ji.company — reviews, registry checks and Trust Score

ji.company — Site is offline. Trust Score 0/100, based on 1 user review, listings on Bank of Russia and technical data. Updated 11 Sep 2026.

Site is offline

Confidence in this score: high — 1 review (0 positive, 1 negative, 0 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -10

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: J.Investment Company. Listed on 1 Jun 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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ji.company is offline — Not responding since 11 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: ji.company

Domain age

6 years (registered 15 Jun 2020)

Long-established domain.

Status

Not responding since 11 Sep 2026

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

Hosting (IP / country)

199.59.243.226, United States

Top-level domain

.company

Safe-browsing databases

No threats found

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

Technical data verified 11 Sep 2026; refreshed automatically by our crawler.

Scheme complaints about ji.company

Patterns in reviews

Fake investment platforms and brokers

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

First complaint

14 Oct 2020

Latest complaint

14 Oct 2020

No new complaints for more than 5 years.

User reviews of ji.company (1)

Negative
vklader · 14 Oct 2020

Review (translated from Russian) — original in Russian, translation pending.
«Можете рассказать о компании tradersroom.ji .company. Реально ли с этой компанией заработать?» ОТВЕТ: С этой компанией реально только потерять, так как это типичный (https://vklader.com/kiev-wolves/)…

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 ji.company

Is ji.company legit or a scam?

ji.company currently scores 0/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 1 review, registry checks and technical data.

Why is ji.company 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 ji.company have?

1 user reviews on TrustOrg: 0 positive, 1 negative, 0 neutral.

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