tuniex-digitals.com scores 1 out of 100, rated High Risk. 2 regulator warnings, 2 antivirus detections. Last scanned Mar 20, 2026. Source: https://tuniex-digitals.com
Tuniex Digitals
Tuniex Digitals (tuniex-digitals.com) scam warning: is your money at risk?
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
- Scam FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 2
Flagged by 2 financial regulators
- AntivirusTier 1
Detected by 1-2 engines
- Risky CategoryTier 3
High-risk category site < 6 months
- Malicious RequestsTier 1
5+ failed network requests
Site identity
Page capture
Identity
- IP
- 198.96.89.106
- ASN
- AS19318
- Country
- United States

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

- Server
- LiteSpeed
- Hosting
- Interserver, Inc

- Emails
- [email protected]
- Phones
- 37207-5609
- Tech detected
- 4
Scan history
Domain history
Recorded scans: Mar 20, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 20, 2026 | 1/100 | High Risk |
- DEC 52027Domain expiresWHOISDomain tuniex-digitals.com is set to expire.
- MAY 182026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAR 202026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
- MAR 202026First scansnyferTrust score 1 out of 100.
- MAR 112026Warned by FCARegulator FCA (UK) published an investor warning for tuniex-digitals.com.
- FEB 172026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- DEC 62025Domain updatedWHOIStuniex-digitals.com WHOIS record was updated.
- DEC 52025Domain createdWHOISDomain tuniex-digitals.com was registered.
- NOV 142024Warned by CBRRegulator CBR (RU) published an investor warning for tuniex-digitals.com.
Signal profile data
- Maturity: 14 out of 100. 104 days old
- AV clarity: 83 out of 100. 2 of 95 engines flag it
- Regulators: 30 out of 100. 2 regulator warnings
- Network: 92 out of 100. No malicious neighbours
- 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
Threat intelligence
Connected domains
Shared signals
- Favicon #3946 domains
tuniex-digitals.com shares no detected infrastructure with other domains in our graph.
Infrastructure
Page behavior
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| PHPSESSID | .tuniex-digitals.com | SH |
| YSC | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
| __Secure-YNID | .youtube.com | SH |
| __Secure-ROLLOUT_TOKEN | .youtube.com | SH |
Network stats
- 219
- total requests
- 13 MB
- total bytes
- 15
- failed requests
- 24
- unique domains
- 58%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "tuniex-digitals.com",
"scanId": "3ad688d051b445888a26510872c6a0b2",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-03-20T20:52:19.658Z",
"ageDays": 220,
"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": "regulatory_tier2",
"chain": "regulatory",
"tier": 2,
"maxTier": 4,
"score": -30,
"description": "Flagged by 2 financial regulators"
},
{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -11,
"description": "Detected by 1-2 engines"
},
{
"name": "risky_category_tier3",
"chain": "risky_category",
"tier": 3,
"maxTier": 4,
"score": -3,
"description": "High-risk category site < 6 months"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -1,
"description": "5+ failed network requests"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "The site claims to offer forex, stocks, and cryptocurrency trading services, bitcoin mining operations, and various investment packages including real estate and retirement funds. It presents itself as an investment management company accepting multiple cryptocurrencies as payment.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/tuniex-digitalscom",
"warningDate": "2026-03-11T00:00:00.000Z"
},
{
"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=32374",
"warningDate": "2024-11-14T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]",
"[email protected]",
"[email protected]",
"[email protected]"
],
"phones": [
"37207-5609"
],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "LiteSpeed",
"category": "web-server"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "SOCRadar",
"result": "malware",
"engineType": "security_vendor"
}
],
"enginesTotal": 95,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90dW5pZXgtZGlnaXRhbHMuY29tLw",
"scannedAt": "2026-03-20T20:51:41.431Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Tucows Domains Inc.",
"registrarIanaId": "69",
"createdAt": "2025-12-05T20:57:59.000Z",
"updatedAt": "2025-12-06T09:56:03.000Z",
"expiresAt": "2027-12-05T20:57:59.000Z",
"ageDays": 104,
"ageText": "3m",
"privacyProtected": false,
"nameservers": [
"vda8100a.trouble-free.net",
"vda8100b.trouble-free.net"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-02-17T10:01:42.000Z",
"validUntil": "2026-05-18T10:01:41.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "198.96.89.106",
"countryCode": "US",
"countryName": "United States",
"city": "New York City",
"provider": "Interserver, Inc",
"asn": 19318,
"serverSoftware": "LiteSpeed",
"mapImageUrl": null,
"latitude": 40.7143,
"longitude": -74.006,
"behindCloudflare": false
},
"timing": {
"dnsMs": 1,
"connectMs": 218,
"tlsMs": 116,
"ttfbMs": 355,
"downloadMs": 3,
"domReadyMs": 1694,
"loadCompleteMs": 2869
},
"resources": [
{
"kind": "scripts",
"count": 68,
"bytes": 3572944
},
{
"kind": "images",
"count": 68,
"bytes": 5468754
},
{
"kind": "stylesheets",
"count": 33,
"bytes": 442599
},
{
"kind": "xhr",
"count": 18,
"bytes": 1149
},
{
"kind": "fonts",
"count": 13,
"bytes": 408641
},
{
"kind": "documents",
"count": 10,
"bytes": 0
},
{
"kind": "other",
"count": 6,
"bytes": 3432939
},
{
"kind": "fetch",
"count": 3,
"bytes": 670
}
],
"networkStats": {
"totalRequests": 219,
"totalBytes": 13327696,
"failedRequests": 15,
"uniqueDomains": 24,
"thirdPartyRatio": 0.5753,
"httpsPercentage": 100
},
"cookies": [
{
"name": "PHPSESSID",
"domain": ".tuniex-digitals.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "YSC",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "VISITOR_INFO1_LIVE",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "VISITOR_PRIVACY_METADATA",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-YNID",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-ROLLOUT_TOKEN",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "elfsight_viewed_recently",
"domain": "core.service.elfsight.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "_cfuvid",
"domain": ".elfsight.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://tuniex-digitals.com/",
"brandName": "Tuniex Digitals",
"faviconUrl": "/api/scan/favicon/3ad688d051b445888a26510872c6a0b2"
},
"telemetry": {
"statusCode": 200,
"durationMs": 38879,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=UTF-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": false,
"value": null
},
{
"key": "referrer_policy",
"present": false,
"value": null
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
{
"url": "https://tuniex-digitals.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/write_up.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 333,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/public/css/font-awesome.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 404,
"bytes": 1251,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/imported-css.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 60487,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/css/plugins.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 34700,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/css/style.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 51269,
"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css2?family=Lora:wght@400;500&family=Mulish:wght@200;400&family=Raleway:wght@200;400;500&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://tuniex-digitals.com/css/general6030.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 2732,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/css/A.fontawesome.css+font-awesome.min.css,Mcc.x7hdbWeLir.css.pagespeed.cf.Oic60uSu3a.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 6715,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 404,
"bytes": 1251,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/generale307.css?id=13023",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 2716,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/css/fontawesome.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 7082,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/js/jquery.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 39278,
"thirdParty": false
},
{
"url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://tuniex-digitals.com/site-images/site_logo/logo1/logob.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 111830,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/site-images/site_logo/logow.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 111830,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/site-images/konsulting_bull_reverse.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 490178,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/images/about.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 123591,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/images/certs.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 54603,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/js/plugins.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 84168,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/plugins/particles/particles.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 5607,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/plugins/particles/particles-dots.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 460,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/plugins/p.html",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 1251,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/js/functions.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 21350,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/imported-js.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 56194,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/inc-js/js/vendors/indonez.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 2455,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/inc-js/js/vendors/uikit.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 40683,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/inc-js/js/config-theme.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 439,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 1251,
"thirdParty": false
},
{
"url": "https://apps.elfsight.com/p/platform.js",
"method": "GET",
"resourceType": "script",
"statusCode": 301,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://tuniex-digitals.com/img/in-wave-media-1.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 806,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/in-wave-media-2.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1946,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/in-wave-media-3.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 779,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/in-wave-media-4.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 3740,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/in-wave-media-5.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 937,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/Investment-October.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 75467,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/retire4.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 68036,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/yuuyuu.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 46783,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/ttyuuik.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 53593,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/ttyu.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 59071,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/real-est.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 85626,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/img2.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 186583,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/real-estate-coins-stacked-arrow-up-great-investment-2136x1427.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 117728,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/1605-trading-750x500.jpg.webp",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 36268,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/pamm.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 98663,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/stock-exchange-market-concept-businessman.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 65998,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/cannabis.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 467582,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/marijuana_stocks_8_stock_price-1024x667.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 112155,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/marijuana-stocks-to-buy-now-1280x720.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 125881,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/Cannabis-Oil-Lab-Petri-Dish.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 56332,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/couple-with-nfp-looking-contract-modern-house_69315-644.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 78248,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/nfp-forex_1083278555.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 129881,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/monee-content-platform2.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 20081,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/reviewer2.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 482827,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/reviewer3.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 518561,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/img/reviewer5.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 523612,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/site-images/logos/coinone-1.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1997,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/site-images/logos/plasmapay-1.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1080,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/site-images/logos/bbva-2019.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2869,
"thirdParty": false
},
{
"url": "https://tuniex-digitals.com/site-images/logos/montex-network-cryptocurrency-connecting.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 3618,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 74
}Community reports
No reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report