Alertoscan Team· Mar 13, 2026·ScannedMar 11, 2026 Alertoscan Team | Mar 13, 2026|ScannedMar 11, 2026|Cryptofinex.markets
— Security Scan Report
FINEX is a cryptocurrency trading platform offering spot and margin trading with leverage, futures trading, and access to 40+ cryptocurrencies with integrated order management and liquidity services.
Automated scan powered by Alertoscan's detection engine.
Analysis Summary
Score Breakdown
14 threats
Not listed
User reports
Certificate OK
11 months
Server error
Score Evolution
100
Initial
1
Current
1
Scans
Trust Score history based on security scans
Overall Assessment
What is finex.markets?
The website is an online cryptocurrency trading platform that claims to offer unified trading essentials, integrated spot and margin orders, and standard trading tools such as take profit, stop loss, and limit orders across multiple digital assets.
Trust Score
finex.markets has a trust score of 1/100 (Dangerous). The site exhibits multiple critical security and legitimacy concerns that warrant extreme caution.
Threat Intelligence
The domain is flagged by antivirus engines, with 14 out of 97 VirusTotal detection engines identifying threats. The site is linked to 58 scam farm domains and shares code with 10 or more other domains, indicating a pattern consistent with fraudulent cryptocurrency schemes. These connections represent a substantial red flag for potential financial fraud or asset theft.
Infrastructure & Registration
The domain finex.markets is only 11 months old, placing it in a high-risk age bracket for cryptocurrency platforms. WHOIS privacy protection is enabled, masking true ownership details. No additional SSL certificate, hosting provider, or server location details were provided in the scan data.
Website Overview
Preview
Website Unreachable
Status
Website Unreachable
Info
Uptime History
| S | M | T | W | T | F | S |
|---|---|---|---|---|---|---|
26 | 27 | 28 | 29 | 30 | 1 | 2 |
3 | 4 | 5 | 6 | 7 | 8 | 9 |
10 | 11 | 12 | 13 | 14 | 15 | 16 |
17 | 18 | 19 | 20 | 21 | 22 | 23 |
24 | 25 | 26 | 27 | 28 | 29 | 30 |
31 | 1 | 2 | 3 | 4 | 5 | 6 |
Exit Scam Indicator
Consecutive days offline
Linked Sites
Threat Intelligence Scan Results
Regulatory
No Regulatory Warnings
Antivirus
Blacklist
Not Blacklisted
SSL
Technical Details & Domain Information
Registrar
Server
Website Unreachable
Technologies
Website Unreachable
Network & Resources Analysis
HTTP Transactions
Page Timing
Network Statistics
Website Unreachable
Redirects
Website Unreachable
Resources
Website Unreachable
Cookies
Website Unreachable
About This Scan
FAQs
Does finex.markets offer refunds?
We cannot verify finex.markets's refund policy. Before purchasing, read their refund and return policy thoroughly and take screenshots of all terms and conditions. Keep all order confirmations and communications as proof. Using payment methods with buyer protection is strongly recommended in case disputes arise.
How can I verify if finex.markets is legitimate?
To verify finex.markets, start by checking for a physical address and genuine contact information. Search for "finex.markets reviews" on independent sites and verify their business registration in the country they claim to operate from. Look for secure payment options with buyer protection, and be wary of prices that seem too good to be true.
What's the safest way to pay on finex.markets?
We do not recommend making any payments on finex.markets given its low trust score of 1/100.
What should I do if I was scammed by finex.markets?
If you've been scammed, contact your bank or credit card provider immediately to dispute the charges. Change passwords for any accounts where you used the same credentials, and monitor your credit report for suspicious activity. Report the incident to authorities and file a police report. Make sure to document all communications and transactions as evidence.
Community Reviews
Community Reports
User-submitted reports help improve scan accuracy and warn others.
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Scan Verdict: finex.markets
finex.markets presents substantial fraud indicators including widespread antivirus detection, extensive scam farm linkage, code sharing with multiple suspicious domains, and recent registration age. Users should treat this platform as extremely high-risk for any financial transactions or cryptocurrency trading activity.
High risk. Major warning signs detected.