Thefiniko.com Reviews | Scam, Legit or Safe Check | Gridinsoft
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Thefiniko.com Financial scam

September 28, 2025 at 8:40 PM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

How we scored thefiniko.com

  • Domain Age: 5.7 years (established)
  • Reputation footprint: Limited traffic and third-party mentions (#3,672,764)
  • Risk indicators: Low Trustpilot Score, Blacklisted
  • Positive signals: Established Domain
  • On-page: DDoS Protection
  • SSL Certificate: Issued by E8 on September 4, 2025. Valid for: 3 months (QUIC)
  • ✗ Content analysis not available.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.2.6
Last checked: September 28, 2025 at 8:40 PM

What is Thefiniko?

Thefiniko.com 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.

This domain was registered 5 years ago through the company GoDaddy.com, LLC and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: 480-624-2505

Is thefiniko.com safe?

— Unfortunately, not likely.

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

As of September 28, 2025, Thefiniko.com 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.

Why is thefiniko.com marked "Financial scam"?

Gridinsoft evaluates thefiniko.com, focusing on limited website popularity, suspicious content indicators (Low Trustpilot Score, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. 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.

Thefiniko Digital Footprints

DDoS Protection

The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates thefiniko.com prioritizes operational security and service reliability.

Low Trustpilot Score

thefiniko.com has a low Trustpilot score (1.7) based on 20 reviews, indicating a low level of trust from customers. It is a bad sign of legitimacy!

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for thefiniko.com suggests legitimate business operations and sustained user engagement over time.

Blacklisted

Gridinsoft Internet Security classified thefiniko.com as unsafe.

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.

Security Risk Detected

1 / 100
Financial scam
September 28, 2025 at 8:40 PM

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

Domain Information

Domain Age
5.7 years
Registrar GoDaddy.com, LLC
Top Level Domain
.com
Generic TLD
Nameservers CORA.NS.CLOUDFLARE.COM
EARL.NS.CLOUDFLARE.COM

Technical Details

IP Address 172.67.222.160
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#3,672,764
Primary Language
DNS Records A 172.67.222.160 (TTL: 300s)
A 104.21.46.24 (TTL: 300s)

Security Analysis

Detection Signatures:
DDoS Protection Low Trustpilot Score Established Domain Blacklisted
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
3 672 764
-398 325
Thefiniko.com 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.

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

Signs You're Dealing With an Online Scam
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.
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Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Thefiniko.com blocked? Check the safety report created on September 20, 2025

How to block Thefiniko.com?

Gridinsoft has the capability to block thefiniko.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "thefiniko.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "thefiniko.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Thefiniko.com, 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 thefiniko.com
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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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