PhishDestroy listed ankerfinvex.com as a suspicious domain based on a high number of malicious detections from security vendors. The recorded page title advertises “Anker Finvex, Uw Intelligente Handelsplatform voor Groei”, presenting itself as a Dutch trading platform. The domain was first seen by PhishDestroy on 2026-10-21 and returned an HTTP 200 response at that time.
How the scam works
The aggregated vendor detections suggest the site could be used for phishing, fraud or malware distribution, which are common risks for domains flagged by multiple security engines. No specific malicious behavior was observed on the page itself; the classification reflects the risk indicated by the external reports rather than a confirmed attack vector.
Evidence
VirusTotal (retrieved 2026-10-21) reported 16 malicious and 4 suspicious detections out of 92 engines, for a total of 20 detections from vendors including AlphaMountain.ai, BitDefender, ESET and others. urlscan.io captured the site on 2026-08-13 (UUID 019ff9e1-1df2-7118-8a99-d6fbdeb99cdd) and marked it malicious with a score of 92. A later capture on 2026-10-21 (UUID 01a15c51-7aac-77ce-b430-b0e986865645) showed engine verdicts as malicious but an overall non‑malicious verdict. Google Safe Browsing checked on 2026-10-21 did not flag the domain. Spamhaus DBL listed the domain as spam on 2026-10-21. OTX recorded four pulses referencing the domain. PhishDestroy’s internal blocklist marks it as blocked, while no external blocklists reported it.
Infrastructure
The domain was registered on 2026-03-20 through Dynadot Inc. DNS resolution pointed to IP 158.94.210.119, which is associated with Omegatech LTD in the Netherlands. The site served content over HTTPS and used technologies such as Tailwind CSS and jQuery.
What to do
Visitors should avoid entering credentials, downloading files, or performing any financial transactions on this site; if credentials were entered, change them immediately. Defenders should block ankerfinvex.com at the network perimeter, monitor for any connections to the recorded IP, and review logs for activity related to this exact domain.
Anker Finvex, Uw Intelligente Handelsplatform voor Groei
TLS 证书
颁发者 Let's Encrypt / YE2· stored validity ends in 35 days
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare
Edge-IP 声誉不属于此域。
域名服务器 2
ns1.dyna-ns.net
ns2.dyna-ns.net
Location describes the IP network.
TLS 证书
Issuer
Let's Encrypt / YE2
Valid from
2026-08-27 15:47:02
Valid until
2026-11-25 15:47:01
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint78f9688ef38891821cd04b2d6b6efd013d5dc412cf7b75a7c8fbc57ed241c01cCertificate names · 1 SANs
ankerfinvex.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
