finance scam Websites
Total Records: 21,410
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1179 | brabant-international.com | Brabant International BV. | http://www.brabant-international.com | finance scam | dead | 216.35.46.11 | |||||||||||||||||||||||||||||
| 1180 | bridgetonltd.com | Cargo Tech | http://www.bridgetonltd.com | finance scam | dead | 204.251.15.167 | |||||||||||||||||||||||||||||
| 1181 | britishamerican-bank.com | British American Bank | http://www.britishamerican-bank.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1183 | broadfinanceltd.com | Broad Finance Ltd | http://www.broadfinanceltd.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1184 | btci-tg.net | Banque Togolaise pour le Commerce et l\'industrie aka BTCI | http://www.btci-tg.net | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1185 | bullnbearfin.net | http://www.bullnbearfin.net | finance scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1186 | cadsfbv.com | Cross Atlantic Securities & Finance BV | http://www.cadsfbv.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1187 | caledontrustbank.com | Caledon Trust Bank | http://www.caledontrustbank.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1188 | cargotech.org | Cargo Tech | http://www.cargotech.org | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1189 | carnegiedirects.com | Carnegie Fiduciary | http://www.carnegiedirects.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1190 | cbag.org | Chartered Investment and Trust Bank aka Chartered Investment and Trust Company aka CITB aka Chartered Bank Group (CBAG) | http://www.cbag.org | finance scam | dead | 209.51.134.18 | |||||||||||||||||||||||||||||
| 1191 | cbnbank.com | Central Bank of Nigeria aka CBN | http://www.cbnbank.com | finance scam | dead | 67.17.16.9 | |||||||||||||||||||||||||||||
| 1192 | cebplc.com | City Express Bank | http://www.cebplc.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1193 | centralcreditunions.com | Central Credit Unions aka CCU Inc. | http://www.centralcreditunions.com | finance scam | dead | 64.225.154.135 | |||||||||||||||||||||||||||||
| 1194 | cfsts.com | Continenal Security and Trust | http://www.cfsts.com | finance scam | dead | 207.234.193.154 | |||||||||||||||||||||||||||||
| 1246 | detectivesonlineconsortium.s5.com | DETECTIVES ONLINE CONSORTIUM aka SAMMY KENT Consulting | http://www.detectivesonlineconsortium.s5.com | finance scam | dead | 64.136.24.162 | |||||||||||||||||||||||||||||
| 1247 | deltabanktrust-co.com | Delta Bank & Trust Co Ltd | http://www.deltabanktrust-co.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1248 | dentonprimer.com | http://www.dentonprimer.com | finance scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1249 | desdenbank.com | Desden Intercontinental Trust Bank (Suisse) S.A. | http://www.desdenbank.com | finance scam | dead | 209.73.243.23 | |||||||||||||||||||||||||||||
| 1250 | desden-sa.com | Desden Intercontinental Trust Bank | http://www.desden-sa.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1251 | desdentrust.com | Desden Intercontinental Trust Bank | http://www.desdentrust.com | finance scam | dead | 66.151.179.147 | |||||||||||||||||||||||||||||
| 1252 | diamondaquariuslottery.com | http://www.diamondaquariuslottery.com | finance scam | dead | 204.251.15.171 | ||||||||||||||||||||||||||||||
| 1253 | diammondsec-inv.com | http://www.diammondsec-inv.com | finance scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1254 | diamondmanagementservices.com | http://www.diamondmanagementservices.com | finance scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1255 | diamondsecurityandtrustfinancial.com | Diamond Security & Trust Financial | http://www.diamondsecurityandtrustfinancial.com | finance scam | dead | 216.57.210.200 | |||||||||||||||||||||||||||||
| 1256 | dominionmerchantilebank.com | Dominion Merchantile Bank | http://www.dominionmerchantilebank.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1257 | dominiumfinance.com | http://www.dominiumfinance.com | finance scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1258 | drakeson-fleming-investment.com | Drakeson-Fleming Investment Company Ltd | http://www.drakeson-fleming-investment.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1259 | drc-ng.com | http://www.drc-ng.com | finance scam | dead | 64.225.154.135 | ||||||||||||||||||||||||||||||
| 1277 | equitycreditunion.com | Equity Credit Union | http://www.equitycreditunion.com | finance scam | dead | 204.251.15.155 | |||||||||||||||||||||||||||||
| 1278 | equitycreditunion.net | Equity Credit Union aka ECU | http://www.equitycreditunion.net | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1279 | equinoxefinancialtrust.com | Equinoxe Financial Trust | http://www.equinoxefinancialtrust.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1280 | equitafinance.biz | http://www.equitafinance.biz | finance scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1281 | equitydevbank.com | EQUITY DEVELOPMENT BANK | http://www.equitydevbank.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1282 | equityinvestment.org.uk | Equity Investment Limited aka International Lottery U.K. | http://www.equityinvestment.org.uk | finance scam | dead | 64.35.98.200 | |||||||||||||||||||||||||||||
| 1283 | equity-securities.co.uk | EQUITY SECURITIES | http://www.equity-securities.co.uk | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1284 | eq-trust.com | Equity Trust International Bank Limited | http://www.eq-trust.com | finance scam | dead | 83.133.97.74 | |||||||||||||||||||||||||||||
| 1285 | etfc-online.com | Equity and Trust Finance Company aka ETFC | http://www.etfc-online.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1286 | e-ufinance.com | E UFINANCE AND SECURITIES HOLLAND | http://www.e-ufinance.com | finance scam | dead | 204.251.15.167 | |||||||||||||||||||||||||||||
| 1287 | euroasiadirect.com | EURO ASIA DIRECT | http://www.euroasiadirect.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1288 | eurocentralunion.com | Eurocentral Union Bank | http://www.eurocentralunion.com | finance scam | dead | 211.100.26.165 | |||||||||||||||||||||||||||||
| 1289 | eruofintru.biz | http://www.eruofintru.biz | finance scam | dead | 0.0.0.0 | ||||||||||||||||||||||||||||||
| 1290 | eurofintru.biz | Eurofintru Financial & Trust aka Eurofintru | http://www.eurofintru.biz | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1291 | europeanprivateinvestmentbank.com | European Private Investment Bank | http://www.europeanprivateinvestmentbank.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1292 | euroshorefinancial.co.uk | http://www.euroshorefinancial.co.uk | finance scam | dead | 64.141.98.163 | ||||||||||||||||||||||||||||||
| 1293 | eurolitebv.net | Eurolite BV | http://www.eurolitebv.net | finance scam | dead | 204.251.15.151 | |||||||||||||||||||||||||||||
| 1294 | euro-securities.gq.nu | EUROSECURITIES BV | http://www.euro-securities.gq.nu | finance scam | dead | 64.136.24.162 | |||||||||||||||||||||||||||||
| 1295 | 1colony.com | EURO WORLD SERVICE BV. | http://www.euroworldservicebv.1colony.com | finance scam | dead | 216.239.143.9 | |||||||||||||||||||||||||||||
| 1296 | excellentfin.com | Excellent Finance International | http://www.excellentfin.com | finance scam | dead | 0.0.0.0 | |||||||||||||||||||||||||||||
| 1297 | expresstrustbank.com | Express Trust Bank | http://www.expresstrustbank.com | finance scam | dead | 64.40.102.44 |
About finance scam
Finance scam websites are fake or suspicious websites created to look like real investment platforms, trading portals, crypto websites, financial advisory services, loan assistance pages, money management companies, or high-return earning programs. The main purpose of a finance scam website is to trick users into depositing money, sharing personal information, trusting fake investment plans, or believing that they can earn quick profit with little or no risk. These websites often look professional and may display account dashboards, fake profit charts, trading graphs, investment plans, customer testimonials, withdrawal buttons, support chat, payment instructions, and company registration claims. Scammers use these features to make visitors believe that the platform is genuine and profitable.
A common finance scam website promises guaranteed returns, daily profit, weekly income, risk-free trading, crypto growth, stock market success, or money doubling within a short time. Users may be asked to create an account and make a small initial deposit. To build trust, the fake website may show the account balance increasing or may even allow a small withdrawal at first. After that, the scammer encourages the user to invest more money. Once a larger amount is deposited, withdrawals may be blocked. The website may then ask for tax, withdrawal charges, account upgrade fees, verification fees, service fees, or security deposits before releasing the money. In reality, these extra charges are also part of the scam.
Finance scam websites are often promoted through social media advertisements, Telegram groups, WhatsApp messages, emails, fake financial experts, online influencers, and search engine ads. Some scammers pretend to be investment advisors or trading mentors and guide users to register on the fake website. They may use screenshots of fake profits, copied company logos, edited reviews, and success stories to attract victims. Some finance scam websites also copy the names or designs of real financial companies to appear more trustworthy.
Users can identify finance scam websites by checking warning signs such as guaranteed profit claims, unrealistic returns, pressure to invest quickly, poor contact details, unknown company ownership, fake testimonials, no proper license information, blocked withdrawals, repeated fee requests, and payment accounts that do not match a registered company. A genuine financial platform will not guarantee profit, hide risk, or force users to deposit quickly. Real investment and trading services normally provide clear risk warnings, official registration details, transparent charges, and verified customer support.
To stay safe from finance scam websites, users should verify the company name, registration number, license details, reviews, domain age, payment methods, and official contact information before investing. They should avoid platforms promoted only through private groups or unknown messages. Users should never send money based only on promises of high returns or screenshots of profit. If a website blocks withdrawal and asks for more money, it should be treated as suspicious. Careful verification can help prevent financial loss, identity misuse, and online investment fraud caused by finance scam websites.
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