Is counter-fraud.com safe to use?

Our analysis indicates counter-fraud.com poses significant risks. Multiple security indicators suggest this website may be unsafe. We recommend avoiding this website and seeking alternative, more trusted options.

How is the trust score for counter-fraud.com calculated?

Our trust score is calculated using multiple factors including SSL certificate validation, domain age, hosting provider reputation, security scan results, and community feedback. The score ranges from 0-100% with higher scores indicating greater trustworthiness.

What should I do if counter-fraud.com has a low trust score?

If a website has a low trust score, exercise extreme caution. Avoid entering personal information, making purchases, or downloading files. Consider using alternative, more trusted websites for similar services.

How often is the counter-fraud.com analysis updated?

Our trust analysis is updated regularly, with real-time checks performed on demand. We continuously monitor changes in security status, SSL certificates, and threat intelligence to provide the most current assessment.

Is counter-fraud.com a Scam or Legit?

Name: counter-fraud.com
Address: uk
Rating: 3

Simple View

Quick trust score overview
Domain age & location info
User reviews summary
AI analysis explanation

Pro Analysis

Full Details

Everything in Simple, plus:
Technical hosting analysis
Historical timeline & charts
Interactive server location map
Advanced security details

Proceed with Caution

Research this site carefully before proceeding.

Behind the Score

Our analysis evaluated counter-fraud.com across multiple trust factors. Here's what we discovered.

50/100Trust Score

Website Analysis

The website counter-fraud.com looks below average according to our initial checks. If you disagree with this review, then by all means add your own and let your voice be heard!

Model ScamCheckLLM-2

AI-powered Website Analysis

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Providing you with the practical insights, analysis and tools to combat fraud. The only resource you need to counter fraud in your organisation.

shopping

15 Years, 71 Days

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Technical Analysis Historical Timeline Interactive Map Hosting Details

United Kingdom

Server Location

0views

/ 100

Use Caution

Moderate trust indicators detected. Exercise caution and verify information independently.

Domain Age

15 Years, 71 Days

Security

SSL Active

Rating

3.0★

Country

Website Analysis

The website counter-fraud.com looks below average according to our initial checks. If you disagree with this review, then by all means add your own and let your voice be heard!

Detailed Website Analysis

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Providing you with the practical insights, analysis and tools to combat fraud. The only resource you need to counter fraud in your organisation.

shopping

15 Years, 71 Days

Executive Summary

50%

Trust Score

15 Years, 71 Days

Domain Age

Online

Status

Server Location

Established

Domain Information

Domain Age15 Years, 71 Days

CountryUnited Kingdom

Status ● Active

Trust Verdict

Proceed with Caution

Research this site carefully before proceeding.

Website Details & Business Information

✓ Copied!

Site Information

Description:Providing you with the practical insights, analysis and tools to combat fraud. The only resource you need to counter fraud in your organisation.

Favicon:

Categories:

BankingblogbusinessdatabaseDiscountHealthcareInsuranceInvestmentloanSurveysWedding

Key Statistics

Domain Age:15 Years, 71 Days

Estimated Value:$2.9K

Global Rank:1390818

Page Views:1

Site Visitors:Low

Site Speed:Very Fast

Traffic Level:Moderate

Geographic Information

🇬🇧

Most Likely Country

United Kingdom

100%

confidence

Based on numerous geographical data fragments

Social Media Presence

1.6k

3 social networks detected

1.6k Followers

Business & Website Contact Information

Organizationfraudintell

Business Registration

Reg #13831625

Business Address

London

{
    "domain": null,
    "title": "",
    "description": "Providing you with the practical insights, analysis and tools to combat fraud. The only resource you need to counter fraud in your organisation.",
    "age": "15 Years, 71 Days",
    "value": "$2.9K",
    "country": "",
    "coordinates": null,
    "lastChecked": "2026-03-12T15:43:00.000000Z",
    "categories": null
}

Security Analysis

SSL & Certificates

Valid SSL Certificate:All Good

SSL Certificate:/CN=counter-fraud.com

SSL Valid From:2026-01-24Issued:285 days ago

SSL Valid To:2026-04-24Expires In:Expired 195 days ago

{
    "securityInfo": {
        "hideSection": false,
        "sslValid": {
            "type": "success",
            "text": "All Good",
            "origBValue": true,
            "origSValue": "All Good",
            "origNValue": null
        },
        "sslName": "\/CN=counter-fraud.com",
        "sslValidFrom": {
            "type": "primary",
            "text": "2026-01-24",
            "origSValue": "2026-01-24",
            "origBValue": null,
            "origNValue": null
        },
        "sslValidFromDaysAgo": {
            "type": "success",
            "text": "285 days ago",
            "origNValue": -285,
            "origSValue": "285 days ago",
            "origBValue": null
        },
        "sslValidTo": {
            "type": "danger",
            "text": "2026-04-24",
            "origSValue": "2026-04-24",
            "origBValue": null,
            "origNValue": null
        },
        "sslValidToDaysLeft": {
            "type": "danger",
            "text": "Expired 195 days ago",
            "origNValue": -195,
            "origSValue": "Expired 195 days ago",
            "origBValue": null
        },
        "redirectsToHTTPS": [],
        "hasBadReviews": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "relatedToOtherNotTrustedSites": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "theirServerIpIsMarkedAsAbusive": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "hackedOrBeenHacked": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "firewallFound": {
            "type": "info",
            "text": "Not Protected",
            "origBValue": false,
            "origSValue": "Not Protected",
            "origNValue": null,
            "origDValue": null
        },
        "markedAsRisk": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "siteAdult": {
            "type": "info",
            "text": "No",
            "origBValue": false,
            "origSValue": "No",
            "origNValue": null,
            "origDValue": null
        },
        "nastyTags": [],
        "securityBadges": []
    },
    "sslInfo": {
        "hideSection": false,
        "subject": "\/CN=counter-fraud.com",
        "startDate": "2026-01-24T00:00:00.000000Z",
        "expiryDate": "2026-04-24T00:00:00.000000Z",
        "valid": true
    },
    "firewall": "Cloudflare",
    "blacklistStatus": [],
    "externalScans": []
}

Trust Flags

Trust Analysis Flags

Risk Indicators

No Reviews

low

Trust Indicators

No trust indicators found

Site hasn't accumulated trust signals yet

Reputation & Reviews

Technical Analysis

Technology Stack

No Technologies Detected

Unable to identify technologies used by this website

This could indicate a simple site or blocked scanning

No Technologies Match Your Filter

Try adjusting your search terms or category filter

DNS & Hosting

Hosting Provider

Hosting Provider:cloudflare

Server Information

Server IP Address:172.67.135.102

Network Infrastructure

Performance Metrics

Site Speed:Very Fast

Server Status:Online

{
    "hostingInfo": {
        "hideSection": false,
        "internetServiceProvider": "Unknown",
        "country": null,
        "mostLikelyServerIp": "172.67.135.102",
        "serverLocation": "",
        "hostingProvider": "cloudflare",
        "asn": "",
        "organizationName": "",
        "serverOS": "",
        "type": ""
    },
    "ip": "172.67.135.102",
    "server": "cloudflare",
    "netOrg": "Unknown",
    "ipcountry": "",
    "firewall": "Cloudflare",
    "registrar": "",
    "registrarCountry": "GB",
    "sharedIpSites": []
}

Domain Registration (WHOIS)

Domain Details

Domain Extension:

Domain's Age:15 Years, 71 Days

Domain Registrar

Registrar's IP:217.19.248.140

Domain's Name Servers 2 servers

Domain	IP Address	Country	ISP	City	Postal Code
veda.ns.cloudflare.com	162.159.38.147	-	Unknown
apollo.ns.cloudflare.com	108.162.193.66	-	Unknown

Domain	IP Address	Country	ISP	City	Postal Code
veda.ns.cloudflare.com	162.159.38.147	-	Unknown
apollo.ns.cloudflare.com	108.162.193.66	-	Unknown

{
    "domainNameInfo": {
        "hideSection": false,
        "registrarName": "",
        "registrarCountry": null,
        "registrarEmail": "",
        "registrarUrl": "",
        "registrarWhoIs": "",
        "age": "15 Years, 71 Days",
        "createdDate": null,
        "expirationDate": null,
        "lastModifiedDate": null,
        "owner": null,
        "admin": null,
        "technical": null,
        "billing": null,
        "whoisDataAge": "-1"
    },
    "registrar": {
        "name": "",
        "country": "GB",
        "ip": "217.19.248.140",
        "whois": "",
        "home": ""
    },
    "contacts": {
        "owner": {
            "name": "",
            "org": "",
            "country": "",
            "email": ""
        },
        "admin": {
            "name": "",
            "org": "",
            "country": "",
            "email": ""
        },
        "technical": {
            "name": "",
            "org": "",
            "country": "",
            "email": ""
        }
    },
    "nameServers": [
        {
            "name": "veda.ns.cloudflare.com",
            "ip": "162.159.38.147",
            "country": null,
            "type": "NS",
            "city": "",
            "region": "",
            "postcode": "",
            "isp": "Unknown",
            "latitude": null,
            "longitude": null
        },
        {
            "name": "apollo.ns.cloudflare.com",
            "ip": "108.162.193.66",
            "country": null,
            "type": "NS",
            "city": "",
            "region": "",
            "postcode": "",
            "isp": "Unknown",
            "latitude": null,
            "longitude": null
        }
    ],
    "dates": {
        "created": null,
        "expires": null,
        "modified": null
    }
}

Advanced Analysis

No Subdomains Discovered

No subdomains were found for this domain

This could indicate a simple site structure or restricted enumeration

IP Changes

Unique IPs

Locations

IP Address History Timeline:

104.21.56.174

Detected: Mar 9, 2026

Location:Argentina

Record ID:#40163805

Timestamp:03/09/2026 06:39

No Related Sites Found

No related websites were discovered for this domain

This indicates an isolated or independent web presence

No Related Domains Found

No subdomains or related websites were discovered for this domain

This indicates an isolated or simple web presence

Data & Analytics

Web Presence & SEO

Rankings & Traffic

Current Global Rank:#1,390,818

Low

Current Page Rank:3.640

Medium

{
    "trustedRank": "Low Rating",
    "siteVisitors": "Low",
    "globalRank": "1390818",
    "pageRank": "3.640",
    "googlebotvisit": "",
    "googleindexed": "0",
    "bingindexed": "0",
    "yahooindexed": "0",
    "yahoodir": "0",
    "googlebacklinks": "0",
    "yahoobacklinks": "0",
    "validrank": "0",
    "siteSpeed": "Very Fast",
    "numPageViews": 1,
    "webPresenceInfo": {
        "socialMedia": {
            "twitter": null,
            "facebook": null,
            "linkedin": null,
            "instagram": null
        },
        "businessListings": [],
        "newsReferences": []
    },
    "previousRank_count": 0
}

Website Key Dates & Timeline

Event Categories

Web Archive History

Social & Reviews

Technical Events

Interactive Timeline

Timeline Span:

Twitter/X Joined

January 1, 2011

Social

First Archived

February 8, 2011

Archive

First Major Change

May 30, 2013

Archive

Largest Change

May 30, 2013

Archive

Last Major Change

February 16, 2022

Archive

First Analyzed

March 1, 2025

Technical

Last Archived

October 16, 2025

Archive

IP History First

March 9, 2026

Technical

Total Events

Domain

Archive

Social

Website Changes (Wayback Machine)

Size Increase

Size Decrease

Top 3 Changes (Clickable)

May 30, 2013 +16,695 bytes

Size changed from 974 to 17,669 bytes

16.3KB

change

Sep 03, 2013 +6,671 bytes

Size changed from 15,305 to 21,976 bytes

6.5KB

change

Feb 16, 2022 -4,466 bytes

Size changed from 18,874 to 14,408 bytes

4.4KB

change

📸 Snapshot Comparison -

🔵 Current Snapshot

Loading current snapshot...

🔄 Previous Snapshot

Loading previous snapshot...

Significant Changes

8.7

Years Tracked

16.3KB

Largest Change

This graph shows significant changes in website size over time. Large increases might indicate new features or content, while decreases could suggest optimization or content removal. Gold markers highlight the 3 most significant changes. Click on any data point to view a side-by-side comparison of website snapshots.

Community Discussion

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Verified Community

Moderated Discussions

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Your privacy is protected

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Share This Analysis

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Simple View

Pro Analysis

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Behind the Score

Website Analysis

counter-fraud.com Preview

Want the Full Picture?

Use Caution

Website Analysis

counter-fraud.com Preview

Executive Summary

Domain Information

Trust Verdict

Proceed with Caution

Website Details & Business Information

Site Information

Key Statistics

Geographic Information

Social Media Presence

Business & Website Contact Information

SSL & Certificates

SSL & Certificates

Trust Flags

Trust Analysis Flags

Risk Indicators

No Reviews

Trust Indicators

Social Media Presence

Facebook

Twitter

LinkedIn

Technology Stack

No Technologies Detected

No Technologies Match Your Filter

DNS & Hosting

Hosting Provider

Server Information

Network Infrastructure

Performance Metrics

Domain Registration (WHOIS)

Domain Details

Domain Registrar

Domain's Name Servers 2 servers

Advanced Analysis

No Subdomains Discovered

IP Address History Timeline:

No Related Sites Found

No Related Domains Found

Web Presence & SEO

Rankings & Traffic

Website Key Dates & Timeline

Event Categories

Web Archive History

Social & Reviews

Technical Events

Interactive Timeline

Twitter/X Joined

First Archived

First Major Change

Largest Change

Last Major Change

First Analyzed

Last Archived

IP History First

Last Updated

Twitter/X Joined

First Archived

First Major Change

Largest Change

Last Major Change

First Analyzed

Last Archived

IP History First

Website Changes (Wayback Machine)

📸 Snapshot Comparison -

Community Discussion

Developer Hub

Fast & Reliable

Secure & Compliant

Flexible Plans