Domain Due Diligence
Report for Flagstoneim.com
Why we think so?
flagstoneim.com operates as a UK-focused financial platform offering access to savings accounts from over 60 banks via a single application. It receives around 230,000 monthly visits, primarily from the United Kingdom, and employs standard technologies indicative of a professional, established website. The domain is registered since 2013, with valid SSL certification and no presence on major scam or phishing blacklists. Public records and customer feedback indicate the legitimate company is FCA-authorized and well-regarded, though caution is advised due to known clone firms impersonating it to scam users.
Risk Insights
Well-Established Domain and Secure Site
- Domain registered since 2013 with GoDaddy registrar.
- SSL certificate valid through January 2026.
- No suspicious DNS or hosting anomalies detected.
Strong UK Market Presence
- Traffic mostly from United Kingdom (93%).
- Over 230,000 monthly visits signal genuine user interest.
- Top-ranked in finance category within UK.
Trusted Regulatory Status
- Flagstone Investment Management Limited is FCA-authorised.
- Official warnings target only clone firms, not the legitimate entity.
- Verify any interaction against FCA register to avoid fraud.
Contradictory Signals
Legitimate company is distinct from known clone scams, requiring user vigilance.
Signal A: FCA authorized legitimate firm
Signal B: Clone firms exist posing similar names
Category Scores
Red Flags & Warnings
- Clone firms with similar names have been flagged by the FCA, which could confuse users.
🔎 Detailed Checks & Analysis
Website traffic and user engagement
Score: 18/100
Website traffic and user engagement
"The traffic pattern aligns with a UK financial service and does not show anomalies typical of scam sites."
Reason: The website demonstrates solid monthly visits with primarily UK traffic, indicating genuine usage and interest.
Regulatory compliance and authorization
Score: 20/100
Regulatory compliance and authorization
"This authorization is a strong trust factor for financial platforms."
Reason: Flagstone Investment Management Limited is FCA-authorized, confirming it meets regulatory requirements for financial services in the UK.
Technical infrastructure and domain authenticity
Score: 17/100
Technical infrastructure and domain authenticity
"DNS and email records show proper configuration with no suspicious redirects or expired credentials."
Reason: The domain is longstanding since 2013, with active SSL certificates and reputable registrar, supporting domain ownership validity.
Blacklist and scam detection status
Score: 15/100
Blacklist and scam detection status
"Absence from blacklists is crucial for trust."
Reason: No flags from major scam, phishing, or crypto scam detection sources. Scam detector and Google Safe Browsing indicate medium to no risk.
Contact transparency and social proof
Score: 10/100
Contact transparency and social proof
"Transparent contact information helps users verify authenticity before engaging."
Reason: Multiple verified emails, phone numbers, and active social media presence support legitimacy and accessibility.
Trademark and brand identity verification
Score: 50/100
Trademark and brand identity verification
"Clears confusion around brand ownership and identity."
Reason: No trademark conflicts found, reducing risk of brand impersonation.
Legal and dispute record
Score: 15/100
Legal and dispute record
"Stable complaint procedures are in place as expected for regulated firms."
Reason: No evidence of significant ongoing legal disputes or widespread unresolved customer complaints.
Your Next Steps
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1
Verify you are interacting with the official flagstoneim.com website by checking domain details and FCA authorization status before engaging in financial transactions.
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2
Be aware of clone firms named "Flagstone Invest" or similar which are not affiliated and have been warned about by the FCA.
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3
Use the provided official contact details and social media channels for direct communication to avoid phishing attempts.
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4
Monitor news and regulatory updates periodically to stay informed about any changes to the legitimacy or reputation of the firm.
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5
Avoid sharing sensitive personal or financial information until full verification of the company’s authenticity.
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6
Report any suspicious contact or activity claiming to represent Flagstone to the FCA or relevant authorities.
Evidence & Citations
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Flagstone Investment Management FCA Warning
Discusses clone firms and distinguishes the authorized company at flagstoneim.com.
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Flagstoneim.com Reviews & Trust Scores
Positive user trust scores and safety assessments from review platforms.
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Flagstoneim.com Whois and SSL Details
Domain registration and SSL certification status confirming legitimacy.
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Flagstone Website Traffic and Technology Overview
Gives detailed traffic sources, rankings, and technology stack used.
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