Funds.si Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Funds → Safety Check

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Desktop View

First checked 5 months ago

This domain was registered 1 year ago through the company INWX GmbH and had the owner G1244813. Complaint contact not found.

Financial scam

Trust Score

#3,162,603

Global Rank

Location

What is Funds?

Funds.si 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.

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Is funds.si safe?

— Unfortunately, not likely.

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

As of September 25, 2025, Funds.si has a very low trust score of 1/100 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 funds.si?

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 "Financial scam"?

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. We weigh these indicators to calculate the trust score.

How we scored funds.si

Domain Age: 1.6 years (established)
Reputation footprint: Limited traffic and third-party mentions (#3,162,603)
Risk indicators: Blacklisted
On-page: Shopping, Cryptocurrency, Reliable Payment Method, Financial Service, Registration Form, Forex
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.2.5

First checked: 5 months ago

Last checked: September 25, 2025 at 4:25 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 funds.si 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 funds.si 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.

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 for consumer protection.

Financial Service

The funds.si 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 funds.si 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.

Forex

Blacklisted

Gridinsoft Internet Security classified funds.si as unsafe.

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Security Risk Detected

1 / 100

Financial scam

September 25, 2025 at 4:25 PM

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

Domain Information

Domain Age

1.6 years

Registrant

G1244813

Registrar INWX GmbH

Top Level Domain

.si

Country Code TLD

Technical Details

IP Address 172.67.199.192

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#3,162,603

Primary Language

Content Analysis

Original website content:

Types of Trading Accounts to Suit Your Trading Style

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 ac...

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Reliable Payment Method Financial Service Registration Form Forex Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint

eleven-yankee-october-wolfram

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.

How popular is this website?

Popularity

3 162 603

-256 650

Funds.si has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Get free access to monitor suspicious domains through our API.

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 Funds.si?

Gridinsoft has the capability to block funds.si 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 "funds.si" 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 "funds.si" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Funds.si, 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 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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