Onlinefinance trading Snyfer Research Team

Published 2026-08-26Updated 2026-08-26Scan ID bc8c2c82d9fd40a385b544ce10183f0a

aellensassets.ch

Is aellensassets.ch a scam? Risk analysis

Name: Forensic scan report for aellensassets.ch
Creator: Snyfer
License: https://snyfer.com/terms-conditions

Elevated Risk28/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

The site offers financial solutions including Direct Credit Finance, Standby Letters of Credit (SBLC), and Bank Guarantees - all instruments used for trade finance, credit facilities, and secured financial transactions.

Page capture

Identity

IP: 185.230.63.171
ASN: AS58182
Country: United States
Server: Pepyaka/1.31.0
Hosting: Wix.com Ltd.
Emails: [email protected]
Tech detected: 4

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against aellensassets.ch, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

Regulatory Tier 1
Cookie Security Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Signal profile data

Maturity: 18 out of 100. Domain age unknown
AV clarity: 100 out of 100. 0 of 91 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 92 out of 100. No malicious neighbours
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 50 out of 100. .ch top-level domain
Infra: 63 out of 100. Valid SSL · 4 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Aug 26, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Aug 26, 2026	28/100	Elevated Risk

SEP 272026SSL certificate expiresSSL CheckSSL certificate will expire.
AUG 262026First scansnyferTrust score 28 out of 100.
AUG 252026Warned by FINMARegulator FINMA (CH) published an investor warning for aellensassets.ch.
JUN 292026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.

Signals

We are not the first
to say it.

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

FINMA - Switzerland08/25/26View

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Hosting

IP: 185.230.63.171
ASN: AS58182
Provider: Wix.com Ltd.
Country: United States
City: New York City
Server: Pepyaka/1.31.0
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Sep 27, 2026

Technologies

React· js-framework
Wix· cms
Google Analytics· analytics
Tailwind CSS· css-framework

Server location

40.714, -74.006© OpenStreetMap

Location: New York City, United States
IP: 185.230.63.171
Hosting: Wix.com Ltd. · AS58182

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policyNot set

Uptime history

September 2026

2026-09-011 unreachable
2026-09-022 unreachable
2026-09-033 unreachable
2026-09-044 unreachable
2026-09-055 unreachable
2026-09-066 unreachable
2026-09-077 unreachable
2026-09-088 unreachable
2026-09-099 unreachable
2026-09-1010 unreachable
2026-09-1111 unreachable
2026-09-1212 unknown
2026-09-1313 unknown
2026-09-1414 unknown
2026-09-1515 unknown
2026-09-1616 unknown
2026-09-1717 unknown
2026-09-1818 unknown
2026-09-1919 unknown
2026-09-2020 unknown
2026-09-2121 unknown
2026-09-2222 unknown
2026-09-2323 unknown
2026-09-2424 unknown
2026-09-2525 unknown
2026-09-2626 unknown
2026-09-2727 unknown
2026-09-2828 unknown
2026-09-2929 unknown
2026-09-3030 unknown

online (0)offline (11)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-08-26	online	200
2026-08-28	online	200
2026-08-29	unreachable	-
2026-08-30	online	200
2026-08-31	unreachable	-
2026-09-01	unreachable	-
2026-09-02	unreachable	-
2026-09-03	unreachable	-
2026-09-04	unreachable	-
2026-09-05	unreachable	-
2026-09-06	unreachable	-
2026-09-07	unreachable	-
2026-09-08	unreachable	-
2026-09-09	unreachable	-
2026-09-10	unreachable	-
2026-09-11	unreachable	-

Exit scam indicator

Daily availability: Aug 26, 2026 - Sep 11, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-08-26	online	0 days
2026-08-28	online	0 days
2026-08-29	unreachable	1 day
2026-08-30	online	0 days
2026-08-31	unreachable	1 day
2026-09-01	unreachable	2 days
2026-09-02	unreachable	3 days
2026-09-03	unreachable	4 days
2026-09-04	unreachable	5 days
2026-09-05	unreachable	6 days
2026-09-06	unreachable	7 days
2026-09-07	unreachable	8 days
2026-09-08	unreachable	9 days
2026-09-09	unreachable	10 days
2026-09-10	unreachable	11 days
2026-09-11	unreachable	12 days

max consecutive offline12 days

current streak12 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

1.10stotal page load

DNS Lookup56ms

TCP Connect14ms

TLS Handshake10ms

TTFB57ms

Content Download30ms

DOM Loaded373ms

Page Load1.10s

Resources

1.9 MB163 requests

scripts91 · 56%

fetch32 · 20%

other30 · 18%

images3 · 2%

documents3 · 2%

fonts2 · 1%

xhr2 · 1%

Redirect chain

1www.aellensassets.ch

Cookies

Secure

HttpOnly

Session

name	domain	flags
server-session-bind	www.aellensassets.ch	SH
ssr-caching	www.aellensassets.ch	-
XSRF-TOKEN	.www.aellensassets.ch	S
hs	.www.aellensassets.ch	SH
svSession	.www.aellensassets.ch	SH
bSession	.www.aellensassets.ch	S

Network stats

163
total requests: 1.9 MB
total bytes: 0
failed requests: 11
unique domains: 97%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "domain": "aellensassets.ch",
  "scanId": "bc8c2c82d9fd40a385b544ce10183f0a",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-26T03:46:31.708Z",
  "ageDays": 16,
  "fresh": false,
  "verdict": "risky",
  "trustScore": 28,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": -2,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "The site offers financial solutions including Direct Credit Finance, Standby Letters of Credit (SBLC), and Bank Guarantees - all instruments used for trade finance, credit facilities, and secured financial transactions.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FINMA",
      "country": "CH",
      "url": "https://www.finma.ch/en/finma-public/warnungen/warning-list/aellensassets-ch/",
      "warningDate": "2026-08-25T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "React",
      "category": "js-framework"
    },
    {
      "name": "Wix",
      "category": "cms"
    },
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/aellensassets.ch",
    "scannedAt": "2026-08-26T03:46:15.159Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": null,
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-06-29T12:52:52.000Z",
    "validUntil": "2026-09-27T12:52:51.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "185.230.63.171",
    "countryCode": "US",
    "countryName": "United States",
    "city": "New York City",
    "provider": "Wix.com Ltd.",
    "asn": 58182,
    "serverSoftware": "Pepyaka/1.31.0",
    "mapImageUrl": null,
    "latitude": 40.7143,
    "longitude": -74.006,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 56,
    "connectMs": 14,
    "tlsMs": 10,
    "ttfbMs": 57,
    "downloadMs": 30,
    "domReadyMs": 373,
    "loadCompleteMs": 1100
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 91,
      "bytes": 1499847
    },
    {
      "kind": "fetch",
      "count": 32,
      "bytes": 295453
    },
    {
      "kind": "other",
      "count": 30,
      "bytes": 107249
    },
    {
      "kind": "images",
      "count": 3,
      "bytes": 62846
    },
    {
      "kind": "documents",
      "count": 3,
      "bytes": 1581
    },
    {
      "kind": "fonts",
      "count": 2,
      "bytes": 27776
    },
    {
      "kind": "xhr",
      "count": 2,
      "bytes": 23
    }
  ],
  "networkStats": {
    "totalRequests": 163,
    "totalBytes": 1994775,
    "failedRequests": 0,
    "uniqueDomains": 11,
    "thirdPartyRatio": 0.9693,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "server-session-bind",
      "domain": "www.aellensassets.ch",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "ssr-caching",
      "domain": "www.aellensassets.ch",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "XSRF-TOKEN",
      "domain": ".www.aellensassets.ch",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "hs",
      "domain": ".www.aellensassets.ch",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "svSession",
      "domain": ".www.aellensassets.ch",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "bSession",
      "domain": ".www.aellensassets.ch",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://www.aellensassets.ch/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/bc8c2c82d9fd40a385b544ce10183f0a"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 17284,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
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    },
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    },
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      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
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      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://aellensassets.ch/",
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      "statusCode": null
    }
  ],
  "transactions": [
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      "url": "https://aellensassets.ch/",
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      "resourceType": "document",
      "statusCode": 301,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.aellensassets.ch/",
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      "bytes": 0,
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    },
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    },
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      "bytes": 23835,
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