Category

Finance websites: scam check & risk ratings

Every finance website we have checked, newest first. 91.8% of the 755 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.

755
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
251 drkaeexchange.trade 58 · Suspicious Finance .trade 5 days
252 lakewellscreditunion.org 53 · Suspicious Finance .org 1 day
253 bankoftam.ca 68 · Suspicious Finance .ca 7 days
254 daman-login.com.co 78 · High Risk Finance .co 6 days
255 credit4critters.org 68 · Suspicious Finance .org 5 days
256 hrindeed.com 53 · Suspicious Finance .com 5 days
257 nexus-invest.shop 100 · High Risk Finance .shop 1 month
258 investor26.space 53 · Suspicious Finance .space 5 days
259 singletoninvestments.co.za 20 · Low Risk Finance .za Unknown
260 witmoney.co.za 20 · Low Risk Finance .za Unknown
261 clarityadvance.net 58 · Suspicious Finance .net 6 days
262 ledgerspur.com 88 · High Risk Finance .com 5 days
263 almadinatrading.click 73 · High Risk Finance .click 5 days
264 dealdeskpro.io 58 · Suspicious Finance .io 7 days
265 algotradingbot.co.in 68 · Suspicious Finance .in 6 days
266 maliquestloans.co.ke 58 · Suspicious Finance .ke 7 days
267 clarityreserve.net 58 · Suspicious Finance .net 6 days
268 gulvtracking.store 78 · High Risk Finance .store 5 days
269 claimsolutions.so 58 · Suspicious Finance .so 7 days
270 cryptogainxrp.company 98 · High Risk Finance .company 5 days
271 tronilnkwallet.trade 53 · Suspicious Finance .trade 14 days
272 merlintrading.io 63 · Suspicious Finance .io 7 days
273 thuongloan.food 65 · Suspicious Finance .food 8 days
274 accountant.win 98 · High Risk Finance .win 5 days
275 clearledger.co.nz 80 · High Risk Finance .nz 7 days
276 hambyofficeservices.com 100 · High Risk Finance .com 5 days
277 aiminingfinances.com 53 · Suspicious Finance .com 6 days
278 tradingcuan.com 58 · Suspicious Finance .com 1 month
279 khqrpay.dev 58 · Suspicious Finance .dev 7 days
280 donovansservices-usa.com 88 · High Risk Finance .com 6 days
281 sollletwallet.com 100 · High Risk Finance .com 12 months
282 vcapitalinvestments.com 63 · Suspicious Finance .com 6 days
283 rhapexaccounting.com 83 · High Risk Finance .com 6 days
284 payroflix.com 58 · Suspicious Finance .com 6 days
285 abidjan-tradingsummit.com 63 · Suspicious Finance .com 6 days
286 groupcaccounting.com 83 · High Risk Finance .com 6 days
287 breakpoint-trading.com 63 · Suspicious Finance .com 6 days
288 paycheckstats.com 58 · Suspicious Finance .com 6 days
289 accountingbasicsguide.com 83 · High Risk Finance .com 5 days
290 easyforexai.com 68 · Suspicious Finance .com 5 days
291 patemaquickloan.com 53 · Suspicious Finance .com 5 days
292 dashofcashloan.com 58 · Suspicious Finance .com 5 days
293 kovawallet.com 90 · High Risk Finance .com 5 days
294 grinvest.org 58 · Suspicious Finance .org 5 days
295 alraji-investment.com 68 · Suspicious Finance .com 5 days
296 royalrootstaxservices.com 88 · High Risk Finance .com 5 days
297 jcariasinvestments.com 58 · Suspicious Finance .com 5 days
298 claimappraiserlist.com 58 · Suspicious Finance .com 5 days
299 colatreeservicepros.com 83 · High Risk Finance .com 5 days
300 usnetpay.com 53 · Suspicious Finance .com 5 days

Showing 251–300 of 755 websites. The Scam Score is an automated estimate based on public data, not a statement of fact.

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