Easy Direct Finance (easydirectfin.co) has a Trust Score of 16 out of 100 (High Risk). Flagged by 2 financial regulators (FCA) . Last scanned 2026-07-07. Source: Alertoscan forensic scan, https://alertoscan.io/scan/easydirectfin.co.

Easy Direct Finance

Is Easy Direct Finance (easydirectfin.co) a scam?

OFFLINE·Easydirectfin·Finance Trading
Published · Updated ·Scan 5cc601a844fc4bfca32893c7cc7ba402

Easy Direct Finance offers online banking services including account management, savings plans with APR returns, global transfers, debit cards, and investment products. The site presents itself as a digital banking platform with various financial products and services.

16/ 100 HIGH RISK
Triggered Findings · 2 Methodology
Regulatory
Tier2
Cookie Security
Tier2

Scan overview

score evolution
-2
100
Initial
16
Current
2
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 18 out of 100 — Domain age unknown
  • AV clarity: 100 out of 100 — 0 of 92 engines flag it
  • Regulators: 30 out of 100 — 2 regulator warnings
  • Network: 92 out of 100 — No malicious neighbours
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 74 out of 100 — .co top-level domain
  • Infra: 67 out of 100 — Valid SSL · 5 tech detected
  • Hosting: 75 out of 100 — Hosted in US

Each spoke is one check — the wider the shape, the more came back clean

page capture
Captured rendering of easydirectfin.co
telemetry
Scan ID
5cc601a844fc…
Last scan
2026-07-07
Published
2026-07-02
Engines
92+
Tech detected
5
Hosting
Namecheap, Inc.Namecheap, Inc. logo
domain timeline
  1. MAR 13
    2026
    SSL Certificate Issued

    SSL certificate issued by Sectigo Limited.

    SSL Check
  2. JUL 1
    2026
    Warned by FCA

    FCA (UK) published an investor warning for easydirectfin.co.

    Regulator
  3. JUL 6
    2026
    Warned by FCA

    FCA (UK) published an investor warning for easydirectfin.co.

    Regulator
  4. SEP 27
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
identity
IP
68.65.121.244
ASN
AS22612
Country
United StatesUnited States
Domain age
-
Registrar
-
Server
LiteSpeed
ioc indicators
emails · 2
  • support@comparemycreditscore.anime
  • support@easydirectfin.co
phones · 1
  • +(1) 1230 452 8597
addresses · 1
  • Quarrel Way, Swinton, Mexborough, South Yorkshire, UNITED KINGDOM, S64 8FJ