Category

Finance websites: scam check & risk ratings

Every finance website we have checked, newest first. 91.8% of the 753 sites in this category are rated High Risk or Suspicious. Open any report to see its Scam Score, how old the website is, security database results and visitor reviews.

753
Websites checked
37.2%
High risk
91.8%
High risk or suspicious
67
Average Scam Score
# Website Scam Score Category Domain ending Website age Last check
1 ebisbank.co.uk 53 · Suspicious Finance .uk 1 month
2 thesemioffice.com 58 · Suspicious Finance .com 5 days
3 moneyandmind.co.uk 50 · Suspicious Finance .uk 19 days
4 dixibank.com 90 · High Risk Finance .com 3 years
5 prospercash.net 58 · Suspicious Finance .net 6 days
6 paysure.co.in 55 · Suspicious Finance .in 20 days
7 theypay.co.uk 63 · Suspicious Finance .uk 19 days
8 backtotrack.uk 53 · Suspicious Finance .uk 12 days
9 pomfreyaccountants.co.uk 53 · Suspicious Finance .uk 1 month
10 cookiepay.eu 25 · Low Risk Finance .eu Unknown
11 sherlockloans.co.uk 53 · Suspicious Finance .uk 18 days
12 accountancytalent.co.uk 53 · Suspicious Finance .uk 11 days
13 onyxtrading.nl 55 · Suspicious Finance .nl 16 days
14 sparkcredit.co 68 · Suspicious Finance .co 16 days
15 worldtrading.app 50 · Suspicious Finance .app 6 days
16 cosmoswallet.co 63 · Suspicious Finance .co 22 days
17 abwservices.com.au 20 · Low Risk Finance .au Unknown
18 priceactiontrading.fr 25 · Low Risk Finance .fr 3 years
19 buyinvestlivetas.com.au 25 · Low Risk Finance .au Unknown
20 easyfrenchservice.fr 58 · Suspicious Finance .fr 4 days
21 suck-bet-v2.online 78 · High Risk Finance .online 5 days
22 prosperinvestments.com.au 30 · Uncertain Finance .au Unknown
23 miocredit.cz 35 · Uncertain Finance .cz 6 years
24 comparemedicalinsurance.co.nz 90 · High Risk Finance .nz 6 years
25 8-element-invest.ru 63 · Suspicious Finance .ru 6 days
26 nodiwallet.xyz 100 · High Risk Finance .xyz 5 days
27 aysoffice.ca 15 · Low Risk Finance .ca 11 years
28 azercredit.az 30 · Uncertain Finance .az Unknown
29 credit-list.com.ua 63 · Suspicious Finance .ua 17 days
30 jodiesmedicalbilling.health 88 · High Risk Finance .health 5 days
31 my-accountant-nove.finance 88 · High Risk Finance .finance 5 days
32 freeupigateway.bond 100 · High Risk Finance .bond 5 days
33 ati-aca.org 80 · High Risk Finance .org 18 years
34 bankofamerica.com 0 · Low Risk Finance .com 27 years
35 worldbank.org 0 · Low Risk Finance .org 35 years
36 zillow.com 0 · Low Risk Finance .com 22 years
37 crestlinemoney.com 73 · High Risk Finance .com 6 days
38 getprofitmetric.com 53 · Suspicious Finance .com 6 days
39 jjetaccounting.com 85 · High Risk Finance .com 6 days
40 paysettleo.com 68 · Suspicious Finance .com 6 days
41 primepositiontrading.com 53 · Suspicious Finance .com 6 days
42 unbrokemoney.com 63 · Suspicious Finance .com 6 days
43 valdiviapowerservice.com 88 · High Risk Finance .com 6 days
44 kitchentablemoneyo.com 53 · Suspicious Finance .com 6 days
45 softlinecredits.com 63 · Suspicious Finance .com 6 days
46 service.gov.uk 0 · Low Risk Finance .uk 13 years
47 unitymultiservicesinc.com 83 · High Risk Finance .com 6 days
48 investmentadvicerday.com 63 · Suspicious Finance .com 6 days
49 dcpropertyservice.com 88 · High Risk Finance .com 6 days
50 arcequityinvestment.com 60 · Suspicious Finance .com 6 days

Showing 1–50 of 753 websites. The Scam Score is an automated estimate based on public data, not a statement of fact.

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