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Domain Due Diligence

Report for Folio.id

Report Date
October 13, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

folio.id is a digital wallet app offering storage for cards and documents. It uses reputable hosting and email services like Amazon AWS and Google, and attracts about 18,700 monthly visitors primarily from the US, Canada, UK, Germany, and India. The domain is well-established since 2017, uses secure HTTPS, and its WHOIS data shows reliable registration with PT Digital Registra Indonesia. Official contact emails and verified social media profiles are publicly available. There are no detections on crypto scam blacklists or Google Safe Browsing, and no credible reviews or news reports label folio.id as fraudulent. Trademark searches show no conflicts relevant to this service. User complaints or legal disputes are not publicly reported. Overall, folio.id appears to be a legitimate and trustworthy digital wallet platform.

Confidence Score
83%

Risk Insights

💳

Established Digital Wallet Platform

  • Domain active since 2017 with good SSL protections.
  • Uses popular and trusted hosting and email providers.
  • Has official contact channels and social media presence.
🛡️

Clean Safety and Reputation Profile

  • No crypto or web blacklists detections.
  • Stable traffic suggests real user interest.
  • No public fraud or dispute complaints found.

Contradictory Signals

All signals consistently indicate a legitimate platform with no contradicting scam reports.

Signal A: legitimate contact info and clear web presence

Signal B: no reported fraud or scam incidents

Category Scores

Red Flags & Warnings

  • No significant red flags detected.

🔎 Detailed Checks & Analysis

Domain and Hosting Reputation

Score: 85/100
Passed

"Use of Amazon CloudFront, Amazon hosting, and Google services indicates strong technical infrastructure."

Reason: folio.id uses well-known and reputable hosting providers (Amazon AWS, Google).

Traffic and User Engagement

Score: 80/100
Passed

"Bounce rate and visit duration align with legitimate interest; not indicative of bot or fake traffic."

Reason: Traffic is consistent with authentic user engagement, about 18.7K monthly visits mainly from US and allied countries.

Domain Age and SSL

Score: 90/100
Passed

"WHOIS shows normal status with clientTransferProhibited flags providing domain security."

Reason: Domain registered since 2017 with valid SSL issued by Amazon and no signs of instability.

Contact Information Availability

Score: 80/100
Passed

"Emails like contact@folio.id and support@folio.id are publicly listed on official pages."

Reason: Multiple verified contact emails and active social media profiles give transparency.

Blacklist and Scam Detection

Score: 90/100
Passed

"No matched threats or risk warnings detected in scans."

Reason: No listings found on crypto scam blacklists or Google Safe Browsing alerts.

User Feedback and Dispute History

Score: 85/100
Passed

"Searches confirm no public fraud, scam, or customer complaints found relating to folio.id."

Reason: There are no credible user reports or legal disputes involving folio.id.

Trademark Conflicts

Score: 75/100
Passed

"Existing trademarks for "Folio" relate to unrelated categories, not digital wallet services."

Reason: USPTO searches reveal no relevant trademark conflicts affecting this domain or brand.

Your Next Steps

  • 1

    Use the official contact emails on folio.id for support or verification.

  • 2

    Monitor trusted review sites regularly for any new user feedback or alerts.

  • 3

    Avoid sharing sensitive data unless the platform asks through official channels.

  • 4

    Report suspicious activity if encountered when using folio.id.

  • 5

    Periodically verify the website’s SSL certificate and WHOIS data for any changes.

Evidence & Citations

🕵🏻 Keep investigating

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