only 13 days old, which is suspicious for a financial service platform | Evidence: WHOIS data
  • [REGULATORY] Lack of regulation | The site does not provide any regulatory information or licensing details | Evidence: Site content
  • [BUSINESS] High-risk business model | The site operates in a high-risk category typical of scams | Evidence: Site claims
  • [TRANSPARENCY] Missing company information | There is no verifiable company information or contact details provided | Evidence: Site content
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 13 days ago, indicating a high risk of being a scam.
  • [REGULATORY] No regulatory information or licensing details provided, which is critical for financial platforms.
  • [BUSINESS MODEL] Operates in a high-risk category typical of scams in the cryptocurrency space.
  • [TRANSPARENCY] Missing verifiable company information and contact details, raising trust issues.
  • [CLAIMS] Requests for cryptocurrency deposits without clear terms or conditions, a common scam tactic.
🛡️ 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: low

Technical Details