reffinessltd.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Jul 5, 2026. Source: https://reffinessltd.com
Reffinessltd
Is Reffinessltd (reffinessltd.com) a scam? What our scan found
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 172.67.169.119
- ASN
- AS13335
- Country
- United States

- Domain age
- 2 months
- Registrar
- Tucows Domains Inc.

- Server
- cloudflare

- Hosting
- Cloudflare, Inc.

- Emails
- [email protected]
- Phones
- +44613002682
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against reffinessltd.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
4- Regulatory Tier 1
- Scam Farm Tier 1
- Risky Category Tier 4
- Cookie Security Tier 2
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 11 out of 100. 78 days old
- AV clarity: 100 out of 100. 0 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 59 out of 100. Linked to 3 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 63 out of 100. Valid SSL · 4 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Jul 5, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 5, 2026 | 1/100 | High Risk |
- APR 172027Domain expiresWHOISDomain reffinessltd.com is set to expire.
- SEP 132026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUL 52026Scam network detectedThreat GraphLinked to 3 domains in a known scam network.
- JUL 52026First scansnyferTrust score 1 out of 100.
- JUN 242026Warned by CBRRegulator CBR (RU) published an investor warning for reffinessltd.com.
- JUN 152026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- APR 172026Domain updatedWHOISreffinessltd.com WHOIS record was updated.
- APR 172026Domain createdWHOISDomain reffinessltd.com was registered.
Signals
We are not the first
to say it.
Connections
One domain is never
just one domain.
Cluster map
Connected domain data (4)
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| wp-wpml_current_language | reffinessltd.com | - |
| _sp_ses.6222 | .tradingview-widget.com | S |
| _sp_id.6222 | .tradingview-widget.com | S |
| sp | snowplow-pixel.tradingview.com | SH |
Network stats
- 235
- total requests
- 3.8 MB
- total bytes
- 0
- failed requests
- 8
- unique domains
- 86%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"reachable": true,
"unreachableReason": null,
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"categoryReasoning": "REFFINESS LIMITED offers forex and multi-asset trading services with various tiered trading accounts, leverage options, and portfolio management services. The site promotes itself as a licensed broker providing trading platforms, analytical tools, and account management across multiple markets.",
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{
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