wealthfinez.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/wealthfinez.com.

wealthfinez.com

Is wealthfinez.com a scam?

ONLINE·Wealthfinez·Finance Trading
Published · Updated ·Scan 24660908f18a47f59de5a828c0626ba7

Wealthfinez is a trading platform offering CFDs across Forex, cryptocurrencies, commodities, indices, and equities with trading tools, multiple account plans with stated returns, and copy trading functionality.

1/ 100 HIGH RISK
Triggered Findings · 4 Methodology
Scam Farm
Tier4
Antivirus
Tier2
Regulatory
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 — 14 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 757 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: 48 out of 100 — Hosted in PL

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

page capture
Alertoscan

Screenshot unavailable

telemetry
Scan ID
24660908f18a…
Last scan
2026-07-26
Published
2026-07-26
Engines
92+
Tech detected
1
Hosting
OVH SASOVH SAS logo
domain timeline
  1. JUL 11
    2026
    Domain Created

    Domain wealthfinez.com was registered.

    WHOIS
  2. JUL 11
    2026
    Domain Updated

    wealthfinez.com WHOIS record was updated.

    WHOIS
  3. JUL 11
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  4. JUL 20
    2026
    Warned by FCA

    FCA (UK) published an investor warning for wealthfinez.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 757 domains in a known scam network.

    Threat Graph
  7. OCT 9
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  8. JUL 11
    2027
    Domain Expires

    Domain wealthfinez.com is set to expire.

    WHOIS
identity
IP
51.68.132.246
ASN
AS16276
Country
PolandPoland
Domain age
14 days
Registrar
Gransy, s.r.o.Gransy, s.r.o. logo
Server
BunnyCDN-DE1-1328
ioc indicators
emails · 2
  • support@onlintrade.com
  • support@wealthfinez.com
phones · 2
  • 19818009
  • 7027064466
addresses · 1
  • 11 Grace Avenue, Suite 108, Great Neck, New York 11021, UNITED STATES