affinityfxinvest.com — reviews, registry checks and Trust Score

affinityfxinvest.com — Site is offline. Trust Score 5/100, based on 0 user reviews, listings on Bank of Russia and U.S. SEC and technical data. Updated 15 Aug 2026.

Site is offline

Confidence in this score: low — 0 reviews (0 positive, 0 negative, 0 neutral), 2 regulator listings.

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: AFFINITYFXINVEST.COM, TezoStockMarket. Listed on 15 Jan 2025. Original wording (Russian): Признаки "финансовой пирамиды".

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

Listed by U.S. SEC as an unregistered entity soliciting U.S. investors

U.S. Securities and Exchange Commission — PAUSE list (Public Alert: Unregistered Soliciting Entities). Entry name: AffinityFXInvest. Tracked in the list since 6 Feb 2023.

Open the primary source at www.sec.gov ↗

Source: U.S. SEC PAUSE list (U.S. government work, public domain); machine-readable copy via OpenSanctions.

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affinityfxinvest.com is offline — Archived

The site has been offline for a long time; this page is kept as a record of its history. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: affinityfxinvest.com

Status

Archived

The site has been offline for a long time; this page is kept as a record of its history.

Top-level domain

.com

Technical data verified 15 Aug 2026; refreshed automatically by our crawler.

User reviews of affinityfxinvest.com (0)

No reviews yet. If you have dealt with affinityfxinvest.com, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, contact us via the contact form or verify ownership.

Frequently asked about affinityfxinvest.com

Is affinityfxinvest.com legit or a scam?

affinityfxinvest.com currently scores 5/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia and U.S. SEC. The score is an opinion based on 0 reviews, registry checks and technical data.

Why is affinityfxinvest.com on a regulator warning list?

Listed by Bank of Russia and U.S. SEC as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.

How many reviews does affinityfxinvest.com have?

0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.