Is fininvestments.trade a scam?
Risk: MEDIUM
Website Screenshot
Overview
Very new website on an obscure TLD targeting Vietnamese users, presenting itself as a leading trading platform with no evidence. Multiple substantial risk factors for a likely crypto-investment scam.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 2 hours ago, yet claims to be a 'leading global trading platform.'
TLD (.trade) and registrar (Gname.com) are common in short-lived or abusive financial scam operations.
Hosting via OVH Singapore, which is frequently used for high-abuse/low-reputation deployments.
Title and branding ('Finhay') are similar to a known legitimate Vietnamese investment app—possible impersonation for credibility.
No identifiable/verifiable company details, regulatory disclosure, or proof of operational history.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2026-06-30
Hosting Info
Provider:OVH Singapore PTE. LTD
Location:SG
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