Alertoscan

gainixwave.sbs has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (FCA) . 10 antivirus engines flagged the domain as malicious. Last scanned 2026-07-26. Source: Alertoscan forensic scan, https://alertoscan.io/scan/gainixwave.sbs.

gainixwave.sbs

Is gainixwave.sbs a scam?

ONLINE·Gainixwave·Finance Trading
Published · Updated ·Scan 38c8776dead7443f8061570bfccb5902

Gainix Wave is a trading platform that offers CFDs on multiple asset classes including Forex, cryptocurrencies, commodities, indices, and shares. It provides trading tools, multiple account tiers with stated returns, and various funding methods typical of a forex/CFD broker.

1/ 100 HIGH RISK
Triggered Findings · 5 Methodology
Antivirus
Tier4
Scam Farm
Tier4
Regulatory
Tier1
Risky Category
Tier3
Cookie Security
Tier1

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 22 out of 100 — 163 days old
  • AV clarity: 17 out of 100 — 10 of 92 engines flag it
  • Regulators: 65 out of 100 — 1 regulator warning
  • Network: 6 out of 100 — Linked to 772 domains
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 32 out of 100 — .sbs top-level domain
  • Infra: 53 out of 100 — Valid SSL · 1 tech detected
  • Hosting: 75 out of 100 — Hosted in NL

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

page capture
Alertoscan

Screenshot unavailable

telemetry
Scan ID
38c8776dead7…
Last scan
2026-07-26
Published
2026-07-26
Engines
92+
Tech detected
1
Hosting
Ultahost, Inc.Ultahost, Inc. logo
Network
Veltrix Markets · 675 domains
Infra
1 correlation
domain timeline
  1. FEB 13
    2026
    Domain Created

    Domain gainixwave.sbs was registered.

    WHOIS
  2. FEB 18
    2026
    Domain Updated

    gainixwave.sbs WHOIS record was updated.

    WHOIS
  3. JUN 15
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  4. JUL 21
    2026
    Warned by FCA

    FCA (UK) published an investor warning for gainixwave.sbs.

    Regulator
  5. JUL 26
    2026
    Flagged by VirusTotal

    Flagged by 10 engines as malicious on VirusTotal.

    VirusTotal
  6. JUL 26
    2026
    Scam Network Detected

    Linked to 772 domains in a known scam network.

    Threat Graph
  7. SEP 13
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  8. FEB 13
    2027
    Domain Expires

    Domain gainixwave.sbs is set to expire.

    WHOIS
identity
IP
192.142.10.129
ASN
AS214036
Country
NetherlandsNetherlands
Domain age
5 months
Registrar
Global Domain Group LLC
Server
BunnyCDN-DE1-1330
ioc indicators
emails · 2
  • support@gainixwave.sbs
  • support@onlintrade.com
phones · 2
  • 19818009
  • 7027064466
addresses · 1
  • 11 Grace Avenue, Suite 108, Great Neck, New York 11021, UNITED STATES