Financepond.com Reviews | Scam, Legit or Safe Check | Gridinsoft
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Financepond.com Financial scam

January 4, 2025 at 8:10 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Financepond → Safety Check

First checked 9 months ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2025-01-04 22:10:54

How we scored financepond.com

On-page:
Registration Form
SSL Certificate:
SSL information not available
Positive signals
  • Established Domain
  • High Trust Score
Last checked January 4, 2025 at 8:10 PM by Gridinsoft Trust Model v2.0.2

What is Financepond?

Financepond.com runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

This domain was registered 6 years ago through the company GoDaddy.com, LLC and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: 480-624-2505

Is financepond.com safe?

— Unfortunately, not likely.

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

As of January 4, 2025, Financepond.com has a very low trust score of 21/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of financepond.com?

We have received 1 negative user reports about this website.

Why is financepond.com marked "Financial scam"?

Gridinsoft evaluates financepond.com, focusing on limited website popularity, hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

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.

Financepond Digital Footprints

Registration Form

The financepond.com website implements data collection forms that may request 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.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for financepond.com suggests legitimate business operations and sustained user engagement over time.

High Trust Score
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

21 / 100
Financial scam
January 4, 2025 at 8:10 PM

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

Domain Information

Domain Age
6.1 years
Registrar GoDaddy.com, LLC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 88.223.85.83
Hosting Provider
AS47583 Hostinger Inter...
Boston, US

Content Analysis

Original website content:

Finance Pond

Trade with confidence with Finance Pond. Experience an intuitive platform, expert trade insights, and exceptional support as standard. Join thousands of successful traders world...

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Registration Form Established Domain High Trust Score
Security Fingerprint:

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 Financepond.com?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Financepond.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.

Reviews for Financepond

RA
ram
🕓 Jan 04, 2025

Financepond.com is suspected to be a fraudulent website. The ratings you see there may be misleading. If you invest money on this site, it is unlikely that you will be able to recover it.

Leave a review

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Your score for financepond.com
21
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. Press the button to get a real-time update.

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