The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.

Scam proofs


Scam Score




Last data update 24.08.2019 23:37:27
 89  26
Start date 24.08.2019
Project worked 0 day
Date added 24.08.2019
Monitoring 182 days


Category No data

Similar site domain

Our Difinex Group Solutions Ltd project immediately noticed the difference in rates as well as the high tokens volatility due to the growing cryptocurrency popularity as a speculative payment unit and method, as well as the multiple new cryptocurrency exchanges establishment, which resulted in the software creation idea, intended to allow monetizing the current knowledge. Difinex Group Solutions Ltd algorithm provides you with a great chance to learn about the current difference as well as make a transfer from one exchange to another, thereby earning on the rates difference. We managed to unite highly-qualified professional analysts and traders team around the world in order to become the best! Our company operates on all the world’s leading cryptocurrency exchanges. We used to analyze a huge data amount while successfully closing the trades every minute we every minute even within unfavorable circumstances.

Main info

Project site
Support email;
Project script Unknown(custom)

WhoIs info (domain)

Site domain
Registration date 25.06.2019
Expiration date 25.06.2020
Admin WhoisGuard Protected
Country PA
City Panama
Phone +507.8365503

Certificate info

Certificate CN=GeoTrust EV RSA CA 2018,, O=DigiCert Inc, C=US
Subject, OU=IT, O=DIFINEX GROUP LTD, L=London, C=GB, SERIALNUMBER=12103665, OID., OID. Organization
Creation date 30.07.2019
Expiration date 29.07.2020

Hosting info

Server IP United States
Server fbs
Provider StackPath, LLC.
Region Virginia
City Ashburn

Payment systems

Payment systems available 

Withdraw types


Ratings and monitors

Alexa rank 3106805
Alexa rank delta 0
Statuses on monitors    1 - waiting    1 - scam
Deposits sum from monitors $0.00
Deposits sum delta +$0.00
Calculated project balance 0.00$
Balance delta 0.00$


The monitors have a negative status
There is negative information about the project
No monitors with PAYING status