nexusaigrouplimited.io scores 1 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Jun 11, 2026. Source: https://nexusaigrouplimited.io
NexusAiGroupLimited
NexusAiGroupLimited (nexusaigrouplimited.io) scam warning: is your money at risk?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Archived capture, not re-observed by this scan. Taken June 2, 2026.
Identity
- IP
- 172.67.198.224
- ASN
- AS13335
- Country
- United States

- Domain age
- 8 months
- Registrar
- Immaterialism Limited
- Server
- cloudflare

- Hosting
- Cloudflare, Inc.

- Tech detected
- 2
The verdict
The score is not
an opinion.
Every domain starts at 100. 6 scoring chains fired against nexusaigrouplimited.io, 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
6- Regulatory Tier 2
- Scam Farm Tier 3
- Antivirus Tier 1
- Parked Domain Tier 2
- Domain Age Tier 2
- WHOIS Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 33 out of 100. 244 days old
- AV clarity: 92 out of 100. 1 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 33 out of 100. Linked to 26 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .io top-level domain
- Infra: 57 out of 100. Valid SSL · 2 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Jun 2, 2026 - Jun 11, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jun 2, 2026 | 21/100 | High Risk |
| Jun 11, 2026 | 1/100 | High Risk |
| Jun 11, 2026 | 1/100 | High Risk |
- OCT 92026Domain expiresWHOISDomain nexusaigrouplimited.io is set to expire.
- SEP 12026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUN 112026Scam network detectedThreat GraphLinked to 26 domains in a known scam network.
- JUN 112026Trust score fellsnyfer21 to 1 out of 100.
- JUN 32026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- JUN 22026First scansnyferTrust score 21 out of 100.
- OCT 142025Domain updatedWHOISnexusaigrouplimited.io WHOIS record was updated.
- OCT 92025Domain createdWHOISDomain nexusaigrouplimited.io was registered.
Signals
We are not the first
to say it.
Connections
One domain is never
just one domain.
Cluster map
Connected domain data (27)
- nexusaigrouplimited.io
- stmarycap.com
- amundi06.cfd
- investingib.com
- capital-liquidity.com
- quantex-belgica.net
- blueforge.ltd
- shark-investlimited.com
- valmeks.com
- valoskins.top
- primecryptoassetus.com
- tenzworld.com
- valodex.pro
- pullsol.net
- amrivix.com
- aarzza.com
- tenzvalor.top
- payodex.com
- plasmaxpl.net
- oliviamaltipoos.com
- nebx.io
- dldj.exchange
- coinchecks.sbs
- v1nchill9.shop
- iodefi.com
- kobedigitalmax.com
- 90wzbl.it
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
archive · Jun 2, 2026Resources
archive · Jun 2, 2026Network stats
- 33
- total requests
- 2.9 MB
- total bytes
- 0
- failed requests
- 6
- unique domains
- 52%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "nexusaigrouplimited.io",
"scanId": "cd71cbd2343d463da12dd0e62b0194be",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-06-11T05:15:32.539Z",
"ageDays": 92,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "regulatory_tier2",
"chain": "regulatory",
"tier": 2,
"maxTier": 4,
"score": -80,
"description": "Flagged by 2 financial regulators"
},
{
"name": "scam_farm_tier3",
"chain": "scam_farm",
"tier": 3,
"maxTier": 4,
"score": -24,
"description": "Shares code with 5-9 domains"
},
{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -11,
"description": "Detected by 1-2 engines"
},
{
"name": "site_status_tier2",
"chain": "site_status",
"tier": 2,
"maxTier": 2,
"score": -5,
"description": "Website is unreachable or down"
},
{
"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": false,
"unreachableReason": "The site could not be reached during the analysis.",
"category": "finance_trading",
"categoryReasoning": "Nexus AI Group Limited presents itself as a trading platform offering access to global markets including stocks, cryptocurrencies, indices, and commodities through a single account with tiered membership plans.",
"regulatorFlagged": true,
"regulators": [
{
"name": "CONSOB",
"country": "IT",
"url": "https://www.consob.it/web/consob-and-its-activities/-/consob-warning-of-2026-06-1-blackout-websites",
"warningDate": null
}
],
"contacts": {
"emails": [],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Cloudflare",
"category": "cdn"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": {
"detections": [
{
"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
}
],
"enginesTotal": 91,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9jZmQubmV4dXNhaWdyb3VwbGltaXRlZC5pby8",
"scannedAt": "2026-06-11T05:15:14.638Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Immaterialism Limited",
"registrarIanaId": null,
"createdAt": "2025-10-09T13:56:29.000Z",
"updatedAt": "2025-10-14T13:57:04.000Z",
"expiresAt": "2026-10-09T13:56:29.000Z",
"ageDays": 244,
"ageText": "8m",
"privacyProtected": true,
"nameservers": [
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"javier.ns.cloudflare.com"
]
},
"certificate": {
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"validFrom": "2026-06-03T05:02:40.000Z",
"validUntil": "2026-09-01T06:00:23.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
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"countryCode": "US",
"countryName": "United States",
"city": "San Francisco",
"provider": "Cloudflare, Inc.",
"asn": 13335,
"serverSoftware": "cloudflare",
"mapImageUrl": null,
"latitude": 37.7621,
"longitude": -122.3971,
"behindCloudflare": true
},
"timing": {
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"connectMs": 60,
"tlsMs": 39,
"ttfbMs": 145,
"downloadMs": 3,
"domReadyMs": 477,
"loadCompleteMs": 477
},
"resources": [
{
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"bytes": 2751919
},
{
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"bytes": 141829
},
{
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"bytes": 135644
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{
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"bytes": 0
},
{
"kind": "scripts",
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"bytes": 0
},
{
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}
],
"networkStats": {
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"totalBytes": 3029392,
"failedRequests": 0,
"uniqueDomains": 6,
"thirdPartyRatio": 0.5152,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://cfd.nexusaigrouplimited.io/",
"brandName": "NexusAiGroupLimited",
"faviconUrl": "/api/scan/favicon/cd71cbd2343d463da12dd0e62b0194be"
},
"telemetry": {
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"durationMs": 18381,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=UTF-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
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"present": false,
"value": null
},
{
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"value": "SAMEORIGIN"
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{
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"present": false,
"value": null
},
{
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"present": true,
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},
{
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{
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"value": null
},
{
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"value": null
}
],
"redirects": [],
"transactions": [
{
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"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
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"bytes": 0,
"thirdParty": true
},
{
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"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
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},
{
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"thirdParty": true
},
{
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"bytes": 129494,
"thirdParty": true
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{
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{
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{
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},
{
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},
{
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"bytes": 62724,
"thirdParty": true
},
{
"url": "https://i.ibb.co/yc3spZjK/NEXUS-AI-GROUP-LIMITED-05.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 68246,
"thirdParty": true
},
{
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{
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{
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"thirdParty": false
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{
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{
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{
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{
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{
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{
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},
{
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"bytes": 1929,
"thirdParty": true
},
{
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"thirdParty": true
},
{
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"thirdParty": true
},
{
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{
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"thirdParty": true
},
{
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],
"hasCapture": true,
"archive": {
"technologies": {
"source": "frozen",
"scanId": "4ea1541fde224b6e9f16951406e9725f",
"observedAt": "2026-06-02T04:57:12.263Z"
},
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"scanId": "4ea1541fde224b6e9f16951406e9725f",
"observedAt": "2026-06-02T04:57:12.263Z"
},
"http_transactions": {
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},
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"observedAt": "2026-06-02T04:57:12.263Z"
}
},
"networkSize": 7
}From readers
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