Is ftifinance.com a Scam or Legit?
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 ftifinance.com across multiple trust factors. Here's what we discovered.
Website Analysis
The website ftifinance.com looks below average with bad reviews according to our initial checks. Feel free to add your own review or comment below if you disagree, it's great to hear everybody's opinion and helps others.
ftifinance.com Preview
FTI Finance
Want the Full Picture?
Switch to Pro view for advanced analytics, historical timelines, interactive maps, and comprehensive security data.
Reviews & Ratings
ReviewsIO (2 reviews)
5 years ago
Trustpilot
5 months ago
SiteJabber
1 year ago
AI-Powered Synthesis
Overall Text Sentiment Analysis
Based on written review content
Suspicious
Moderate trust indicators detected. Exercise caution and verify information independently.
Website Analysis
The website ftifinance.com looks below average with bad reviews according to our initial checks. Feel free to add your own review or comment below if you disagree, it's great to hear everybody's opinion and helps others.
ftifinance.com Preview
FTI Finance
Executive Summary
Domain Information
Trust Verdict
Proceed with Caution
Research this site carefully before proceeding.
Website Details & Business Information
Site Information
Key Statistics
Geographic Information
Business & Website Contact Information
{
"domain": null,
"title": "FTI Finance",
"description": "",
"age": "8 Years, 90 Days",
"value": "",
"country": "United States",
"coordinates": null,
"lastChecked": "2022-03-20T21:32:00.000000Z",
"categories": null
}SSL & Certificates
SSL & Certificates
{
"securityInfo": {
"hideSection": false,
"sslValid": {
"type": "danger",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null
},
"sslName": "\/C=US\/ST=California\/L=San Francisco\/O=Cloudflare, Inc.\/CN=sni.cloudflaressl.com",
"sslValidFrom": {
"type": "primary",
"text": "2022-02-09",
"origSValue": "2022-02-09",
"origBValue": null,
"origNValue": null
},
"sslValidFromDaysAgo": {
"type": "success",
"text": "1731 days ago",
"origNValue": -1731,
"origSValue": "1731 days ago",
"origBValue": null
},
"sslValidTo": {
"type": "danger",
"text": "2023-02-09",
"origSValue": "2023-02-09",
"origBValue": null,
"origNValue": null
},
"sslValidToDaysLeft": {
"type": "danger",
"text": "Expired 1366 days ago",
"origNValue": -1366,
"origSValue": "Expired 1366 days ago",
"origBValue": null
},
"redirectsToHTTPS": [],
"hasBadReviews": {
"type": "danger",
"text": "Yes",
"origBValue": true,
"origSValue": "Yes",
"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": "\/C=US\/ST=California\/L=San Francisco\/O=Cloudflare, Inc.\/CN=sni.cloudflaressl.com",
"startDate": "2022-02-09T00:00:00.000000Z",
"expiryDate": "2023-02-09T00:00:00.000000Z",
"valid": false
},
"firewall": "Cloudflare",
"blacklistStatus": [],
"externalScans": []
}Trust Flags
Trust Analysis Flags
Risk Indicators
No Reviews
Bad Reviews
No Social Media Detected
Trust Indicators
No trust indicators found
Site hasn't accumulated trust signals yet
User Reviews & Ratings
4 reviewsGlobal Sentiment MetricsSentiment Metrics
Keywords Analysis
| Keyword | Frequency | Classification |
|---|---|---|
| SCAM | 3 | Negative |
| FAKE | 1 | Negative |
| BAD CUSTOMER SERVICE | 1 | Negative |
| CUSTOMER SERVICE | 1 | Neutral |
Per-Source Sentiment Analysis
ReviewsIO
Trustpilot
SiteJabber
{
"global": {
"avgSentCom": "-0.31933333",
"avgSentNeg": "0.15666667",
"avgSentNeu": "0.78533333",
"avgSentPos": "0.05800000",
"numBad": 6,
"numGood": 0,
"badPerc": 100,
"goodPerc": 0,
"sentimentAnalyzedTotal": 6,
"totalReviews": 4,
"ratingPerc": "20"
},
"reviews": [
{
"name": "ReviewsIO",
"sentiment": 0.29405,
"stars": 1,
"review_total": 2,
"keyword": [
"SCAM"
],
"keyword_count": [
"1"
],
"word": [
"conned",
"cryptographer",
"deposit",
"financial",
"financier",
"glad",
"investment",
"issues",
"mess",
"success"
],
"word_count": [
"1",
"1",
"1",
"1",
"1",
"1",
"1",
"1",
"1",
"1"
]
},
{
"name": "Trustpilot",
"sentiment": -0.9916,
"stars": 3.2,
"review_total": 1,
"keyword": [
"SCAM",
"FAKE",
"CUSTOMER SERVICE",
"BAD CUSTOMER SERVICE"
],
"keyword_count": [
"1",
"1",
"1",
"1"
],
"word": [
"absolute",
"admit",
"agent",
"browser",
"capability",
"coffee",
"covexicllc",
"demand",
"deny",
"desperate"
],
"word_count": [
"1",
"1",
"1",
"1",
"1",
"1",
"1",
"1",
"1",
"1"
]
},
{
"name": "SiteJabber",
"sentiment": -0.50416667,
"stars": 1.5,
"review_total": 1,
"keyword": [
"SCAM"
],
"keyword_count": [
"1"
],
"word": [
"introduced",
"lost",
"recovery",
"shattered",
"terrible",
"trusting",
"didnt",
"disappointed",
"falling",
"glad"
],
"word_count": [
"2",
"2",
"2",
"2",
"2",
"2",
"1",
"1",
"1",
"1"
]
}
],
"keywords": [
{
"keyword": "CUSTOMER SERVICE",
"set_flag": null,
"type": "F",
"good_bad": "N",
"total": "1"
},
{
"keyword": "SCAM",
"set_flag": "flag_scam_keyword",
"type": "F",
"good_bad": "B",
"total": "3"
},
{
"keyword": "FAKE",
"set_flag": "flag_scam_keyword",
"type": "F",
"good_bad": "B",
"total": "1"
},
{
"keyword": "BAD CUSTOMER SERVICE",
"set_flag": null,
"type": "F",
"good_bad": "B",
"total": "1"
}
],
"wordFrequency": [
{
"word": "michael",
"total": "3"
},
{
"word": "withdrawal",
"total": "3"
},
{
"word": "lost",
"total": "2"
},
{
"word": "terrible",
"total": "2"
},
{
"word": "telegram",
"total": "2"
},
{
"word": "introduced",
"total": "2"
},
{
"word": "shattered",
"total": "2"
},
{
"word": "recovery",
"total": "2"
},
{
"word": "gmail",
"total": "2"
},
{
"word": "glad",
"total": "2"
}
],
"benford": {
"totalReviews": "6",
"ratingPerc": "20",
"numBad": "6",
"numGood": "0",
"avgSentCom": "-0.31933333",
"avgSentNeg": "0.15666667",
"avgSentNeu": "0.78533333",
"avgSentPos": "0.05800000",
"0": {
"digit": "2",
"total": "3",
"perc": "50.0000",
"base": 17.6
},
"1": {
"digit": "3",
"total": "1",
"perc": "16.6667",
"base": 12.5
},
"2": {
"digit": "4",
"total": "1",
"perc": "16.6667",
"base": 9.7
},
"3": {
"digit": "8",
"total": "1",
"perc": "16.6667",
"base": 5.1
}
},
"actualTotals": {
"totalReviews": 4,
"averageRating": 1.675,
"sources": {
"ReviewsIO": 2,
"Trustpilot": 1,
"SiteJabber": 1
},
"starDistribution": {
"5": 0,
"4": 0,
"3": 0,
"2": 3,
"1": 1,
"0": 0
}
}
}Trustpilot
SiteJabber
TrustpilotTechnology Stack
| Logo | Technology | Description | Category | Popularity | First Seen |
|---|---|---|---|---|---|
| Uncategorized | Unknown |
No Technologies Match Your Filter
Try adjusting your search terms or category filter
DNS & Hosting
Hosting Provider
Server Information
Network Infrastructure
Performance Metrics
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "Unknown",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"mostLikelyServerIp": "104.21.16.144",
"serverLocation": "United States",
"hostingProvider": "cloudflare",
"asn": "13335",
"organizationName": "",
"serverOS": "",
"type": ""
},
"ip": "104.21.16.144",
"server": "cloudflare",
"netOrg": "Unknown",
"ipcountry": "us",
"firewall": "Cloudflare",
"registrar": "",
"registrarCountry": "",
"sharedIpSites": []
}
Domain Registration (WHOIS)
Domain Details
Domain Registrar
Domain's Name Servers 2 servers
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| eloise.ns.cloudflare.com | 162.159.38.208 | Canada | Unknown | Toronto | M3N |
| tanner.ns.cloudflare.com | 162.159.44.97 | Canada | Unknown | Montreal | H4C |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
eloise.ns.cloudflare.com | 162.159.38.208 | Canada | Unknown | Toronto | M3N |
tanner.ns.cloudflare.com | 162.159.44.97 | Canada | Unknown | Montreal | H4C |
{
"domainNameInfo": {
"hideSection": false,
"registrarName": "",
"registrarCountry": null,
"registrarEmail": "",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "8 Years, 90 Days",
"createdDate": null,
"expirationDate": null,
"lastModifiedDate": null,
"owner": null,
"admin": null,
"technical": null,
"billing": null,
"whoisDataAge": "-1"
},
"registrar": {
"name": "",
"country": "",
"ip": "",
"whois": "whois.iana.org",
"home": ""
},
"contacts": {
"owner": {
"name": "",
"org": "",
"country": "",
"email": ""
},
"admin": {
"name": "",
"org": "",
"country": "",
"email": ""
},
"technical": {
"name": "",
"org": "",
"country": "",
"email": ""
}
},
"nameServers": [
{
"name": "eloise.ns.cloudflare.com",
"ip": "162.159.38.208",
"country": {
"code": "ca",
"name": "Canada",
"flag": "\ud83c\udde8\ud83c\udde6"
},
"type": "NS",
"city": "Toronto",
"region": "Ontario",
"postcode": "M3N",
"isp": "Unknown",
"latitude": "43.7593",
"longitude": ""
},
{
"name": "tanner.ns.cloudflare.com",
"ip": "162.159.44.97",
"country": {
"code": "ca",
"name": "Canada",
"flag": "\ud83c\udde8\ud83c\udde6"
},
"type": "NS",
"city": "Montreal",
"region": "Quebec",
"postcode": "H4C",
"isp": "Unknown",
"latitude": "45.4738",
"longitude": ""
}
],
"dates": {
"created": null,
"expires": null,
"modified": null
}
}
Advanced Analysis
No Advanced Data Found
No subdomains, IP history, or related sites were discovered for this domain.
This may indicate a simple site structure or new domain. Check back later as data becomes available.
Web Presence & SEO
Rankings & Traffic
{
"trustedRank": "Low Rating",
"siteVisitors": "Low",
"pageRank": "0",
"googlebotvisit": "",
"googleindexed": "0",
"bingindexed": "0",
"yahooindexed": "0",
"yahoodir": "0",
"googlebacklinks": "4",
"validrank": "0",
"siteSpeed": "Slow",
"numPageViews": 0,
"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
First Archived
August 7, 2018
ArchiveLast Archived
May 19, 2019
ArchiveFirst Review
June 18, 2020
SocialLast Updated
March 20, 2025
TechnicalFirst Analyzed
May 9, 2025
TechnicalLatest Review
April 20, 2026
SocialWebsite Changes (Wayback Machine)
No Historical Data Available
Website change history data is not available for this domain.
Community Discussion
Join the conversation! Share your experience with ftifinance.com and help others make informed decisions
Pro tip: Include specific details about your experience to help others
Developer Hub
API Integration, Documentation & Support
Need programmatic access to this domain analysis data?
Fast & Reliable
High-performance API with 99.9% uptime SLA and global CDN distribution
Secure & Compliant
Enterprise-grade security with API keys, rate limiting, and GDPR compliance
Flexible Plans
From free tier to enterprise solutions with custom rate limits and features
