ā† Back to Home

finox.space Scam Check: 25/100 Trust | ScamMinder

Website: finox.space

Screenshot of finox.space

Safety Score

25/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is finox.space Safe and Legit? Website Overview and Purpose finox.space is presented as a global investment platform that claims to offer users access to various financial services. The site appears to target individuals interested in trading and investment opportunities, particularly in the cryptocurrency sector. However, the lack of transparency and the site's recent establishment raise significant concerns about its legitimacy. Content Quality and User Experience Key Experience Highlights Login interface requesting sensitive information such as an Access Number and Access Key . Minimal content provided, with no clear information about services or company background. Absence of a privacy policy or terms of service, which are critical for user trust. Overall design appears professional but lacks substantial content to support its claims. Claims Verification and Red Flags āš ļø Red Flags Detected Several red flags indicate potential fraudulent activity associated with this site: Domain Age: The domain is only 11 days old, raising concerns about its legitimacy. Missing Legal Information: No terms of service or privacy policy available, which is a major red flag for any financial service. Unregulated Services: The site does not provide any regulatory information or licenses, which is critical for investment platforms. High-Risk Business Model: The site operates in a high-risk category, typical of scams in the financial sector. Visual Red Flags: The login page design mimics legitimate platforms but lacks any verifiable trust signals. āš ļø Caution Points Users should be wary of providing personal information or financial details on this platform. Verify any claims made by the site independently before engaging with their services. Security Note: The site uses a DV SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 11 days ago, which is a significant indicator of potential fraud. The hosting provider is based in India, and there is no archive history available to validate any claims of operational history. The site has no ranking on Tranco, indicating a lack of traffic and user trust. Final Verdict and Recommendations Conclusion: Based on the analysis, finox.space appears to be a scam. The combination of a new domain, lack of regulatory information, and missing legal documentation raises serious concerns about its legitimacy. Advice for users: Avoid engaging with this site and do not provide any personal or financial information.

Risk Assessment: warning
āš ļø Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing legal information | No terms of service or privacy policy available | Evidence: site content
  • [SECURITY] New domain age | Domain registered only 11 days ago | Evidence: WHOIS data
  • [REGULATORY] Unregulated services | No regulatory information or licenses provided | Evidence: site content
  • [BUSINESS] High-risk business model | Operates in a high-risk category typical of scams | Evidence: site claims
šŸ“Š Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 11 days ago, indicating a lack of established presence.
  • [TRANSPARENCY] No terms of service or privacy policy available, which is critical for financial services.
  • [REPUTATION] No ranking on Tranco, suggesting low traffic and user trust.
  • [BUSINESS MODEL] Operates in a high-risk category typical of scams in the financial sector.
  • [VISUAL] Login page design mimics legitimate platforms but lacks verifiable trust signals.
šŸ›”ļø Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details

\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/finox.space-20251117-111912.webp","loadTimeInSeconds":3.586,"title":"Login - FINOX","keywords":"","description":"","links":["https://finox.space/register.php"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":60483,"domSignals":{"lang":"en","canonical":"","hasLogin":true,"hasCheckout":false,"hasContact":false,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"https://finox.space/login.php","htmlLength":16183,"textLength":116,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://finox.space/register.php"],"internalPageContents":["FINOX\nšŸ‡®šŸ‡³ India (+91)\nJOIN FINOX\nAlready have an account? Login\nForgot Access Key?"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://finox.space","probes":[{"url":"https://finox.space","ok":true,"status":200},{"url":"https://www.finox.space","ok":true,"status":200},{"url":"http://finox.space","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://finox.space","phase_a_duration_ms":3501,"phase_b_duration_ms":11809,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":98,"scanned":true},"evidence_coverage":"50","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is finox.space Safe and Legit?

\n

Website Overview and Purpose

\n

finox.space is presented as a global investment platform that claims to offer users access to various financial services. The site appears to target individuals interested in trading and investment opportunities, particularly in the cryptocurrency sector. However, the lack of transparency and the site's recent establishment raise significant concerns about its legitimacy.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

āš ļø Red Flags Detected

\n

Several red flags indicate potential fraudulent activity associated with this site:

\n\n

āš ļø Caution Points

\n\n

Security Note: The site uses a DV SSL certificate, but this does not guarantee legitimacy.

\n

Legitimacy and Reputation Assessment

\n

The domain is very new, registered only 11 days ago, which is a significant indicator of potential fraud. The hosting provider is based in India, and there is no archive history available to validate any claims of operational history. The site has no ranking on Tranco, indicating a lack of traffic and user trust.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the analysis, finox.space appears to be a scam. The combination of a new domain, lack of regulatory information, and missing legal documentation raises serious concerns about its legitimacy.

\n

Advice for users: Avoid engaging with this site and do not provide any personal or financial information.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered only 11 days ago, indicating a lack of established presence.","[TRANSPARENCY] No terms of service or privacy policy available, which is critical for financial services.","[REPUTATION] No ranking on Tranco, suggesting low traffic and user trust.","[BUSINESS MODEL] Operates in a high-risk category typical of scams in the financial sector.","[VISUAL] Login page design mimics legitimate platforms but lacks verifiable trust signals."],"category":"Financial Services","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[CLAIMS] Missing legal information | No terms of service or privacy policy available | Evidence: site content","[SECURITY] New domain age | Domain registered only 11 days ago | Evidence: WHOIS data","[REGULATORY] Unregulated services | No regulatory information or licenses provided | Evidence: site content","[BUSINESS] High-risk business model | Operates in a high-risk category typical of scams | Evidence: site claims"],"final_score":25,"subcategory":"Investment Platform","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"high","claimed_brand":null,"brand_evidence":[],"business_model":"Unregulated financial services","expected_domain":null,"target_audience":"Individuals seeking investment opportunities","confidence_level":"high","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-17T11:20:21.006Z","user_recommendation":"Avoid engaging with this site and do not provide any personal or financial information.","contact_transparency":"poor","professionalism_score":3,"brand_claim_confidence":null},"final_domain_age":{"days":11,"years":0,"source":"whois","verified":true,"allSources":["whois"]},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"high"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};