Dpi-investment.com Financial Scam | Check if site is safe
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Dpi-investment.com Financial scam

August 6, 2025 at 7:56 AM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Dpi-investment → Domain Safety Check

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First checked 5 months ago
Is Dpi-investment.com Safe?
This domain was registered 7 months ago through the company Wix.Com Ltd. and had the owner site site.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4154291173
Financial scam
6
Trust Score
CH
Location
Full size screenshot of Dpi-investment.com

Dpi-investment.com runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

Is dpi-investment.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of August 6, 2025, Dpi-investment.com has a very low trust score of 6/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is dpi-investment.com marked "Financial scam"?

Gridinsoft evaluates dpi-investment.com, focusing on domain age (only 7 months old), limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 7 months (new site, limited reputation history)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Young Domain
  • Positive signals: Helpdesk
  • On-page: Reliable Payment Method, Financial Service, Website Builder, Realestate, Wix Platform, AI-generated Text
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 6/100
by Gridinsoft Trust Model v2.2.2
First checked: 5 months ago
Last checked: August 6, 2025 at 7:56 AM

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.

Dpi-investment Digital Footprints

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
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

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.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

6 / 100
Financial scam
August 6, 2025 at 7:56 AM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
7 months (219 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.
New York City, US
Primary Language

Content Analysis

Original website content:

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 Wix Platform AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
shade-princess-twenty-jersey
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
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.
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How to block Dpi-investment.com?

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

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. 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:

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

Now this domain should appear in your Ignore List.

Dpi-investment 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]

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]
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
6
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days. Press the button to get a real-time update.

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