Is tendex-capital.com safe?
http://tendex-capital.com/
Coveragepartial2 of 4 applicable core capabilities
Tendex claims to be a FINMA-regulated Swiss fund running since 2019, but its domain is only months old and independent sources call the regulatory claim a lie.
tendex-capital.com presents itself as a Swiss investment fund regulated by FINMA and operating since 2019, inviting visitors to sign up and log in to a portal to manage investments and access return plans. The problem is that the site's own headline claim is contradicted by the evidence: the registrable domain is only 106 days old, and independent Russian-language sources explicitly label the FINMA regulation claim as deception and note the real registration date of 26 January 2026 against a claimed 2019 start. One security vendor also flags the domain as malicious. This is the classic shape of a fake investment platform: borrowed regulatory credibility, an impossible track record, and a fresh domain. The score sits in the Dangerous band because the core value proposition is built on demonstrably false claims.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
tendex-capital.com presents itself as a Swiss investment fund regulated by FINMA and operating since 2019, inviting visitors to sign up and log in to a portal to manage investments and access return plans. The problem is that the site's own headline claim is contradicted by the evidence: the registrable domain is only 106 days old, and independent Russian-language sources explicitly label the FINMA regulation claim as deception and note the real registration date of 26 January 2026 against a claimed 2019 start. One security vendor also flags the domain as malicious. This is the classic shape of a fake investment platform: borrowed regulatory credibility, an impossible track record, and a fresh domain. The score sits in the Dangerous band because the core value proposition is built on demonstrably false claims.
The FINMA claim and the 2019 history do not survive contact with the evidence
The site's own visible text states that Tendex is a Swiss investment fund regulated by FINMA that has been using advanced technologies since 2019. That is the entire trust proposition: a regulator, a country, and a multi-year track record.
Independent research directly contradicts both pillars. One source states that the claim of being regulated by the Swiss Financial Market Supervisory Authority (FINMA) is deception, and another states that while the broker claims to have operated since 2019, the site was actually registered on 26 January 2026.
The registry data agrees with the critics, not the site: the registrable domain is only 106 days old. A fund that has supposedly been running since 2019 does not launch its public domain months ago.
Clean encryption and no browser warning do not make the operator trustworthy
On the technical side, the saved TLS check found a valid encrypted connection and the browser threat feed returned no threat warning. Those are real but narrow facts: they mean the connection is encrypted and the page is not on one public blocklist at the time of the check.
Against that, one independent antivirus family reported an adverse result for the domain, coming from a saved observation rather than a fresh submission, so the detection is real but its timing should be confirmed.
The decisive risk here is operator-level, not technical. A valid certificate and an empty Safe Browsing entry tell you nothing about whether the entity behind the site is who it says it is, and the evidence shows it is not: the regulator claim is called deception and the claimed history is contradicted by the registration date.
Why the score is 18
One public warning on a public review site: "регулируется Швейцарским управлением по надзору за финансовым рынком (FINMA) (это обман)". Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
1/ 92
detectionsSaved analysis from August 16, 2026 - stale
1 engine flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 1
- Suspicious
- 0
- Total
- 92
| Engine | Finding |
|---|---|
| Bfore.Ai PreCrimeMalicious | malicious |
All 92 engine results
- Bfore.Ai PreCrime - Malicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Unrated
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- BitDefender - Clean
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- Chong Lua Dao - Clean
- CINS Army - Clean
- Cluster25 - Unrated
- CRDF - Clean
- Criminal IP - Unrated
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESET - Clean
- ESTsecurity - Clean
- Forcepoint ThreatSeeker - Clean
- Fortinet - Clean
- Fortra - Unrated
- G-Data - Clean
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- GreyNoise - Unrated
- Gridinsoft - Unrated
- Guardpot - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- K7AntiVirus - Unrated
- Kaspersky - Clean
- LevelBlue - Clean
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- Snort IP sample list - Unrated
- SOCRadar - Unrated
- Sophos - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- ThreatHive - Clean
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
Tendex is a Swiss investment fund regulated by FINMA that since 2019 has been using advanced technologies
What the captured page showed
1 observation- 01
Tendex is a Swiss investment fund regulated by FINMA that since 2019 has been using advanced technologies
03 · Investigation Story
Investigation story
What the site claims
Tendex
What we observed
The page content was captured and checked alongside 59 antivirus results.
What independent research found
3 external findings were saved and compared with the page evidence.
What remains unverified
2 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Investment, Crypto & Wallet Fraud
Service and business model
Financial Service
Observed behavior
Evidence behind this classification
- 01One public warning on a public review site: "регулируется Швейцарским управлением по надзору за финансовым рынком (FINMA) (это обман)"
- 021 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- 03The site claims to have operated since 2019, but an independent source says the site was actually registered on 26 January 2026, and the registrable domain is only 106 days old.
What this means for you
What happens when a visitor acts on the site's promise
A visitor who believes the FINMA and 2019 claims is being invited to sign up and hand over money to an investment fund on the strength of credentials that independent sources say are false.
How the observed mechanism works
The evidence-backed path
Each stage below is preserved from the grounded analysis and linked to saved evidence.
The same independent source that debunks the regulation claim frames the operation as a fraudulent broker and discusses reviews and getting money back, which is the pattern of investors who put funds in and then struggled to retrieve them.
Because the domain is only 106 days old, there is no long operating history a visitor could check against the claimed 2019 start; the only verifiable timeline is the recent registration.
Do not sign up, log in, or send money to tendex-capital.com. The FINMA regulation claim is described by independent sources as deception, the claimed 2019 history is contradicted by a domain registered only months ago, and one security vendor flags the domain as malicious. If you have already deposited funds, stop sending additional payments, especially any 'release', 'tax', or 'verification' fee, and contact your bank or payment provider immediately; report the site to your national financial regulator.
Web research findings
Independent findings for tendex-capital.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
- Telltrueopen
"Мошеннический брокер Tendex (tendex.capital) Отзывы и возврат денег!"
- Telltrueopen
"регулируется Швейцарским управлением по надзору за финансовым рынком (FINMA) (это обман)"
- Telltrueopen
"период работы брокера – пишут, что с 2019 года, но реально сайт был зарегистрирован 26 января 2026 года"
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domaintendex-capital.com
- Redirects totendex-capital.com
- Hosted byCloudflare, Inc.
- Referencesfonts.googleapis.com · fonts.gstatic.com
Domain Timeline
- Jul 3, 2026Domain registered
First appeared in WHOIS records — 3 months old when this review was saved.
- Oct 18, 2026Saved security review — Rated Dangerous
The completed checks from this saved scan are detailed above.
tendex-capital.com was registered very recently when this review was saved and was already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
Domain & Encryption
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentpartial
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
1 independent antivirus family reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
One public warning on a public review site: "регулируется Швейцарским управлением по надзору за финансовым рынком (FINMA) (это обман)" · The site claims FINMA regulation, and an independent source explicitly states that this claim is deception.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 1 of 92 engines flagged | Limited | Adverse | stale fallback · analysed Aug 16, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 18, 2026 |
| Page content | Page fetched · HTTP 200 | Limited | No saved finding | this scan · Oct 18, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Oct 18, 2026 |
| Independent research | 3 independent findings were saved | Completed | Adverse | this scan · Oct 18, 2026 |
- Antivirus
- Result1 of 92 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · analysed Aug 16, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 18, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionLimited
- FindingNo saved finding
- Freshnessthis scan · Oct 18, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- Freshnessthis scan · Oct 18, 2026
- Independent research
- Result3 independent findings were saved
- CompletionCompleted
- FindingAdverse
- Freshnessthis scan · Oct 18, 2026
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is tendex-capital.com a scam or a legit crypto platform?
Is tendex-capital.com safe to use?
What should I do if I already sent funds to tendex-capital.com?
Can I get my money back from tendex-capital.com?
Is tendex-capital.com a Ponzi scheme or a real crypto investment?
How do I report tendex-capital.com?
Why does tendex-capital.com look legitimate if it's a scam?
Has tendex-capital.com been flagged by antivirus engines?
Is tendex-capital.com on any phishing or malware blacklists?
How old is the tendex-capital.com domain?
Where is tendex-capital.com hosted?
How often is the tendex-capital.com report updated?
08 · Final Verdict
Final verdict
Tendex claims to be a FINMA-regulated Swiss fund running since 2019, but its domain is only months old and independent sources call the regulatory claim a lie.
tendex-capital.com presents itself as a Swiss investment fund regulated by FINMA and operating since 2019, inviting visitors to sign up and log in to a portal to manage investments and access return plans. The problem is that the site's own headline claim is contradicted by the evidence: the registrable domain is only 106 days old, and independent Russian-language sources explicitly label the FINMA regulation claim as deception and note the real registration date of 26 January 2026 against a claimed 2019 start. One security vendor also flags the domain as malicious. This is the classic shape of a fake investment platform: borrowed regulatory credibility, an impossible track record, and a fresh domain. The score sits in the Dangerous band because the core value proposition is built on demonstrably false claims.
09 · Community