Alertoscan

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

nexainvestmet.com

nexainvestmet.com scam warning: is your money at risk?

ONLINE·Nexainvestmet·Finance Trading
Published · Updated ·Scan f8a013058f13404e9a1706cb0e381b0c

Nexainvestmet.com is a trading platform offering CFDs and forex trading across multiple asset classes including forex, cryptocurrencies, commodities, indices, and stocks with various investment plans and trading tools.

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

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 2 out of 100 — 16 days old
  • AV clarity: 92 out of 100 — 1 of 92 engines flag it
  • Regulators: 65 out of 100 — 1 regulator warning
  • Network: 6 out of 100 — Linked to 767 domains
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 74 out of 100 — .com top-level domain
  • Infra: 53 out of 100 — Valid SSL · 1 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
Alertoscan

Screenshot unavailable

telemetry
Scan ID
f8a013058f13…
Last scan
2026-07-26
Published
2026-07-26
Engines
92+
Tech detected
1
Hosting
FranTech Solutions
Network
Veltrix Markets · 670 domains
Infra
1 correlation
domain timeline
  1. JUL 9
    2026
    Domain Created

    Domain nexainvestmet.com was registered.

    WHOIS
  2. JUL 9
    2026
    Domain Updated

    nexainvestmet.com WHOIS record was updated.

    WHOIS
  3. JUL 10
    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 nexainvestmet.com.

    Regulator
  5. JUL 26
    2026
    Flagged by VirusTotal

    Flagged by 1 engine as malicious on VirusTotal.

    VirusTotal
  6. JUL 26
    2026
    Scam Network Detected

    Linked to 767 domains in a known scam network.

    Threat Graph
  7. OCT 8
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  8. JUL 9
    2027
    Domain Expires

    Domain nexainvestmet.com is set to expire.

    WHOIS
identity
IP
198.251.88.6
ASN
AS53667
Country
United StatesUnited States
Domain age
16 days
Registrar
Gransy, s.r.o.Gransy, s.r.o. logo
Server
BunnyCDN-DE1-1332
ioc indicators
emails · 1
  • support@nexainvestmet.com
phones · 1
  • 702-706-4466
addresses · 1
  • 11 Grace Avenue, STE 108, Great Neck, New York, 11021