Finexo.us operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.
The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.
Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.
Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.
This domain was registered 2 months ago through the company Web Commerce Communications Limited dba WebNic.cc and had the owner Stealles SRV LTD.
— Unfortunately, not likely.
🚨 Gridinsoft Anti-malware blocks finexo.us because it was classified as cryptocurrency scam.
Through our comprehensive security analysis, finexo.us has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 3 months old), limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Finexo.us has a very low trust score of 1/100 according to our algorithm.
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
The website implements Distributed Denial-of-Service (DDoS) protection services to defend against malicious traffic attacks and ensure service availability. DDoS protection indicates finexo.us prioritizes operational security and service reliability.
Domain registration occurred recently, establishing finexo.us as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.
Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.
Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.
Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.
Gridinsoft has the capability to block finexo.us domain without requiring further user intervention.
If you wish to visit a blocked "finexo.us" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:
Now this domain should appear in your Ignore List.
Complete WHOIS information for Finexo.us
[Querying whois.nic.us] [whois.nic.us] Domain Name: finexo.us Registry Domain ID: D6FE083DE2BBE41B3821FB623B07B774B-GDREG Registrar WHOIS Server: whois.webnic.cc Registrar URL: www.webnic.cc Updated Date: 2025-05-02T10:14:55Z Creation Date: 2025-04-19T14:24:25Z Registry Expiry Date: 2026-04-19T14:24:25Z Registrar: Web Commerce Communications Limited dba WebNic.cc Registrar IANA ID: 460 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +60.389966788 Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited Registry Registrant ID: CA7E3B19F9807468C8C0BB52108A9D8AC-GDREG Registrant Name: Steve Jones Registrant Organization: Stealles SRV LTD Registrant Street: Jenson St. 12 Registrant Street: Registrant Street: Registrant City: Surat Registrant State/Province: Alabama Registrant Postal Code: 369991 Registrant Country: US Registrant Phone: +1.25944399578 Registrant Phone Ext: Registrant Fax: +0.0 Registrant Fax Ext: Registrant Email: [email protected] Registrant Application Purpose: P1 Registrant Nexus Category: C11 Registry Admin ID: C01E16473292F41DCA00B1DCA74420232-GDREG Admin Name: Steve Jones Admin Organization: Stealles SRV LTD Admin Street: Jenson St. 12 Admin Street: Admin Street: Admin City: Surat Admin State/Province: Alabama Admin Postal Code: 369991 Admin Country: US Admin Phone: +1.25944399578 Admin Phone Ext: Admin Fax: +0.0 Admin Fax Ext: Admin Email: [email protected] Admin Application Purpose: P1 Admin Nexus Category: C11 Registry Tech ID: C8F3AFA1F377042798C2237E464DCC025-GDREG Tech Name: Steve Jones Tech Organization: Stealles SRV LTD Tech Street: Jenson St. 12 Tech Street: Tech Street: Tech City: Surat Tech State/Province: Alabama Tech Postal Code: 369991 Tech Country: US Tech Phone: +1.25944399578 Tech Phone Ext: Tech Fax: +0.0 Tech Fax Ext: Tech Email: [email protected] Tech Application Purpose: P1 Tech Nexus Category: C11 Name Server: stan.ns.cloudflare.com Name Server: brynne.ns.cloudflare.com DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
If you own Finexo.us, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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