DANGEROUS

Investment scam — do not deposit

Loan intermediary site with two scam reports, zero verified business records, and no traffic ranking despite a 650-day-old domain. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Security Review

Is neosoldis.com legit or a scam?

Our verdict:Dangerous· 25/100

Loan intermediary site with two scam reports, zero verified business records, and no traffic ranking despite a 650-day-old domain.

neosoldis.comScanned 13d ago
0
Trust score
DANGEROUS
Heuristics 90·MT 22
Category tags
financeloans#Investment Scam85% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
1.8 years old
Registered Aug 10, 2024
MT Intelligence
Dangerous
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust22/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site presents itself as a French-registered loan and credit intermediary with a claimed 30 million euro capital. Two independent reports on Reddit and a Slovenian anti-fraud site flag it as suspicious and question its registration claims. No business registration records could be located to support the SAS details shown on the site. The domain is over a year old but shows no meaningful traffic or positive reviews. Clean antivirus results are outweighed by the direct complaints and lack of verifiable legitimacy.
Full dossier
Analysis complete

Page Content

Site promotes online loans, credit services, and loan refinancing in French with a legal page claiming SAS registration.

Infrastructure

Domain registered for 650 days through Hostinger with no privacy protection; no global traffic ranking detected.

Domain History

Age exceeds one year with no signs of typosquatting, yet the site remains unindexed by major traffic services.

Web Reputation

Two scam mentions and two complaints found; zero positive reviews or confirmed business filings.

Risk Factors
4
  • Two scam reports on Reddit and varninainternetu.si describing suspicious loan intermediary behavior
  • Business registration claims for NEOSOLDIS SAS in France could not be verified
  • Zero positive reviews or independent trust signals found
  • Site remains unranked in global traffic indexes
Positive Signals
3
  • Domain is 650 days old
  • No antivirus engines flagged the URL
  • No browser blocklist hits recorded
AI Recommendation
Do not apply for loans or submit any personal information. Consider established, locally regulated lenders instead.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of neosoldis.com
LIVE RENDER
neosoldis.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

We could not capture a fully-rendered screenshot of this page; visual analysis is inconclusive.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete — site may be slow to render

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for neosoldis.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
1.8 yrs
Registered Aug 2024
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
2 scam reports
Key findings
7 headline facts from open-web research
  • Site neosoldis.com promotes online loans/credits and rachat de prêt, with French-language legal page claiming SAS registration and 30M € capital.
  • Mentioned in Slovenian anti-fraud article comments as a suspicious loan intermediary/porok with a status-checking portal.
  • Reddit post questions legitimacy, citing claimed registration number "C-Redit" as dubious.
  • Scamdoc.com assigns 60% average trust score, noting more investigations needed.
  • Scam-detector.com flags low score and advises caution based on 53 risk factors.
  • Maintains Facebook page (Neosoldis, Ljubljana) with promotional posts and testimonials; also YouTube channel.
  • Domain age ~650 days; no evidence of typosquatting famous brands.
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • varninainternetu.siopen

    "Ali kdompzna Neosoldis http://www.neosoldis.com . Naj bi ponujali kredite, oziroma naj bi bili posredniki (poroki) med banko in posojilojemalcem. So dokaj prepričljivi, imajo še portal kjer preverjaš stanje."

  • Redditopen

    "I came across a company called Neosoldis (https://neosoldis.com/) that offers loans. They claim to be registered under the number "C-Redit.""

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Reddit users questioned the legitimacy of Neosoldis loan offers and its claimed registration number. A Slovenian anti-fraud site received user comments labeling the service as a suspicious credit intermediary with a status-checking portal. No verified business records or positive reviews were located.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious57Harmless92Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Domain & Encryption

Domain History
Age1.8 years old
RegistrarHOSTINGER operations, UAB
RegisteredAug 10, 2024
ExpiresAug 10, 2027
Owner privacyVisible

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Investment Scam
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with neosoldis.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

    Open

Trust History

Trust score over time
Last 2 public scans of neosoldis.com
46/100
-15 vs May 9
May 9May 23

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags neosoldis.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·neosoldis.com
DANGEROUS

Neosoldis.com claims to offer online loans and credit services. Our verdict is malicious due to multiple scam reports and an unverified business registration. Avoid sharing any personal or financial details with this site.

Do not apply for loans or submit any personal information. Consider established, locally regulated lenders instead.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
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Community review

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.