Federalantifraudagency.com Reviews: Financial scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Federalantifraudagency Website Preview

Live Capture

Desktop View

Mar 23, 2025

Website screenshot of Federalantifraudagency.com

This domain was registered 9 months ago through the company SAV.COM, LLC and had the owner REDACTED FOR PRIVACY.

For complaint:

Email: [email protected]
Phone: +1.8885808790

Financial scam

Trust Score

Location

Federalantifraudagency.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.

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Is federalantifraudagency.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, federalantifraudagency.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 domain age (only 10 months old), 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. Federalantifraudagency.com has a very low trust score of 1/100 according to our algorithm.

Our analyzer determines that website federalantifraudagency.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

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.

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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.

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 federalantifraudagency.com and review privacy policies before submitting personal data.

Payment Service

Recovery Service

The website federalantifraudagency.com advertises fund recovery services for lost or stolen assets. While some operate on contingency fee structures, others may require upfront payments, which can indicate fraudulent operations. Verify credentials and regulatory compliance before engaging such services.

Financial Scam - Risk

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that federalantifraudagency.com adheres to data protection standards and provides users with control over personal data collection practices.

Wordpress Platform

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 federalantifraudagency.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.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

March 23, 2025 at 5:47 PM

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

Domain Information

Domain Age

295 days

Recently Registered

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar SAV.COM, LLC

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 191.101.13.128

Hosting Provider

AS47583 Hostinger Inte...

Phoenix, US

Primary Language

Content Analysis

Original website content:

Trading & Federal Anti-Fraud Agency | Request your refund

Our team of investment fraud lawyers have a proven track record of recovering assets for victims of investment fraud. Contact Refund Quest Solicitors today for a free consultation.

Security Analysis

Detection Signatures:

Financial Service Helpdesk Registration Form Payment Service Recovery Service Financial Scam - Risk Trustpilot Rating Cookie Consent Wordpress Platform AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

green-maine-hydrogen-winter

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

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

Crypto Recovery Services

Crypto recovery scams are a specialized type of fraud that preys on people who have already fallen victim to cryptocurrency scams. These con artists pose as professional recovery agents online, promising to help reclaim the lost funds.

Read Now

How to block Federalantifraudagency.com?

Gridinsoft has the capability to block federalantifraudagency.com domain without requiring further user intervention.

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

Exclusion

If you wish to visit a blocked "federalantifraudagency.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "federalantifraudagency.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Federalantifraudagency.com

General

Domain Name FEDERALANTIFRAUDAGENCY.COM

Registry Domain ID 2920114968_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois-service.virtualcloud.co

Registrar URL https://www.sav.com/

Registrar Registration Expiration Date 2025-09-25T19:31:40Z

Registrar SAV.COM, LLC

Registrar IANA ID 609

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.8885808790

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-02-28T18:56:43Z

Creation Date 2024-09-25T19:31:40Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Street 2229 S MICHIGAN AVE SUITE 303

Registrant City CHICAGO

Registrant State/Province ILLINOIS

Registrant Postal Code 60616

Registrant Country US

Registrant Phone +1.2563740797

Registrant Email Select Contact Domain Holder Link https://privacy.sav.com/?domain=federalantifraudagency.com

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Street 2229 S MICHIGAN AVE SUITE 303

Admin City CHICAGO

Admin State/Province ILLINOIS

Admin Postal Code 60616

Admin Country US

Admin Phone +1.2563740797

Admin Email Select Contact Domain Holder Link https://privacy.sav.com/?domain=federalantifraudagency.com

Technical Contact

Registry Tech ID Not Available From Registry

Tech Street 2229 S MICHIGAN AVE SUITE 303

Tech City CHICAGO

Tech State/Province ILLINOIS

Tech Postal Code 60616

Tech Country US

Tech Phone +1.2563740797

Tech Email Select Contact Domain Holder Link https://privacy.sav.com/?domain=federalantifraudagency.com

Name Servers

Name Server NS2.DNS-PARKING.COM

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: FEDERALANTIFRAUDAGENCY.COM
Registry Domain ID: 2920114968_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois-service.virtualcloud.co
Registrar URL: https://www.sav.com/
Updated Date: 2025-02-28T18:56:43Z
Creation Date: 2024-09-25T19:31:40Z
Registrar Registration Expiration Date: 2025-09-25T19:31:40Z
Registrar: SAV.COM, LLC
Registrar IANA ID: 609
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8885808790
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: 2229 S MICHIGAN AVE SUITE 303
Registrant City: CHICAGO
Registrant State/Province: ILLINOIS
Registrant Postal Code: 60616
Registrant Country: US
Registrant Phone: +1.2563740797
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: Select Contact Domain Holder Link https://privacy.sav.com/?domain=federalantifraudagency.com
Registry Admin ID: Not Available From Registry
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: 2229 S MICHIGAN AVE SUITE 303
Admin City: CHICAGO
Admin State/Province: ILLINOIS
Admin Postal Code: 60616
Admin Country: US
Admin Phone: +1.2563740797
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: Select Contact Domain Holder Link https://privacy.sav.com/?domain=federalantifraudagency.com
Registry Tech ID: Not Available From Registry
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: 2229 S MICHIGAN AVE SUITE 303
Tech City: CHICAGO
Tech State/Province: ILLINOIS
Tech Postal Code: 60616
Tech Country: US
Tech Phone: +1.2563740797
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: Select Contact Domain Holder Link https://privacy.sav.com/?domain=federalantifraudagency.com
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Federalantifraudagency.com?

If you own Federalantifraudagency.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 federalantifraudagency.com

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