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Is ufinacapital.pro Legit?

Is ufinacapital.pro legit? Unfortunately, not likely. It has one of the lowest trust scores on our chart. We put to work 53 powerful factors to expose high-risk activity and see if ufinacapital.pro is a scam. Let's look at it and its industry through an in-depth review.

You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

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

6.2/100

After you read why we flagged ufinacapital.pro, please share if you've had a bad experience with this website in the comments.

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Trust index -

What Is ufinacapital.pro? Company Overview

  • Domain Creation Date

    Saturday 9th, November 2024 05:00 pm

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    51/100

  • Phishing Score

    2/100

  • Malware Score

    53/100

  • Spam Score

    1/100

ufinacapital.pro

The ufinacapital.pro's business is associated with a popular industry, but it's just a facade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

This website is for sale! ufinacapital.pro is your first and best source for all of the information you’re looking for. From general topics to more of what you would expect to find here, ufinacapital.pro has it all. We hope you find what you are searching for!

Read more about what we found out about ufinacapital.pro below.

ufinacapital.pro Technical Analysis

Key Facts

Domain age
1 month

Company Data

Organization
Privacy Protection

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

State
IL

Country
US

E-mail
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Website Data

Website
ufinacapital.pro

SSL certificate valid
2025-02-11

SSL issuer
Let's Encrypt

WHOIS registration date
2024-11-09

WHOIS last update date
2024-11-09

WHOIS renew date
2025-11-09

Owner

Name
REDACTED FOR PRIVACY

Organization
Privacy Protection

Street
REDACTED FOR PRIVACY

State
IL

Country
US

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Registrar

Name
Sav.com, LLC - 24

IANA ID
3914

Register website

E-mail
[email protected]

Phone
+1.7086348760

ufinacapital.pro Review

The Scam Detector website Validator gives ufinacapital.pro one of the absolute lowest trust scores on the platform: 6.2. It signals that the business could be defined by the following tags: Suspicious. Young. Untrustworthy.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 6.2 score based on 53 aggregated factors relevant to ufinacapital.pro's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Suspicious. Young. Untrustworthy. tags above. Long story short, we recommend staying away from this website. But let's explain why 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 ufinacapital.pro, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between ufinacapital.pro 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 ufinacapital.pro. 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 ufinacapital.pro, 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. ufinacapital.pro is a suspicious 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 ufinacapital.pro has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether ufinacapital.pro 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, ufinacapital.pro.

Online Reviews of ufinacapital.pro

  • Trustpilot
  • Score: 2.2
Proprio quando pensavo che ogni speranza fosse perduta dopo aver prosciugato i miei risparmi, Display Picture è riuscita a ricaricare i miei Penny
Am depus un fond de 250€ după care timp de două zile a funcționat aplicația,fondul meu a crescut puțin dar după sa blocat și îndrumătorul a dispărut.Doresc să îmi retrag fondul de aici,dar nu reușesc.
Ho ricevuto due giorni fa una mail da Swissquote bank che mi informava che avevano, da parte di UFINA CAPITAL la somma di euro 9.704,18, vale a dire l'importo che la Ufina mi doveva prima di scomparire dal video. Questo il testo della mail:" abbiamo il suo importo nella nostra banca Swissquote bank da parte di Ufina Capital. Le allego i documenti da compilare per la richiesta di accredito dei suoi fondi. Utile da prelevare euro 9.704,18. Firmato Nikolas Dias Martins - Retail Sales Assistant ". Ho compilato il modulo inserendo il mio conto bancario e attendevo il bonifico. Stamane ( lunedì 19 ) un'altra mail mi informa che il bonifico non è stato effettuato in quanto bisogna prima pagare una commissione all'agente (?) pari al 10% dell'importo. Ecco il testo della mail inviatami: " abbiamo fatto partire il bonifico ordinario, ma l'agente lo ha declinato perché non ha ricevuto la sua commissione ". E' chiaro che siamo in presenza di LURIDI TRUFFATORI. Ora mi rivolgerò alla Magistratura e alla Polizia postale per tentare di riavere i miei soldi.Data dell'esperienza: 16 febbraio 2024
Date of experience: May 08, 2023
A fost o încercare foarte dificilă cu jocuri și minciuni fără sfârșit. Dacă nu ar fi intervenit 𝚑𝚎𝚕𝚒𝚡 𝗅𝖺𝗇𝖾𝗌.𝖼𝗈𝗆 aș fi putut pierde toți banii pentru totdeauna.
Mi hanno truffato con le belle parole telefonando tutti i giorni per investire di più quando mi sono ritirato si sono spacciati par la banca centrale blockchain dicendomi che mi avrebbero restituito il denaro ma era un'altra tentativo per truffarmi
Ladroni patentati, sono stato in contatto per 1 mese con 1 sedicente loro assistente, dopo aver versato il minimo di 250€ (x me era 1 scommessa), mi ha fatto guadagnare ipoteticamente 3000€, quando ho richiesto il prelievo di € 2000 mi ha detto che dovevo aprire un conto con Coinbase Wallet, mi hanno indirizzato verso 1 sito fasullo che per l'iscrizione mi ha chiesto altri 500€, che non ho versato, lei ha continuato ad insistere insinuando che ero un fesso a non versarli per poi prelevare il guadagno, non ho ceduto, e quando facendo ricerche su internet ho scoperto che il sito era una fake e l'ho comunicato a lei, mi ha detto che mi avrebbe fatto sapere, sparita, non risponde neanche più. Se questi mettono insieme, tutto questo caos per fregare 250 o anche 500€ in più, allora vuol dire che sono proprio dei miserabili. Poveretti, non rabbia mi fan pena, cmq state alla larga.
Tutto il denaro inviato è rimasto intrappolato e tutti i percorsi per raggiungerlo si sono rivelati abortiti
  • Sitejabber
  • Score:

“Avoid”

This business refuses to return the money I still earned from my investments with them, even though I believe that a regulated firm with many licenses should be punished for its activities. I wasn't getting the requisite return, and I was hurt, until someone in a similar situation sent me to T.R.E.B.L.E.S.L.T.D.COM, who was able to repay my money to me, including profits.

“Before someone in a similar circumstance sent me to S I M O N C H, who was able to restore my money”

I feel that a regulated company with numerous licenses ought to be penalized for its actions, but this organization won't give me the money I still made from my investments with them. Before someone in a similar circumstance sent me to S I M O N C H, who was able to restore my money to me, including profits, I wasn't receiving the required return from and I was hurt.

“Dont fall for cheap scam, run from it”

Sadly, everyone, there is a new Telegram scam going around. Through their Telegram channels, these "people" literally gable, demonstrating the enormous profit made from demo accounts.It is their responsibility to present quick and large earnings so that you will invest with the hope of making a huge profit.The fraud is straightforward: after showing you an investment program that promises a high percentage commission plan and a fictitious payout pulled from the blockchain, they show you a continuous phony profit. Their intention is to trick you into paying with cryptocurrency so they may steal your money and never reimburse you for what you invested. However, I was able to recover my losses courtesy of *a*d*m*k* (ltd)

“Investing in cryptocurrencies is very risky.”

Investing in cryptocurrencies can be risky! I unfortunately fell victim to a scam on a crypto investment platform, resulting in financial loss. To safeguard your investments, it is crucial to thoroughly understand what you are investing in and the potential risks involved. Take the time to ask questions, conduct thorough research, and remain vigilant against potential fraud or scams. Do not allow your hard-earned money to disappear. Stay informed and protect yourself, friends! For consultation, reach out to SKŸLÎÑÊRËCØVĒRŸČØ

“I am happy to advocate for "capitowlassetsltd”

I am happy to advocate for "capitowlassetsl"td as they successfully and effortlessly reclaimed my money after a fraudulent cryptocurrency investment. Initially, after registering online, I received a call offering this investment opportunity, but unfortunately, once they had my money, it disappeared without a trace. Additionally, when I requested to withdraw my funds, they failed to respond. Thankfully, I discussed this situation with a trusted family member who recommended "capitowlassetsltd They swiftly and effectively helped me retrieve my money.

“This turned out to be a nightmare”

My time with them turned out to be a complete nightmare. They promised me a great experience but ended up causing me lot of pains, I was losing money or in negative they they more then happy to have me but when I made good profit, they locked me out of my account, I had already investigated them found that their methods are unscrupulous, I had to contact K E Z O O K C O M to have all my funds recouped

Is ufinacapital.pro 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 ufinacapital.pro 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:

 

How To Remove Your Information From the Internet

Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.

 

We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data from over 270 data brokers, both public and private ones.

 

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How To Report Scams: FTC

Do you want to know how to report ufinacapital.pro 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:

 

How To Protect Your Online Browsing From Installing Malware

We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.

 

Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: button remove data online

 

How To Stop Third Parties From Tracking Your Devices

The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:

  1. They have an award-winning VPN service, protecting your privacy and preventing third parties from tracking your device.
  2. They will notify you when your personal info is leaked online so you can delete your private data from the Internet immediately.
  3. Surfshark has a super powerful antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
  4. Check this: They hide your online searches, which means you will get only organic search results without tracking and follow-up ads. For example, when you search for a flight, and the next time you look at the same search, the prices are higher. With Surfshark, this doesn't happen.

For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below. stop third parties to track my device button

 

 

Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About ufinacapital.pro 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 ufinacapital.pro?

If you own ufinacapital.pro, 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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