finex.markets has a Trust Score of 1 out of 100 (High Risk). 14 antivirus engines flagged the domain as malicious. Last scanned 2026-03-11. Source: Alertoscan forensic scan, https://alertoscan.io/scan/finex.markets.

finex.markets

finex.markets scam warning: is your money at risk?

OFFLINE·Finex·Crypto
Published · Updated ·Scan 03e3fcbc47c34b06b9c563464003265e

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.

1/ 100 HIGH RISK
Triggered Findings · 4 Methodology
Antivirus
Tier4
Scam Farm
Tier4
Risky Category
Tier2
WHOIS
Tier1

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 47 out of 100 — 343 days old
  • AV clarity: 0 out of 100 — 14 of 97 engines flag it
  • Regulators: 100 out of 100 — No regulator warnings
  • Network: 6 out of 100 — Linked to 103 domains
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 50 out of 100 — .markets top-level domain
  • Infra: 57 out of 100 — Valid SSL · 2 tech detected
  • Hosting: 75 out of 100 — Hosted in US

Each spoke is one check — the wider the shape, the more came back clean

page capture
Captured rendering of finex.markets
telemetry
Scan ID
03e3fcbc47c3…
Last scan
2026-03-11
Published
2026-03-13
Engines
97+
Tech detected
2
Signals
1 shared signal
Infra
1 correlation
domain timeline
  1. APR 1
    2025
    Domain Created

    Domain finex.markets was registered.

    WHOIS
  2. APR 6
    2025
    Domain Updated

    finex.markets WHOIS record was updated.

    WHOIS
  3. JAN 21
    2026
    SSL Certificate Issued

    SSL certificate issued by Google Trust Services.

    SSL Check
  4. MAR 11
    2026
    Scam Network Detected

    Linked to 103 domains in a known scam network.

    Threat Graph
  5. MAR 11
    2026
    Flagged by VirusTotal

    Flagged by 14 engines as malicious on VirusTotal.

    VirusTotal
  6. APR 1
    2026
    Domain Expires

    Domain finex.markets is set to expire.

    WHOIS
  7. APR 21
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
identity
IP
104.21.56.153
Country
United StatesUnited States
Domain age
11 months
Registrar
PDR Ltd. d/b/a PublicDomainRegistry.comPDR Ltd. d/b/a PublicDomainRegistry.com logo
Server
-