cashflow.fund — reviews, registry checks and Trust Score

cashflow.fund — High risk. Trust Score 0/100, based on 17 user reviews, listings on Bank of Russia and technical data. Updated 10 Sep 2026.

0
High risk
Confidence in this score: high — 17 reviews (2 positive, 14 negative, 0 neutral), 1 regulator listing, domain age known.
Community vote (reputation-weighted): -105
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: Cash Flow Fund, Potok Cash, Поток Cash. Listed on 7 Sep 2021. 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).
Domain dossier: cashflow.fund
Domain age
5 years (registered 1 Nov 2020)
Long-established domain.
Status
Active
The site responded at our last check on 10 Sep 2026.
Protocol
HTTPS
Traffic is encrypted.
SSL certificate
Let's Encrypt, valid until 22 Sep 2026
A certificate proves encryption, not the honesty of the operator.
Mail on the domain
Configured
Corporate mailboxes usually indicate an ongoing operation.
Hosting (IP / country)
84.200.17.155, European Union
Shares the server with 3 other sites — often the same operator.
Name servers
ns1.w30.dev,ns2.w30.dev
Top-level domain
.fund
Technical data verified 10 Sep 2026; refreshed automatically by our crawler.
Scheme complaints about cashflow.fund
Patterns in reviews
Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.
First complaint
26 Mar 2021
Latest complaint
29 Nov 2021
No new complaints for more than 4 years.

Part of a network of 7 related sites, phone numbers and accounts (6 sites, 1 phone numbers) that are mentioned together in user reviews — most likely one operation behind several storefronts. The network page is in Russian.

User reviews of cashflow.fund (17)
Negative
Finiko_Kirill · 29 Nov 2021
Review (translated from Russian) — original in Russian, translation pending.
Муть говорят!
Positive
Sibbir · 4 Oct 2021
Review (translated from Russian) — original in Russian, translation pending.
Все платят!!! Это лучший проект Васадина! Спасибо ему и долгих лет жизни! Все кто пишит эти отрицательные отзывы , даже и не пробовали, то что предлагаютв этом проекте! Я в пректе пол года и получаю н…
Negative
natatatata · 17 Jul 2021
Review (translated from Russian) — original in Russian, translation pending.
100% развод, друзей и родственников, кто вас туда позовёт, сразу в ЧС. Так как они делают это осознанно только для того, чтоб вернуть свои деньги за счет ваших, больше никак их оттуда не достать. То е…
Showing 3 of 17 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.

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Frequently asked about cashflow.fund
Is cashflow.fund legit or a scam?
cashflow.fund currently scores 0/100 (High risk) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 17 reviews, registry checks and technical data.
Why is cashflow.fund on a regulator warning list?
Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.
How many reviews does cashflow.fund have?
17 user reviews on TrustOrg: 2 positive, 14 negative, 0 neutral.

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