bncwealths.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned May 8, 2026. Source: https://bncwealths.com
Bnc Wealths LTD
Is Bnc Wealths LTD (bncwealths.com) a scam? Red flags and warning signs
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 51.68.132.245
- ASN
- AS16276
- Country
- Poland

- Domain age
- 6 months
- Registrar
- Dynadot Inc

- Server
- LiteSpeed
- Hosting
- OVH SAS

- Emails
- [email protected]
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against bncwealths.com, 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 weightTriggered findings
3- Scam Farm Tier 4
- Regulatory Tier 1
- Risky Category Tier 2
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 28 out of 100. 201 days old
- AV clarity: 100 out of 100. 0 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 634 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 48 out of 100. Hosted in PL
Domain history
Recorded scans: Apr 28, 2026 - May 8, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Apr 28, 2026 | 39/100 | Elevated Risk |
| May 8, 2026 | 1/100 | High Risk |
- OCT 182026Domain expiresWHOISDomain bncwealths.com is set to expire.
- JUL 232026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAY 82026Scam network detectedThreat GraphLinked to 634 domains in a known scam network.
- MAY 82026Trust score fellsnyfer39 to 1 out of 100.
- APR 282026First scansnyferTrust score 39 out of 100.
- APR 242026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- APR 102026Warned by FCARegulator FCA (UK) published an investor warning for bncwealths.com.
- OCT 212025Domain updatedWHOISbncwealths.com WHOIS record was updated.
- OCT 182025Domain createdWHOISDomain bncwealths.com was registered.
Signals
We are not the first
to say it.
Connections
One domain is never
just one domain.
Shared signals
- Tracking: GA4 #8tracking_id / 507 domains
Cluster map
Connected domain data (200)
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Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Redirect chain
- 1coinlib.io
Network stats
- 269
- total requests
- 11 MB
- total bytes
- 2
- failed requests
- 22
- unique domains
- 76%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"ageDays": 126,
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"trustScore": 1,
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