assetplusfinancial.limited scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Jul 25, 2026. Source: https://assetplusfinancial.limited
assetplusfinancial.limited
Is assetplusfinancial.limited a scam? Red flags and warning signs
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
- Scam FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 2
Flagged by 2 financial regulators
- SSLTier 2
SSL invalid or expired
- Domain AgeTier 2
Domain < 1 year
- WHOISTier 1
WHOIS privacy protection enabled
Site identity
Page capture
Screenshot unavailable
Identity
- IP
- 72.60.93.77
- ASN
- AS47583
- Country
- France

- Domain age
- 6 months
- Registrar
- HOSTINGER operations, UAB

- Server
- LiteSpeed
- Hosting
- Hostinger International Limited

- Tech detected
- 1
Scan history
Domain history
Recorded scans: Apr 11, 2026 - Jul 25, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Apr 11, 2026 | 15/100 | High Risk |
| Apr 21, 2026 | 1/100 | High Risk |
| Jul 25, 2026 | 1/100 | High Risk |
- JAN 142027Domain expiresWHOISDomain assetplusfinancial.limited is set to expire.
- JUL 252026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
- JUN 132026SSL certificate expiresSSL CheckSSL certificate will expire.
- APR 212026Trust score fellsnyfer15 to 1 out of 100.
- APR 112026First scansnyferTrust score 15 out of 100.
- APR 102026Warned by FCARegulator FCA (UK) published an investor warning for assetplusfinancial.limited.
- MAR 152026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JAN 192026Domain updatedWHOISassetplusfinancial.limited WHOIS record was updated.
- JAN 142026Domain createdWHOISDomain assetplusfinancial.limited was registered.
Signal profile data
- Maturity: 26 out of 100. 191 days old
- AV clarity: 100 out of 100. 0 of 95 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 1,043 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 50 out of 100. .limited top-level domain
- Infra: 18 out of 100. No valid SSL · 1 tech detected
- Hosting: 75 out of 100. Hosted in FR
Threat intelligence
Connected domains
Shared signals
- Content #122 domains
- DOM #126 domains
Cluster map
Connected domain data (200)
- assetplusfinancial.limited
- horizonglobalmarkets.com
- goldmanpeak.com
- sixgrouptrust.net
- easytrademarkets.com
- globalinvestmentexpert.com
- equitiesflows.com
- futuretradeyield.com
- dextracoin.com
- tenvixplus.live
- avaxholdings.info
- tradingspaceworldwide.com
- ciphermininer.com
- pinvortexmarket.com
- lightcapitals.com
- sandboxswapplus.live
- primepipexperts.com
- alonaccessonline.pro
- equityprimecapital.com
- stackpulsepro.com
- stocksage.live
- uclitetrd.com
- primewealthcapital.top
- 7startradeoptions.com
- digitrades.pro
- iquantumflux.com
- apexchaine.com
- dexmarketspro.com
- ironwellvault.com
- sharecoininvestment.org
- primeinvestmentexpert.com
- niovaultasset.com
- avaglobaltradecenter.com
- bitstarkltd.com
- cardpointsonline.com
- aureliusledger.com
- cryptex-markets.com
- investscaribbean.com
- enxlog.info
- nationalcapitalsecureinvestmentcompany.com
- globalvest.cfd
- finthormargintrade.cfd
- bouncepact.live
- dcentweb3ledger.com
- stockbridgebullrisemarket.com
- stanbicprimetrade.com
- glomartde.online
- fliptradxnow.com
- genesisnestx.com
- neotradeforge.com
- stonehavenmarkets.com
- blexosinvestment.cc
- inmarket.live
- deluxxegloball.ltd
- bitcoinminingcity.top
- vertextrd.click
- cloudquiver.live
- alphashieldearn.com
- fortanexcapital.com
- krayptex.pro
- market-pilot.live
- marinefxbliss.com
- elitecoretradex.live
- eliteanalysishub.com
- bitfastdealsfx.sbs
- westernaitraders.com
- vurakoin.com
- vectrasecure.online
- smtyieldgroup.live
- lunotrd.com
- fstrade.market
- everprimeoak.com
- arenaglobalfinance.com
- wolexh.live
- transitsasset.com
- phoenixxstocks.com
- krhcapitals.com
- cexonprime.com
- auricrypt-sphereton.vip
- alphashieldstrade.com
- selwixtrade.com.tr
- goldnetvest.com
- vertexaxion.com
- westaridges.ltd
- xcloudmultixpro.com
- atlastrademarket.info
- globalwealthinvests.ltd
- finovaphoenix.net
- trueearnersnetwork.sbs
- globalstocksvest.com
- smartfundaitrade.com
- payeecapital.pages.dev
- fopquantumcapital.com
- apllcinv.icu
- buybitrading.live
- capitalstockmarkert.com
- aivestsprime.com
- credebull.live
- vinepathsignal.pro
- summiturban.com
- sterlingreservewealth.info
- globexcharts.com
- escovest.com
- metadefiglobal.cc
- apexglobalmarkets.top
- sigmatrapartners.live
- tronminners.biz
- copyport.cloud
- universalwealth.ltd
- luminovaults.com
- floxoptionnest.com
- algoedgemarket.com
- xaiinv.com
- vectorexpress.online
- bitcrest.live
- bitstampfx.com
- socialtraden.com
- sureplanfinance.com
- trixxvest.com
- goldbittradesfx.com
- fluxedoramarkets.com
- empower-synergy.com
- megaincomeoptionstrading.com
- anchorschain.com
- capitalzan.com
- digitalexpertsxchange.com
- accuratebroker.com
- gainixwave.sbs
- xannis.live
- ultrahqfx.com
- alsetmarkets.com
- pincapinvest.com
- gdkmata9pro.com
- capitalaxis.net
- alphahaven.live
- unlimitedtradingsession.xyz
- smcopyx.com
- securefinanceledger.com
- ashforgecapital.com
- coinstreampro.online
- diamondprimecap.com
- nationwideskilledtrade.net
- cryptobrokerscapital.com
- baverex.com
- cryptochainovax.com
- algro-wealth.com
- pinnaclepurex.com
- cresttrademarkets.com
- alturafinance.live
- velstrade.co
- novatdmarkets.live
- elafure.com
- verdantam.com
- musk-trade.org
- nextfielddelivery.com
- teslarostradex.com
- maxfxtrading.live
- 360fxfinancialservices.com
- sterlingpointbrokerage.com
- financialsimplemarket.com
- centralcapgroup.com
- devsmarttrading.live
- falconvertex.click
- altrimix.com
- shoplabsinc.com
- digitalnestglobal.com
- alltraltd.pro
- accessfxanalyser.com
- quantumsharesprofits.net
- bitlogicx.cloud
- cripstonesholdings.com
- flystudiosflow.com
- cfxstockmkt.com
- elitedigmarkets.com
- alphaoptionspro.live
- caribexploresystem.com
- tradenedo.com
- corebridgemarket.com
- synthetixmarkets.com
- auramarkxch.live
- usablecapital.net
- thrivesfinance.com
- xcapitalflow.com
- bitfinanz-ag.com
- gtoppss.click
- realwurldexchange.com
- auro-dex.com
- bitspreadfx.net
- market-analysis.net
- platinumebansolutions.com
- firstradcapital.com
- nationalgfoundation.org
- vestacore.info
- tradeprimefex.sbs
- primemarkxchange.live
- expertautotrades.com
- whitestoneltd.com
- tradenords.com
- flowwealth.us
- anthropoolfuture.com
Infrastructure
Page behavior
Page timing
Resources
Network stats
- 1
- total requests
- 787 B
- total bytes
- 1
- failed requests
- 1
- unique domains
- 0%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "assetplusfinancial.limited",
"scanId": "cbb2ec5649c14f8984658d1154a6b74d",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-07-25T02:43:05.524Z",
"ageDays": 93,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "scam_farm_tier4",
"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -90,
"description": "Shares code with 10+ domains"
},
{
"name": "regulatory_tier2",
"chain": "regulatory",
"tier": 2,
"maxTier": 4,
"score": -30,
"description": "Flagged by 2 financial regulators"
},
{
"name": "ssl_tier2",
"chain": "ssl",
"tier": 2,
"maxTier": 3,
"score": -4,
"description": "SSL invalid or expired"
},
{
"name": "domain_age_tier2",
"chain": "domain_age",
"tier": 2,
"maxTier": 5,
"score": -1,
"description": "Domain < 1 year"
},
{
"name": "whois_privacy_tier1",
"chain": "whois_privacy",
"tier": 1,
"maxTier": 1,
"score": 0,
"description": "WHOIS privacy protection enabled"
}
],
"reachable": true,
"unreachableReason": null,
"category": "offline",
"categoryReasoning": "The website returns a 403 Forbidden error, indicating the server is rejecting access to the resource and the site is not accessible.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/assetplusflimitedcom-assetplusfinanciallimited-assetplusssite-clone-fca-registered-firm",
"warningDate": "2026-04-10T00:00:00.000Z"
}
],
"contacts": {
"emails": [],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "LiteSpeed",
"category": "web-server"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 95,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9hc3NldHBsdXNmaW5hbmNpYWwubGltaXRlZC8",
"scannedAt": "2026-07-25T02:42:49.919Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "HOSTINGER operations, UAB",
"registrarIanaId": "1636",
"createdAt": "2026-01-14T17:04:37.852Z",
"updatedAt": "2026-01-19T17:04:55.667Z",
"expiresAt": "2027-01-14T17:04:37.852Z",
"ageDays": 191,
"ageText": "6m",
"privacyProtected": true,
"nameservers": [
"ns1.dns-parking.com",
"ns2.dns-parking.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-03-15T15:23:00.000Z",
"validUntil": "2026-06-13T15:22:59.000Z",
"valid": false,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "72.60.93.77",
"countryCode": "FR",
"countryName": "France",
"city": "Paris",
"provider": "Hostinger International Limited",
"asn": 47583,
"serverSoftware": "LiteSpeed",
"mapImageUrl": null,
"latitude": 48.8534,
"longitude": 2.3488,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 104,
"tlsMs": 62,
"ttfbMs": 43,
"downloadMs": 4,
"domReadyMs": 456,
"loadCompleteMs": 457
},
"resources": [
{
"kind": "documents",
"count": 1,
"bytes": 787
}
],
"networkStats": {
"totalRequests": 1,
"totalBytes": 787,
"failedRequests": 1,
"uniqueDomains": 1,
"thirdPartyRatio": 0,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://assetplusfinancial.limited/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/cbb2ec5649c14f8984658d1154a6b74d"
},
"telemetry": {
"statusCode": 403,
"durationMs": 16274,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": false,
"value": null
},
{
"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",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
{
"url": "https://assetplusfinancial.limited/",
"method": "GET",
"resourceType": "document",
"statusCode": 403,
"bytes": 787,
"thirdParty": false
}
],
"hasCapture": false,
"archive": {},
"networkSize": 610
}Community reports
No reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report