bitfreezy.com — reviews, registry checks and Trust Score

bitfreezy.com — High risk. Trust Score 11/100, based on 0 user reviews, listings on Bank of Russia and CNMV and technical data. Updated 14 Aug 2026.

11
High risk
Confidence in this score: medium — 0 reviews (0 positive, 0 negative, 0 neutral), 2 regulator listings, domain age known, safe-browsing checked.
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: Bitfreezy, Bitfreezy Financials LLC. Listed on 1 Feb 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).
Listed by CNMV as an entity not authorised to provide investment services in Spain
Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: BITFREEZY FINANCIALS LLC. Listed on 6 Apr 2020.
Open the primary source at www.cnmv.es ↗
Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.
Domain dossier: bitfreezy.com
Domain age
7 years (registered 24 Jul 2019)
Long-established domain.
Status
Active
The site responded at our last check on 14 Aug 2026.
Protocol
HTTP only
Data is sent unencrypted.
Mail on the domain
Not configured
Contact likely runs through free mailboxes or messengers only.
Hosting (IP / country)
81.171.22.7, United States
Shares the server with 23 other sites — often the same operator.
Name servers
ns1.koaladns.com,ns2.koaladns.com
Top-level domain
.com
Safe-browsing databases
No threats found
Checked against Google Safe Browsing; a clean result does not prove good faith.
Technical data verified 14 Aug 2026; refreshed automatically by our crawler.
User reviews of bitfreezy.com (0)

No reviews yet. If you have dealt with bitfreezy.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 bitfreezy.com
Is bitfreezy.com legit or a scam?
bitfreezy.com currently scores 11/100 (High risk) on TrustOrg. It is listed by Bank of Russia and CNMV. The score is an opinion based on 0 reviews, registry checks and technical data.
Why is bitfreezy.com on a regulator warning list?
Listed by Bank of Russia and CNMV as showing signs of an illegal securities market participant. The original record is linked above.
How many reviews does bitfreezy.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.