valorabitnex.com has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (FCA) . 2 antivirus engines flagged the domain as malicious. Last scanned 2026-07-26. Source: Alertoscan forensic scan, https://alertoscan.io/scan/valorabitnex.com.

valorabitnex.com

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

ONLINE·Valorabitnex·Finance Trading
Published · Updated ·Scan 441d684f533548a98f2f68dc1455e62f

Valorabitnex is a trading platform offering CFD trading services across multiple asset classes including Forex, cryptocurrencies, commodities, indices, and shares, with various investment plans and trading tools.

1/ 100 HIGH RISK
Triggered Findings · 5 Methodology
Scam Farm
Tier4
Regulatory
Tier1
Antivirus
Tier1
Risky Category
Tier2
Cookie Security
Tier1

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 34 out of 100 — 245 days old
  • AV clarity: 83 out of 100 — 2 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: 57 out of 100 — Valid SSL · 2 tech detected
  • Hosting: 75 out of 100 — Hosted in DE

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

page capture
Alertoscan

Screenshot unavailable

telemetry
Scan ID
441d684f5335…
Last scan
2026-07-26
Published
2026-07-26
Engines
92+
Tech detected
2
Hosting
OVH SASOVH SAS logo
Infra
1 correlation
domain timeline
  1. NOV 22
    2025
    Domain Created

    Domain valorabitnex.com was registered.

    WHOIS
  2. NOV 22
    2025
    Domain Updated

    valorabitnex.com WHOIS record was updated.

    WHOIS
  3. JUL 4
    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 valorabitnex.com.

    Regulator
  5. JUL 26
    2026
    Flagged by VirusTotal

    Flagged by 2 engines 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 2
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  8. NOV 22
    2026
    Domain Expires

    Domain valorabitnex.com is set to expire.

    WHOIS
identity
IP
51.195.95.80
ASN
AS16276
Country
GermanyGermany
Domain age
8 months
Registrar
Global Domain Group LLC
Server
BunnyCDN-DE1-1330
ioc indicators
emails · 2
  • info@valorabitnex.com
  • support@onlintrade.com
phones · 2
  • 19818009
  • 7027064466
addresses · 1
  • 11 Grace Avenue, Great Neck, New York, UNITED STATES OF AMERICA, 11021