Pontuação de segurança
56 / 100
A pontuação combina verificações técnicas, reputação, histórico do site, informação sobre fraudes e análise com IA.
Sinais por trás da sua pontuação
Limited verification
Availability: limited_inspection · Website responded, but some page details could not be fully inspected during this scan.
Inspection: failed · dns=true · tls=false · botProtection=false · parserFailure=false · contentLength=0 · extractionReason=Website responded to DNS/TLS checks, but Fraudly could not complete a public page fetch during this scan.
Correspondências de informação sobre fraudes
Serious matches from known phishing, malware, or public scam-warning sources. Provider names appear below each row.
Nenhum alerta conhecido de phishing, malware ou polícia nesta verificação.
Padrões de risco detetados
Additional patterns worth a closer look before you pay or sign in—not proof on their own.
Sem linhas de risco priorizadas adicionais além de correspondências de listas.
Sinais úteis e observações
Supporting checks in plain language. “Not found” means we did not see a report in that source during this scan.
Subdomain submitted; root registration also checked
The submitted host finance-binance.org.hedgefunds-investment.com is a subdomain. Fraudly checks RDAP/domain-age on hedgefunds-investment.com because ownership and registration belong to the registrable root domain.
Fonte: Fraudly hostname analysisFiabilidade da fonte: high
No police list match found
No direct domain match was found on the public police trader-warning list checked in this scan.
Fonte: Dutch Police (public pages)Fiabilidade da fonte: low
Registration data (RDAP)
Approximate domain age: 149 days. RDAP target (registrable/root domain): hedgefunds-investment.com. Registrar: Dynadot Inc. Country: not provided. Expiration: 2027-01-28T13:33:38.000Z. No obvious privacy-service marker in parsed RDAP cards.
Fonte: RDAP (rdap.org)Fiabilidade da fonte: high
Nenhum relatório de phishing conhecido
Este site não constava das listas de phishing conhecidas nesta verificação. Sites fraudulentos surgem depressa—é apenas um sinal.
Fonte: OpenPhishFiabilidade da fonte: medium
URLhaus unavailable
HTTP 401
Fonte: URLhausFiabilidade da fonte: low
Check unavailable
TLS check overrun or error: TLS provider timed out after 1500ms
Fonte: TLSFiabilidade da fonte: low
Domínio e registo
O endereço enviado é um subdomínio. A Fraudly também verificou o domínio registado porque a idade e a propriedade pertencem ao domínio raiz.
- URL/nome de anfitrião verificado: finance-binance.org.hedgefunds-investment.com
- Domínio registado: hedgefunds-investment.com
- Data de registo: 2026-01-28T13:33:38.000Z
- Idade do domínio: 4 meses, 29 dias
- Registador: Dynadot Inc
- País: desconhecido
- Data de expiração: 2027-01-28T13:33:38.000Z
- Privacidade / indícios de titularidade ocultos: não / desconhecido
- Análise de subdomínio: Nenhuma redação de alto risco detetada nos rótulos do subdomínio.
Fonte: RDAP (rdap.org)
Redirect analysis
- Original URL: https://finance-binance.org.hedgefunds-investment.com/
- Final URL: https://finance-binance.org.hedgefunds-investment.com/
- Final domain: finance-binance.org.hedgefunds-investment.com
- Redirect count: 0
- Crossed registrable domain: não
- Redirect chain state: Resolution timed out before final confirmation.
- Redirect resolver note: redirect_timeout
Verificações de segurança (HTTPS / certificados)
- HTTPS/TLS reachable: não
- Certificate trusted in probe: não
- Possibly self-signed / untrusted: não / desconhecido
- Issuer: desconhecido
- Expiry: desconhecido
Fonte: TLS certificate check
Technical source details
Raw provider names (OpenPhish, URLhaus, Google Web Risk, RDAP, etc.) for this scan. “Matched” means that source reported something relevant.
Short initial registration windowdomainmatched
The gap between registration and expiration in RDAP looks shorter than many long-lived business domains.
Fonte: RDAP (rdap.org) · severity: warning · fiabilidade: medium
Subdomain submitted; root registration also checkeddomainno match
The submitted host finance-binance.org.hedgefunds-investment.com is a subdomain. Fraudly checks RDAP/domain-age on hedgefunds-investment.com because ownership and registration belong to the registrable root domain.
Fonte: Fraudly hostname analysis · severity: info · fiabilidade: high
No Police page string matchgovernmentno match
No direct domain string overlap was detected in lightly cached excerpts of the referenced politie.nl pages. Missing a hit is not proof a shop is trustworthy.
Fonte: Dutch Police (public pages) · severity: info · fiabilidade: low
Registration data (RDAP)domainno match
Approximate domain age: 149 days. RDAP target (registrable/root domain): hedgefunds-investment.com. Registrar: Dynadot Inc. Country: not provided. Expiration: 2027-01-28T13:33:38.000Z. No obvious privacy-service marker in parsed RDAP cards.
Fonte: RDAP (rdap.org) · severity: info · fiabilidade: high
No OpenPhish match found in this snapshotphishingno match
No overlapping entry was found in the fetched OpenPhish feed for this check window. This does not prove the site is safe.
Fonte: OpenPhish · severity: info · fiabilidade: medium
URLhaus unavailablemalwareno match
HTTP 401
Fonte: URLhaus · severity: info · fiabilidade: low
Check unavailablesslno match
TLS check overrun or error: TLS provider timed out after 1500ms
Fonte: TLS · severity: info · fiabilidade: low
Enriquecimento de reputação
Passagem de reputação mais ampla opcional quando disponível—além das verificações base rápidas.
Nenhum perfil de reputação enriquecido. Isso limita o contexto; não prova que o site é inseguro.
Sondas rápidas de avaliações (verificação base)
Verificações leves de diretórios para o modelo—falhas aqui descrevem o nosso instantâneo, não a honestidade da loja.
Trustpilot · Unavailable
UnavailableTrustpilot
No public reviews found
Checked, no public reviews found
Google Reviews · Not confidently linked
Limited dataGoogle Reviews
We found possible review data, but could not confidently link it to this domain.
Not confidently linked
We found possible review data, but could not confidently link it to this domain.
- No reliable public review data found
No public review profile was found. This limits confidence but does not prove the site is unsafe.
- Public review data unavailable for this check.
Source availability (neutral)
- Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
Raw review snapshots
Trustpilot raw snapshot: not available in current payload.
Google reviews raw snapshot: not available in current payload.
Sinais de fulfillment
Dropshipping: unlikely · China-linked fulfillment: unlikely · Local stock/production: unlikely · Confidence: low · Score nudge: 0
- Marketplace terms detected: unlikely
- Third-party seller language detected: unlikely
- Cross-border shipping detected: unlikely
- Supplier fulfillment detected: unlikely
- Separate shipment language detected: unlikely
- International shipping detected: unlikely
- Fulfillment confidence: low · Fulfillment score nudge: 0
- Not enough website text to assess supply chain.
Detalhe de pontuação (avançado)
Composite model uses raw impacts × confidence weights on the server. Positive numbers push the risk score up; negative numbers pull it down. Neutral rows are explanatory only — they must not be read as endorsement.
Applied trust-score cap after identity guardrails: 100/100 displayed trust.
Sinais de pontuação combinados (avaliações, reputação, feeds, fulfillment…)
Sinais positivos de confiança
- Business name presence (-3 raw · medium confidence) — References Hedgefunds Investment.
Observações do site e técnicas
- No matched Google listing (+0 raw · high confidence) — No Google Places listing matched this domain; review impact is neutral (not a penalty).
- Domain under one year old (+1 raw · low confidence) — Registration is less than a year old—a small uncertainty nudge, not a scam indicator on its own.
- No bait keywords in domain (-5 raw · medium confidence) — The domain does not contain common bait-style sales keywords.
Padrões de risco detetados
- Unusually long domain (+10 raw · medium confidence) — The hostname is unusually long, which is common in phishing or throwaway shops.
- Many hostname labels (+10 raw · medium confidence) — Extra hostname segments can be used to mimic trusted brands.
- Deep subdomain chain (+3 raw · low confidence) — Multiple nested subdomains can be legitimate, but are also a common camouflage pattern in phishing links.
- Short RDAP registration window (+10 raw · medium confidence) — Registration horizon between creation and expiry looks shorter than many established domains.
- No reliable HTTPS endpoint (+22 raw · high confidence) — Port 443 probe did not complete a TLS session.
- Redirect destination could not be fully confirmed (+10 raw · high confidence) — Redirect resolution timed out before destination confirmation.
Ponderação de informação sobre fraudes (modelo)
Padrões de risco detetados
- Deep subdomain chain (+3 raw · low confidence) — Multiple nested subdomains can be legitimate, but are also a common camouflage pattern in phishing links. · RDAP (rdap.org)
- Short RDAP registration window (+10 raw · medium confidence) — Registration horizon between creation and expiry looks shorter than many established domains. · RDAP (rdap.org)
- No reliable HTTPS endpoint (+22 raw · high confidence) — Port 443 probe did not complete a TLS session. · TLS certificate check
Notas do recolhedor de avaliações (neutro)
Buckets distinguish provider errors, source outages, review-derived signals, and (rare) website crawler transparency—never merged with fraud intel.
- trustpilot_public · source_unavailable: Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
Fatores-chave explicados
Notas combinadas de padrões detetados, pontuação de fraudes e IA opcional—não é aconselhamento jurídico ou financeiro.
- No common bait keywords were found in the domain.
- The domain name is unusually long, a common phishing pattern.
- Multiple subdomains detected, which can be used to imitate trusted brands.
AI model used in this run: não
