Is ofx-logln.top a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple high-risk indicators for a scam, especially pig-butchering. The extremely new registration, obscure hosting provider, and pseudo-financial branding without credible content or company details are red flags.
Why We Think This Is A Scam
Domain registered less than a week ago with a registrar commonly linked to scam registrations.
Hosted with 'Mizullin Reshat Ramonovich', an atypical provider indicating low reputation or bulletproof hosting.
Promotes financial services ('Lightning fast. Instant visibility. Great rates.') but provides no verifiable company information, legal details, or regulatory disclosures.
OFX brand mimicry—potentially piggybacking on the well-known OFX remittance brand without legitimate affiliation.
Only login/registration forms and generic marketing copy, a very common setup for credential harvesting, pig-butchering, or fake-investment dashboards.
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Registration Info
Registrar:nicenic international group co., limited
Registered:2025-12-16
Hosting Info
Provider:Mizullin Reshat Ramonovich
Location:US
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