finandy.com Reviews

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finandy.com has an average trust score. Why?

finandy.com is probably legit as the trust score is reasonable. Our Scamadviser algorithm reviewed finandy.com with a score of 71. The trust score is based on 40 different data points we collected. From if contact details are hidden, to other websites located on the same server, the reviews we found across the internet, etcetera. While our rating of finandy.com is medium to low risk, we encourage you to always do your on due diligence as the evaluation of the website was done automatically. Check the website manually as well. You can use our article How to recognize a scam website as a tool to guide you.

Positive highlights

This website is receiving a lot of traffic according to Tranco (20)

According to the SSL check the certificate is valid 

The owner of the site has claimed the domain name for a long time

This website has existed for quite some years

DNSFilter considers this website safe

Negative highlights

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk
Possible high risk financial services detected

Several, mainly negative reviews were found for this site

SHOW DETAILED ANALYSIS

Consumer reviews about finandy.com

Mainly negative reviews

Total reviews: 10 Average score: 2.3 stars Learn more
The total score is based on reviews found on the following sites

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Complete Review finandy.com

Company Evaluation

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

Webshop Evaluation

We discovered that the website is rated as popular by Tranco with a score of 20. This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

We have detected that the website may offer cryptocurrency-related information, products and/or services. We consider these kinds of services to be high-risk for consumers. Even experts in cryptocurrencies have trouble distinguishing legit digital currency services from frauds and scams. We recommend you to be very diligent in checking website offering crypto-related services before you invest or use their services. Check How to check if a cryptocurrency site is legit or a scam. to learn more.

The owner of this website has registered this domain name for a period longer then one year. This means he plans to continue his website for the foreseeable future. We increased the Trust Score of finandy.com as a result as most scammers never renew their domain name once the scam is public knowledge. 

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about finandy.com

Key facts
Alexa rank
38003
Backlinks
5
Domain age
6 years from now
WHOIS data
hidden
Website data
Website
finandy.com
Redirecting from website
tradingpanel.pro
Title
New cryptocurrency trading api bot for Binance and OKX 2024
Description
TP ladder, averaging, trailing SL by targets, SL by trigger candle, move orders on the chart.
Domain age
6 years from now
Website Speed
Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2019-09-26
WHOIS last update date
2025-07-25
WHOIS renew date
2028-09-26
Tags
Industry - Cryptocurrency, Registration Possible, Corona - Vaccine Brands
Server
ISP
Hetzner Online GmbH
Country
DE
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.6613102107
Server name
IP
94.130.13.146

Request HTTP status
200

Target
hydrogen.ns.hetzner.com.
IP
213.133.100.98
Country
DE

Target
oxygen.ns.hetzner.com.
IP
88.198.229.192
Country
DE

Target
helium.ns.hetzner.de.
IP
193.47.99.5
Country
DE

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About this report

The rating of finandy.com has been viewed 1288 times.
First analyzed: 2020-10-17 19:10:36. Last updated: 2025-10-10 07:08:46

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