fatf-gafi.org — reviews, registry checks and Trust Score

fatf-gafi.org — Site is offline. Trust Score 50/100, based on 0 user reviews, listings on 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), 1 regulator listing.

Listed by U.S. SEC as a fictitious regulator or government agency

U.S. Securities and Exchange Commission — PAUSE list (Public Alert: Unregistered Soliciting Entities). Entry name: Financial Action Task Force. Tracked in the list since 18 Jul 2019.

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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fatf-gafi.org is offline — Not responding since 15 Aug 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: fatf-gafi.org

Status

Not responding since 15 Aug 2026

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

Hosting (IP / country)

151.101.67.10, Italy

Shares the server with 9 other sites — often the same operator.

Top-level domain

.org

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

User reviews of fatf-gafi.org (0)

No reviews yet. If you have dealt with fatf-gafi.org, 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 fatf-gafi.org

Is fatf-gafi.org legit or a scam?

fatf-gafi.org currently scores 50/100 (Site is offline) on TrustOrg. It is listed by U.S. SEC. The score is an opinion based on 0 reviews, registry checks and technical data.

Why is fatf-gafi.org on a regulator warning list?

Listed by U.S. SEC as a fictitious regulator or government agency. The original record is linked above.

How many reviews does fatf-gafi.org have?

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

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