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.
— Unfortunately, not likely.
🚨 Gridinsoft Anti-malware blocks dpi-investment.com because it was classified as financial scam.
Through our comprehensive security analysis, dpi-investment.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 139 days old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Dpi-investment.com has a very low trust score of 1/100 according to our algorithm.
This domain was registered 4 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.Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
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.
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.
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.
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.
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.
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.
Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.
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...
These signatures are used to generate the security fingerprint below.
Gridinsoft has the capability to block dpi-investment.com domain without requiring further user intervention.
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:
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Complete WHOIS information for Dpi-investment.com
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
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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