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Is whalefin.com Legit?

Website whalefin.com
Industry/Niche
Bitcoin
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Sector
CRYPTOCURRENCIES
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Is whalefin.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 whalefin.com is trustworthy. Let's look at it and its Bitcoin 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:

90.4/100

After you read why we scored whalefin.com as we did, please share how you came across this platform in the comments.

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Trust index -

What Is whalefin.com? Company Overview

Domain Creation Date

Friday 30th, April 2004 01:18 pm
Domain Blacklist Status

Detected on blacklist engines
HTTPS Connection

Valid HTTPS Found
Proximity to Suspicious Websites

10/100

whalefin.com

The whalefin.com's business is associated with a popular Bitcoin 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:

This website is trendy, and either has extensions in many languages or login credentials on the homepage. As a result, chances are you are already familiar with it, so you can continue to use it safely.

Read our trust score rationale and review of whalefin.com below.

whalefin.com Technical Analysis

Key Facts

Domain age
20 years 5 months

Company Data

Organization
Domains By Proxy, LLC

Owner
Registration Private

Address
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

E-mail
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=whalefin.com

Telephone
+1.4806242599

Website Data

Website
whalefin.com

SSL certificate valid
2025-10-09

SSL issuer
DigiCert Inc

WHOIS registration date
2004-04-30

WHOIS last update date
2023-03-29

WHOIS renew date
2026-04-30

Owner

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Administrator

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Technical Contact

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Registrar

Name
GoDaddy.com, LLC

IANA ID
146

Register website
https://www.godaddy.com,http://www.godaddy.com

E-mail
[email protected]

Phone
+1.4806242505

Server Name

PORTER.NS.CLOUDFLARE.COM

SAANVI.NS.CLOUDFLARE.COM

whalefin.com Review

The Scam Detector website Validator gives whalefin.com one of the higher trust scores on the platform: 90.4. It signals that the business is best defined by the following tags: Authentic. Trustworthy. Secure.. 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 score? We came up with the 90.4 score based on 53 aggregated factors relevant to whalefin.com's industry. The algorithm detected little high-risk activity related to phishing, spamming, and other factors, as noted in the Authentic. Trustworthy. Secure. 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 whalefin.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 whalefin.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 whalefin.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 whalefin.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. whalefin.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 whalefin.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether whalefin.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, whalefin.com.

Online Reviews of whalefin.com

Score: 4.8

Date of experience: July 11, 2024

Yep. Using Whalefin trading has become easier,Lot of feature inside the app worth it to try! the user interface makes it easy for users to use this application. buying or selling crypto assets is very easy in this application tbh.whalefin can become tier 1 CEX platform in the world in future !

This app is one of the trading platforms that deserves to be known and used worldwide! I'm one of their users and I guarantee that you will never regret using this app because it's user friendly, easy to use specially for those who are new and interested in cryptocurrency, they have customer support agent 24/7 that is very reliable for all of your concerns. And the best they offer is that they have many rewards or bonuses. 😊♥️

whale fin is the best app I've ever used. very suitable for beginners because it is simple and easy to use especially for beginners who are just playing in crypto coin trading. while using the whale fin I have never had problems with this application.

Easy to use app. Verification for new user takes a minute only. Customer service is also helpful for those new user when they jave questions regarding the app It's also easy to sell, trade, deposit and withdraw. I recommend this app to those who wants to start learning about crypto.

Whalefin app is amazing for me, Ive heard it from my friends and i download it, then there's $5 reward for the new user and i got mine. So far my experience in whalefin is amazing, its easy to use and friendly for those who are not knowledgeable in crypto world. Thank you whalefin, more power and more transactions to come for us.

This exchange is a green land for traders, I just love the performance of their automated system in volatile scenerios. I have gained massive profits so far. You just need to set the parametric variables, relax and smile to your bank.

This application is super convenient to use, its easy to buy/sell and trade cryptocurrency. Thats why I already recommend ito to my family and friends so they can also enjoy this wonderful app!

It's easy to be afford by the customer adds value.I confirm this review is about my own genuine experience. I am eligible to leave this review, and have not been offered any incentive or payment to leave a review for this company.

very good and satisfying application. in addition to its cool features it is also easy to understand. the list is easy and fast, perfect for beginners who are new to coin assets like me.

this is a good app.i love the ui/ux. it's simple and easy to use,all features is working, speed loading very smooth, i tried on many device resolution and it's working perfectly and the transaction is normal and smooth

Is an amazing app for everyone.High recommended for everyone. I just got registered and user friendly application.I like that not they are not strict with verification.

WhaleFin is a great platform.There are passive earning mechanisms, a variety of intuitive structured products, as well as basic trading on a lot of coins.

This application is very easy to use. I've used it myself. less than 2 days I can buy crypto in this application. very solid!! and also this application really helps I allocate my money.

The best application for trading cryptocurrency.Easy to use and user friendly. The customer service answer all my questions accurately. It's also eay to verified. Highly recommended app. The Best!

This app is so amazing and so recommendable. So many people use and install this app because it is so easy to use , it only needs 1 ID to verify your account and then boom you can use it. You can easy transfer funds , swap and trade. Download this app now !

Recommended app. It is very easy to use for a beginner specially when it comes to trading. And what I like about it is that when you sign up , you will no longer wait for the verification because in less than a minute you were verified. Also comes with a reward. I love it and very trusted app.

Great application for buying and selling Cryptocurrency. Good for us crypto trader it helps us a lot very efficient and easy to use. I have been using this app a couple of months. Thank you trustpilot.

It is so excellent apps that gives you easy and worryless transaction whether you deposit or withdraw i rate this 5 star .. thank you so much whalefin

Nice crypto application, my account and fund is safe, user friendly, easy to swap, easy to trade, and transfer, and easy to earn crypto currency, very useful.

Is whalefin.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 whalefin.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:

How To Remove Your Information From the Internet

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Our staff verifies this service works and is trustworthy. It costs only $6.49/month but is worth the cost. U.S., UK, EU, Swiss, and Canadian residents only. Click below.

How To Report CRYPTOCURRENCIES Scams: FTC

Do you want to know how to report whalefin.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:

How To Protect Your Online Browsing From Installing Malware

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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:

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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.

CRYPTOCURRENCIES 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 whalefin.com and Help Others

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Are You the Owner of whalefin.com?

If you own whalefin.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].