Alertoscan

balanzfx.com has a Trust Score of 26 out of 100 (Elevated Risk). Flagged by 1 financial regulator (CNMV) . Last scanned 2026-05-05. Source: Alertoscan forensic scan, https://alertoscan.io/scan/balanzfx.com.

balanzfx.com

ONLINE·Balanzfx·Finance Trading
2026-05-05 · eefa9b4b

Balanzfx is a forex and trading investment platform offering guidance, analysis, and account management services across multiple asset classes including forex, crypto, commodities, and CFDs.

26/ 100 ELEVATED RISK
Triggered Findings · 2 Methodology
Regulatory
Tier1
Risky Category
Tier1

Scan overview

score evolution
Stable
100
Initial
26
Current
1
Scans

Trust Score history based on security scans

page capture
Captured rendering of balanzfx.com
telemetry
Scan ID
eefa9b4bf50e…
Last scan
2026-05-05
Published
2026-05-05
Engines
92+
Tech detected
4
Hosting
Cloudflare, Inc.Cloudflare, Inc. logo
Infra
2 correlations
identity
IP
188.114.97.3
ASN
AS13335
Country
United StatesUnited States
Domain age
1y 2m
Registrar
PDR Ltd. d/b/a PublicDomainRegistry.comPDR Ltd. d/b/a PublicDomainRegistry.com logo
Server
cloudflarecloudflare logo
ioc indicators
emails · 2
  • balanzfx@gmail.com
  • info@balanzfx.com
phones · 2
  • +1 907-542-2409
  • 99901 2262