filfund.online Reviews
is filfund.online legitimate or a scam?Why is the trust score of filfund.online strongly low?
The website “filfund.online” appears to be a high-risk investment platform. Here are several reasons for concern:
1. Lack of Transparency: The website provides very limited information about the company, its management team, or its physical address. Legitimate financial institutions are typically transparent about these details.
2. Unrealistic Returns: Promising fixed returns of 6% on investments is highly unusual and often a red flag for potential scams. Financial markets are inherently volatile, and such consistent returns are not realistic.
3. High-Risk Investment Cycles: The website mentions investment cycles, which can be a characteristic of Ponzi schemes or other fraudulent investment models.
4. Incentivizing Positive Reviews: Encouraging users to give a 5-star rating on the Google Play Store in exchange for a reward is not a standard practice for legitimate financial institutions.
5. Lack of Regulatory Information: Legitimate financial institutions are usually regulated by relevant authorities and provide information about their regulatory status. The absence of such information is concerning.
6. Unusual Deposit and Return Amounts: The specific deposit and return amounts mentioned (e.g., rf1000.00 with a total return of rf1300.00) are atypical and could be part of a deceptive marketing strategy.
7. Contact for Reward: Offering a reward for contacting customer service can be a tactic to engage potential victims and gather personal information.
8. Short Domain Age: The fact that the domain is only 11 days old is a significant red flag. Many fraudulent websites are short-lived, and a new domain can be indicative of a potential scam.
9. Lack of SSL Certificate Information: While the website has an SSL certificate, the details provided are minimal. Legitimate financial websites typically have more comprehensive SSL information.
10. High-Risk Server Location: The website is hosted on a server in San Jose, California, which is not a common location for financial institutions. This could be a sign of a less reputable hosting service.
Given these factors, it is strongly recommended to exercise extreme caution and consider alternative, more established investment options. It’s advisable to conduct thorough research and, if in doubt, seek advice from a financial professional before engaging with this platform.”
the reasons behind this review :
Lack of Transparency, Unrealistic Returns, High-Risk Investment Cycles, Incentivizing Positive Reviews, Lack of Regulatory Information, Unusual Deposit and Return Amounts, Contact for Reward, Short Domain Age, Lack of SSL Certificate Information, High-Risk Server Location
Positive Points | Negative Points |
---|---|
Website content is accessible | Low review rate by AI Domain is new Whois data is hidden |
How much trust do people have in filfund.online?
Domain age :
11 days
WHOIS Data Status :
Hidden
Website :
FILFUND.ONLINE
Title :
FILFUND
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/10/14
WHOIS Renewal Date :
2025/10/14
Organization :
Redacted for privacy
State/Province :
ARIZONA
Country :
US
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=FILFUND.ONLINE
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=FILFUND.ONLINE
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=FILFUND.ONLINE
IP : 137.175.33.186
ISP : AS54600 PEG TECH INC
Country : US
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : b.share-dns.net
IP : 172.64.52.239
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : a.share-dns.com
IP : 172.64.53.25
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on October 26, 2024
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