factoring.ltd — reviews, registry checks and Trust Score

factoring.ltd — Site is offline. Trust Score 0/100, based on 26 user reviews, listings on Bank of Russia and technical data. Updated 10 Sep 2026.

Site is offline

Confidence in this score: high — 26 reviews (11 positive, 12 negative, 3 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -15

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: Factoring PTY Ltd. Listed on 1 Jun 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).

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factoring.ltd 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: factoring.ltd

Domain age

6 years (registered 3 Apr 2020)

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)

172.67.70.57, United States

Top-level domain

.ltd

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

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

Scheme complaints about factoring.ltd

Patterns in reviews

Ponzi schemes and HYIPs 2

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

First complaint

12 Jun 2020

Latest complaint

16 Jan 2021

No new complaints for more than 5 years.

User reviews of factoring.ltd (26)

Negative
marina_sap · 16 Jan 2021

Review (translated from Russian) — original in Russian, translation pending.
Hazar, ТЫ ОБМАНЩИК!! МОЯ ПОДРУГА ПОТЕРЯЛА В ЭТОМ ЛОХОТРОНЕ 1000 ДОЛЛ. НЕ РАССКАЗЫВАЙ СКАЗКИ ЧТО ТЫ ТАМ ЗАРАБАТЫВАЕШЬ, ТЫ МОШЕННИК!!

Negative
allika · 26 Dec 2020

Review (translated from Russian) — original in Russian, translation pending.
Соскамился факторинг)

Negative
vklader · 2 Nov 2020

Review (translated from Russian) — original in Russian, translation pending.
Это лохотрон, баблосборник с дураков. Домен зарегистрирован в 2020 году, однако про себя пишут якобы FACTORING PTY LTD основана в 2018 году. Подтверждений того, что компания действительно занимается т…

Showing 3 of 26 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 factoring.ltd

Is factoring.ltd legit or a scam?

factoring.ltd currently scores 0/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 26 reviews, registry checks and technical data.

Why is factoring.ltd 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 factoring.ltd have?

26 user reviews on TrustOrg: 11 positive, 12 negative, 3 neutral.

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