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Fassetsltd.com Financial scam

December 11, 2024 at 4:12 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

Fassetsltd Website Preview

Live Capture
Desktop View
Dec 11, 2024
Website screenshot of Fassetsltd.com
This domain was registered 1 year ago through the company GMO INTERNET, INC. and had the owner Privacy Protect LLC PrivacyProtect org.
For complaint:
  1. Email: [email protected]
  2. Phone: +81.337709199
Financial scam
1
Trust Score
US
Location
Full size screenshot of Fassetsltd.com

Fassetsltd.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.

Is fassetsltd.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks fassetsltd.com because it was classified as financial scam.

Through our comprehensive security analysis, fassetsltd.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 hidden ownership details, 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. Fassetsltd.com has a very low trust score of 1/100 according to our algorithm.

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.

Fassetsltd.com Digital Footprints

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.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of fassetsltd.com and review privacy policies before submitting personal data.

Financial Scam - Risk
Young Domain

Domain registration occurred recently, establishing fassetsltd.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

Financial scam
1 / 100
Trust Score
December 11, 2024 at 4:12 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
538 days
Registrant
Privacy Protect LLC ...
Privacy Protected
Registrar GMO INTERNET, INC.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 216.104.47.46
Hosting Provider
AS32475 SingleHop LLC
Chicago, US
Primary Language

Content Analysis

Original website content:

Fidelity Assets Ltd | Comprehensive financial advice and investment services that are tailored to meet your individual needs.

Comprehensive financial advice and investment services that are tailored to meet your individual needs.

Security Analysis

Detection Signatures:
Financial Service Registration Form Financial Scam - Risk Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
mountain-purple-freddie-bluebird
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.
Read Now

How to block Fassetsltd.com?

Gridinsoft has the capability to block fassetsltd.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 "fassetsltd.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 "fassetsltd.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Fassetsltd.com

General

Domain Name fassetsltd.com
Registry Domain ID 2848733923_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.discount-domain.com
Registrar URL http://www.onamae.com
Registrar Registration Expiration Date 2025-01-23T08:32:02Z
Registrar GMO INTERNET, INC.
Registrar IANA ID 49
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +81.337709199
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-01-23T17:37:12Z
Creation Date 2024-01-23T08:32:02Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Domain Admin
Registrant Organization Privacy Protect LLC PrivacyProtect org
Registrant Street 10 Corporate Drive
Registrant City Burlington
Registrant State/Province MA
Registrant Postal Code 01803
Registrant Country US
Registrant Phone +1.8022274003
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Domain Admin
Admin Organization Privacy Protect LLC PrivacyProtect org
Admin Street 10 Corporate Drive
Admin City Burlington
Admin State/Province MA
Admin Postal Code 01803
Admin Country US
Admin Phone +1.8022274003
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Domain Admin
Tech Organization Privacy Protect LLC PrivacyProtect org
Tech Street 10 Corporate Drive
Tech City Burlington
Tech State/Province MA
Tech Postal Code 01803
Tech Country US
Tech Phone +1.8022274003
Tech Email [email protected]

Name Servers

Name Server ns549.domainhosting.com.ng
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: fassetsltd.com
Registry Domain ID: 2848733923_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2024-01-23T17:37:12Z
Creation Date: 2024-01-23T08:32:02Z
Registrar Registration Expiration Date: 2025-01-23T08:32:02Z
Registrar: GMO INTERNET, INC.
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.337709199
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect  LLC  PrivacyProtect org
Registrant Street: 10 Corporate Drive
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.8022274003
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect  LLC  PrivacyProtect org
Admin Street: 10 Corporate Drive
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +1.8022274003
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect  LLC  PrivacyProtect org
Tech Street: 10 Corporate Drive
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +1.8022274003
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns550.domainhosting.com.ng
Name Server: ns549.domainhosting.com.ng
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Fassetsltd.com?

If you own Fassetsltd.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 fassetsltd.com
1
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 ago. Press the button to get a real-time update.

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