fundiza.com Reviews

is fundiza.com a scam or legit?

This website has been reported as a scam by Scam Alert Global

What is your feeling about fundiza.com?

fundiza.com has a very low trust score. Why?

We scanned fundiza.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.

fundiza.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

This website is receiving a lot of traffic according to Tranco (20)

The reviews for this website are mixed

According to the SSL check the certificate is valid 

This website has existed for quite some years

DNSFilter considers this website safe

This website has been classified safe by Maltiverse

Negative highlights

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

Several spammers and scammers use the same registrar

Possible high risk financial services detected

Financial services (or content) identified with a high risk/return

Data-sensitive services provided on this website are hosted on a shared server.

According to Complytron, this website has been sanctioned or blacklisted

SHOW DETAILED ANALYSIS

Consumer reviews about fundiza.com

Mixed reviews

Total reviews: 189 Average score: 3.1 stars Learn more
The total score is based on reviews found on the following sites
I was defrauded of $500,000 by scammers who promised guaranteed investment profits. After my due time for withdrawal, they blocked my withdrawal and demanded an upgrading fee. Despite paying, they continued to demand more. I began to be nervous.
I was defrauded of $500,000 by scammers who promised guaranteed investment profits. After my due time for withdrawal, they blocked my withdrawal and demanded an upgrading fee. Despite paying, they continued to demand more. I began to be nervous.
I was scammed, they took all my money and wouldn't allow me to sign into my account, it was a painful experience for me, I had to report the case to the police but no solution has been made to date. Thanks to ( cybertecx net ) I was referred to who
I discovered MONEIORECLAIM[removed by editor]. After reading positive reviews, I decided to give them a try. Their customer service was responsive and reassuring at every step.

Advertorials

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Complete Review fundiza.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.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

This website seems to offer so-called high return/high-risk investment opportunities. There is however no silver bullet. Any investment that promises high revenues also inherently is high risk. Please consider if you can afford to lose the money you plan to invest in a high-risk venture. Check our blog post "High Risk Financial Investment Scams".

This website appears to offer banking, money lending, stock trading, and other similar financial services, and is maintained on a shared server. The risk of having a shared server for such data-sensitive services is that an attacker could use one compromised website on the same server as a portal to all other websites on the same server. We recommend that you reconsider using this website's services since the personal information you enter on it, and by extension, your device, may become subject to a cyber attack.

Webshop Evaluation

We discovered that the website is rated as popular by Tranco with a score of 20. This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

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. 

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 fundiza.com

Key facts
Alexa rank
9047154
Backlinks
17
Domain age
10 years from now
WHOIS data
hidden
Company data
Organisation
PrivacyGuardian.org llc
Owner
REDACTED FOR PRIVACY
Address
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Phone
+1.3478717726
E-mail
pw-dc16d27613fcfa56c0c2451506a05fa7@privacyguardian.org
Website data
Website
fundiza.com
Title
Online Trading | Stocks | Currencies | Metals - Fundiza
Keywords
online trading, trade currencies online, currency investment
Domain age
10 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Amazon
WHOIS registration date
2014-08-23
WHOIS last update date
2023-09-17
WHOIS renew date
2025-08-23
Tags
Industry - Financial Services, Registration Possible, Financial Services - High Risk Countries, Amazon Phishing, Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-dc16d27613fcfa56c0c2451506a05fa7@privacyguardian.org
Administrator
Name
REDACTED FOR PRIVACY
Organisation
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-dc16d27613fcfa56c0c2451506a05fa7@privacyguardian.org
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
PrivacyGuardian.org llc
Street
1928 E. Highland Ave. Ste F104 PMB# 255 85016 Phoenix AZ
Country
US
Telephone
+1.3478717726
E-mail
pw-dc16d27613fcfa56c0c2451506a05fa7@privacyguardian.org
Server
ISP
Amazon.com Inc.
Country
NL
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
18.65.39.42

Request HTTP status
200

Target
ns-1185.awsdns-20.org.
IP
205.251.196.161
Country
US

Target
ns-1664.awsdns-16.co.uk.
IP
205.251.198.128
Country
US

Target
ns-339.awsdns-42.com.
IP
205.251.193.83
Country
US

Target
ns-695.awsdns-22.net.
IP
205.251.194.183
Country
US

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About this report

The rating of fundiza.com has been viewed 252 times.
First analyzed: 2020-10-06 12:53:02. Last updated: 2024-06-06 10:46:08

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