Very Likely Unsafe

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dirzfinance.com

dirzfinance.com has a very low trust score. Why?

ScamAdviser
Trust Score 0

Last Update: 2 months ago

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.
Positive Highlights

According to the SSL check the certificate is valid

Negative highlights

The contact email address used is free

The technical contact email address used is free

The contact email for the administrator is free

This website does not have many visitors

We found many low rated websites on the same server

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk

Financial services (or content) identified with a high risk/return

This website has only been registered recently.

Data-sensitive services provided on this website are hosted on a shared server.

DNSFilter reported this website as malicious in the last 30 days

In summary, we scanned dirzfinance.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

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Entire Review dirzfinance.com
Webshop Evaluation
We discovered that the email address used for the registration of dirzfinance.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

Legit websites often reside on servers with many other safe websites. In this case however we identified several unreliable websites hosted on the same server as the website. This may be a negative signal and as a result we lowered the review of dirzfinance.com. To see which other websites are hosted on the same server, please check the "Server" tab lower on this page.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.

This domain name has only been registered recently. This means that the website is actually quite young and few if any consumers have had time to leave reviews or social media comments. It is therefore best to check this website thoroughly to make sure the website was not set-up by a scammer. Please check out our article "How to recognize a scam".

Technical Evaluation

dirzfinance.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

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.

Company Evaluation
We found out that the administrative contact email address of dirzfinance.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

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.

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

Facts about dirzfinance.com
Domain Age
1 year from now
WHOIS DATA
protected
Owner
alacha brother
Address
Number 32 achala layout enugu Number 32 achala layout enugu 400102 enugu enugu
Country
NG
Phone
+234.8118867741
E-mail
okkinu0@gmail.com
Website
dirzfinance.com
Redirecting from website
dirzfinance.com
Title
$Dirz-Finance
Description
Global CEX Finance is a group of financial and cryptocurrency experts that invest in mining and cryptocurrency trading.
Domain age
1 year from now
Website speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2025-01-11
WHOIS last updated date
2025-03-11
WHOIS renew date
2026-01-11
Tags
Industry - Cryptocurrency, Helpdesk, Registration Possible
Name
alacha brother
Street
Number 32 achala layout enugu Number 32 achala layout enugu 400102 enugu enugu
Country
NG
Telephone
+234.8118867741
E-mail
okkinu0@gmail.com
Name
alacha brother
Street
Number 32 achala layout enugu Number 32 achala layout enugu 400102 enugu enugu
Country
NG
Telephone
+234.8118867741
E-mail
okkinu0@gmail.com
Name
alacha brother
Street
Number 32 achala layout enugu Number 32 achala layout enugu 400102 enugu enugu
Country
NG
Telephone
+234.8118867741
E-mail
okkinu0@gmail.com
ISP
RTM Networks B.V.
Country
DE
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
IP
86.107.77.178
Request HTTP status
200
Target
ns9.netlightsystems.com.
IP
86.107.77.178
Country
DE
Target
ns10.netlightsystems.com.
IP
86.107.77.178
Country
DE
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