montechcenterinvest.com has a Trust Score of 26 out of 100 (Elevated Risk). Flagged by 1 financial regulator (CNMV) . Last scanned 2026-05-12. Source: Alertoscan forensic scan, https://alertoscan.io/scan/montechcenterinvest.com.
montechcenterinvest.com
ONLINE·Montechcenterinvest·Finance Trading
2026-05-12 · ee25117e
The site is an online trading platform offering leveraged trading across multiple asset classes including forex pairs, cryptocurrencies, and metals through a web-based interface with features like pending orders, account management, and investment advisory services.
26/ 100 ELEVATED RISK
Triggered Findings · 2 Methodology
Regulatory
Tier1
Risky Category
Tier1
Scan overview
First scan for montechcenterinvest.com
Score history will appear after future scans
Screenshot unavailable
- Scan ID
- ee25117e037d…
- Last scan
- 2026-05-12
- Published
- 2026-05-13
- Engines
- 92+
- Tech detected
- 2
- Hosting
- Amazon.com, Inc.
- Infra
- 1 correlation
- IP
- 13.33.235.106
- ASN
- AS16509
- Country
- Finland
- Domain age
- 1y 1m
- Registrar
- NameCheap, Inc.
- Server
- AmazonS3
emails · 2
- support@montechcenterinvest.co
- support@montechcenterinvest.com
phones · 7
- +41315202193
- 1 54 666.99219 5
- 1 72 556.15234 7