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Is ofx.com Legit?

Is ofx.com safe? This website is secure, scoring one of the highest scores on our chart. We put to work 53 powerful factors to expose high-risk activity and see if ofx.com is trustworthy. Let's look at it and its Financial Services industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you ever lose your money.

The Scam Detector’s algorithm gives this business the following rank:

92.2/100

After you read why we scored ofx.com so high, please tell us how you came across this platform in the comments below.

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Trust index -

What Is ofx.com? Company Overview

  • Domain Creation Date

    Saturday 6th, September 2003 02:09 pm

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

ofx.com

The ofx.com's business is associated with a popular Financial Services industry, and we determined the connection is valid. We extracted some content from the website to see what they say about themselves. Here's the conclusion:

OFX is a financial service that specializes in international money transfers and currency exchange. The platform offers users the ability to make fast and secure transactions across borders, providing better exchange rates than traditional banks. It caters to both personal and business needs, including payments to overseas staff, suppliers, and managing currency risk. Additionally, OFX provides tools for checking transfer rates and managing multi-currency accounts.

Read our in-depth review of ofx.com below.

ofx.com Technical Analysis

Key Facts

Domain age
21 years 8 months

Company Data

Organization
OFX Group Ltd

Owner
Domain Admin

Address
Locked Bag 1800, Royal Exchange

State
NSW

Country
AU

E-mail
[email protected]

Telephone
+61.286678000

Website Data

Website
ofx.com

SSL certificate valid
2026-01-26

SSL issuer
Amazon

WHOIS registration date
2003-09-06

WHOIS last update date
2024-08-14

WHOIS renew date
2025-09-06

Owner

Name
Domain Admin

Organization
OFX Group Ltd

Street
Locked Bag 1800, Royal Exchange

State
NSW

Country
AU

Telephone
+61.286678000

Administrator

Name
David Higgins

Organization
OzForex Limited

Street
Locked Bag 1800, Royal Exchange

State
NSW

Country
AU

Telephone
+61.286678000

Technical Contact

Name
David Higgins

Organization
OzForex Limited

Street
Locked Bag 1800, Royal Exchange

State
NSW

Country
AU

Telephone
+61.286678000

Registrar

Name
CSC CORPORATE DOMAINS, INC. CSC Corporate Domains, Inc.

IANA ID
299

Register website
www.cscprotectsbrands.com,http://cscdbs.com

E-mail
[email protected]

Phone
+1.8887802723

Server Name

NS-1246.AWSDNS-27.ORG

NS-1921.AWSDNS-48.CO.UK

NS-356.AWSDNS-44.COM

NS-557.AWSDNS-05.NET

ofx.com Review

The Scam Detector website Validator gives ofx.com one of the higher trust scores on the platform: 92.2. It signals that the business is best defined by the following tags: Trustworthy. Quality. Safe.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same results. So, why this high score? We came up with the 92.2 score based on 53 aggregated factors relevant to ofx.com's industry. The algorithm detected no high-risk activity related to phishing, spamming, and other factors, as noted in the Trustworthy. Quality. Safe. tags above. Long story short, we deem this a secure website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning ofx.com, let's look closer at the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between ofx.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of ofx.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of ofx.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. ofx.com is an authentic, safe website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether ofx.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether ofx.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, ofx.com.

Online Reviews of ofx.com

  • Trustpilot
  • Score: 4.4
I wish to escalate this complain that the fund AUD600 suppose to go into Fraxtor Pte Ltd following an earler transfer AUD30,000 but the agent erroneously transferred to my HSBC Melbourne where is impossible to transfer back to SG. I need fresh fund to resolve the your guys have created!This poor attitude from the agent cannot be accepted.YP 93660165
I have used OFX on quite a few occasions and their exchange rates are impossible to beat, even on small spot deals like this last one (only £405). They are also able to provide 24 hour assistance, which for me, on this occasion was needed as I hadn't used the platform for a while. AAA+ from a very satisfied client - don't pay Big Bank rates for your Forex needs.
Glad to know that after I commented on Facebook about my money not delivered to the recipient over a month ago, OFX stepped in to fix the issue promptly by returning money, but I’m disappointed that the refund is not the whole refund. I got penalized for $47.14 which isn’t my fault. This is another way of gouging customers. I paid $1000 plus $15 transfer fee to begin with. The control of banking fee you mentioned is totally not acceptable. I should have got the full amount back. No more services with this company not capable to fulfill their service to the customer.
First time needing OFX's services for quite a while. It was seamles setting up my account, the dealer was very helpful and informative and less than 24 hours after setting up my account the funds are in my recipient's account.
Service was brilliant, I needed help logging in, the transfer happened so quickly and easily, thank you.
Not a financial person? Don’t know much about wire transfers or banking? Their team will schedule the wires for you and send them out to the address of your choice. It’s a real lifesaver.
I made my first international transfer and mixed up the order of currency which lead to a delay in my transfer. I spoke with the lovely Mae Hongchinda, who was AMAZING. She was super helpful, resolved my issue despite the internal issue I caused and went above and beyond to ensure I received communication throughout until my transfer have successfully completed. I can't thank Mae enough and OFX. I will recommend a demo video for first time users on the app to help people like myself. Nonetheless the OFX team and Mae we're incredible and I am so thankful.
Confidence in staff member with OFX, peace of mind dealing with an actual person rather than just doing online. Plus the staff member was excellent,very polite and efficient. Great service.
I was dealing with a glitch in transferring money, someone from OFX rang me, talked it through and fixed the problem.
The service from OFX was excellant .They made my transfer very easy with the help of their knowlegable staff.
Have been using OFX for a few years now and I have never had any problems with their service. What they do is state of the art for a very good fee, have never spoken to anyone that is not totally competent and knowledgeable regarding forex. OFX makes banks look like that they are still in the dark ages when it comes to this type af a transaction.
Excellent. Wiring my payment works extremely well. Almost next day service. I have to wait for the US bank to open to get the wire funds on their way. OFX very efficient after that. Doing the EFT way takes a week. Wire charge is $US 20. I wish there was a preferred customer option that would save me the wire charge.
I had to ring customer services as a new customer who could not fill in the form. I was helped by a lovely Irishman who talked me through it all and checked and rechecked with me that everything was correct. I felt he went far beyond the norm to help me and I am so grateful. I shall certainly recommend OFX to others.
We have been clients of OFX for 8-10 years or so and have found your service excellent. Recently we transferred a large amount of money to the UK for a property purchase. Arushi handled the transaction for us in a very professional, efficient and very helpful way by continuously updating the progress. It was a pleasure dealing with her. Thank you OFX.
Dealing with Mae Hongchinda made my transfers seamless, as well as providing a much more competitive rate than I would have received through my bank.Thank you Mae and OFX.
I've had many successful transfers for 10+ years with OFX and only experienced one very delayed transfer. OFX has taken my feedback on board and also provided me with assistance for next time.
The initial phone call I received from OFX prevented a large amount of my money being transferred abroad due to me falling for a scam. When I didn't stick to the script the scammers gave me, the woman from OFX picked up straight away that something wasn't right. I couldn't believe I was a click away from handing it over! During the 8 weeks of my bank conducting a fraud investigation, OFX safeguarded my funds, and then released them back to me. I am forever grateful.I want to especially mention Dendi, who was the last consultant I spoke with. He was very patient and reassuring that the process was moving forward. My funds have now been finally recovered, and a big lesson learnt! Thank you 😊
Easy to use and great supportThe process for personal users to transfer money is clear and easy. When I have the occasional question the support staff are always well informed and very helpful. I have been a satisfied client for well over ten years.
I sent an email with proof of payment of an amount to be sent the the US. I detailed all the emails I had with dates. I have had no confirmation of the amount being sent nor has the website been updated to show that it has been sent. I am disappointed that I cannot seem to get this resolved after quite a time of asking. Since this review I have spoken with OFX and I have been able to discuss the issue.
Excellent customer service no matter where in the world I find myself. A rare commodity these days.

Is ofx.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is ofx.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

 

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How To Report Scams: FTC

Do you want to know how to report ofx.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

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Did You Lose Money to Any Scams?

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Share This Page About ofx.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of ofx.com?

If you own ofx.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

If you own ofx.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

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