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Fintexgroundtrade.com Suspicious Website

July 25, 2025 at 12:03 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Fintexgroundtrade Website Preview

Live Capture
Desktop View
Jul 25, 2025
Website screenshot of Fintexgroundtrade.com
This domain was registered 1 year ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner Emmanuel Akpan.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.2013775952
Suspicious Website
29
Trust Score
#1,761,200
Global Rank
US
Location
Full size screenshot of Fintexgroundtrade.com

Fintexgroundtrade.com exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

Is fintexgroundtrade.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks fintexgroundtrade.com because it was classified as suspicious website.

Through our comprehensive security analysis, fintexgroundtrade.com has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Low Trust Score), 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. Fintexgroundtrade.com has a very low trust score of 29/100 according to our algorithm.

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of fintexgroundtrade.com and review privacy policies before submitting personal data.

Independent security assessment from Scamadviser indicates fintexgroundtrade.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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.

Security Risk Detected

Suspicious Website
29 / 100
Trust Score
July 25, 2025 at 12:03 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
383 days
Registrant
Emmanuel Akpan
Registrar PDR Ltd. d/b/a Pu...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 216.24.57.1
Hosting Provider
AS397273 Render
San Francisco, US
Global Rank
#1,761,200
Primary Language

Content Analysis

Original website content:

Fintex Ground Trade

Trade foreign currencies on the largest and most liquid market in the world.

Security Analysis

Detection Signatures:
Registration Form Low Trust Score
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity
1 761 200
+157 871
Fintexgroundtrade.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

How to block Fintexgroundtrade.com?

Gridinsoft has the capability to block fintexgroundtrade.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "fintexgroundtrade.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "fintexgroundtrade.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Fintexgroundtrade.com

General

Domain Name FINTEXGROUNDTRADE.COM
Registry Domain ID 2897360532_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com
Registrar URL www.publicdomainregistry.com
Registrar Registration Expiration Date 2026-07-08T08:06:44Z
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID 303
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.2013775952
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-07-08T20:35:38Z
Creation Date 2024-07-08T08:06:44Z

Registrant Information

Registry Registrant ID Not Available From Registry
Registrant Name Emmanuel Akpan
Registrant Street Oron road Airport road
Registrant City Uyo
Registrant State/Province Akwa Ibom
Registrant Postal Code 520102
Registrant Country NG
Registrant Phone +234.8165620409
Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry
Admin Name Emmanuel Akpan
Admin Street Oron road Airport road
Admin City Uyo
Admin State/Province Akwa Ibom
Admin Postal Code 520102
Admin Country NG
Admin Phone +234.8165620409
Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry
Tech Name Emmanuel Akpan
Tech Street Oron road Airport road
Tech City Uyo
Tech State/Province Akwa Ibom
Tech Postal Code 520102
Tech Country NG
Tech Phone +234.8165620409
Tech Email [email protected]

Name Servers

Name Server ns2.hostbeak.com
DNSSEC Unsigned 
Domain Name: FINTEXGROUNDTRADE.COM
Registry Domain ID: 2897360532_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-07-08T20:35:38Z
Creation Date: 2024-07-08T08:06:44Z
Registrar Registration Expiration Date: 2026-07-08T08:06:44Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Emmanuel Akpan
Registrant Organization: 
Registrant Street: Oron road Airport road  
Registrant City: Uyo
Registrant State/Province: Akwa Ibom
Registrant Postal Code: 520102
Registrant Country: NG
Registrant Phone: +234.8165620409
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Emmanuel Akpan
Admin Organization: 
Admin Street: Oron road Airport road 
Admin City: Uyo
Admin State/Province: Akwa Ibom
Admin Postal Code: 520102
Admin Country: NG
Admin Phone: +234.8165620409
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Emmanuel Akpan
Tech Organization: 
Tech Street: Oron road Airport road 
Tech City: Uyo
Tech State/Province: Akwa Ibom
Tech Postal Code: 520102
Tech Country: NG
Tech Phone: +234.8165620409
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns1.hostbeak.com
Name Server: ns2.hostbeak.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Fintexgroundtrade.com?

If you own Fintexgroundtrade.com, 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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Your score for fintexgroundtrade.com
29
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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