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tranex-holdings.com scores 1 out of 100, rated High Risk. 0 regulator warnings, 1 antivirus detections. Last scanned May 14, 2026. Source: https://tranex-holdings.com

tranex-holdings.com

Is tranex-holdings.com a scam? What our scan found

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. 3 scoring chains fired against tranex-holdings.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 1-2 engines

    Tier 1
  • Risky Category

    High-risk category site < 1 year

    Tier 2
How the Trust Score is calculated

Site identity

Tranex Holdings Ltd is a CFD trading broker offering forex, commodities, indices, cryptocurrencies, and equities trading with tiered investment plans. The site provides trading platforms, market analysis tools, copy trading, and various financial products for retail and professional traders.

Page capture

Captured rendering of tranex-holdings.com

Identity

IP
172.67.144.44
ASN
AS13335
Country
United States
Domain age
6 months
Registrar
Dynadot Inc
Server
cloudflare
Hosting
Cloudflare, Inc.
Tech detected
3

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: May 14, 2026

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

Score history data
Recorded scan scores
Date (UTC) Score Verdict
May 14, 20261/100High Risk
  1. NOV 102026Domain expiresWHOISDomain tranex-holdings.com is set to expire.
  2. JUL 222026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. MAY 142026Scam network detectedThreat GraphLinked to 1138 domains in a known scam network.
  4. MAY 142026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  5. MAY 142026First scansnyferTrust score 1 out of 100.
  6. APR 232026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
  7. DEC 262025Domain updatedWHOIStranex-holdings.com WHOIS record was updated.
  8. NOV 102025Domain createdWHOISDomain tranex-holdings.com was registered.
Signal profile data
  • Maturity: 25 out of 100. 184 days old
  • AV clarity: 92 out of 100. 1 of 93 engines flag it
  • Regulators: 100 out of 100. No regulator warnings
  • Network: 6 out of 100. Linked to 1,138 domains
  • 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 US

Threat intelligence

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.

Phishing authorities

  • Netcraftmalicious
Check the VirusTotal analysis yourself

Connected domains

tranex-holdings.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
Dynadot Inc
Created
Nov 10, 2025
Expires
Nov 10, 2026
Age
6m
Privacy
disabled
anuj.ns.cloudflare.comceleste.ns.cloudflare.com

Hosting

IP
172.67.144.44
Country
United States
City
San Francisco
Server
cloudflare
Proxied
behind Cloudflare

SSL certificate

Issuer
Google Trust Services
Protocol
TLSv1.3
Valid
yes
Expires
Jul 22, 2026

Technologies

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

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
172.67.144.44
Hosting
Cloudflare, Inc. · AS13335

Security headers

  • content_security_policyupgrade-insecure-requests
  • strict_transport_securityNot set
  • x_frame_optionsSAMEORIGIN
  • x_content_type_optionsnosniff
  • referrer_policystrict-origin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protection1; mode=block
  • cross_origin_opener_policyNot set

Uptime history

Current: Offline, checked 2026-10-26 (UTC)

October 2026
  • 2026-10-011 Offline
  • 2026-10-022 Unknown
  • 2026-10-033 Unknown
  • 2026-10-044 Unknown
  • 2026-10-055 Unknown
  • 2026-10-066 Unknown
  • 2026-10-077 Unknown
  • 2026-10-088 Unknown
  • 2026-10-099 Offline
  • 2026-10-1010 Offline
  • 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 Offline
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (0)offline (19)

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
2026-05-14Online200
2026-05-15Online200
2026-05-16Offline503
2026-05-17Online200
2026-05-18Online200
2026-05-19Online200
2026-05-20Online200
2026-05-21Online200
2026-05-22Online200
2026-05-23Online200
2026-05-24Online200
2026-05-25Online200
2026-05-26Online200
2026-05-27Online200
2026-05-28Online200
2026-05-29Online200
2026-05-30Online200
2026-05-31Online200
2026-06-01Online200
2026-06-02Online200
2026-06-03Online200
2026-06-04Online200
2026-06-06Online200
2026-06-08Online200
2026-06-09Online200
2026-06-28Online200
2026-06-29Online200
2026-06-30Online200
2026-07-01Online200
2026-07-02Online200
2026-07-03Online200
2026-07-04Online200
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
2026-07-15Online200
2026-07-16Online200
2026-07-17Online525
2026-07-18Online525
2026-07-19Online525
2026-07-20Online525
2026-07-21Online525
2026-07-22Online525
2026-07-23Online525
2026-07-24Online525
2026-07-25Online525
2026-07-26Online525
2026-07-27Online525
2026-07-28Online525
2026-07-29Online525
2026-07-30Online525
2026-07-31Online525
2026-08-01Online525
2026-08-02Online525
2026-08-03Online525
2026-08-04Online525
2026-08-05Online525
2026-08-06Online525
2026-08-07Online525
2026-08-08Online200
2026-08-09Online200
2026-08-10Online200
2026-08-11Online200
2026-08-12Offline-
2026-08-13Online200
2026-08-14Online200
2026-08-15Online200
2026-08-16Offline-
2026-08-17Offline-
2026-08-18Online200
2026-08-19Online200
2026-08-20Online200
2026-08-21Online200
2026-08-22Online200
2026-08-23Online200
2026-08-24Online200
2026-08-25Online200
2026-08-26Online200
2026-08-28Offline-
2026-08-29Online200
2026-08-30Online200
2026-08-31Online200
2026-09-01Online200
2026-09-02Online200
2026-09-03Online200
2026-09-04Online200
2026-09-05Online200
2026-09-06Online200
2026-09-07Online200
2026-09-08Online200
2026-09-09Online200
2026-09-10Online200
2026-09-11Online200
2026-09-12Online200
2026-09-13Online200
2026-09-14Online200
2026-09-21Unknown200
2026-09-27Unknown200
2026-09-28Unknown200
2026-09-29Unknown200
2026-09-30Unknown200
2026-10-01Offline-
2026-10-02Unknown200
2026-10-03Unknown200
2026-10-04Unknown200
2026-10-05Unknown200
2026-10-06Unknown200
2026-10-07Unknown200
2026-10-08Unknown200
2026-10-09Offline-
2026-10-10Offline-
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-
2026-10-26Offline-

Exit scam indicator

Daily availability: May 14, 2026 - Oct 26, 2026 . Current: Offline

Consecutive days offline across every day we hold, peaking at 18 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-05-14Online0 days
2026-05-15Online0 days
2026-05-16Offline1 day
2026-05-17Online0 days
2026-05-18Online0 days
2026-05-19Online0 days
2026-05-20Online0 days
2026-05-21Online0 days
2026-05-22Online0 days
2026-05-23Online0 days
2026-05-24Online0 days
2026-05-25Online0 days
2026-05-26Online0 days
2026-05-27Online0 days
2026-05-28Online0 days
2026-05-29Online0 days
2026-05-30Online0 days
2026-05-31Online0 days
2026-06-01Online0 days
2026-06-02Online0 days
2026-06-03Online0 days
2026-06-04Online0 days
2026-06-05UnknownNot verified
2026-06-06Online0 days
2026-06-07UnknownNot verified
2026-06-08Online0 days
2026-06-09Online0 days
2026-06-10UnknownNot verified
2026-06-11UnknownNot verified
2026-06-12UnknownNot verified
2026-06-13UnknownNot verified
2026-06-14UnknownNot verified
2026-06-15UnknownNot verified
2026-06-16UnknownNot verified
2026-06-17UnknownNot verified
2026-06-18UnknownNot verified
2026-06-19UnknownNot verified
2026-06-20UnknownNot verified
2026-06-21UnknownNot verified
2026-06-22UnknownNot verified
2026-06-23UnknownNot verified
2026-06-24UnknownNot verified
2026-06-25UnknownNot verified
2026-06-26UnknownNot verified
2026-06-27UnknownNot verified
2026-06-28Online0 days
2026-06-29Online0 days
2026-06-30Online0 days
2026-07-01Online0 days
2026-07-02Online0 days
2026-07-03Online0 days
2026-07-04Online0 days
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
2026-07-15Online0 days
2026-07-16Online0 days
2026-07-17Online0 days
2026-07-18Online0 days
2026-07-19Online0 days
2026-07-20Online0 days
2026-07-21Online0 days
2026-07-22Online0 days
2026-07-23Online0 days
2026-07-24Online0 days
2026-07-25Online0 days
2026-07-26Online0 days
2026-07-27Online0 days
2026-07-28Online0 days
2026-07-29Online0 days
2026-07-30Online0 days
2026-07-31Online0 days
2026-08-01Online0 days
2026-08-02Online0 days
2026-08-03Online0 days
2026-08-04Online0 days
2026-08-05Online0 days
2026-08-06Online0 days
2026-08-07Online0 days
2026-08-08Online0 days
2026-08-09Online0 days
2026-08-10Online0 days
2026-08-11Online0 days
2026-08-12Offline1 day
2026-08-13Online0 days
2026-08-14Online0 days
2026-08-15Online0 days
2026-08-16Offline1 day
2026-08-17Offline2 days
2026-08-18Online0 days
2026-08-19Online0 days
2026-08-20Online0 days
2026-08-21Online0 days
2026-08-22Online0 days
2026-08-23Online0 days
2026-08-24Online0 days
2026-08-25Online0 days
2026-08-26Online0 days
2026-08-27UnknownNot verified
2026-08-28Offline1 day
2026-08-29Online0 days
2026-08-30Online0 days
2026-08-31Online0 days
2026-09-01Online0 days
2026-09-02Online0 days
2026-09-03Online0 days
2026-09-04Online0 days
2026-09-05Online0 days
2026-09-06Online0 days
2026-09-07Online0 days
2026-09-08Online0 days
2026-09-09Online0 days
2026-09-10Online0 days
2026-09-11Online0 days
2026-09-12Online0 days
2026-09-13Online0 days
2026-09-14Online0 days
2026-09-15UnknownNot verified
2026-09-16UnknownNot verified
2026-09-17UnknownNot verified
2026-09-18UnknownNot verified
2026-09-19UnknownNot verified
2026-09-20UnknownNot verified
2026-09-21UnknownNot verified
2026-09-22UnknownNot verified
2026-09-23UnknownNot verified
2026-09-24UnknownNot verified
2026-09-25UnknownNot verified
2026-09-26UnknownNot verified
2026-09-27UnknownNot verified
2026-09-28UnknownNot verified
2026-09-29UnknownNot verified
2026-09-30UnknownNot verified
2026-10-01Offline1 day
2026-10-02UnknownNot verified
2026-10-03UnknownNot verified
2026-10-04UnknownNot verified
2026-10-05UnknownNot verified
2026-10-06UnknownNot verified
2026-10-07UnknownNot verified
2026-10-08UnknownNot verified
2026-10-09Offline1 day
2026-10-10Offline2 days
2026-10-11Offline3 days
2026-10-12Offline4 days
2026-10-13Offline5 days
2026-10-14Offline6 days
2026-10-15Offline7 days
2026-10-16Offline8 days
2026-10-17Offline9 days
2026-10-18Offline10 days
2026-10-19Offline11 days
2026-10-20Offline12 days
2026-10-21Offline13 days
2026-10-22Offline14 days
2026-10-23Offline15 days
2026-10-24Offline16 days
2026-10-25Offline17 days
2026-10-26Offline18 days
max consecutive offline18 days
current streak18 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

2.97stotal page load
DNS Lookup1ms
TCP Connect16ms
TLS Handshake10ms
TTFB948ms
Content Download50ms
DOM Loaded2.54s
Page Load2.97s

Resources

2.6 MB241 requests
scripts110 · 46%
stylesheets57 · 24%
images45 · 19%
xhr8 · 3%
fetch8 · 3%
documents8 · 3%
fonts5 · 2%

Redirect chain

  1. 1coinlib.io

Cookies

8
Secure
7
HttpOnly
8
Session
name domain flags
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
__Secure-ROLLOUT_TOKEN.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH
XSRF-TOKENtranex-holdings.comS

Network stats

241
total requests
2.6 MB
total bytes
1
failed requests
28
unique domains
90%
third party
100%
https

HTTP transactions

  1. 1GETtranex-holdings.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. 7GETtranex-holdings.com/storage/app/public/photos/aB8MoQ2SsKX8xdkepQIskOCPAZLfOAbKPARyyad4.png200
  8. 8GETtranex-holdings.com/dash/bitcoin-btc-logo.png200
  9. 9GETcdn.tailwindcss.com/3.4.17200
  10. 10GETtranex-holdings.com/temp/custom/js/spreads-home.js404
  11. 11GETunpkg.com/[email protected]/dist/cdn.min.js200
  12. 12GETtranex-holdings.com/dash/ethereum-eth-logo.png200
  13. 13GETtranex-holdings.com/temp/custom/img/commission-scheme-crypt1t1.png200
  14. 14GETtranex-holdings.com/temp/custom/imge2.jpg200
  15. 15GETtranex-holdings.com/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js200
  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. 20GETtranex-holdings.com/temp/custom/imge1.jpg200
  21. 21GETtranex-holdings.com/temp/custom/imge3.jpg200
  22. 22GETtranex-holdings.com/temp/custom/imge4.jpg200
  23. 23GETtranex-holdings.com/temp/custom/img/btc.png200
  24. 24GETtranex-holdings.com/temp/custom/img/eth.png200
  25. 25GETtranex-holdings.com/temp/custom/img/doge.png200
  26. 26GETtranex-holdings.com/temp/custom/img/bch.png200
  27. 27GETtranex-holdings.com/temp/custom/img/usdt.png200
  28. 28GETtranex-holdings.com/temp/custom/img/bnb.png200
  29. 29GETtranex-holdings.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. 32GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2200
  33. 33GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2200
  34. 34GETwww.youtube.com/embed/Gc2en3nHxA4200
  35. 35GETwidget.coinlib.io/widget301
  36. 36GETtranex-holdings.com/temp/custom/img/abt.png200
  37. 37GETcoinlib.io/widget200
  38. 38GETwww.youtube.com/s/player/3db16eda/www-player.css200
  39. 39GETwww.youtube.com/s/_/ytembeds/_/ss/k=ytembeds.base.YZTMk9ORcVI.L.W.O/am=AAAAIA/d=0/br=1/rs=AGKMywFl6GlfxpEATpSGk3Laq26-NLkVtg200
  40. 40GETwww.youtube.com/s/_/ytembeds/_/js/k=ytembeds.base.en_US.c0yrJ1B5Oic.2021.O/am=AAAAIA/d=1/br=1/rs=AGKMywFCZxtXku-dIeRxKoZZW5p2hFRzug/m=root,base200
  41. 41GETwww.youtube.com/s/player/3db16eda/player_embed_es6.vflset/en_US/base.js200
  42. 42GETfonts.gstatic.com/s/roboto/v48/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2200
  43. 43GETgoogleads.g.doubleclick.net/pagead/id302
  44. 44GETstatic.doubleclick.net/instream/ad_status.js200
  45. 45GETwww.youtube.com/s/_/ytembeds/_/js/k=ytembeds.base.en_US.c0yrJ1B5Oic.2021.O/am=AAAAIA/d=1/exm=base,root/ed=1/br=1/rs=AGKMywFCZxtXku-dIeRxKoZZW5p2hFRzug/m=r78Drb200
  46. 46GETtranex-holdings.com/200
  47. 47GETgoogleads.g.doubleclick.net/pagead/id200
  48. 48GETi.ytimg.com/vi_webp/Gc2en3nHxA4/sddefault.webp200
  49. 49GETwww.tradingview-widget.com/embed-widget/market-overview/200
  50. 50GETwww.tradingview-widget.com/embed-widget/ticker-tape/200
  51. 51GETwww.tradingview-widget.com/embed-widget/forex-cross-rates/200
  52. 52GETwww.tradingview-widget.com/embed-widget/forex-heat-map/200
  53. 53GETwww.tradingview-widget.com/static/bundles/embed/23509.15c5c25d27a56a0df772.css200
  54. 54GETwww.tradingview-widget.com/static/bundles/embed/39070.55cbc7a1da963b3829b3.css200
  55. 55GETwww.tradingview-widget.com/static/bundles/embed/82189.8457808decfdb6b99100.css200
  56. 56GETwww.tradingview-widget.com/static/bundles/embed/13221.fd990e181d115221d18a.css200
  57. 57GETwww.tradingview-widget.com/static/bundles/embed/43325.256fa5a5213b9cb70f5c.css200
  58. 58GETwww.tradingview-widget.com/static/bundles/embed/3905.682e89ef2dc4c70423c6.css200
  59. 59GETwww.tradingview-widget.com/static/bundles/embed/15932.2a70d397c34f2e9de94f.css200
  60. 60GETwww.tradingview-widget.com/static/bundles/embed/51508.767219283c65f4d4ca6e.css200

Raw scan data

{
  "domain": "tranex-holdings.com",
  "scanId": "f3e6b3693ccb486f8fd270d053cab68d",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-05-14T02:05:40.728Z",
  "ageDays": 165,
  "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_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Detected by 1-2 engines"
    },
    {
      "name": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -4,
      "description": "High-risk category site < 1 year"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Tranex Holdings Ltd is a CFD trading broker offering forex, commodities, indices, cryptocurrencies, and equities trading with tiered investment plans. The site provides trading platforms, market analysis tools, copy trading, and various financial products for retail and professional traders.",
  "siteDesign": null,
  "regulatorFlagged": false,
  "regulators": [],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
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