Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   hanzafinance.com


Scam proofs

16.03.2022  INSTANT-MONITOR.com
16.03.2022  MMGP
16.03.2022  InvestorsStartPage
16.03.2022  Direct info (Telegram channel, direct user message etc.)
16.03.2022  DREAMTEAMMONEY


Scam Score

 ? 

100(+70)

 scam!

Last data update 16.03.2022 19:12:36
 1400  155
Start date 26.02.2022
Project worked 18 days
Date added 26.02.2022
Monitoring 789 days
Status

Scam


Category Middle


We are on a mission to build a one-stop shop for personal finance. Investments, savings, loans and insurance from multiple providers, all in the one place. Our dream is to help everyone find the right financial products at the right time.

Main info

Project site hanzafinance.com
Support email support@hanzafinance.com
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain hanzafinance.com
Registration date 25.02.2022
Expiration date 25.02.2027
Registrar NAMECHEAP INC
Admin Redacted for Privacy
Country IS
City Reykjavik
Email 
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=hanzafinance.com
Creation date 25.02.2022
Expiration date 25.02.2023

Hosting info

Server IP 186.2.161.177 Belize
Server ddos-guard
Provider DDoS-GUARD Ecuador
Region Belize District
City Belize City

Referral bonus

Referral program: 0.5%

Withdraw types

Instant

Ratings and monitors

Alexa rank 626517
Alexa rank delta -132958
Statuses on monitors  6 - paying  13 - waiting  3 - problems  2 - scam
Deposits sum from monitors $66,340.00
Deposits sum delta +$24,701.00
Calculated project balance 65,280.93$
Balance delta 24,291.10$

Remarks

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