Onfin.io Reviews | Scam, Legit or Safe Check
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Onfin.io Website Review

September 19, 2025 at 2:00 PM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

How we scored onfin.io

  • Domain Age: 1.4 years (established)
  • Reputation footprint: Limited traffic and third-party mentions (#1,284,234)
  • Risk indicators: Trading - Risk
  • Positive signals: Trustpilot Rating, Social Media Links, Multilanguage, Good Trustpilot Score
  • On-page: No Access, Cryptocurrency, Deals, Financial Service, Registration Form, Forex, Google Tag Manager
  • ✗ Content analysis not available.
  • Method: automated checks.
Score: 80/100
by Gridinsoft Trust Model v2.2.5
Last checked: September 19, 2025 at 2:00 PM

This domain was registered 1 year ago through the company GANDI SAS and had the owner REDACTED FOR PRIVACY.

For complaint:
  1. Email: [email protected]
  2. Phone: +33.170377661

About onfin.io

We scanned onfin.io and found it to be legitimate. Our analysis shows a high trust score of 80/100, indicating this website appears to be very safe to use.

Why is it rated 80/100?

Our security assessment reviewed multiple factors including domain age (18 months old - well established), registrar information (GANDI SAS), website popularity (ranked #1,284,234 globally), hosting location (FI), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Onfin Digital Footprints

No Access

Automated analysis was unable to retrieve website content from onfin.io. This restriction may result from server downtime, anti-bot protection mechanisms, geographic access controls, or deliberate content obfuscation. Such access limitations warrant additional scrutiny, particularly for newly registered or unfamiliar domains.

Cryptocurrency

The onfin.io 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.

Deals
Financial Service

The onfin.io 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.

Registration Form

The onfin.io 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
Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Google Tag Manager

The onfin.io website uses Google Tag Manager to add and update tracking tags on its website.

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Good Trustpilot Score

onfin.io has a good Trustpilot score (4.5) based on 60 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

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.

Verified Safe

80 / 100
September 19, 2025 at 2:00 PM

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
1.4 years
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar GANDI SAS
Top Level Domain
.io
Generic TLD

Technical Details

IP Address 95.217.25.208
Hosting Provider
AS24940 Hetzner Online GmbH
Helsinki, FI
Global Rank
#1,284,234
Available languages

Security Analysis

Detection Signatures:
No Access Cryptocurrency Deals Financial Service Trading - Risk Registration Form Forex Trustpilot Rating Google Tag Manager Social Media Links Multilanguage Good Trustpilot Score

How popular is this website?

Popularity
1 284 234
-224 669
Onfin.io ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Onfin Whois Record

Domain Registration Record

Complete WHOIS information for Onfin.io

General

Domain Name onfin.io
Registry Domain ID aa2da934ecab4942b228d87bce2726c2-DONUTS

Registrar Information

Registrar WHOIS Server whois.gandi.net
Registrar URL http://www.gandi.net
Registrar Registration Expiration Date 2026-04-08T16:18:21Z
Registrar GANDI SAS
Registrar IANA ID 81
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +33.170377661
Domain Status clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-01-22T08:53:13Z
Creation Date 2024-04-08T14:18:21Z

Registrant Information

Registrant Country BY
Registrant Email [email protected]

Administrative Contact

Admin Email [email protected]

Technical Contact

Tech Email [email protected]

Name Servers

Name Server NS-42-C.GANDI.NET
DNSSEC Unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: onfin.io
Registry Domain ID: aa2da934ecab4942b228d87bce2726c2-DONUTS
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2025-01-22T08:53:13Z
Creation Date: 2024-04-08T14:18:21Z
Registrar Registration Expiration Date: 2026-04-08T16:18:21Z
Registrar: GANDI SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +33.170377661
Reseller: 
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: 
Domain Status: 
Domain Status: 
Domain Status: 
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: 
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: 
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: BY
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext:
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext:
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS-143-A.GANDI.NET
Name Server: NS-113-B.GANDI.NET
Name Server: NS-42-C.GANDI.NET
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
Name Server: 
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner?

If you own Onfin.io, 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 onfin.io
80
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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