Dpi-investment.com Reviews: Financial scam | Check if site is scam or legit

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Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

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Mar 24, 2025

DPI INVESTMENT

DPI INVESTMENT SARL, based in Switzerland, specializes in asset management, real estate investment, and wealth management, providing tailored solutions to en...

Financial scam

Trust Score

Location

Dpi-investment.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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What is Dpi-investment.com?

Is dpi-investment.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the dpi-investment.com because it was clasified as financial scam. This domain was registered 3 months ago through the company Wix.Com Ltd. and had the owner site site. The contact email for complaint is [email protected] or by phone at +1.4154291173.

Our analyzer determines that website dpi-investment.com is using WIX CMS. WIX powers around 2.3% of websites and provides a simple and secure platform for creating websites. However, improper use of third-party integrations or weak user security practices could impact the safety of visitor data.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Website Builder

Realestate

Financial Scam - Risk

Wix Platform

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing dpi-investment.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

March 24, 2025 at 6:24 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

115 days

Recently Registered

Registrant

site site

Registrar Wix.Com Ltd.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 185.230.63.107

Hosting Provider

AS58182 Wix.com Ltd.

Tel Aviv, IL

Primary Language

Content Analysis

DPI INVESTMENT

DPI INVESTMENT SARL, based in Switzerland, specializes in asset management, real estate investment, and wealth management, providing tailored solutions to enhance and optimize c...

Security Analysis

Detection Signatures

Reliable Payment Method Financial Service Helpdesk Website Builder Realestate Financial Scam - Risk Wix Platform AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

foxtrot-low-saturn-oregon

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Dpi-investment.com?

Gridinsoft has the capability to block dpi-investment.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "dpi-investment.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "dpi-investment.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Dpi-investment.com

General

Domain Name DPI-INVESTMENT.COM

Registry Domain ID 2957191957_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.wix.com

Registrar URL http://www.wix.com

Registrar Registration Expiration Date 2026-02-07T12:52:11

Registrar Wix.Com Ltd.

Registrar IANA ID 3817

Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4154291173

URL Of The ICANN WHOIS Data Problem Reporting System https://icann.org/wicf

Important Dates

Updated Date 2025-02-07T12:56:21

Creation Date 2025-02-07T12:52:11

Registrant Information

Registrant Name site site

Registrant Organization site site

Registrant Street Rue du lac

Registrant City cologny

Registrant State/Province GE

Registrant Postal Code 1201

Registrant Country CH

Registrant Phone +1.4159496022

Registrant Email [email protected]

Administrative Contact

Admin Name site site

Admin Organization site site

Admin Street Rue du lac

Admin City cologny

Admin State/Province GE

Admin Postal Code 1201

Admin Country CH

Admin Phone +1.4159496022

Admin Email [email protected]

Technical Contact

Tech Name site site

Tech Organization site site

Tech Street Rue du lac

Tech City cologny

Tech State/Province GE

Tech Postal Code 1201

Tech Country CH

Tech Phone +1.4159496022

Tech Email [email protected]

Name Servers

Name Server ns6.wixdns.net

DNSSEC unsigned

Domain Name: DPI-INVESTMENT.COM
Registry Domain ID: 2957191957_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wix.com
Registrar URL: http://www.wix.com
Updated Date: 2025-02-07T12:56:21
Creation Date: 2025-02-07T12:52:11
Registrar Registration Expiration Date: 2026-02-07T12:52:11
Registrar: Wix.Com Ltd.
Registrar IANA ID: 3817
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: 
Registrant Name: site site
Registrant Organization: site site
Registrant Street: Rue du lac
Registrant City: cologny
Registrant State/Province: GE
Registrant Postal Code: 1201
Registrant Country: CH
Registrant Phone: +1.4159496022
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: site site
Admin Organization: site site
Admin Street: Rue du lac
Admin City: cologny
Admin State/Province: GE
Admin Postal Code: 1201
Admin Country: CH
Admin Phone: +1.4159496022
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: site site
Tech Organization: site site
Tech Street: Rue du lac
Tech City: cologny
Tech State/Province: GE
Tech Postal Code: 1201
Tech Country: CH
Tech Phone: +1.4159496022
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns7.wixdns.net
Name Server: ns6.wixdns.net
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4154291173
URL of the ICANN WHOIS Data Problem Reporting System: https://icann.org/wicf

Are You the Owner of Dpi-investment.com?

If you own Dpi-investment.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for dpi-investment.com

5 4 3 2 1

One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.