Neexllc-max.net Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Neexllc-max.net Cryptocurrency Scam

June 21, 2025 at 11:57 PM
Cryptocurrency Scam
Reviews (1)
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Neexllc-max → Safety Check

First checked 5 months ago
Cryptocurrency Scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Neexllc-max.net
Captured Image: Desktop View as for 2025-06-22 02:57:35

How we scored neexllc-max.net

On-page:
Financial Service
SSL Certificate:
SSL information not available
Risk indicators
  • Young Domain
  • Low Scamadviser Score
1 /100
Trust Score
7 months
Domain Age
US
Location
1
Reviews
Last checked June 21, 2025 at 11:57 PM by Gridinsoft Trust Model v2.1.8

What is Neexllc-max?

Neexllc-max.net is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 6 months ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.

For complaint:
  1. Email: [email protected]
  2. Phone: +65.31581931

Is neexllc-max.net safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of June 22, 2025, Neexllc-max.net 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.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of neexllc-max.net?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 1 negative user reports about this website.

Why is neexllc-max.net marked "Cryptocurrency Scam"?

Gridinsoft evaluates neexllc-max.net, focusing on domain age (only 7 months old), hidden ownership details, limited website popularity, suspicious content indicators (Young Domain, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: 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.

Neexllc-max Digital Footprints

Financial Service

The neexllc-max.net website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Young Domain

Domain registration occurred recently, establishing neexllc-max.net as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates neexllc-max.net has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

1 / 100
Cryptocurrency Scam
June 21, 2025 at 11:57 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial 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

Created May 28, 2025 at 4:13 AM
Updated May 28, 2025 at 4:23 AM
Domain Age
7 months
Recently Registered
Registrant
Redacted for privacy
Privacy Protected
Registrar Gname.com Pte. Ltd.
Top Level Domain
.net
Generic TLD

Technical Details

IP Address 104.21.95.47
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US

Content Analysis

Original website content:

NEEX LLC

NEEX LLCis a multi-asset regulated, licensed global broker, providing trading services & facilities to both retail & institutional clients.

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Financial Service Young Domain Low Scamadviser Score
Security Fingerprint:

Unique identifier based on site analysis

violet-diet-autumn-undress
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
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How to block Neexllc-max.net?

Gridinsoft has the capability to block neexllc-max.net 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 "neexllc-max.net" 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 "neexllc-max.net" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Neexllc-max.net, 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.

Reviews for Neexllc-max

T
Tim
🕓 Jun 22, 2025

Previous domain was neexllc.net... a warning on NEEX.com that both are fake website impersonatingneex.com, I invested in and made profits but when time to withdrawal funds, my account was frozen, stating I have to pay $105K in taxes first. They said taxes are paid to the UK, but they are not licenced nor registerd with the FCA nor Austrialia where they claim also registered. Domain is from Singapore company too, Beware

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The score is based on a 1-100 scale, with 100 being the most reputable.

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