Financial scam
This site is classified as Financial scam based on multiple risk signals, including 1 blacklist detections. These risks are driven by active warning signals despite the site's longer domain history.
financial-service content that requires stronger independent verification
Review sentiment:
Mixed
3.9 / 5
★★★★☆
Based on analysis of 1,480 reviews from public sources.
Last checked June 29, 2026 at 8:51 AM by
Gridinsoft Trust Model v2.4.9
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What is Onepercentclub?
Onepercentclub.io falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.
Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.
Figure 2.
Website screenshot for Onepercentclub.io.
2026-06-29 11:51:18
If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.
🚨
Gridinsoft blocks this website because it was classified as financial scam.
onepercentclub.io has a blacklist warning and a 10/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
Why is onepercentclub.io marked "Financial scam"?
Gridinsoft evaluates onepercentclub.io, focusing on suspicious content indicators (Financial Scam - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (1480 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Popular Bank
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Registration Form
This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Financial Scam - Risk
Android App
The onepercentclub.io website offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.
Apple App
This website has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Facebook Integration
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Long Term SSL Certificate
The SSL certificate for this site is valid for more than 6 months, indicating a long-term commitment to security and trust.
Long Term Domain
This site is registered for an extended period, which is generally a positive continuity signal.
Blacklisted
Gridinsoft Internet Security classified onepercentclub.io as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Verified YouTube Channel
Ownership verification confirms that this site controls the YouTube channel 1% Club (@onepercentclub12) (136,000 subscribers, 377 videos, 17,454,623 total views, since 2023).
Strong Community Presence
This site has ownership-verified social or community presence with substantial audience reach.
Provider warnings: 1/28 Financial scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Onepercentclub.io blocked? Check the provider verdict report created on June 23, 2026
Domain Information
CreatedMarch 20, 2023 at 7:42 AMUpdated: September 10, 2024 at 2:55 AM · Expires: March 20, 2028 at 7:42 AM
Hosting ProviderAS16509 Amazon.com, Inc.New York City, New York, US
SSL CertificateAmazon RSA 2048 M01TLSv1.3 · Valid for: 13 months · from November 5, 2025 at 12:00 AM · to December 4, 2026 at 11:59 PM
Name Serversns-130.awsdns-16.com ns-1485.awsdns-57.org ns-1785.awsdns-31.co.uk ns-725.awsdns-26.net
Content Analysis
Website title1% Club — Your Journey to Financial Freedom Starts Here
Website description1% Club is an AI-first personal finance platform helping Indians track, grow, save, and protect money, all in 1-place. It's built to help you move closer to Financial Independence.
Primary Language
Profile
1% Club
· @onepercentclub12
· 136,000 subscribers
· 3.4 years
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Popular BankFinancial ServiceRegistration FormFinancial Scam - Risk
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification
Domain ownership verified by Google.
Mixpanel
Product analytics platform.
Security FingerprintUnique identifier based on site analysis
Onepercentclub.io has a global ranking that suggests limited traffic volume.
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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.
If you own Onepercentclub.io 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.
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Help protect others by sharing this page on social media! The more people who know about onepercentclub.io, the fewer chances they have to deceive someone else.Help others evaluate onepercentclub.io by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about onepercentclub.io, the fewer chances they have to deceive someone else. Help others evaluate onepercentclub.io by sharing this page on social media!