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

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID a30a45e706e84aeabc7aa9d1fd3c5528

Reffinessltd

Is Reffinessltd (reffinessltd.com) a scam? What our scan found

High Risk01/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

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.

Page capture

Captured rendering of reffinessltd.com

Identity

IP
172.67.169.119
ASN
AS13335
Country
United States
Domain age
2 months
Registrar
Tucows Domains Inc.
Server
cloudflare
Hosting
Cloudflare, Inc.
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 weight

Triggered 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.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
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
Recorded scan scores
Date (UTC) Score Verdict
Jul 5, 20261/100High Risk
  1. APR 172027Domain expiresWHOISDomain reffinessltd.com is set to expire.
  2. SEP 132026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. JUL 52026Scam network detectedThreat GraphLinked to 3 domains in a known scam network.
  4. JUL 52026First scansnyferTrust score 1 out of 100.
  5. JUN 242026Warned by CBRRegulator CBR (RU) published an investor warning for reffinessltd.com.
  6. JUN 152026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. APR 172026Domain updatedWHOISreffinessltd.com WHOIS record was updated.
  8. APR 172026Domain createdWHOISDomain reffinessltd.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

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (4)

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
Tucows Domains Inc.
Created
Apr 17, 2026
Expires
Apr 17, 2027
Age
2m
Privacy
disabled
emma.ns.cloudflare.comsalvador.ns.cloudflare.com

Hosting

IP
172.67.169.119
Country
United States
City
San Francisco
Server
cloudflare
Proxied
behind Cloudflare

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Sep 13, 2026

Technologies

  • WordPress· cms
  • Cloudflare· cdn
  • Tailwind CSS· css-framework
  • PHP· language

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
172.67.169.119
Hosting
Cloudflare, Inc. · AS13335

Security headers

  • content_security_policyupgrade-insecure-requests
  • 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

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (0)offline (11)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-05online200
2026-07-06online200
2026-07-07online200
2026-07-08online200
2026-07-09online200
2026-07-10online200
2026-07-11online200
2026-07-12online200
2026-07-13online200
2026-07-14online200
2026-07-15unreachable-
2026-07-16unreachable-
2026-07-17unreachable-
2026-07-18unreachable-
2026-07-19unreachable-
2026-07-20unreachable-
2026-07-21unreachable-
2026-07-22unreachable-
2026-07-23unreachable-
2026-07-24unreachable-
2026-07-25unreachable-
2026-07-26unreachable-
2026-07-27unreachable-
2026-07-28unreachable-
2026-07-29unreachable-
2026-07-30unreachable-
2026-07-31unreachable-
2026-08-01unreachable-
2026-08-02unreachable-
2026-08-03unreachable-
2026-08-04unreachable-
2026-08-05unreachable-
2026-08-06unreachable-
2026-08-07unreachable-
2026-08-08unreachable-
2026-08-09unreachable-
2026-08-10unreachable-
2026-08-11unreachable-
2026-08-12unreachable-
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-

Exit scam indicator

Daily availability: Jul 5, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 58 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-05online0 days
2026-07-06online0 days
2026-07-07online0 days
2026-07-08online0 days
2026-07-09online0 days
2026-07-10online0 days
2026-07-11online0 days
2026-07-12online0 days
2026-07-13online0 days
2026-07-14online0 days
2026-07-15unreachable1 day
2026-07-16unreachable2 days
2026-07-17unreachable3 days
2026-07-18unreachable4 days
2026-07-19unreachable5 days
2026-07-20unreachable6 days
2026-07-21unreachable7 days
2026-07-22unreachable8 days
2026-07-23unreachable9 days
2026-07-24unreachable10 days
2026-07-25unreachable11 days
2026-07-26unreachable12 days
2026-07-27unreachable13 days
2026-07-28unreachable14 days
2026-07-29unreachable15 days
2026-07-30unreachable16 days
2026-07-31unreachable17 days
2026-08-01unreachable18 days
2026-08-02unreachable19 days
2026-08-03unreachable20 days
2026-08-04unreachable21 days
2026-08-05unreachable22 days
2026-08-06unreachable23 days
2026-08-07unreachable24 days
2026-08-08unreachable25 days
2026-08-09unreachable26 days
2026-08-10unreachable27 days
2026-08-11unreachable28 days
2026-08-12unreachable29 days
2026-08-13unreachable30 days
2026-08-14unreachable31 days
2026-08-15unreachable32 days
2026-08-16unreachable33 days
2026-08-17unreachable34 days
2026-08-18unreachable35 days
2026-08-19unreachable36 days
2026-08-20unreachable37 days
2026-08-21unreachable38 days
2026-08-22unreachable39 days
2026-08-23unreachable40 days
2026-08-24unreachable41 days
2026-08-25unreachable42 days
2026-08-26unreachable43 days
2026-08-28unreachable44 days
2026-08-29unreachable45 days
2026-08-30unreachable46 days
2026-08-31unreachable47 days
2026-09-01unreachable48 days
2026-09-02unreachable49 days
2026-09-03unreachable50 days
2026-09-04unreachable51 days
2026-09-05unreachable52 days
2026-09-06unreachable53 days
2026-09-07unreachable54 days
2026-09-08unreachable55 days
2026-09-09unreachable56 days
2026-09-10unreachable57 days
2026-09-11unreachable58 days
max consecutive offline58 days
current streak58 days

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

1.27stotal page load
DNS Lookup1ms
TCP Connect70ms
TLS Handshake40ms
TTFB465ms
Content Download7ms
DOM Loaded1.27s
Page Load1.27s

Resources

3.8 MB235 requests
images171 · 73%
stylesheets30 · 13%
scripts26 · 11%
xhr2 · 1%
fetch2 · 1%
documents2 · 1%
fonts1 · 0%
other1 · 0%

Cookies

3
Secure
1
HttpOnly
4
Session
name domain flags
wp-wpml_current_languagereffinessltd.com-
_sp_ses.6222.tradingview-widget.comS
_sp_id.6222.tradingview-widget.comS
spsnowplow-pixel.tradingview.comSH

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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  "scanId": "a30a45e706e84aeabc7aa9d1fd3c5528",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-07-05T00:20:24.852Z",
  "ageDays": 68,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
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      "score": -21,
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    {
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      "tier": 4,
      "maxTier": 4,
      "score": -7,
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    },
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      "name": "cookie_security_tier2",
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      "tier": 2,
      "maxTier": 3,
      "score": -1,
      "description": "< 50% cookies secure"
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  ],
  "reachable": true,
  "unreachableReason": null,
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  "regulatorFlagged": true,
  "regulators": [
    {
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      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=45317",
      "warningDate": "2026-06-24T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [
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    ],
    "addresses": []
  },
  "technologies": [
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      "name": "WordPress",
      "category": "cms"
    },
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
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  "antivirus": {
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    "enginesTotal": 92,
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    "scannedAt": "2026-07-05T00:20:03.856Z"
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      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
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    "updatedAt": "2026-04-17T14:46:38.000Z",
    "expiresAt": "2027-04-17T14:46:17.000Z",
    "ageDays": 78,
    "ageText": "2m",
    "privacyProtected": false,
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  "certificate": {
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    "validUntil": "2026-09-13T20:22:55.000Z",
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  ],
  "identity": {
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      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
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    },
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    },
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      "resourceType": "image",
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      "thirdParty": false
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      "thirdParty": false
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    },
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      "thirdParty": false
    },
    {
      "url": "https://reffinessltd.com/wp-content/themes/reffiness/dist/js/libs.min.js?ver=1783210804",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 56962,
      "thirdParty": false
    },
    {
      "url": "https://reffinessltd.com/wp-content/themes/reffiness/dist/js/main.js?ver=1783210804",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 422,
      "thirdParty": false
    },
    {
      "url": "https://reffinessltd.com/wp-content/plugins/sitepress-multilingual-cms/res/js/cookies/language-cookie.js?ver=495000",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://reffinessltd.com/wp-content/uploads/2026/04/Group-1171278611.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 238927,
      "thirdParty": false
    },
    {
      "url": "https://reffinessltd.com/wp-content/uploads/2025/08/frame-item-1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1543,
      "thirdParty": false
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