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 Risk0-2425-4445-6970-8485-100
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 FarmTier 4
Shares code with 10+ domains
- AntivirusTier 1
Detected by 1-2 engines
- Risky CategoryTier 2
High-risk category site < 1 year
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
Identity
- IP
- 172.67.144.44
- ASN
- AS13335
- Country
- United States

- Domain age
- 6 months
- Registrar
- Dynadot Inc

- Server
- cloudflare

- Hosting
- Cloudflare, Inc.

- Emails
- [email protected]
- 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
| Date (UTC) | Score | Verdict |
|---|---|---|
| May 14, 2026 | 1/100 | High Risk |
- NOV 102026Domain expiresWHOISDomain tranex-holdings.com is set to expire.
- JUL 222026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAY 142026Scam network detectedThreat GraphLinked to 1138 domains in a known scam network.
- MAY 142026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAY 142026First scansnyferTrust score 1 out of 100.
- APR 232026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- DEC 262025Domain updatedWHOIStranex-holdings.com WHOIS record was updated.
- 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
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
- Tracking: GA4 #8507 domains
Cluster map
Connected domain data (200)
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Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
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
- 1coinlib.io
Cookies
8
Secure
7
HttpOnly
8
Session
| name | domain | flags |
|---|---|---|
| __Secure-YNID | .youtube.com | SH |
| YSC | .youtube.com | SH |
| __Secure-ROLLOUT_TOKEN | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
| XSRF-TOKEN | tranex-holdings.com | S |
Network stats
- 241
- total requests
- 2.6 MB
- total bytes
- 1
- failed requests
- 28
- unique domains
- 90%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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