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nexavelholding.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 4 antivirus detections. Last scanned Oct 3, 2026. Source: https://nexavelholding.com

nexavelholding.com

Is nexavelholding.com a scam? Red flags and warning signs

Trust Score

1/ 100

High Risk

0-2425-4445-6970-8485-100

How this score works

Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.

Risk assessment

Every domain starts at 100. 4 scoring chains fired against nexavelholding.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.
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Antivirus

    Detected by 3-4 engines

    Tier 2
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 3 months

    Tier 4
How the Trust Score is calculated

Site identity

Nexavel is a trading broker offering CFDs across multiple asset classes including Forex, cryptocurrencies, commodities, indices, and equities. The site provides trading platforms, market analysis tools, and investment plans with promised returns.

Page capture

Captured rendering of nexavelholding.com

Identity

IP
198.251.89.82
ASN
AS53667
Country
United States
Domain age
2 months
Registrar
Gransy, s.r.o.
Server
BunnyCDN-DE1-1332
Hosting
FranTech Solutions
Tech detected
1

Scan history

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

Domain history

Recorded scans: Oct 3, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Oct 3, 20261/100High Risk
  1. JUL 242027Domain expiresWHOISDomain nexavelholding.com is set to expire.
  2. OCT 262026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. OCT 32026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
  4. OCT 32026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
  5. OCT 32026First scansnyferTrust score 1 out of 100.
  6. OCT 22026Warned by FCARegulator FCA (UK) published an investor warning for nexavelholding.com.
  7. JUL 282026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. JUL 242026Domain updatedWHOISnexavelholding.com WHOIS record was updated.
  9. JUL 242026Domain createdWHOISDomain nexavelholding.com was registered.
Signal profile data
  • Maturity: 10 out of 100. 70 days old
  • AV clarity: 67 out of 100. 4 of 91 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: 74 out of 100. .com top-level domain
  • Infra: 53 out of 100. Valid SSL · 1 tech detected
  • Hosting: 75 out of 100. Hosted in US

Threat intelligence

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

Regulators

Antivirus engines

  • BitDefenderphishing
  • ESETsuspicious
  • G-Dataphishing

Phishing authorities

  • Netcraftmalicious
Check the VirusTotal analysis yourself

Connected domains

nexavelholding.com is one member of Veltrix Markets, a group of 1,042 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 1,042 domains in Veltrix Markets

Infrastructure

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

Registration

Registrar
Gransy, s.r.o.
Created
Jul 24, 2026
Expires
Jul 24, 2027
Age
2m
Privacy
disabled
ns115.asurahosting.comns115.my-control-panel.comns116.asurahosting.comns116.my-control-panel.com

Hosting

IP
198.251.89.82
Country
United States
City
Cheyenne
Server
BunnyCDN-DE1-1332
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 26, 2026

Technologies

  • Tailwind CSS· css-framework

Server location

41.140, -104.820© OpenStreetMap
Location
Cheyenne, United States
IP
198.251.89.82
Hosting
FranTech Solutions · AS53667

Security headers

  • content_security_policybase-uri 'none'; default-src 'self' https: data: blob: wss: 'unsafe-inline'; object-src 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ h
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

Current: Offline, checked 2026-10-25 (UTC)

October 2026
  • 2026-10-011 Unknown
  • 2026-10-022 Unknown
  • 2026-10-033 Online
  • 2026-10-044 Online
  • 2026-10-055 Offline
  • 2026-10-066 Online
  • 2026-10-077 Online
  • 2026-10-088 Offline
  • 2026-10-099 Offline
  • 2026-10-1010 Unknown
  • 2026-10-1111 Offline
  • 2026-10-1212 Offline
  • 2026-10-1313 Offline
  • 2026-10-1414 Offline
  • 2026-10-1515 Offline
  • 2026-10-1616 Offline
  • 2026-10-1717 Offline
  • 2026-10-1818 Offline
  • 2026-10-1919 Offline
  • 2026-10-2020 Offline
  • 2026-10-2121 Offline
  • 2026-10-2222 Offline
  • 2026-10-2323 Offline
  • 2026-10-2424 Offline
  • 2026-10-2525 Offline
  • 2026-10-2626 Unknown
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (4)offline (18)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-10-03Online200
2026-10-04Online200
2026-10-05Offline-
2026-10-06Online200
2026-10-07Online200
2026-10-08Offline-
2026-10-09Offline-
2026-10-11Offline-
2026-10-12Offline-
2026-10-13Offline-
2026-10-14Offline-
2026-10-15Offline-
2026-10-16Offline-
2026-10-17Offline-
2026-10-18Offline-
2026-10-19Offline-
2026-10-20Offline-
2026-10-21Offline-
2026-10-22Offline-
2026-10-23Offline-
2026-10-24Offline-
2026-10-25Offline-

Exit scam indicator

Daily availability: Oct 3, 2026 - Oct 25, 2026 . Current: Offline

Consecutive days offline across every day we hold, peaking at 15 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-10-03Online0 days
2026-10-04Online0 days
2026-10-05Offline1 day
2026-10-06Online0 days
2026-10-07Online0 days
2026-10-08Offline1 day
2026-10-09Offline2 days
2026-10-10UnknownNot verified
2026-10-11Offline1 day
2026-10-12Offline2 days
2026-10-13Offline3 days
2026-10-14Offline4 days
2026-10-15Offline5 days
2026-10-16Offline6 days
2026-10-17Offline7 days
2026-10-18Offline8 days
2026-10-19Offline9 days
2026-10-20Offline10 days
2026-10-21Offline11 days
2026-10-22Offline12 days
2026-10-23Offline13 days
2026-10-24Offline14 days
2026-10-25Offline15 days
max consecutive offline15 days
current streak15 days

Page behavior

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

Page timing

5.69stotal page load
DNS Lookup0ms
TCP Connect188ms
TLS Handshake102ms
TTFB928ms
Content Download3ms
DOM Loaded2.46s
Page Load5.69s

Resources

3.6 MB617 requests
scripts268 · 43%
stylesheets209 · 34%
images100 · 16%
fetch14 · 2%
documents11 · 2%
fonts6 · 1%
xhr5 · 1%
other4 · 1%

Cookies

7
Secure
6
HttpOnly
7
Session
name domain flags
XSRF-TOKENnexavelholding.comS
nexael_sessionnexavelholding.comSH
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH

Network stats

617
total requests
3.6 MB
total bytes
3
failed requests
26
unique domains
97%
third party
100%
https

HTTP transactions

  1. 1GETnexavelholding.com/200
  2. 2GETcdn.tailwindcss.com/302
  3. 3GETunpkg.com/[email protected]/dist/cdn.min.js302
  4. 4GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css200
  5. 5GETfonts.googleapis.com/css2200
  6. 6GETcode.jquery.com/jquery-3.6.0.min.js200
  7. 7GETnexavelholding.com/storage/app/public/photos/WyDFip6nn2h3f2GMjBZsqiqkJSJDl8QnNIIoGqoV.png200
  8. 8GETs3.tradingview.com/tv.js200
  9. 9GETnexavelholding.com/temp/custom/js/spreads-home.js404
  10. 10GETunpkg.com/[email protected]/dist/cdn.min.js200
  11. 11GETcdn.tailwindcss.com/3.4.17200
  12. 12GETnexavelholding.com/dash/bitcoin-btc-logo.png200
  13. 13GETnexavelholding.com/dash/ethereum-eth-logo.png200
  14. 14GETnexavelholding.com/temp/custom/img/commission-scheme-crypt1t1.png200
  15. 15GETnexavelholding.com/temp/custom/imge2.jpg200
  16. 16GETs3.tradingview.com/external-embedding/embed-widget-ticker-tape.js200
  17. 17GETs3.tradingview.com/external-embedding/embed-widget-market-overview.js200
  18. 18GETs3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js200
  19. 19GETs3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js200
  20. 20GETnexavelholding.com/temp/custom/imge1.jpg200
  21. 21GETnexavelholding.com/temp/custom/imge3.jpg200
  22. 22GETnexavelholding.com/temp/custom/imge4.jpg200
  23. 23GETnexavelholding.com/temp/custom/img/btc.png200
  24. 24GETnexavelholding.com/temp/custom/img/eth.png200
  25. 25GETnexavelholding.com/temp/custom/img/doge.png200
  26. 26GETnexavelholding.com/temp/custom/img/bch.png200
  27. 27GETnexavelholding.com/temp/custom/img/usdt.png200
  28. 28GETnexavelholding.com/temp/custom/img/bnb.png200
  29. 29GETnexavelholding.com/temp/custom/img/ltc.png200
  30. 30GETcdn.gtranslate.net/widgets/latest/float.js200
  31. 31GETfonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2200
  32. 32GETwidget.coinlib.io/widget200
  33. 33GETnexavelholding.com/200
  34. 34GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  35. 35GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  36. 36GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2200
  37. 37GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2200
  38. 38GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200
  39. 39GETwidget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js200
  40. 40GETwidget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js200
  41. 41GETwidget.coinlib.io/_next/static/chunks/4815a758657d4bae.js200
  42. 42GETwidget.coinlib.io/_next/static/chunks/turbopack-18a9de512a1933ad.js200
  43. 43GETwidget.coinlib.io/_next/static/chunks/c0a6ae515f4d245d.js200
  44. 44GETwidget.coinlib.io/_next/static/chunks/33074d3ff5d0cd2d.js200
  45. 45GETwidget.coinlib.io/_next/static/chunks/95262386d8d4b6dd.js200
  46. 46GETwidget.coinlib.io/_next/static/chunks/00fe2fb855704576.js200
  47. 47GETwidget.coinlib.io/_next/static/chunks/5f0aa1103092f91a.js200
  48. 48GETs.tradingview.com/widgetembed/200
  49. 49GETwww.youtube.com/embed/Gc2en3nHxA4200
  50. 50GETwww.tradingview-widget.com/static/bundles/embed/11709.bcd0312befc95fb040a8.css200
  51. 51GETwww.tradingview-widget.com/static/bundles/embed/18510.596e5348a1538a18fd4e.css200
  52. 52GETwww.tradingview-widget.com/static/bundles/embed/26379.a717110e6749f307ed6d.css200
  53. 53GETwww.tradingview-widget.com/static/bundles/embed/3415.d368caa64d494a4087cc.css200
  54. 54GETwww.tradingview-widget.com/static/bundles/embed/96460.081f9637b94ee62a6e6f.css200
  55. 55GETwww.tradingview-widget.com/static/bundles/embed/27293.f8faa3b6bd31cda75e4e.css200
  56. 56GETwww.tradingview-widget.com/static/bundles/embed/64164.360c6f821a053a785996.css200
  57. 57GETwww.tradingview-widget.com/static/bundles/embed/82594.71da076fb0197e4d5953.css200
  58. 58GETwww.tradingview-widget.com/static/bundles/embed/73746.69d439170dd9d0419e6c.css200
  59. 59GETwww.tradingview-widget.com/static/bundles/embed/34637.c2bb1623ced77ad07f9c.css200
  60. 60GETwww.tradingview-widget.com/static/bundles/embed/15899.005283f691bca4241fff.css200

Raw scan data

{
  "domain": "nexavelholding.com",
  "scanId": "4f152beab7a54f2094828e2c53116e17",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-10-03T03:33:46.675Z",
  "ageDays": 22,
  "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": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -26,
      "description": "Detected by 3-4 engines"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -15,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 3 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Nexavel is a trading broker offering CFDs across multiple asset classes including Forex, cryptocurrencies, commodities, indices, and equities. The site provides trading platforms, market analysis tools, and investment plans with promised returns.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/nexavelholdingcom",
      "warningDate": "2026-10-02T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "ESET",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/nexavelholding.com",
    "scannedAt": "2026-10-03T03:33:31.321Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Gransy, s.r.o.",
    "registrarIanaId": "1505",
    "createdAt": "2026-07-24T13:23:13.000Z",
    "updatedAt": "2026-07-24T13:23:25.000Z",
    "expiresAt": "2027-07-24T13:23:13.000Z",
    "ageDays": 70,
    "ageText": "2m",
    "privacyProtected": false,
    "nameservers": [
      "ns115.asurahosting.com",
      "ns115.my-control-panel.com",
      "ns116.asurahosting.com",
      "ns116.my-control-panel.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-28T16:40:12.000Z",
    "validUntil": "2026-10-26T16:40:11.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.251.89.82",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Cheyenne",
    "provider": "FranTech Solutions",
    "asn": 53667,
    "serverSoftware": "BunnyCDN-DE1-1332",
    "mapImageUrl": null,
    "latitude": 41.14,
    "longitude": -104.8203,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 188,
    "tlsMs": 102,
    "ttfbMs": 928,
    "downloadMs": 3,
    "domReadyMs": 2460,
    "loadCompleteMs": 5694
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 268,
      "bytes": 1251013
    },
    {
      "kind": "stylesheets",
      "count": 209,
      "bytes": 78307
    },
    {
      "kind": "images",
      "count": 100,
      "bytes": 1547615
    },
    {
      "kind": "fetch",
      "count": 14,
      "bytes": 203155
    },
    {
      "kind": "documents",
      "count": 11,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 6,
      "bytes": 443392
    },
    {
      "kind": "xhr",
      "count": 5,
      "bytes": 300
    },
    {
      "kind": "other",
      "count": 4,
      "bytes": 203142
    }
  ],
  "networkStats": {
    "totalRequests": 617,
    "totalBytes": 3726924,
    "failedRequests": 3,
    "uniqueDomains": 26,
    "thirdPartyRatio": 0.966,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "nexavelholding.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "nexael_session",
      "domain": "nexavelholding.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-YNID",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "YSC",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_INFO1_LIVE",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_PRIVACY_METADATA",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-ROLLOUT_TOKEN",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://nexavelholding.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/4f152beab7a54f2094828e2c53116e17"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 59878,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "base-uri 'none'; default-src 'self' https: data: blob: wss: 'unsafe-inline'; object-src 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ h"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": true,
      "value": "same-origin-allow-popups"
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://nexavelholding.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://cdn.tailwindcss.com/",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 47,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 18752,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
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