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Exogroup.ltd Financial scam

August 29, 2026 at 8:23 AM
Financial Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Exogroup โ†’ Safety Check

First checked August 29, 2026 at 8:23 AM
Website content and technical signals analyzed
Method: automated checks.
Financial scam This site is classified as Financial scam based on multiple risk signals, including 5 blacklist detections, no established public user-review history, and heuristic security signals.
Trust signal radar Normalized trust signals for exogroup.ltd Domain Maturity: 302 days Domain Maturity Warning Cleanliness: 5 detections Warning Cleanliness Safety Level: 5 negative tags, 3 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Tranco rank 2,201,770 Popularity Trust Zone: .ltd Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country IS Location Credibility
Figure 1. Trust signal radar for exogroup.ltd. Larger shaded area indicates stronger trust signals.

How we scored exogroup.ltd

On-page mentions:
Financial Service, Forex
Tech signals:
In Development, Google Translate
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (4)
  • a low third-party reputation score
  • financial-scam related patterns
  • heuristic signals associated with scam
  • limited independent reputation data
  • automated caution checks
  • a relatively new domain (10 months)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • financial-service content that requires stronger independent verification
Last checked August 29, 2026 at 8:23 AM by Gridinsoft Trust Model v2.5.3

What is Exogroup?

Exogroup.ltd 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 Exogroup.ltd. 2026-08-29 11:23:20

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.

This domain was registered October 30, 2025 at 10:00 PM through the company NAMECHEAP INC and ownership information is not publicly available. Complaint contact not found.

Is exogroup.ltd safe?

โ€” Unfortunately, not likely.

๐Ÿšจ Gridinsoft blocks this website because it was classified as financial scam.

exogroup.ltd should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 5 warning(s). Avoid entering passwords, personal details, or payment data.

Why is exogroup.ltd marked "Financial scam"?

Gridinsoft evaluates exogroup.ltd, focusing on domain age (only 10 months old), limited website popularity, suspicious content indicators (Financial Scam - Risk, Blacklisted by Security Providers, Heuristic - Scam), 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 โ€” 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.

Exogroup Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Deals
Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

Automated page analysis detected form or data-entry functionality on exogroup.ltd. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Forex

exogroup.ltd presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.

Financial Scam - Risk
In Development

This site contains unfinished sections, placeholder elements, or other active-development artifacts that can affect reliability.

Google Translate
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of exogroup.ltd. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Heuristic - Scam
Heuristic Risk
Young Domain

exogroup.ltd was registered recently, which limits historical reputation data and long-term trust signals.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 5/27 Financial scam

This section shows what independent external 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.

alphaMountain.ai
Phishing
CRDF
Malicious
Fortinet
Phishing
Netcraft
Malicious
Scamadviser
Warned

External provider results for Exogroup.ltd, last checked August 29, 2026. โ€” VirusTotal

Domain Information

Created October 30, 2025 at 10:00 PM Updated: December 31, 2025 at 10:00 PM ยท Expires: October 30, 2026 at 10:00 PM
Domain Age 10 months Recently Registered
Registrant IS (Iceland)
Registrar NAMECHEAP INC
Top Level Domain .ltd Domain Extension

Technical Details

IP Address 198.251.84.200
Hostname c3.my-control-panel.com
Hosting Provider AS53667 FranTech Solutions Heidelberg, Baden-Wurttemberg, DE
SSL Certificate YR2 TLS 1.3 ยท Valid for: 3 months ยท from July 3, 2026 at 6:38 AM ยท to October 1, 2026 at 6:38 AM
Name Servers ns5.asurahosting.com
ns6.asurahosting.com

Content Analysis

Website title Exo Energy Group LTD - Investments Capital
Website description Exo Energy Group LTD | Create your investment management platform in seconds
Mentioned hosts (12)
translate.google.com twitter.com www.gstatic.com widget.coinlib.io www.blockchain.com fonts.gstatic.com t.me coinlib.io www.instagram.com translate.googleapis.com globalassetsportfolio.com exogroup.ltd

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Deals Financial Service Registration Form Forex Financial Scam - Risk
Security Fingerprint Unique identifier based on site analysis
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.
Read Now

How to block Exogroup.ltd?

Our Anti-Malware can automatically block access to exogroup.ltd if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe exogroup.ltd is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add exogroup.ltd.

See detailed instructions for more options.

Are You the Owner?

If you own Exogroup.ltd 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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Your score for exogroup.ltd
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The score is based on a 1-100 scale, with 100 being the most reputable.
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