Transxmarket.com Reviews: Suspicious Website | Check if site is scam or legit
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Transxmarket.com Suspicious Website

September 5, 2025 at 3:29 AM
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

Transxmarket Website Preview

Live Capture
Desktop View
Sep 5, 2025
Website screenshot of Transxmarket.com
This domain was registered 2 years ago through the company Squarespace Domains II LLC and had the owner REDACTED FOR PRIVACY.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.646-693-5324
Suspicious Website
19
Trust Score
LC
Location
Full size screenshot of Transxmarket.com

Transxmarket.com is a suspicious website due to several red flags that make it unreliable. The website may contain misleading information, engage in questionable practices, or even host malware. It's also difficult to determine who actually runs the site or how to contact them.

While Transxmarket.com might not be an outright fraud, it has too many issues to be considered trustworthy. Most people would be better off avoiding it entirely.

Is transxmarket.com safe?

— Unfortunately, not likely.

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

As of September 5, 2025, Transxmarket.com has a very low trust score of 19/100 according to our algorithm. Through the security analysis, transxmarket.com has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is transxmarket.com marked "Suspicious Website"?

Gridinsoft evaluates transxmarket.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Low Trust Score, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 2.2 years (established)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Low Trust Score, Blacklisted
  • Positive signals: Trustpilot Rating, Android App, Multilanguage
  • On-page: Popular Bank, Financial Service, Registration Form, Forex, In Development
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 19/100
by Gridinsoft Trust Model v2.2.4
Last checked: September 5, 2025 at 3:29 AM

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.

Transxmarket.com Digital Footprints

Popular Bank
Financial Service

This 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.

Registration Form

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 transxmarket.com and review privacy policies before submitting personal data.

Forex
In Development

The website contains incomplete elements including placeholder content, unfinished features, or development artifacts, indicating ongoing construction or maintenance. This may reflect inadequate quality assurance processes or premature deployment, potentially affecting site reliability and user experience.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Android App

transxmarket.com offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Low Trust Score

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

Blacklisted

Gridinsoft Internet Security classified transxmarket.com as unsafe.

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

Suspicious Website
19 / 100
Trust Score
September 5, 2025 at 3:29 AM

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
805 days
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar Squarespace Domai...
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 97.74.91.179
Hosting Provider
AS26496 GoDaddy.com, LLC
Singapore, SG
Primary Language

Content Analysis

Original website content:

TransXmarket

Trade over 1000 Instruments.

Security Analysis

Detection Signatures:
Popular Bank Financial Service Registration Form Forex In Development Trustpilot Rating Android App Multilanguage Low Trust Score Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint
beer-arkansas-seven-sodium
Unique identifier based on site analysis
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Transxmarket.com?

Gridinsoft has the capability to block transxmarket.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 "transxmarket.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 "transxmarket.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Transxmarket.com

General

Domain Name transxmarket.com
Registry Domain ID 2792687107_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.squarespace.domains
Registrar URL https://domains2.squarespace.com
Registrar Squarespace Domains II LLC
Registrar IANA ID 895
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.646-693-5324
Registrar Registration Expiration Date 2026-06-23T09:43:18Z
Domain Status client transfer prohibited http://www.icann.org/epp#client transfer prohibited

Important Dates

Updated Date 2025-06-18T10:17:54.505543Z
Creation Date 2023-06-23T09:43:18Z
****** Last Update Of WHOIS Database 2025-06-18T10:17:54.505543Z

Registrant Information

Registrant Country LC
Registrant Email https://domains.squarespace.com/whois-contact-form

Name Servers

Name Server ns2.transxmarket.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
The Registration Data Available In This Service Is Limited. Additional Data May Be Available At Https //lookup.icann.org. 
Domain Name: transxmarket.com
Registry Domain ID: 2792687107_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.squarespace.domains
Registrar URL: https://domains2.squarespace.com
Registrar: Squarespace Domains II LLC
Registrar IANA ID: 895
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.646-693-5324
Reseller:
Updated Date: 2025-06-18T10:17:54.505543Z
Creation Date: 2023-06-23T09:43:18Z
Registrar Registration Expiration Date: 2026-06-23T09:43:18Z
Domain Status: client delete prohibited http://www.icann.org/epp#client delete prohibited
Domain Status: client transfer prohibited http://www.icann.org/epp#client transfer prohibited
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization:
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province:
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: LC
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: https://domains.squarespace.com/whois-contact-form
Registry Admin ID:
Admin Name:
Admin Organization:
Admin Street:
Admin City:
Admin State/Province:
Admin Postal Code:
Admin Country:
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name:
Tech Organization:
Tech Street:
Tech City:
Tech State/Province:
Tech Postal Code:
Tech Country:
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ns1.transxmarket.com
Name Server: ns2.transxmarket.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
The registration data available in this service is limited.  Additional data may be available at https://lookup.icann.org.
****** Last update of WHOIS database: 2025-06-18T10:17:54.505543Z

Are You the Owner of Transxmarket.com?

If you own Transxmarket.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 transxmarket.com
19
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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