Financial scam
This site is classified as Financial scam based on multiple risk signals, including 2 blacklist detections and no established public user-review history.
Trust signal radarNormalized trust signals for dpi-investment.comDomain Maturity: 487 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 2 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country CHLocation Credibility
Figure 1. Trust signal radar for dpi-investment.com. Larger shaded area indicates stronger trust signals.
How we scored dpi-investment.com
On-page mentions:
Financial Service, Music, Realestate
Tech signals:
Website Builder, Wix Platform
Negative signals:
security-provider warnings
a low third-party reputation score
limited independent reputation data
Context signals:
financial-service content that requires stronger independent verification
standard payment methods
content related to financial services; streaming media
Positive signals:
an active SSL certificate (3 months)
a domain age of 16 months
Last checked May 28, 2026 at 2:59 AM by
Gridinsoft Trust Model v2.4.7
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What is Dpi-investment?
Dpi-investment.com falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.
Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.
Figure 2.
Website screenshot for Dpi-investment.com.
2026-05-28 05:59:11
If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.
🚨
Gridinsoft blocks this website because it was classified as financial scam.
dpi-investment.com has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
Why is dpi-investment.com marked "Financial scam"?
Gridinsoft evaluates dpi-investment.com, focusing on limited website popularity, suspicious content indicators (Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
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 to safeguard consumers.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Music
Website Builder
Realestate
Wix Platform
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.
AI-generated Text
This site contains text patterns consistent with machine-generated or AI-assisted content production.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates dpi-investment.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Provider warnings: 2/29 Financial scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
Scamadviser
Warned
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Dpi-investment.com blocked? Check the provider verdict report created on April 27, 2026
Domain Information
CreatedFebruary 7, 2025 at 10:52 AMUpdated: February 16, 2026 at 1:38 PM · Expires: February 7, 2027 at 10:52 AM
Domain StatusClient: Transfer · Update ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
HTTP status301
IP Address185.230.63.107
Hostnameunalocated.63.wixsite.com
Hosting ProviderAS58182 Wix.com Ltd.New York City, New York, US
SSL CertificateR13TLS 1.3 · Valid for: 3 months · from April 27, 2026 at 1:02 AM · to July 26, 2026 at 1:02 AM
Name Serversns7.wixdns.net ns6.wixdns.net
Content Analysis
Website titleDPI INVESTMENT
Website descriptionDPI INVESTMENT SARL, based in Switzerland, specializes in asset management, real estate investment, and wealth management, providing tailored solutions to enhance and optimize clients' assets.
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification
Domain ownership verified by Google.
Security FingerprintUnique identifier based on site analysis
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.
If you own Dpi-investment.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about dpi-investment.com, the fewer chances they have to deceive someone else.Help others evaluate dpi-investment.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about dpi-investment.com, the fewer chances they have to deceive someone else. Help others evaluate dpi-investment.com by sharing this page on social media!