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

Showing 1–50 of 754 websites. The Scam Score is an automated estimate based on public data, not a statement of fact.

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