Financial scam
This site is classified as Financial scam based on multiple risk signals, including no established public user-review history.
Figure 1.
Website screenshot for Swisscrypto365.com.
2025-01-15 01:32:50
Negative signals:
financial-scam related patterns
unclear social-profile authenticity
limited independent reputation data
SSL information not available
Positive signals:
a long-term domain history (4.8 years)
Context signals:
financial-service content that requires stronger independent verification
Last checked January 14, 2025 at 11:32 PM by
Gridinsoft Trust Model v2.0.4
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What is Swisscrypto365?
Swisscrypto365.com 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.
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.
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Gridinsoft blocks this website because it was classified as financial scam.
No. Based on current analysis, swisscrypto365.com falls in the Danger Zone and should not be treated as a safe website unless legitimacy is independently confirmed through highly trusted sources.
Why is swisscrypto365.com marked "Financial scam"?
Gridinsoft evaluates swisscrypto365.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Financial Scam - Risk, Fake Social Media Links - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. 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.
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
Fake Social Media Links - Risk
Analysis reveals that swisscrypto365.com displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.
Domain Information
CreatedOctober 29, 2021 at 5:17 PMUpdated: October 3, 2024 at 10:08 AM · Expires: October 29, 2025 at 5:17 PM
Domain Age4.8 years
RegistrantPrivacy service provided by Withheld for Privacy ehf
Reykjavik, IS (Iceland)
·Privacy Protected
RegistrarNAMECHEAP INCIANA ID: 1068
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address198.187.29.237
Hostnamebusiness17-1.web-hosting.com
Hosting ProviderAS22612 Namecheap, Inc.Phoenix, Arizona, US
Name Serversdns1.namecheaphosting.com dns2.namecheaphosting.com
Content Analysis
Website titleswisscrypto 365 - Smart Investment Gateway - Home
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 Swisscrypto365.com 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 swisscrypto365.com, the fewer chances they have to deceive someone else.Help others evaluate swisscrypto365.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about swisscrypto365.com, the fewer chances they have to deceive someone else. Help others evaluate swisscrypto365.com by sharing this page on social media!