funds-broker.com Reviews

is funds-broker.com a scam or legit?

Gridinsoft has flagged this website as potentially malicious

Warning

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

Trustscore
0 / 100

What is your feeling about funds-broker.com?

funds-broker.com has a very low trust score. Why?

We scanned funds-broker.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

funds-broker.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

Several spammers and scammers use the same registrar

We detected cryptocurrency services which can be high risk

We found several negative reviews about this site

iQ Abuse Scan tagged this website for phishing

SHOW DETAILED ANALYSIS

Consumer reviews about funds-broker.com

Very negative reviews

Total reviews: 60 Average score: 1.8 stars Learn more
The total score is based on reviews found on the following sites

Add your review

This is a scam, Do not invest your money, I lost over $77,400 but luckily I was saved through the help of “ELITE QUICK AGENCY”. I will recommend anyone to contact them for assistance.
Teleg: elitequick
They manipulated me into investing
€600.000
only to deny me access to my profits and funds, it was through the professional help of DIGITAL TECK i was able to get back my lost assets..
WHAT-APP :++1 (210) 305-8478)
Cyberline inc is reliable I managed to recoup $96,500 of my invested assets. If you're in a similar situation, they might be able to help you too.

Te|e_gram : cyberlineinc
What’s_app : +44 7435 854142
If you're already a victim, or lost money to these site or any other sites You can file a report to
Mr Martin on whats'app ( +57 350 6356261) They help get my funds and crypto worth over $10,222 back in a few days time. contact them if you have a

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Complete Review funds-broker.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

Webshop Evaluation

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.

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.

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. 

iQ Abuse Scan has tagged funds-broker.com for phishing. Phishing is a cybercrime in which a target or targets are contacted by email, telephone or text message by someone posing as a legitimate person to lure victims into providing personal data such as login details, ID numbers and credit card details. The 'phished' data is then used to access your user accounts and can result in identity theft and financial loss. 

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 funds-broker.com

Key facts
Alexa rank
509041
Backlinks
49
Domain age
9 years from now
WHOIS data
hidden
Company data
Organisation
Whois Privacy Corp.
Owner
Domain Admin
Address
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Phone
+1.5163872248
E-mail
owner@funds-broker.com.customers.whoisprivacycorp.com
Website data
Website
funds-broker.com
Redirecting from website
funds-broker.com
Title
Funds Broker
Domain age
9 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
High - Extended Validation Certificates (EV SSL)
SSL issuer
DigiCert Inc
WHOIS registration date
2015-09-12
WHOIS last update date
2017-02-15
WHOIS renew date
2025-09-12
Tags
Registration Possible, Industry - Cryptocurrency, Language - English
Owner
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@funds-broker.com.customers.whoisprivacycorp.com
Administrator
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@funds-broker.com.customers.whoisprivacycorp.com
Technical Contact
Name
Domain Admin
Organisation
Whois Privacy Corp.
Street
Ocean Centre, Montagu Foreshore, East Bay Street 00000 Nassau New Providence
Country
BS
Telephone
+1.5163872248
E-mail
owner@funds-broker.com.customers.whoisprivacycorp.com
Server
ISP
IQWeb FZ-LLC
Country
AE
Registrar
Name
TLD Registrar Solutions Ltd.
IANA ID
1564
Register website
http://www.tldregistrarsolutions.com
E-mail
abuse[at]tldregistrarsolutions.com
Phone
+1.5167401179
Server name
IP
190.115.20.197

Request HTTP status
200

Target
ns6.ddos-guard.net.
IP
185.178.210.100
Country
RU

Target
ns1.ddos-guard.net.
IP
185.129.101.200
Country
RU

Target
ns4.ddos-guard.net.
IP
185.129.102.200
Country
RU

Target
ns3.ddos-guard.net.
IP
185.129.100.200
Country
RU

Target
ns2.ddos-guard.net.
IP
185.129.103.200
Country
RU

Target
ns5.ddos-guard.net.
IP
186.2.170.100
Country
AE

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About this report

The rating of funds-broker.com has been viewed 1595 times.
First analyzed: 2020-09-30 16:10:56. Last updated: 2024-08-23 01:35:09

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