Funds.si Suspicious Shop

October 15, 2026 at 9:57 AM

Suspicious Shop

What users say (2)

Checked by Website Reputation Checker

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Funds → Safety Check

First checked April 25, 2025 at 5:53 PM

Website content and technical signals analyzed

Method: automated checks.

Suspicious Shop This site is classified as Suspicious Shop based on multiple risk signals, including a low 2.4/5 user rating from 5 reviews. These risks are driven by active warning signals despite the site's longer domain history.

Figure 1. Trust signal radar for funds.si. Larger shaded area indicates stronger trust signals.

How we scored funds.si

On-page mentions:

Cryptocurrency, Financial Service, Forex

Tech signals:

React Platform, Next.js Framework

Positive signals:

an active SSL certificate (3 months)
a domain age of 2.7 years

Negative signals:

a low third-party reputation score
limited independent reputation data

Context signals:

crypto and financial-service content that requires stronger independent verification
standard payment methods

Review sentiment:

Unfavorable

2.4 / 5 ★★☆☆☆

Based on analysis of 5 reviews from Gridinsoft and other public sources.

20 /100

Trust Score

2.7 years

Domain Age

Location

No external provider warnings

Reviews

Last checked October 15, 2026 at 9:57 AM by Gridinsoft Trust Model v2.5.7

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What is Funds?

Funds.si is listed as a suspicious shop. Reports in this class often describe payment accepted first, delivery issues later.

Most common outcomes after checkout:

No shipment: order confirmed, item never arrives.
Wrong item: delivered product does not match listing.
Low-quality copy: counterfeit or heavily downgraded substitute.
Damaged/used goods: item arrives broken or clearly not new.

If you buy from a site with this profile, use payment methods with chargeback protection and keep full order evidence (receipt, product page, seller messages, tracking history).

This domain was registered February 13, 2024 at 10:00 PM through the company INWX GmbH and ownership information is not publicly available. Complaint contact not found.

Is funds.si safe?

— Unfortunately, not likely.

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

funds.si has a blacklist warning and a 20/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.

What are the risks of funds.si?

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.We have received 2 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is funds.si marked "Suspicious Shop"?

Gridinsoft evaluates funds.si, focusing on limited website popularity, suspicious content indicators (Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (5 reviews). 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.

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Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.

Financial Service

funds.si 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 funds.si. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Forex

This site presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.

React Platform

The funds.si website is built using React, a popular JavaScript library for creating interactive user interfaces.

Webpack Module Bundler

Next.js Framework

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Domain Information

Created February 13, 2024 at 10:00 PM Expires: February 13, 2027 at 10:00 PM

Domain Age 2.7 years

Registrar INWX GmbH

Domain Status Ok

Registry Source ARNES

Top Level Domain .si Country Code TLD

Technical Details

HTTP status 307

IP Address 172.67.199.192

Hosting Provider Cloudflare, Inc. San Francisco, California, US · Hosting Provider · Anycast

Network AS13335 - Cloudflare, Inc. Hosting

SSL Certificate WE1 TLSv1.3 · Valid for: 3 months · from August 20, 2026 at 8:30 AM · to November 18, 2026 at 9:30 AM

Name Servers anna.ns.cloudflare.com
peyton.ns.cloudflare.com

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title Types of Trading Accounts to Suit Your Trading Style

Original description Whether you are a beginner or an experienced trader, we have tailored account types to accommodate your trading needs. From basic accounts with essential features to advanced accounts with premium benefits, our select...

Primary Language

Mentioned hosts (7)

fonts.googleapis.com www.google.com t.me www.tradingview.com www.gstatic.com fonts.gstatic.com funds.si

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.

Cryptocurrency Reliable Payment Method Financial Service Registration Form Forex React Platform Webpack Module Bundler Next.js Framework

Security Fingerprint Unique identifier based on site analysis

mike-saturn-oklahoma-green

6 Steps and Tips Avoid Online Shopping Scams

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Read Now

How to block Funds.si?

Our Anti-Malware can automatically block access to funds.si if it is flagged as malicious.

Install and run the protection.
The program will block flagged domains and remove related threats.

Exclusion

If you believe funds.si is safe, you can add it to the exclusion list:

Open Gridinsoft Anti-Malware → Tools → Ignore List.
Go to the Internet tab and add funds.si.

See detailed instructions for more options.

Are You the Owner?

If you own Funds.si 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.

Reviews for Funds

אש

אסף שגיא

May 25, 2025

Crooks you cant get the money back Do not give them nothing

Gilad

Apr 25, 2025

Scam failed to withdraw funds legally breaking the law and theft with deception 100 percent avoid. Completely....

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Your score for funds.si

5 4 3 2 1

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