Security Scan: Quantex IQ Group

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/9d4d45af-d27c-4d97-997d-09c4046185a5 Domain and IP registration (RDAP)/api/v1/rdap/9d4d45af-d27c-4d97-997d-09c4046185a5How often this domain was scanned/api/v1/domain/stats/quantexiqgroup.com Scan history for this domain/api/v1/domain/history/quantexiqgroup.com?limit=15

This website contacted 27 IPs in 3 countries across 17 domains to perform 316 HTTP transactions. The main domain is quantexiqgroup.com and was registered 3 months ago.

Submitted URL: https://quantexiqgroup.com/

AI Security Verdict

High Risk

Confidence: 80%

Risk Score

Crypto 'trading robot' investment platform promising guaranteed returns with a 4-level referral scheme on a 107-day-old unranked domain; domain also carries a single-source phishing report. Highly likely an investment/Ponzi scam — do not deposit funds.

Risk Factors (6)

Single-source phishing threat-intel match on the primary domain

Guaranteed-return crypto investment pitch with an 'automated trading robot' — hallmark of investment fraud

Multi-level referral program paying commissions for recruiting investors (Ponzi-like structure)

'100% anonymous' operating claim and unverifiable Malta corporate address

Domain only 107 days old and unranked in Cisco Umbrella

Unsubstantiated 'partnered with Binance' claim used as social proof

Domain age information unavailable

Details

Page Title

Quantex IQ Group

Scan Type

public

Favicon Hash

MMH3: 1450639706

MD5: 5e437c66675727e863069ed74a974900

Domain Name Analysis

The domain name 'quantexiqgroup.com' uses the commercial generic top-level domain (.com) with no subdomain. Count 14 characters in 'quantexiqgroup' containing six vowels alongside eight consonants. Splitting it apart reveals four words: quant, ex, iq, group. Median word length comes out to 3.5 characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

4.54s

Total Load Time

5.6 MB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:5,466 chars

Detector Agreement:75%

Website Classification

Primary Category

forum40% confidence

Type: dynamic

Method: structural

All Detected Categories

forum

40%

Detected Features

No structural features detected

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
30	188.114.96.3Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
11	104.26.13.42Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
11	185.111.111.154	Frankfurt am Main, Hesse, Germany	AS212238Datacamp Limited
11	23.207.210.96Akamai · CDN	Frankfurt am Main, Hesse, Germany	AS20940Akamai International B.V.
11	104.16.180.112Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
11	212.102.56.179Datacamp · CDN	Frankfurt am Main, Hesse, Germany	AS60068Datacamp Limited
11	216.150.16.1Aws · CLOUD	United States	AS16509Amazon.com, Inc.
11	185.111.111.155	Frankfurt am Main, Hesse, Germany	AS212238Datacamp Limited
11	104.21.24.205Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
11	188.114.97.3Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
316	27	-	-