FTG Funding

Verdict

Exercise strong caution: ScamAdviser explicitly flags ftgfunding.com as High Risk. Avoid payments or sharing identity documents until the operating legal entity, Swiss registration and applicable regulatory status are independently verified. This risk flag is not an official finding of fraud; FINMA and Google Safe Browsing checks were unsuccessful.

Findings

• Chainabuse: no community scam reports against ftgfunding.com.
• WHOIS/RDAP: ftgfunding.com registered 2025-03-02 (~19 months old), registrar: Infomaniak Network SA.
• GLEIF (Global) — NOT FOUND in register.
• OpenSanctions: no matching entities in global sanctions/PEP/warning lists.
• Trustpilot — FOUND (0/5): https://www.trustpilot.com/review/ftgfunding.com
• Sitejabber — no profile found for this domain.
• ScamAdviser — FOUND (trust 36/100 · High Risk): https://www.scamadviser.com/check-website/ftgfunding.com
• ⚠ ScamAdviser trust score is 36/100 (High Risk).
• IPQualityScore — lookup failed (Invalid or unauthorized key. Please check the API key and try again. (EID: 61771)).
• ScamAdviser explicitly reports High Risk with a trust score of 36/100 for ftgfunding.com. This specific negative signal determines the red assessment; it does not establish fraud as a proven fact.
• Authoritative WHOIS/RDAP records show registration on 2025-03-02 through Infomaniak Network SA, with an approximate age of 19 months as supplied. Registrant details were not supplied.
• The FINMA warning-list scrape failed. Whether this entity appears on FINMA's warning list remains unverified; no successful regulatory clearance can be inferred.
• Google Safe Browsing returned an error, so phishing and malware status could not be established through that check.
• Chainabuse returned no community scam reports for the domain. The outbound-link scan found no known-scam links on the single page scanned; its coverage was limited.
• OpenSanctions returned no matching entities. Switzerland was not listed in the supplied FATF country-risk check.
• No Zefix registry result was supplied, so Swiss incorporation and legal identity remain unverified. The absence of a GLEIF match is neutral and does not establish wrongdoing.
• A Trustpilot profile was found, but the supplied 0/5 value and snippet do not establish a usable customer rating or review count. averageRating is therefore recorded as 0 to indicate unknown, not an actual customer score. Sitejabber returned no matching profile.
• No phone number, company identification number or address was provided. Telephone associations and the physical operating location could not be investigated.
• The other supplied independent search results concern unrelated academic or philanthropic uses of FTG and do not corroborate this entity. The target's own pages were not used as evidence of legitimacy.
• This assessment uses the supplied evidence only. No additional live searches, registry checks or consumer-alert searches were performed.