Security Report: www.finaxinvestmentservices.com - Analysis

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/9911ca37-cd46-427b-ae1c-182126823b15 Domain and IP registration (RDAP)/api/v1/rdap/9911ca37-cd46-427b-ae1c-182126823b15How often this domain was scanned/api/v1/domain/stats/finaxinvestmentservices.com Scan history for this domain/api/v1/domain/history/finaxinvestmentservices.com?limit=15

This website contacted 5 IPs in 1 country across 1 domain to perform 9 HTTP transactions. The main domain is finaxinvestmentservices.com and was registered 1 month ago.

Submitted URL: https://www.finaxinvestmentservices.com/

AI Security Verdict

Confirmed Scam

Confidence: 95%

Risk Score

Known AI-trading investment-scam kit: a 47-day-old site posing as an AI trading platform, with a CRITICAL YARA hit for a lead-token/SMS-verification funnel that feeds call-centre fraud. Do not sign up.

Risk Factors (6)

Analyst-vetted known malicious phishing kit roster identification

CRITICAL YARA rule AiTrading_LeadFunnel_SmsVerify (lead-token exfiltration to /api/leads and SMS OTP harvesting overlay)

Fake AI investment platform with unverifiable credentials and licensing

Domain registered 47 days ago and absent from Cisco Umbrella top 1M

External contact with newly registered .cfd domain and a tracking/phone-risk proxy domain

Inline scripts use encoding/decoding functions

Domain age information unavailable

Details

Page Title

Finax Investment Services — AI Platform for Real-Time Market Analysis

Scan Type

public

Favicon Hash

MMH3: 1247396922

MD5: 876e86bb2cb730193c190e416cc3cebe

Domain Name Analysis

The domain name 'www.finaxinvestmentservices.com' uses the commercial generic top-level domain (.com), featuring subdomain 'www'. Its registrable label 'finaxinvestmentservices' stretches across 23 characters with 8 vowels and 15 consonants. It segments into four words: fina, x, investment, services. Median word length is 6 characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

0.50s

Total Load Time

40 KB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:6,241 chars

Detector Agreement:100%

Website Classification

Primary Category

documentation technical74% confidence

Type: dynamic

Method: ml+structural+ocr_tiebreaker

All Detected Categories

documentation technical

74%

government public service

53%

adult content

51%

technology software

44%

corporate business

37%

Detected Features

Schema.org

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
5	188.114.97.3Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	104.17.25.14Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	172.67.148.166Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	104.17.208.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	188.114.96.3Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
9	5	-	-