Scam proofs

23.05.2020  InvestorsStartPage
23.05.2020  MMGP

Scam Score




Last data update 23.05.2020 03:21:44
 464  19
Start date 11.05.2020
Project worked 11 days
Date added 11.05.2020
Monitoring 19 days


Category Fast

Creditfy is administrating by a group of pro-level highly professional experts with great experiences and skills to ensure your asset with us will generate great returns. Our mission is to certify and improve the true wealth of all our members by providing experienced and disciplined management. Creditfy is a secure investment project, designed specifically for people want to get a reliable and profitable source of real net income. We are using DDoS protection and dedicated server to bring protection and security to you as well as to ensure you reliable benefit from Creditfy. Your trust in us is important as your investment objective is our most important liability. We are inviting you to join our company and enjoy the benefits of Forex & cryptocurrency trading with us. Our trade is completely safe and maximum profitable at the same time, it includes intraday trades with popular currency instruments. You can receive referral commissions not only from the members directly that invited by you (1st Level - 3%), from their referrals (2nd Level - 1%) and also from third level referrals (3rd Level - 1%). There is no limit on maximum and minimum payments of referral commissions. Referral commissions are credited instantly on your Creditfy account.

Main info

Project site
Support email
Project script GOLD CODERS(Licensed)
Company reg.number  06387785 Company number: 06387785
Status: Active
Type: Private limited Company
Nature of business (SIC): 99999 - Dormant Company
by information

WhoIs info (domain)

Site domain
Registration date 08.05.2020
Expiration date 08.05.2021
Admin WhoisGuard Protected
Country PA
City Panama
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Creation date 08.05.2020
Expiration date 08.05.2021

Hosting info

Server IP Belize
Server ddos-guard
Provider Dancom LTD
Region Belize District
City Belize City

Withdraw types


Ratings and monitors

Alexa rank 468895
Alexa rank delta -62866
Statuses on monitors  5 - paying  14 - waiting    7 - scam
Deposits sum from monitors $12,087.00
Deposits sum delta +$942.00
Calculated project balance 11,641.20$
Balance delta 496.20$


The monitors have a negative status
There is negative information about the project