Torfx.com.au (Domain) Investigation Report
Generated on Feb 28, 2026
Why we think so?
TorFX.com.au is a currency exchange service specializing in international money transfers with about 45,500 monthly visits, primarily from Australia. The website uses established technologies like ASP .NET and CloudFlare for hosting and security. Its Google Places listing shows a 4.1-star rating from 184 reviews in Surfers Paradise, Australia. Whois data confirms its registration through GoDaddy, with valid SSL certificates in place. While TorFX receives mostly positive customer feedback praising competitive rates and personalized service, some users report delays and transparency issues. No scam blacklists or phishing alerts are associated with the site, and no public lawsuits or regulatory actions appear. Overall, TorFX seems legitimate but may have service quality inconsistencies.
Risk Insights
Legitimate Business Identity
- Registered domain with GoDaddy and valid SSL certificates.
- Physical address verified via Google Places with positive reviews.
- No blacklist or phishing alerts detected.
User Feedback Mixed
- High customer satisfaction overall, but some note delays and fee transparency issues.
- Service seems more suited for larger, non-urgent transfers.
- Clear complaint and resolution processes are in place.
Category Scores
Red Flags & Warnings
- Some users report delays of several days on transfers and unclear fee disclosures.
- Complaints about heavy personal information requirements and occasional poor customer service.
Detailed Checks & Insights
0-100 Scale
Domain Registration and SSL Validity
Score: 90
Domain Registration and SSL Validity
"Domain's WHOIS information and SSL status indicate legitimate ownership and proper security measures."
Reason: Registered with GoDaddy; SSL certificate valid until April 2026, ensuring secure connections.
Traffic and User Engagement
Score: 85
Traffic and User Engagement
"Traffic data confirms active usage and relevance to Australian users, supporting authenticity."
Reason: Consistent monthly traffic (~45,500 visits) primarily from Australia with moderate bounce rate and page views.
Safety and Scam Blacklists
Score: 95
Safety and Scam Blacklists
"Absence from phishing and scam lists reduces suspicion and supports safety for users."
Reason: No matches found on cryptoscam blacklists or Google Safe Browsing alerts.
Customer Reviews and Reputation
Score: 75
Customer Reviews and Reputation
"Reputation is generally good, though some service complaints suggest minor risks or frustrations."
Reason: Mostly positive reviews highlight good rates and service but note occasional delays and fee issues.
Legal and Compliance Signals
Score: 85
Legal and Compliance Signals
"Legal standing appears sound with complaint mechanisms to resolve issues, indicating regulatory compliance."
Reason: No public lawsuits or regulatory actions found; formal complaints procedures exist.
Website Technical Infrastructure
Score: 90
Website Technical Infrastructure
"Proven technical infrastructure enhances site stability and user trust."
Reason: Uses reputable hosting, CDN, and security technologies including CloudFlare and ASP .NET.
Your Next Steps
-
1
Review customer testimonials on trusted sites like Trustpilot and ProductReview.com.au to gauge current service quality.
-
2
Contact TorFX directly via provided official emails (e.g., info@torfx.com.au) for any specific queries or concerns.
-
3
Confirm exchange rates and fee structures clearly before proceeding with any large money transfers.
Key Evidence & Citations
-
TorFX Reviews on ProductReview.com.au
⤷ Summary of customer review ratings and common complaints.
-
Whois Data for torfx.com.au
⤷ Domain registration and SSL validation details.
-
TorFX Google Places Listing
⤷ Verified physical location and user ratings.
📌 More actions for Torfx.com.au:
🕵🏻 Keep vetting
Run an investigation on any domain. Verify legitimacy before you pay or subscribe!
👤 Find any Person »Find and investigate any person / online identity on 7 social media platforms.
📞 Investigate Phone No. »Attribute a phone number to real-world identities, linked online accounts, carrier data, emails, etc.
Community feedback
Not rated yet
0 reviews published
Leave a review
Reviews
No public reviews yet. Be the first to share your experience.
Get answers grounded in the sourced data. Citations like will link to the evidence locker.