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.
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
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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.
๐จ
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.
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.
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
CreatedOctober 30, 2025 at 10:00 PMUpdated: December 31, 2025 at 10:00 PM ยท Expires: October 30, 2026 at 10:00 PM
Domain Age10 monthsRecently Registered
RegistrantIS (Iceland)
RegistrarNAMECHEAP INC
Top Level Domain.ltdDomain Extension
Technical Details
IP Address198.251.84.200
Hostnamec3.my-control-panel.com
Hosting ProviderAS53667 FranTech SolutionsHeidelberg, Baden-Wurttemberg, DE
SSL CertificateYR2TLS 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 Serversns5.asurahosting.com ns6.asurahosting.com
Content Analysis
Website titleExo Energy Group LTD - Investments Capital
Website descriptionExo Energy Group LTD | Create your investment management platform in seconds
Exogroup.ltd has a low visibility ranking globally.
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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.
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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Help protect others by sharing this page on social media! The more people who know about exogroup.ltd, the fewer chances they have to deceive someone else.Help others evaluate exogroup.ltd by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about exogroup.ltd, the fewer chances they have to deceive someone else. Help others evaluate exogroup.ltd by sharing this page on social media!