Is relayfi.com Safe? 75/100 Trust Score

Review the findings before trusting this website.

Detailed Analysis Report: Is relayfi.com Safe and Legit? Website Overview and Purpose relayfi.com was analyzed as a Financial Services website with Online Banking characteristics. This assessment combines automated technical checks, threat-intelligence signals, and scraped on-page content to estimate practical user risk. The current result is warning with a trust score of 60/100 . This should be treated as an evidence-driven safety snapshot, not a legal certification, and confidence depends on how complete the available signals are for ownership, transparency, and security controls. Content Quality and User Experience Key Experience Highlights Primary classification from this run: warning with score 60/100 in Financial Services (Online Banking). Technical evidence reviewed includes DNS, SSL, WHOIS/RDAP/CT age evidence, WebRisk, VirusTotal, and a live scrape of approximately 4630 characters. Supplementary coverage included 1 additional internal page(s), improving visibility into contact/legal signals when available. Observed transparency posture: contact signals are present , policy signals are present . Additional analysis signals included: DOMAIN_AGE Domain is 2714 days old, indicating some level of establishment. | SPF SPF records are present, suggesting some technical legitimacy. | DMARC DMARC records are present, indicating a level of email security.. Claims Verification and Red Flags Red Flags Detected The scan identified concrete risk indicators that should be reviewed before trusting this domain. Finding: CONTACT Missing physical address for the company, which can reduce transparency. Finding: TRANSPARENCY No phone number listed, limiting direct contact options. Finding: BRAND_IMPERSONATION No clear brand claim or evidence of established reputation. Caution Points Verify that branding, ownership details, and support channels match an official source before sharing sensitive information. Read the available policy/terms pages carefully for refund, dispute, and liability terms. Use listed contact channels to validate response quality before any payment or account action. Prefer low-risk interaction first and escalate trust only after independent verification. Security Note: SSL is valid (issuer: Amazon RSA 2048 M01 ), VirusTotal reports 0/95 detections, WebRisk status is CLEAN , SPF is configured , and DMARC is configured . Legitimacy and Reputation Assessment Domain age evidence indicates 7 year(s) based on whois_fast_path . Reputation telemetry shows Tranco rank #71886 , which should be interpreted alongside business context rather than in isolation. Threat-intelligence checks currently show no direct malicious-engine consensus, and no single signal should be treated as conclusive by itself. Strong legitimacy normally requires alignment across age, contact accountability, policy transparency, and consistent brand identity. Final Verdict and Recommendations Conclusion: Overall risk remains in warning territory, so users should require additional proof before trusting critical interactions. Verify the legitimacy of the services independently before engaging.

• BRAND_IMPERSONATION No clear brand claim or evidence of established reputation.

• DOMAIN_AGE Domain is 2714 days old, indicating some level of establishment.
• SPF SPF records are present, suggesting some technical legitimacy.
• DMARC DMARC records are present, indicating a level of email security.
• SSL Valid SSL certificate is in place, ensuring secure connections.
• VIRUSTOTAL VirusTotal shows 0 malicious reports, indicating no known threats.
• [TRANSPARENCY] Verified contact/legal links and contact details were detected from captured pages.

• {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}
• {"type":"high_risk_financial_compound","reason":"Crypto/financial platform with multiple risk signals: no phone, no physical address, no regulatory info","scoreCeiling":35,"targetStatus":"warning"}
• {"type":"high_traffic_boost","reason":"Domain is ranked #71886 globally (High Traffic) - likely legitimate","scoreCeiling":null,"targetStatus":"warning"}
• {"type":"general_reputation_promotion","reason":"General-category domain has strong long-term reputation and clean deterministic security signals","scoreCeiling":80,"targetStatus":"safe"}