Financial scam
This site is classified as Financial scam based on multiple risk signals, including 1 blacklist detections and no established public user-review history.
Trust signal radarNormalized trust signals for nexatrades.comDomain Maturity: 351 daysDomain MaturityWarning Cleanliness: 0 detectionsWarningCleanlinessSafety Level: 2 negative tags, 1 warning signalSafetyLevelPositive Signals: 2 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country ISLocation Credibility
Figure 1. Trust signal radar for nexatrades.com. Larger shaded area indicates stronger trust signals.
Negative signals:
security-provider warnings
financial-scam related patterns
limited independent reputation data
a relatively new domain (12 months)
Context signals:
crypto and financial-service content that requires stronger independent verification
Last checked November 4, 2025 at 2:36 AM by
Gridinsoft Trust Model v2.2.8
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What is Nexatrades?
Nexatrades.com falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.
Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.
Figure 2.
Website screenshot for Nexatrades.com.
2025-11-04 04:36:26
If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.
🚨
Gridinsoft blocks this website because it was classified as financial scam.
nexatrades.com has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
Why is nexatrades.com marked "Financial scam"?
Gridinsoft evaluates nexatrades.com, focusing on domain age (only 12 months old), hidden ownership details, limited website popularity, suspicious content indicators (Financial Scam - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Popular Bank
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Registration Form
The nexatrades.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Forex
This site presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.
Financial Scam - Risk
Bootstrap Framework
This site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
Google Translate
Animate.css Framework
Long Term SSL Certificate
The SSL certificate for nexatrades.com is valid for more than 6 months, indicating a long-term commitment to security and trust.
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Provider warnings: 1/27 Financial scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Nexatrades.com blocked? Check the provider verdict report created on October 28, 2025
Domain Information
CreatedJune 24, 2025 at 7:27 PMUpdated: January 3, 1 at 12:00 AM · Expires: June 24, 2026 at 7:27 PM
Domain Age12 monthsRecently Registered
RegistrantPrivacy service provided by Withheld for Privacy ehf
Reykjavik, IS (Iceland)
·Privacy Protected
RegistrarNAMECHEAP INCIANA ID: 1068
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address67.223.118.148
Hostnameserver362-4.web-hosting.com
Hosting ProviderAS22612 Namecheap, Inc.Phoenix, Arizona, US
SSL CertificateSectigo Public Server Authentication CA DV R36TLS 1.3 · Valid for: 12 months · from June 24, 2025 at 12:00 AM · to June 24, 2026 at 11:59 PM
Name Serversdns1.namecheaphosting.com dns2.namecheaphosting.com
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
If you own Nexatrades.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about nexatrades.com, the fewer chances they have to deceive someone else.Help others evaluate nexatrades.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about nexatrades.com, the fewer chances they have to deceive someone else. Help others evaluate nexatrades.com by sharing this page on social media!