Finance-phantom.ca Review: Suspicious Shop. Very low trust score: 1%

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Finance-phantom → Safety Check

Captured Image

Desktop View

First checked 7 months ago

This domain was registered 1 year ago through the company Go Get Canada Domain Registrar Ltd. and had the owner REDACTED FOR PRIVACY.

For complaint:

Email: [email protected]
Phone: +1.6613102107

Suspicious Shop

Trust Score

Location

What is Finance-phantom?

Finance-phantom.ca exhibits characteristics consistent with scam-like e-commerce operations. The site appears to accept payments while customer reports suggest data collection issues.

The platform is promoted through various channels including social media advertising on Facebook, Instagram, and TikTok. Marketing materials feature discount offers and product images to attract customers.

Customer reports indicate that after submitting orders and payment information, users may experience one of these outcomes:

No delivery: Payment processed, but no product arrives.
Counterfeit products: Customers report receiving imitations that do not match product descriptions.
Damaged items: Products reportedly arrive broken, used, or tampered with.
Wrong products: Customers report receiving items that differ from their orders.

The platform appears to collect customer names, addresses, phone numbers, and payment details during checkout. There are concerns that this information may be misused for identity theft, unauthorized charges, or data sales.

Finance-phantom.ca displays patterns commonly associated with problematic e-commerce sites: social media promotion, payment and data collection, and reported delivery issues. These patterns suggest potential risks for customers, though individual experiences may vary.

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Is finance-phantom.ca safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious shop.

As of February 10, 2025, Finance-phantom.ca has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.Through the security analysis, it has been identified as a potential suspicious shop. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of finance-phantom.ca?

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

Why is finance-phantom.ca marked "Suspicious Shop"?

Gridinsoft evaluates finance-phantom.ca, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Trading - Risk, Young Domain, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored finance-phantom.ca

Domain Age: 1.1 years (established)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Trading - Risk, Young Domain, Low Scamadviser Score
Positive signals: Helpdesk
On-page: Shopping, Cryptocurrency, Financial Service, Registration Form, Wordpress Platform
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.0.7

Last checked: February 10, 2025 at 8:59 PM

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.

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Shopping

Analysis indicates that finance-phantom.ca operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency

The finance-phantom.ca website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

The finance-phantom.ca 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.

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

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

Wordpress Platform

Our analyzer determines that website finance-phantom.ca is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

Young Domain

Domain registration occurred recently, establishing finance-phantom.ca as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates finance-phantom.ca has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

1 / 100

Suspicious Shop

February 10, 2025 at 8:59 PM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

1.1 years

Registrant

REDACTED FOR PRIVACY

Privacy Protected

Registrar Go Get Canada Domain Registrar...

Top Level Domain

.ca

Country Code TLD

Technical Details

IP Address 35.214.72.69

Hosting Provider

AS15169 Google LLC

London, GB

Content Analysis

Original website content:

Finance Phantom Canada - The Official App WebSite 2025

Finance Phantom Canada is an online powerful and easy to use web-based trading platform that allows traders to trade cryptocurrencies globally.

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Financial Service Trading - Risk Helpdesk Registration Form Wordpress Platform Young Domain Low Scamadviser Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

robert-zebra-apart-indigo

Unique identifier based on site analysis

Fraudulent e-commerce sites trick consumers with fake listings, false promotions, and social media ads to steal payments and personal data.

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Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

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How to block Finance-phantom.ca?

Gridinsoft has the capability to block finance-phantom.ca 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 "finance-phantom.ca" 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 "finance-phantom.ca" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Finance-phantom.ca, 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 finance-phantom.ca

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