lia-investments.website — reviews, registry checks and Trust Score

lia-investments.website — Site is offline. Trust Score 3/100, based on 1 user review, listings on Bank of Russia and technical data. Updated 11 Sep 2026.

3
Site is offline
Confidence in this score: medium — 1 review (0 positive, 1 negative, 0 neutral), 1 regulator listing, domain age known.
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: LIA-Company, LIA-Investments. Listed on 11 Apr 2022. 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).
lia-investments.website 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: lia-investments.website
Domain age
4 years (registered 26 Dec 2021)
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)
164.132.207.80, Italy
Shares the server with 18 other sites — often the same operator.
Top-level domain
.website
Low-cost zone: over-represented among sites with complaints in our database.
Technical data verified 11 Sep 2026; refreshed automatically by our crawler.
Scheme complaints about lia-investments.website
First complaint
24 Mar 2022
Latest complaint
24 Mar 2022
No new complaints for more than 4 years.
User reviews of lia-investments.website (1)
Negative
jakix · 24 Mar 2022
Review (translated from Russian) — original in Russian, translation pending.
Сборник-однодневка! Возраст домена 88 дней Стоимость сайта 0 руб.

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 lia-investments.website
Is lia-investments.website legit or a scam?
lia-investments.website currently scores 3/100 (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 lia-investments.website 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 lia-investments.website have?
1 user reviews on TrustOrg: 0 positive, 1 negative, 0 neutral.

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