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vanexgroup.com Scam Check: 25/100 Trust | ScamMinder

Website: vanexgroup.com

Screenshot of vanexgroup.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is VanexGroup.com Safe and Legit? Website Overview and Purpose VanexGroup.com is a currency exchange service that claims to operate in Canada, offering services for personal and business currency exchanges. The site promotes itself as a fast and secure platform for worldwide money transfers, aiming to provide better rates than traditional banks. Content Quality and User Experience Key Experience Highlights Offers a variety of currency exchange rates for major currencies like USD, EUR, and GBP. Claims to provide services without service fees, which is appealing to users. Includes a section for FAQs and customer support, enhancing user experience. Promotes a user-friendly interface for checking live rates and making transactions. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags raise concerns about the legitimacy of VanexGroup.com: Regulatory Claims: The site claims to be managed and verified by FINTRAC, but lacks verifiable documentation or links to confirm this. Brand Confusion: The site explicitly states it is not affiliated with VanexGroups.pro, which raises questions about its legitimacy and potential brand impersonation. New Domain: The domain is only 6 years old, which is relatively new for a financial service, increasing the risk factor. Missing Transparency: There is a lack of detailed company information, such as physical address or contact details, which is critical for trust in financial services. Unverified Claims: The site makes several claims about better rates than banks without providing evidence or comparisons. ⚠️ Caution Points Users should verify the legitimacy of the service through independent sources before engaging. Be cautious of any requests for personal or financial information without clear security measures. Security Note: The website uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 6 years , which is relatively short for a financial service. The site is hosted in the US, and while it claims to be regulated, there is no clear evidence of compliance with Canadian financial regulations. The lack of a strong online reputation or customer reviews further raises concerns. Final Verdict and Recommendations Conclusion: VanexGroup.com exhibits several red flags that suggest it may not be a legitimate currency exchange service. Users should exercise caution and conduct thorough research before engaging with this site. Best practices include verifying claims independently, checking for regulatory compliance, and being wary of sharing personal information.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [REGULATORY] Claims to be managed by FINTRAC without verifiable evidence.
  • [TRANSPARENCY] Missing physical address and contact details.
  • [CLAIMS] No evidence provided for better rates than traditional banks.
  • [DOMAIN HISTORY] Relatively new domain age for a financial service.
📊 Analysis Reasons:
  • [REGULATORY] Claims to be regulated by FINTRAC but lacks verifiable documentation.
  • [TRANSPARENCY] No physical address or detailed company information available.
  • [DOMAIN HISTORY] Domain is only 6 years old, raising concerns about stability.
  • [CLAIMS] Promises better rates than banks without providing evidence or comparisons.
  • [BRAND CONFUSION] Explicitly states it is not affiliated with a known fraudulent entity, raising trust issues.
🛡️ 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: medium

Technical Details

Secure & Transparent Currency Exchange Services | Vanex Group
Personal
Business
Live Rate
Market Watch
Students
Services
  • Services
  • Payment Methods
  • Swift/IBAN
FAQs

Vancouver VANEX

​

USD:

Buy:

1.3483

/

Sell:

1.4078

0.02%

0.02%

EUR:

Buy:

1.5991

/

Sell:

1.6462

0.03%

0.03%

GBP:

Buy:

1.8015

/

Sell:

1.8621

0.02%

0.02%

JPY:

Buy:

0.00877033

/

Sell:

0.00932243

0.03%

0.03%

Experience the new level of exchange currency services

  • Worldwide transfers
  • Fast and safe
  • The best exchange rate
Based onVancouver VANEXRates

From:

USD-US Dollar

​

$

Value

To:

CAD-Canadian Dollar

​

US Dollar =

0.00
00000

Canadian Dollar

1 USD = 0.0000000 CAD

1 CAD = Infinity USD

Transfer to up to 160 countries

The best exchange rate

Safe and secure transfer

Fast and simple transfer

VANEX is managed and verified by the Canadian regulatory agency FINTRAC (#M19031569) for your peace of mind.

Vanex Currency Exchange, with many years of experience in Exchanging services, is one of the most trusted currency exchanges in Canada.

Based onVancouver VANEXRates

Currency

VANEX Buy

VANEX Sell

Last Update(PST)

Changes(%)

Chart

USD

1.3483

1.4078

Nov 12,2025, 20:45

0.02%

0.02%

EUR

1.5991

1.6462

Nov 12,2025, 20:45

0.03%

0.03%

GBP

1.8015

1.8621

Nov 12,2025, 20:45

0.02%

0.02%

JPY

0.00877033

0.00932243

Nov 12,2025, 20:00

0.03%

0.03%

MXN

0.07499

0.08111

Nov 12,2025, 20:00

0.08%

0.08%

Your savings with Vanex on exchanging US$10,000 compared to Canadian Bank rates

\"Bank

Bank

Source

Saved CAD(Buy)

Saved CAD(Sell)

TD Bankview

$194

$129

BMO Bank of Montrealview

$325

$2

Scotia Bankview

$120

$20

Desjardinsview

$78

$71

Based on publicly available information. Vanex is not affiliated with any bank.
Last Update: Oct 12 2024

Our team

believe that outstanding customer experiences are a direct result of transparency

5

+

Years experience

25

,

000

+

Customers

300

+

Daily transactions

\"Award\"CMSBA\"\"bbb\"\"Ec\"smesummit

The best exchange rate

Vanex Currency Exchange, with many years of experience in Exchanging services, is one of the most trusted currency exchanges in Canada. Our Customers can always be sure to get a better rate from us. Vanex Currency Exchange does its best to provide services for clients at no service fee.

Save Time

With Vanex Currency Exchange services you can be sure to get the fastest and the best quality of services. Online services such as checking the rates from the website, free online sign-up, and membership, and also fill up all of the online forms, can help our customers to get services without to be in person.

Different payment methods

The main objective of Vanex Currency Exchange is to provide the fastest and most secure services for clients. Due to worldwide money transfer services, Vanex Group has different methods of payment such as POS, Cash, and E-transfer. Our goal is to create a new level of experience in money exchange services for our customers.

We want to clarify that VanexGroup.com operates in Canada as a legitimate currency exchange service.

We are not affiliated with VanexGroups.pro, a fraudulent company based in the UK. If you have been contacted by or have engaged with VanexGroups.pro, please be aware that they are not associated with us in any way.

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Vanex is not affiliated with any bank.\nLast Update: Oct 12 2024\n\nOur team\n\nbelieve that outstanding customer experiences are a direct result of transparency\n\n5\n+\n\nYears experience\n\n25\n,\n000\n+\n\nCustomers\n\n300\n+\n\nDaily transactions\n\nThe best exchange rate\nVanex Currency Exchange, with many years of experience in Exchanging services, is one of the most trusted currency exchanges in Canada. Our Customers can always be sure to get a better rate from us. Vanex Currency Exchange does its best to provide services for clients at no service fee.\nSave Time\nWith Vanex Currency Exchange services you can be sure to get the fastest and the best quality of services. Online services such as checking the rates from the website, free online sign-up, and membership, and also fill up all of the online forms, can help our customers to get services without to be in person.\nDifferent payment methods\nThe main objective of Vanex Currency Exchange is to provide the fastest and most secure services for clients. Due to worldwide money transfer services, Vanex Group has different methods of payment such as POS, Cash, and E-transfer. Our goal is to create a new level of experience in money exchange services for our customers.\n\nServices\n\nMarket Watch\nLive Rate\nPersonal\nBusiness\nInternational Students\nSwift/IBAN\nPayment Methods\n\nInformation\n\nFAQ\nHelp\nTrustpilot\nVanex on media\nTerms and conditions\nPrivacy Policy\nOffice Exchange\nOnline Exchange\n\nCompany\n\nAbout Us\nContact Us\nLocations\nAffiliate\nSubscribe Vanex\n\nSubscribe to the newsletter and never miss our special offers. Our newsletter is sent weekly.\n\nVANEX is the easiest place to find currency updates & other digital assets within minutes."]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://vanexgroup.com","probes":[{"url":"https://vanexgroup.com","ok":true,"status":200},{"url":"https://www.vanexgroup.com","ok":true,"status":200},{"url":"http://vanexgroup.com","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://vanexgroup.com","phase_a_duration_ms":3501,"phase_b_duration_ms":13732,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":96,"scanned":true},"archive_gap":{"suspicious":1,"details":{"domain_age_days":0,"total_snapshots":71,"unique_snapshots":42,"snapshot_span_days":1762,"first_snapshot":"2020-08-24","last_snapshot":"2025-06-21","consistency_analysis":{"avg_snapshots_per_month":2.37,"months_with_snapshots":30,"gap_count":29,"longest_gap_months":5,"longest_recent_gap_months":2},"yearly_activity":[{"year":2020,"count":4,"months_active":3,"active":true},{"year":2021,"count":8,"months_active":6,"active":true},{"year":2022,"count":12,"months_active":5,"active":true},{"year":2023,"count":19,"months_active":6,"active":true},{"year":2024,"count":15,"months_active":7,"active":true},{"year":2025,"count":13,"months_active":3,"active":true}],"recent_gaps":{"recent_gap_count":9,"longest_recent_gap":5},"suspicious_score":1,"suspicious_reasons":["Extremely new domain (<60 days) with disproportionate coverage"]},"reasons":[]},"evidence_coverage":"65"},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};