Onlinefinance trading Snyfer Research Team

Published 2026-09-09Updated 2026-09-09Scan ID 7959d7f3d80a485ea8ff740fb25cef48

vellmontholdings.com

Is vellmontholdings.com safe or a scam?

Name: Forensic scan report for vellmontholdings.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk02/ 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.

Vellmont is a multi-asset investment platform offering stocks, bonds, ETFs, and mutual funds across global markets with commission-based trading. The site claims to be FCA-regulated and has been operating since 1992, serving over 1.5 million clients.

Page capture

Captured rendering of vellmontholdings.com

Identity

IP: 65.181.111.155
ASN: AS14670
Country: United States
Domain age: 13 days
Registrar: NameCheap, Inc.
Server: LiteSpeed
Hosting: WHG Hosting Services Ltd
Emails: [email protected]
Tech detected: 1

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against vellmontholdings.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

Regulatory Tier 1
Scam Farm Tier 1
Risky Category Tier 4

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: 2 out of 100. 13 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 61 out of 100. Linked to 1 domain
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 53 out of 100. Valid SSL · 1 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 9, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 9, 2026	2/100	High Risk

AUG 262027Domain expiresWHOISDomain vellmontholdings.com is set to expire.
NOV 242026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 92026Scam network detectedThreat GraphLinked to 1 domains in a known scam network.
SEP 92026First scansnyferTrust score 2 out of 100.
SEP 82026Warned by CBRRegulator CBR (RU) published an investor warning for vellmontholdings.com.
AUG 262026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
AUG 262026Domain updatedWHOISvellmontholdings.com WHOIS record was updated.
AUG 262026Domain createdWHOISDomain vellmontholdings.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

CBR - Russia09/08/26View

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 (2)

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: NameCheap, Inc.
Created: Aug 26, 2026
Expires: Aug 26, 2027
Age: 13d
Privacy: disabled

cloud1.listedhosting.netcloud2.listedhosting.net

Hosting

IP: 65.181.111.155
ASN: AS14670
Provider: WHG Hosting Services Ltd
Country: United States
City: Buffalo
Server: LiteSpeed
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Nov 24, 2026

Technologies

LiteSpeed· web-server

Server location

42.886, -78.878© OpenStreetMap

Location: Buffalo, United States
IP: 65.181.111.155
Hosting: WHG Hosting Services Ltd · AS14670

Security headers

content_security_policyNot set
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 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 online
2026-09-1111 online
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 (2)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-10	online	200
2026-09-11	online	200

Exit scam indicator

Daily availability: Sep 10, 2026 - Sep 11, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-10	online	0 days
2026-09-11	online	0 days

max consecutive offline0 days

current streak0 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

1.23stotal page load

DNS Lookup0ms

TCP Connect230ms

TLS Handshake121ms

TTFB179ms

Content Download2ms

DOM Loaded1.12s

Page Load1.23s

Resources

755 KB27 requests

images13 · 48%

scripts4 · 15%

stylesheets3 · 11%

xhr2 · 7%

fetch2 · 7%

fonts1 · 4%

documents1 · 4%

other1 · 4%

Network stats

27
total requests: 755 KB
total bytes: 0
failed requests: 8
unique domains: 56%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

{
  "domain": "vellmontholdings.com",
  "scanId": "7959d7f3d80a485ea8ff740fb25cef48",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-09T06:21:06.513Z",
  "ageDays": 2,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 2,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "scam_farm_tier1",
      "chain": "scam_farm",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Shares code with 1-2 domains"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -7,
      "description": "High-risk category site < 3 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Vellmont is a multi-asset investment platform offering stocks, bonds, ETFs, and mutual funds across global markets with commission-based trading. The site claims to be FCA-regulated and has been operating since 1992, serving over 1.5 million clients.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=47454",
      "warningDate": "2026-09-08T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "LiteSpeed",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/vellmontholdings.com",
    "scannedAt": "2026-09-09T06:21:03.184Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameCheap, Inc.",
    "registrarIanaId": "1068",
    "createdAt": "2026-08-26T11:24:47.000Z",
    "updatedAt": "2026-08-26T11:25:36.000Z",
    "expiresAt": "2027-08-26T11:24:47.000Z",
    "ageDays": 13,
    "ageText": "13d",
    "privacyProtected": false,
    "nameservers": [
      "cloud1.listedhosting.net",
      "cloud2.listedhosting.net"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-26T18:29:48.000Z",
    "validUntil": "2026-11-24T18:29:47.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "65.181.111.155",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Buffalo",
    "provider": "WHG Hosting Services Ltd",
    "asn": 14670,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 42.8865,
    "longitude": -78.8784,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 230,
    "tlsMs": 121,
    "ttfbMs": 179,
    "downloadMs": 2,
    "domReadyMs": 1120,
    "loadCompleteMs": 1229
  },
  "resources": [
    {
      "kind": "images",
      "count": 13,
      "bytes": 556510
    },
    {
      "kind": "scripts",
      "count": 4,
      "bytes": 266
    },
    {
      "kind": "stylesheets",
      "count": 3,
      "bytes": 29720
    },
    {
      "kind": "xhr",
      "count": 2,
      "bytes": 0
    },
    {
      "kind": "fetch",
      "count": 2,
      "bytes": 18384
    },
    {
      "kind": "fonts",
      "count": 1,
      "bytes": 150124
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 18384
    }
  ],
  "networkStats": {
    "totalRequests": 27,
    "totalBytes": 773388,
    "failedRequests": 0,
    "uniqueDomains": 8,
    "thirdPartyRatio": 0.5556,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://vellmontholdings.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/7959d7f3d80a485ea8ff740fb25cef48"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 59681,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "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://vellmontholdings.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 18752,
      "thirdParty": true
    },
    {
      "url": "https://vellmontholdings.com/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 10968,
      "thirdParty": false
    },
    {
      "url": "https://vellmontholdings.com/img/Screenshot_2026-05-29_at_4.17.13_PM-removebg-preview.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 120553,
      "thirdParty": false
    },
    {
      "url": "https://flagcdn.com/w80/gb.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 395,
      "thirdParty": true
    },
    {
      "url": "https://flagcdn.com/w80/us.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 430,
      "thirdParty": true
    },
    {
      "url": "https://vellmontholdings.com/img/images%20(2).png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4288,
      "thirdParty": false
    },
    {
      "url": "https://vellmontholdings.com/img/bond-and-dollar-coin-silhouette-icon-government-and-corporate-debt-vector.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 21289,
      "thirdParty": false
    },
    {
      "url": "https://vellmontholdings.com/script.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 266,
      "thirdParty": false
    },
    {
      "url": "https://vellmontholdings.com/img/WhatDoesaChiefFinancialOfficerDoAugust52021-7e5e2074816348f2ad78dd601b7b97a8.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 108581,
      "thirdParty": false
    },
    {
      "url": "https://vellmontholdings.com/img/ultimate-guide-market-trends-price-action-j-o-03252025-900x500.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 72039,
      "thirdParty": false
    },
    {
      "url": "https://vellmontholdings.com/img/individual_savings_accounts_isas._vitalii_vodolazskyi.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 49964,
      "thirdParty": false
    },
    {
      "url": "https://images.unsplash.com/photo-1460925895917-afdab827c52f?auto=format&fit=crop&w=600",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 23493,
      "thirdParty": true
    },
    {
      "url": "https://images.unsplash.com/photo-1517048676732-d65bc937f952?auto=format&fit=crop&w=600",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 30883,
      "thirdParty": true
    },
    {
      "url": "https://images.unsplash.com/photo-1483985988355-763728e1935b?auto=format&fit=crop&w=1200",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 49543,
      "thirdParty": true
    },
    {
      "url": "https://www.smartsuppchat.com/loader.js?",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://images.unsplash.com/photo-1560250097-0b93528c311a?auto=format&fit=crop&w=1200&q=80",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 62344,
      "thirdParty": true
    },
    {
      "url": "https://vellmontholdings.com/img/financial-officer-job-description-4088x2400-20250115.webp",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 12708,
      "thirdParty": false
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 150124,
      "thirdParty": true
    },
    {
      "url": "https://bootstrap.smartsuppchat.com/widget/98aa6bf51400c72f980ee2d6180321ef99e260f4.json",
      "method": "GET",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://vellmontholdings.com/favicon.png",
      "method": "GET",
      "resourceType": "other",
      "statusCode": 200,
      "bytes": 18384,
      "thirdParty": false
    },
    {
      "url": "https://widget-v3.smartsuppcdn.com/manifest.json",
      "method": "GET",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget-v3.smartsuppcdn.com/assets/main-DabC6aZO.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget-v3.smartsuppcdn.com/assets/shared-DqnxneoL.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget-v3.smartsuppcdn.com/assets/style-CliJwUTR.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://translations.smartsuppcdn.com/api/v1/widget/translations/lang/en/defaults",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://vellmontholdings.com/favicon.png",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 18384,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 1
}

From readers

What people who
were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.

0 reports for this domain

Submit a report

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