DANGEROUS

Investment scam — do not deposit

2 of 91 antivirus engines flag this page. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Security Review

Is axionchartered.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake banking site promoting UK transfers, loans, and savings, flagged as phishing by Fortinet, malicious by Netcraft, and 100% malicious by our sandbox.

axionchartered.comScanned 46d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 10
Category tags
financebanking#Phishing#Investment Scam100% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/91
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 100% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust10/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site pretends to be a digital bank called Axionchartered with services like personal banking, loans, credit cards, and grants. Fortinet flags it as phishing while Netcraft marks it malicious, backed by our sandbox's perfect malicious score. It matches investment scheme and push-notification spam patterns, requesting browser permissions often used for malvertising. Independent review aggregators rate it just 1% trust, confirming high risk despite clean browser blocklists.
Full dossier
Analysis complete

Page Content

  • Impersonates a bank with fake services: high-yield savings at 3.75% APY, credit cards, loans, business banking, and grants.
  • Push-notification permission request signals spam tactics; body promotes 'Open Account' and '$200 bonus' lures.
  • One email on its domain, two phones, one address, but no social proof.

Infrastructure

  • Valid Let's Encrypt SSL with 73 days left, hosted on clean IP 62.72.62.195 with zero abuse reports.
  • Loads external resources from Tailwind CDN, jsDelivr, Google Fonts, Unsplash images, and SmartSupp chat.
  • No redirects or homoglyph issues; WHOIS data unavailable.

Domain History

  • WHOIS unavailable, limiting age checks.
  • Global traffic data unavailable, suggesting low visibility.

Web Reputation

  • 2/91 antivirus engines flag it: Fortinet (phishing), Netcraft (malicious).
  • Our sandbox flags 100% malicious; independent aggregators average 1/100 trust.
  • Minor scam network ties to generic banking templates via shared CDNs.
Risk Factors
7
  • Fortinet flags the page as phishing and Netcraft as malicious.
  • Our sandbox scores it 100% malicious.
  • Matches investment scheme and push-notification spam families.
  • Requests browser push permissions, a common malvertising tactic.
  • Independent review aggregators give it only 1/100 trust score.
  • Impersonates a bank with unrealistic rates like 3.75% APY savings.
  • WHOIS data unavailable, hiding registration details.
Positive Signals
3
  • Browser blocklist feeds show clean status.
  • Hosting IP has zero abuse reports and clean reputation.
  • Valid SSL certificate from Let's Encrypt.
AI Recommendation
Do not visit, log in, or provide any information—it's a scam designed to steal data or push spam. Use only verified banks like those from official regulators.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of axionchartered.com
LIVE RENDER
axionchartered.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

The screenshot shows a loading spinner with minimal content, indicating the page is not fully functional.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for axionchartered.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
1/100 · low trust
Average across 1 independent review aggregator.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Web ratings
Scores pulled directly from third-party trust & review sites
ScamDoc
1%
High riskopen
Research summary
Narrative write-up from our AI analyst

No scam reports or trust mentions in web sources.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • URLScan detected 1 brand logo(s) on a non-official domain: Generic Banking.
Linked signals (2)
cdn.jsdelivr.netBrand logo: Generic Banking

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

2Malicious0Suspicious56Harmless91Engines
0
of 91
Fortinet
Malicious· phishing
Netcraft
Malicious· malicious

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Sandbox flagged this page as malicious
Requests made0
Unique IPs0
Countries4
Detected brandsGeneric Banking

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
Has a contact email on its own domain
Emails on site's domainsupport@axionchartered.com
Phone numbers251480576
Postal addressPresent
Linked social profiles0
Signal Summary
Contact details look reasonable
  • Page requests browser push-notification permission — common malvertising vector.
  • Scam family match: Investment Scheme.
  • Scam family match: Push-Notification Spam.
  • Contact email on the site's own domain (support@axionchartered.com).
  • Phone number listed (251480576).
  • Postal address visible on the page.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresJul 3, 2026 (73d)
Self-signedNo
Hosting & Technology
HostingHostinger International Limited
Server locationBR

Server Reputation

Hosting
CountryBrazil
NetworkAS-HOSTINGER Hostinger International Limited, CY
IP address62.72.62.195
Abuse Intelligence
Confidence score0%
Reports on file0
ISPHostinger International Limited
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Investment Scam
Investment Scam
Moderate likelihood
0/100
  • High-yield / guaranteed-returns investment language on the page.
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
Phishing
Low-level signals
0/100
  • URLscan classified the page with phishing tags.
  • AI analyst tagged this as phishing.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with axionchartered.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags axionchartered.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·axionchartered.com
DANGEROUS

This is a fake banking website offering services like money transfers, loans, and high-yield savings. Our antivirus network flags it as phishing and malicious, and our sandbox scores it 100% malicious. Avoid it completely and do not enter any personal or financial information.

Do not visit, log in, or provide any information—it's a scam designed to steal data or push spam. Use only verified banks like those from official regulators.

AV engines
91
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.