afinam.fund — reviews, registry checks and Trust Score

afinam.fund — Site is offline. Trust Score 0/100, based on 7 user reviews, listings on Bank of Russia and technical data. Updated 10 Sep 2026.

Site is offline

Confidence in this score: high — 7 reviews (2 positive, 5 negative, 0 neutral), 1 regulator listing, domain age known.

Community vote (reputation-weighted): -50

Listed by Bank of Russia as showing signs of an illegal securities market participant

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: Afinam.fund, Finam fund. Listed on 7 Sep 2021. Original wording (Russian): Признаки нелегального профессионального участника рынка ценных бумаг.

Open the primary source at www.cbr.ru ↗

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

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afinam.fund is offline — Not responding since 10 Sep 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: afinam.fund

Domain age

5 years (registered 10 Mar 2021)

Long-established domain.

Status

Not responding since 10 Sep 2026

Domain exists but the site does not open. Many fraudulent sites go dark within months.

Hosting (IP / country)

99.83.154.118, United States

Top-level domain

.fund

Technical data verified 10 Sep 2026; refreshed automatically by our crawler.

Scheme complaints about afinam.fund

Patterns in reviews

Fake investment platforms and brokers 3 Loans: fees charged "for approval"

Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.

First complaint

19 Apr 2021

Latest complaint

17 May 2021

No new complaints for more than 5 years.

User reviews of afinam.fund (7)

Negative
vklader · 17 May 2021

Лжеброкер https://vklader.com/brokers-black-list/

Negative
Alex72str · 17 May 2021

Review (translated from Russian) — original in Russian, translation pending.
И вот очередной пейдпостер Misha_1976, который уже полгода работает на этой платформе, не обращая внимания на то, что возраст сайта всего 2 месяца. Два МЕСЯЦА, Карл! А человек работает тут уже полгода…

Positive
Misha_1976 · 17 May 2021

Review (translated from Russian) — original in Russian, translation pending.
Платформа надежная, работаю с аналитиком уже пол года, вывод всегда быстрый и в полном объеме. Читаю отзывы и понимаю что люди скорее всего сами зарегистрировались и просто профукали деньги потому что…

Negative
marin2021 · 12 May 2021

Review (translated from Russian) — original in Russian, translation pending.
украли,деньги,карты,кредитной,4,мая,сорок,тысяч,cбербанк не доверяйте в интернет afinam.fund особенно этому сайту

Showing 4 of 7 reviews. All reviews (Russian page).

Leave a review — opens the Russian page; English reviews are accepted.

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, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about afinam.fund

Is afinam.fund legit or a scam?

afinam.fund currently scores 0/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 7 reviews, registry checks and technical data.

Why is afinam.fund on a regulator warning list?

Listed by Bank of Russia as showing signs of an illegal securities market participant. The original record is linked above.

How many reviews does afinam.fund have?

7 user reviews on TrustOrg: 2 positive, 5 negative, 0 neutral. 1 of them are written in English or another Latin-script language.

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