Veli.io Reviews | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Veli → Domain Safety Check

Captured Image

Desktop View

First checked 2 hours ago

This domain was registered 6 years ago through the company NameCheap, Inc. and had the owner Privacy service provided by Withheld for Privacy ehf.

For complaint:

Email: [email protected]
Phone: +1.9854014545

Verified Safe

Trust Score

Location

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About veli.io

We scanned veli.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 (7 years old - well established), registrar information (NameCheap, Inc.), hosting location (IE), website content and technology. Based on all the information gathered, we believe this website is legitimate.

How we scored this domain

Domain Age: 6.9 years (established)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Cryptocurrency - Risk, Trading - Risk
Positive signals: Android App, Apple App, Meta Verified, Social Media Links, Established Domain
On-page: Cryptocurrency, Financial Service, Donation, Wordpress Platform, Google Tag Manager, SEO Optimization, Facebook Integration, AI-generated Text
✓ Website content analyzed.
Method: automated checks.

Score: 80/100

by Gridinsoft Trust Model v2.2.4

Last checked: September 18, 2025 at 8:23 AM

Cryptocurrency

The 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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This 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.

Donation

Trading - Risk

The 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.

Wordpress Platform

Our analyzer determines that website veli.io is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

Android App

It 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

It uses Google Tag Manager to add and update tracking tags on its website.

Meta Verified

This website is linked to a verified entity on Meta’s platforms, helping to reduce the risk of impersonation or fraud.

SEO Optimization

This website employs search engine optimization (SEO) techniques to improve its visibility and ranking in search engine results pages (SERPs).

Facebook Integration

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.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Established Domain

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

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Verified Safe

80 / 100

September 18, 2025 at 8:23 AM

Domain Information

Domain Age

6.9 years

Registrant

Privacy service provided by Withhel...

Privacy Protected

Registrar NameCheap, Inc.

Top Level Domain

.io

Generic TLD

Technical Details

IP Address 34.242.27.203

Hosting Provider

AS16509 Amazon.com, Inc.

Dublin, IE

Primary Language

Content Analysis

Original website content:

Crypto Investment Platform For Financial Advisors

EU licensed platform where you can easily manage all your clients’ crypto portfolios...

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Financial Service Donation Trading - Risk Wordpress Platform Android App Apple App Google Tag Manager Meta Verified SEO Optimization Facebook Integration Social Media Links AI-generated Text Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

oxygen-pasta-robin-east

Unique identifier based on site analysis

Veli Whois Record

Domain Registration Record

Complete WHOIS information for Veli.io

General

Domain Name veli.io

Registrar Information

Registrar WHOIS Server whois.namecheap.com

Registrar URL https://www.namecheap.com/

Registrar NameCheap, Inc.

Registrar IANA ID 1068

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.9854014545

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-10-22T07:34:05Z

Creation Date 2018-10-31T07:58:26Z

Registry Expiry Date 2025-10-31T07:58:26Z

Registrant Information

Registrant Organization Privacy service provided by Withheld for Privacy ehf

Registrant State/Province Capital Region

Registrant Country IS

Administrative Contact

Technical Contact

Name Servers

Name Server dns2.registrar-servers.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/

Domain Name: veli.io
Registry Domain ID: REDACTED
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2024-10-22T07:34:05Z
Creation Date: 2018-10-31T07:58:26Z
Registry Expiry Date: 2025-10-31T07:58:26Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.9854014545
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED
Registrant Name: REDACTED
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: REDACTED
Registrant City: REDACTED
Registrant State/Province: Capital Region
Registrant Postal Code: REDACTED
Registrant Country: IS
Registrant Phone: REDACTED
Registrant Phone Ext: REDACTED
Registrant Fax: REDACTED
Registrant Fax Ext: REDACTED
Registrant Email: REDACTED
Registry Admin ID: REDACTED
Admin Name: REDACTED
Admin Organization: REDACTED
Admin Street: REDACTED
Admin City: REDACTED
Admin State/Province: REDACTED
Admin Postal Code: REDACTED
Admin Country: REDACTED
Admin Phone: REDACTED
Admin Phone Ext: REDACTED
Admin Fax: REDACTED
Admin Fax Ext: REDACTED
Admin Email: REDACTED
Registry Tech ID: REDACTED
Tech Name: REDACTED
Tech Organization: REDACTED
Tech Street: REDACTED
Tech City: REDACTED
Tech State/Province: REDACTED
Tech Postal Code: REDACTED
Tech Country: REDACTED
Tech Phone: REDACTED
Tech Phone Ext: REDACTED
Tech Fax: REDACTED
Tech Fax Ext: REDACTED
Tech Email: REDACTED
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Veli.io?

If you own Veli.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 veli.io

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