fondesia.com scores 22 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Sep 5, 2026. Source: https://fondesia.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 7245892d9e04462db65ac08cd8da4be4

fondesia.com

Is fondesia.com safe or a scam?

High Risk22/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Fondesia is a trading platform that provides tools, market access, and portfolio management features for traders of all levels to execute trades and manage investments.

Page capture

Captured rendering of fondesia.com

Identity

IP
168.100.8.234
ASN
AS399629
Country
Netherlands
Domain age
6 months
Registrar
GMO Internet Group, Inc. d/b/a Onamae.com
Server
nginx/1.30.3
Hosting
BL Networks
Emails
[email protected]
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against fondesia.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 weight

Triggered findings

2
    Regulatory Tier 1Risky Category Tier 2

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.
  • Maturity: 25 out of 100. 184 days old
  • AV clarity: 100 out of 100. 0 of 90 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: 74 out of 100. .com top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in NL

Domain history

  1. MAR 42027Domain expiresWHOISDomain fondesia.com is set to expire.
  2. JAN 222027SSL certificate expiresSSL CheckSSL certificate will expire.
  3. SEP 52026First scansnyferTrust score 22 out of 100.
  4. SEP 42026Warned by AMFRegulator AMF (FR) published an investor warning for fondesia.com.
  5. MAR 102026SSL certificate issuedSSL CheckSSL certificate issued by Sectigo Limited.
  6. MAR 52026Domain updatedWHOISfondesia.com WHOIS record was updated.
  7. MAR 42026Domain createdWHOISDomain fondesia.com was registered.

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

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.

Registration

Registrar
GMO Internet Group, Inc. d/b/a Onamae.com
Created
Mar 4, 2026
Expires
Mar 4, 2027
Age
6m
Privacy
disabled
janet.ns.cloudflare.commerlin.ns.cloudflare.com

Hosting

IP
168.100.8.234
ASN
AS399629
Provider
BL Networks
Country
Netherlands
City
Amsterdam
Server
nginx/1.30.3
Proxied
direct

SSL certificate

Issuer
Sectigo Limited
Protocol
TLSv1.3
Valid
yes
Expires
Jan 22, 2027

Technologies

  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • Nginx· web-server

Server location

52.374, 4.890© OpenStreetMap
Location
Amsterdam, Netherlands
IP
168.100.8.234
Hosting
BL Networks · AS399629

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

loading uptime...

Exit scam indicator

analyzing downtime...

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

0.98stotal page load
DNS Lookup0ms
TCP Connect64ms
TLS Handshake43ms
TTFB143ms
Content Download2ms
DOM Loaded976ms
Page Load977ms

Resources

1.3 MB38 requests
images12 · 32%
fetch9 · 24%
fonts6 · 16%
scripts5 · 13%
stylesheets5 · 13%
documents1 · 3%

Network stats

38
total requests
1.3 MB
total bytes
0
failed requests
4
unique domains
29%
third party
100%
https

HTTP transactions

Raw scan data
scan data · json

The scan data loads with the page scripts.

From readers

What people who
were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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