Is fintexglobal.online a scam?

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

Is fintexglobal.online safe to use?

No — fintexglobal.online scored 12/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.

Does fintexglobal.online have a valid SSL certificate?

Yes. fintexglobal.online presents a valid TLSv1.3 certificate issued by Let's Encrypt · R13, expiring in 84 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.

Has fintexglobal.online been flagged by antivirus engines?

3 out of 93 antivirus engines in our malware network flagged fintexglobal.online as malicious or suspicious. Even one detection is a meaningful signal.

Is fintexglobal.online on any phishing or malware blacklists?

No. fintexglobal.online is not currently listed on the major browser blocklist feeds that modern browsers use.

Where is fintexglobal.online hosted?

fintexglobal.online resolves to an IP operated by ESTOXY OU in NL (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.

How often is the fintexglobal.online report updated?

We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.

DANGEROUS

Phishing site — do not log in

Fake Fintex trading site impersonates PayPal and regulators while pushing crypto payments and notifications — clear investment phishing scam. This page looks designed to steal credentials. Don't log in — and if you already did, change the password anywhere you reused it and turn on two-factor authentication.

Security Review

Is fintexglobal.online legit or a scam?

Name: Is fintexglobal.online legit or a scam?
Item: fintexglobal.online
Rating: 1
Author: MalwareTips

Our verdict:Dangerous· 12/100

SafeSuspiciousDangerous

Fake Fintex trading site impersonates PayPal and regulators while pushing crypto payments and notifications — clear investment phishing scam.

Top reasons

Impersonates PayPal on a non-official domain to steal credentials.Crypto-only checkout with no credit card or reversible payment options.Push-notification spam request, a common vector for malvertising.

fintexglobal.onlineScanned 23d ago

Post Facebook

Trust score

DANGEROUS

Heuristics 0·MT 18

Category tags

phishing#Phishing#Investment Scam#Crypto Fraud95% MT confidence

Technical red flags (4)

Impersonates PayPal Crypto-Only Checkout Phishing Patterns Scam-network signals (40/100)

Warning signals (1)

3 of 93 engines flagged

Positive signals (3)

Not on major blacklists Encrypted connection Clean server reputation

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

0/93

Engines flagged this URL

Domain Age

—

Registration date unknown

MT Intelligence

Dangerous

Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence

MT Security Analyst

Critical scam likelihoodengineMT · Guardiantrust18/100

MT AgentLive web researchVisual inspectionNetwork correlation

Confidence

This site presents itself as a multi-asset trading platform with live charts for BTC, ETH, forex, and stocks. It triggers multiple scam signals including PayPal brand impersonation, crypto-only checkout with no reversible payments, and phishing language like account warnings. Our antivirus network shows three suspicious flags from alphaMountain.ai, Fortinet, and Gridinsoft. Push-notification requests are a common malvertising tactic. No real contact info or history backs its claims of regulation by FCA or CySEC. These factors confirm it's a fraudulent investment lure.

Full dossier

Analysis complete

Page Content

Professional-looking landing page promotes trading in 200+ markets like BTC/USDT, forex, and stocks with fake stats like $12.4B daily volume and 840K users. Contains phishing patterns, requests push notifications, and matches crypto-only checkout scam family. Impersonates PayPal and claims fake regulation by FCA, CySEC, ASIC without proof; no emails or phones listed.

Infrastructure

Valid Let's Encrypt SSL valid for 84 days.
Hosting IP 37.49.229.75 has clean reputation with only 1 abuse report.
One redirect hop, no homoglyphs or IDN tricks; loads external fonts from Google and images from Unsplash.

Domain History

WHOIS data unavailable; site not indexed in global traffic rankings, suggesting it's very new or low-profile.

Web Reputation

Our antivirus network clean on malicious (0/93) but 3 suspicious detections. Clean on browser blocklists. Scam network fingerprint matches phishing and crypto-checkout templates.

Risk Factors

Impersonates PayPal on a non-official domain to steal credentials.
Crypto-only checkout with no credit card or reversible payment options.
Push-notification spam request, a common vector for malvertising.
Phishing language like account verification or suspension warnings.
Claims regulation by FCA, CySEC, ASIC without verifiable proof.
No contact email, phone, or social links on the page.
Three suspicious flags from our antivirus network: alphaMountain.ai, Fortinet (spam), Gridinsoft.

Positive Signals

No malicious detections from 93 antivirus engines.
Clean on major browser blocklists.
Hosting IP has low abuse score with only 1 report.
Valid SSL certificate from Let's Encrypt.
Professional design with no obvious visual scam patterns.

AI Recommendation

Do not visit, trade, or share info with this site — it's a scam designed to steal money via fake crypto investments. Use only official apps from verified brokers like those listed on FCA or CySEC sites.

Scam network detected

Related infrastructure identified

Matches reused scam templates for crypto-only checkout and phishing patterns, including no reversible payments and account warning language.

Next-gen fraud intelligence

Evidence-backedCross-checked

Website Preview

LIVE RENDER

fintexglobal.online

1Impersonates PayPal

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.

/ 100

No visual red flags

No scam visual patterns detected

Professional-looking trading platform landing page with modern design, live market charts, and promotional stats; no visual scam patterns detected.

Visual risk0/100

Brand Impersonation

medium confidence

The page mentions or styles itself as PayPal, but is hosted on a domain that is not an official PayPal property.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for fintexglobal.online, 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.

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.

Research summary

Narrative write-up from our AI analyst

No scam reports or trust indicators found in our web research.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High 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 (3)

Checkout only accepts cryptocurrency — no reversible payment option.
Phishing language detected (account verification / suspension warnings).
2 distinct scam-family patterns match — characteristic of a reused template kit.

Linked signals (2)

Template · Crypto Only CheckoutTemplate · Phishing

Antivirus Engines

Detection matrix · live

3 engines flagged this URL

We cross-check every URL against our antivirus network of 93 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious3Suspicious59Harmless93Engines

of 93

alphaMountain.ai

Suspicious· suspicious

Fortinet

Suspicious· spam

Gridinsoft

Suspicious· suspicious

3 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.

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

No clear contact details on the page

Emails on site's domainNone

Phone numbersNone

Postal addressPresent

Linked social profiles0

Signal Summary

Several contact red flags

No contact email found anywhere on the page.
No phone number listed on the page.
Page contains phishing language (account verification, suspension warnings, etc.).
Page requests browser push-notification permission — common malvertising vector.
Page impersonates PayPal on a non-official domain.
Scam family match: Crypto-Only Checkout.
Scam family match: Phishing Patterns.
Scam family match: Push-Notification Spam.

Postal address visible on the page.

Domain & Encryption

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerLet's Encrypt · R13

ExpiresAug 6, 2026 (84d)

Self-signedNo

Hosting & Technology

HostingESTOXY OU

Server locationNL

Redirect Chain

Hops

Cross-domain

Lookalike

Punycode

1301https://fintexglobal.online/
2200https://fintexglobal.online/en/

Server Reputation

Abuse Intelligence

Confidence score0%

Reports on file1

ISPESTOXY OU

Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

5 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: Phishing

Phishing

Moderate likelihood

0/100

Phishing copy patterns in the scraped page.
Primary scraped category is phishing / credential-harvest.
AI analyst tagged this as phishing.

Crypto Fraud

Moderate likelihood

0/100

AI analyst tagged this as crypto fraud / wallet-drainer.
AI analyst categorised the site as crypto-themed.

Investment Scam

Low-level signals

0/100

AI analyst tagged this as an investment / HYIP / pig-butchering scam.

Fake Shop

Low-level signals

0/100

Crypto-only checkout — no card / bank payment option.
Multiple contact / trust-signal red flags on the page.

Brand Impersonation

Low-level signals

0/100

Page mentions PayPal (non-official domain).

Scam-Type Likelihood

0 of 13 categories showed signals

Top match: Phishing

Phishing

Moderate likelihood

0/100

Phishing copy patterns in the scraped page.
Primary scraped category is phishing / credential-harvest.
AI analyst tagged this as phishing.

Crypto Fraud

Moderate likelihood

0/100

AI analyst tagged this as crypto fraud / wallet-drainer.
AI analyst categorised the site as crypto-themed.

Investment Scam

Low-level signals

0/100

AI analyst tagged this as an investment / HYIP / pig-butchering scam.

Fake Shop

Low-level signals

0/100

Crypto-only checkout — no card / bank payment option.
Multiple contact / trust-signal red flags on the page.

Brand Impersonation

Low-level signals

0/100

Page mentions PayPal (non-official domain).

Phishing site — act fast

This page shows signs of attempting to steal credentials or impersonate a trusted brand.

Do not interact with fintexglobal.online
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
If you already typed your password — change it now
Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.
Report the phishing URL
APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.
Open
Get help on the forum
MalwareTips members can help you assess damage and next steps.
Open

Trust History

Trust score over time

Last 2 public scans of fintexglobal.online

12/100

-21 vs Apr 29

Apr 29May 13

Reputation Sources

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

Google Safe Browsing

Not listedCheck ↗

VirusTotal

ListedCheck ↗

AbuseIPDB

Not listedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

Referenced Domains

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

fonts.googleapis.com images.unsplash.com embed.tawk.to

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 fintexglobal.online as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

Trust / 100

Final Verdict·fintexglobal.online

DANGEROUS

Fintexglobal.online pretends to be a professional trading platform for forex, stocks, and crypto. Our analysis flags it as a phishing scam due to PayPal impersonation, crypto-only checkout, and push-notification spam. Avoid the site and do not enter any personal or financial information.

AV engines

MT passes

Net signals

Scan another URL

Security review completemalwaretips.com/url-scan

Recently scanned

Other Dangerous reports

Community review

User reviews & comments(0)

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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.