Highly Trusted
Why We Scored It 82/100
AI Website Analysis
transferconnex.com looks like a legit website. Help us by adding your review and informing others about your experience!
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Transfer Connex
Currency transfers made simple
Website Reputation
Domain Age
9 Years, 183 Days
Website Likely From
United States
Highly Trusted
Security Analysis
SSL Certificate
All Good
Expired 32 days ago
Firewall Protection
Fastly Hosted
External Scans
Clean
Related to other Risky Websites
No
100% security standards met
Reviews & Ratings

Trustpilot (461 reviews)
2 months ago
AI-Powered Insights
Overall Text Sentiment Analysis
Based on written review content
FAQs
Common questions about transferconnex.com website security analysis
Is transferconnex.com safe to use?
Based on our comprehensive analysis, transferconnex.com appears to be safe. Our security assessment gave it a trust score of 82/100.
Key factors analyzed:
- • SSL certificate validation and security
- • Domain age and registration details
- • Hosting location and infrastructure
- • Community reviews and reputation data
- • Blacklist checking across security databases
What do the trust scores mean?
Our trust scores range from 0-100 and indicate the overall safety and legitimacy of a website:
How accurate is this security analysis?
Our analysis combines multiple authoritative data sources and uses advanced algorithms to provide highly accurate assessments. However, no automated system is 100% perfect.
We recommend:
- • Using our analysis as one factor in your decision
- • Checking multiple review sources for important transactions
- • Trusting your instincts if something feels wrong
- • Being extra cautious with financial or personal information
What should I do if I encounter a scam website?
If you've encountered a scam website, take these immediate steps:
Immediate Actions:
- • Do not provide any personal or financial information
- • Close the website immediately
- • Run antivirus scan if you downloaded anything
- • Change passwords if you entered any credentials
Report the Scam:
- • Report to FTC at reportfraud.ftc.gov
- • Report to your local authorities
- • Submit a review on our platform to warn others
- • Share warnings with friends and family
Why does transferconnex.com have this trust rating?
The trust rating for transferconnex.com is based on multiple security and reputation factors:
Positive Factors:
- • Positive community feedback
- • No security warnings detected
Risk Factors:
- • No significant risks detected
Highly Trusted
AI Website Analysis
transferconnex.com looks like a legit website. Help us by adding your review and informing others about your experience!
transferconnex.com Preview
Transfer Connex
Currency transfers made simple
Dashboard Controls:
Site Information
Key Statistics
Geographic Information
Business Contact Details
{ "domain": null, "title": "Transfer Connex", "description": "Currency transfers made simple", "age": "9 Years, 183 Days", "value": "$269.41", "country": "United Kingdom", "coordinates": "51.4968, -0.018337", "lastChecked": "2025-07-26T08:43:00.000000Z", "categories": null }
Risk Indicators
3Anonymous WHOIS
Generic Address
Sign up to view
Low Social Media
Trust Indicators
0No trust indicators found
Site hasn't accumulated trust signals yet
Risk Indicators
SSL & Certificates
{ "securityInfo": { "hideSection": false, "sslValid": { "type": "success", "text": "All Good", "origBValue": true, "origSValue": "All Good", "origNValue": null }, "sslName": "\/CN=transferconnex.com", "sslValidFrom": { "type": "primary", "text": "2025-06-12", "origSValue": "2025-06-12", "origBValue": null, "origNValue": null }, "sslValidFromDaysAgo": { "type": "success", "text": "122 days ago", "origNValue": -122, "origSValue": "122 days ago", "origBValue": null }, "sslValidTo": { "type": "danger", "text": "2025-09-10", "origSValue": "2025-09-10", "origBValue": null, "origNValue": null }, "sslValidToDaysLeft": { "type": "danger", "text": "Expired 32 days ago", "origNValue": -32, "origSValue": "Expired 32 days ago", "origBValue": null }, "redirectsToHTTPS": [], "hasBadReviews": { "type": "info", "text": "No", "origBValue": false, "origSValue": "No", "origNValue": null, "origDValue": null }, "relatedToOtherNotTrustedSites": { "type": "info", "text": "No", "origBValue": false, "origSValue": "No", "origNValue": null, "origDValue": null }, "theirServerIpIsMarkedAsAbusive": { "type": "info", "text": "No", "origBValue": false, "origSValue": "No", "origNValue": null, "origDValue": null }, "hackedOrBeenHacked": { "type": "info", "text": "No", "origBValue": false, "origSValue": "No", "origNValue": null, "origDValue": null }, "firewallFound": { "type": "success", "text": "Fastly Hosted", "origBValue": true, "origSValue": "Cloudflare", "origNValue": null, "origDValue": null }, "markedAsRisk": { "type": "info", "text": "No", "origBValue": false, "origSValue": "No", "origNValue": null, "origDValue": null }, "siteAdult": { "type": "info", "text": "No", "origBValue": false, "origSValue": "No", "origNValue": null, "origDValue": null }, "nastyTags": [], "securityBadges": [] }, "sslInfo": { "hideSection": false, "subject": "\/CN=transferconnex.com", "startDate": "2025-06-12T00:00:00.000000Z", "expiryDate": "2025-09-10T00:00:00.000000Z", "valid": true }, "firewall": "Cloudflare", "blacklistStatus": [], "externalScans": [] }
Rankings & Traffic
Additional SEO Metrics
{ "trustedRank": "Low Rating", "siteVisitors": "Low", "globalRank": "14902849", "pageRank": 2.35, "googlebotvisit": "", "googleindexed": "0", "bingindexed": "0", "yahooindexed": "0", "yahoodir": "0", "googlebacklinks": "0", "yahoobacklinks": "0", "validrank": "0", "siteSpeed": "Slow", "numPageViews": 34, "webPresenceInfo": { "socialMedia": { "twitter": null, "facebook": { "name": "transferconnex.com", "username": "transferconnex.com", "url": "https://en-gb.facebook.com/pages/category/Currency-Exchange/Transfer-Connex-275635899730286/", "likes": "23", "followers": "23", "checkins": "", "rating": "", "since": "2020-06-27 01:18:45", "profileImage": "" }, "linkedin": null, "instagram": null }, "businessListings": [], "newsReferences": [] } }
Global Sentiment Metrics
Keywords Analysis
Keyword | Frequency | Classification |
---|---|---|
PAYMENT |
4
|
Neutral |
PRODUCT |
1
|
Neutral |
CUSTOMER SERVICE |
1
|
Neutral |
Per-Source Sentiment Analysis
Trustpilot
{ "global": { "avgSentCom": "0.69617808", "avgSentNeg": "0.01636986", "avgSentNeu": "0.61776712", "avgSentPos": "0.36586301", "numBad": 3, "numGood": 70, "badPerc": 4.10958904109589, "goodPerc": 95.8904109589041, "sentimentAnalyzedTotal": 73, "totalReviews": 461, "ratingPerc": "96.16438356164383" }, "reviews": [ { "name": "Trustpilot", "sentiment": 69.6178082, "stars": 4.9, "review_total": 461, "keyword": [ "PAYMENT", "PRODUCT", "CUSTOMER SERVICE" ], "keyword_count": [ "4", "1", "1" ], "word": [ "service", "connex", "rates", "transfer", "great", "recommend", "excellent", "helpful", "reliable", "efficient" ], "word_count": [ "38", "20", "19", "19", "18", "17", "13", "10", "9", "8" ] } ], "keywords": [ { "keyword": "PAYMENT", "set_flag": null, "total": "4" }, { "keyword": "PRODUCT", "set_flag": null, "total": "1" }, { "keyword": "CUSTOMER SERVICE", "set_flag": null, "total": "1" } ], "wordFrequency": [ { "word": "service", "total": "41" }, { "word": "connex", "total": "25" }, { "word": "transfer", "total": "25" }, { "word": "great", "total": "21" }, { "word": "rates", "total": "19" }, { "word": "recommend", "total": "17" }, { "word": "excellent", "total": "13" }, { "word": "luke", "total": "11" }, { "word": "reliable", "total": "10" }, { "word": "helpful", "total": "10" } ], "benford": { "totalReviews": "73", "ratingPerc": "96.16438356164383", "numBad": "3", "numGood": "70", "avgSentCom": "0.69617808", "avgSentNeg": "0.01636986", "avgSentNeu": "0.61776712", "avgSentPos": "0.36586301", "0": { "digit": "1", "total": "23", "perc": "31.5068", "base": 30.1 }, "1": { "digit": "3", "total": "10", "perc": "13.6986", "base": 12.5 }, "2": { "digit": "4", "total": "9", "perc": "12.3288", "base": 9.7 }, "3": { "digit": "2", "total": "9", "perc": "12.3288", "base": 17.6 }, "4": { "digit": "5", "total": "7", "perc": "9.5890", "base": 7.9 }, "5": { "digit": "6", "total": "5", "perc": "6.8493", "base": 6.7 }, "6": { "digit": "8", "total": "4", "perc": "5.4795", "base": 5.1 }, "7": { "digit": "7", "total": "4", "perc": "5.4795", "base": 5.8 }, "8": { "digit": "9", "total": "2", "perc": "2.7397", "base": 4.6 } }, "actualTotals": { "totalReviews": 461, "averageRating": 4.9, "sources": { "Trustpilot": 461 }, "starDistribution": { "5": 324, "4": 92, "3": 23, "2": 13, "1": 9, "0": 0 } } }
Domain Details
Domain Registrar
Domain WHOIS Information
Privacy Protection Notice
Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.
Administrative contact information is not available or protected by privacy services
Domain Name: transferconnex.com Registry Domain ID: 1997277170_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: https://www.godaddy.com Updated Date: 2024-01-26T06:10:15Z Creation Date: 2016-01-25T05:18:11Z Registrar Registration Expiration Date: 2026-01-25T05:18:11Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +1.4806242505 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Registration Private Registrant Organization: Domains By Proxy, LLC Registrant Street: DomainsByProxy.com Registrant Street: 100 S. Mill Ave, Suite 1600 Registrant City: Tempe Registrant State/Province: Arizona Registrant Postal Code: 85281 Registrant Country: US Registrant Phone: +1.4806242599 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: https://www.godaddy.com/whois/results.aspx?domain=transferconnex.com&action=contactDomainOwner Registry Tech ID: Not Available From Registry Tech Name: Registration Private Tech Organization: Domains By Proxy, LLC Tech Street: DomainsByProxy.com Tech Street: 100 S. Mill Ave, Suite 1600 Tech City: Tempe Tech State/Province: Arizona Tech Postal Code: 85281 Tech Country: US Tech Phone: +1.4806242599 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: https://www.godaddy.com/whois/results.aspx?domain=transferconnex.com&action=contactDomainOwner Name Server: KRISTIN.NS.CLOUDFLARE.COM Name Server: CHRISTIAN.NS.CLOUDFLARE.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-07-26T21:07:02Z <<< For more information on Whois status codes, please visit https://icann.org/epp TERMS OF USE: The data contained in this registrar's Whois database, while believed by the registrar to be reliable, is provided "as is" with no guarantee or warranties regarding its accuracy. This information is provided for the sole purpose of assisting you in obtaining information about domain name registration records. Any use of this data for any other purpose is expressly forbidden without the prior written permission of this registrar. By submitting an inquiry, you agree to these terms and limitations of warranty. In particular, you agree not to use this data to allow, enable, or otherwise support the dissemination or collection of this data, in part or in its entirety, for any purpose, such as transmission by e-mail, telephone, postal mail, facsimile or other means of mass unsolicited, commercial advertising or solicitations of any kind, including spam. You further agree not to use this data to enable high volume, automated or robotic electronic processes designed to collect or compile this data for any purpose, including mining this data for your own personal or commercial purposes. Failure to comply with these terms may result in termination of access to the Whois database. These terms may be subject to modification at any time without notice. **NOTICE** This WHOIS server is being retired. Please use our RDAP service instead.
Domain's Name Servers 2 servers
Domain | IP Address | Country | ISP | City | Postal Code |
---|---|---|---|---|---|
kristin.ns.cloudflare.com | 173.245.58.181 |
Canada
|
Cloudflare, Inc. | Toronto | M5A |
christian.ns.cloudflare.com | 162.159.44.247 |
United States
|
Cloudflare, Inc. | Los Angeles | 90009 |
Domain | IP Address | Country | ISP | City | Postal Code |
---|---|---|---|---|---|
kristin.ns.cloudflare.com
|
173.245.58.181 |
Canada
|
Cloudflare, Inc.
|
Toronto | M5A |
christian.ns.cloudflare.com
|
162.159.44.247 |
United States
|
Cloudflare, Inc.
|
Los Angeles | 90009 |
{ "domainNameInfo": { "hideSection": false, "registrarName": "GoDaddy.com, LLC", "registrarCountry": null, "registrarEmail": "[email protected]", "registrarUrl": "", "registrarWhoIs": "", "age": "9 Years, 183 Days", "createdDate": "2016-01-25T05:18:11.000000Z", "expirationDate": "2026-01-25T05:18:11.000000Z", "lastModifiedDate": "2024-01-26T06:10:15.000000Z", "owner": { "name": "Registration Private", "organization": "Domains By Proxy, LLC", "email": "", "phone": "+1.4806242599", "fax": "", "street": "DomainsByProxy.com,100 S. Mill Ave, Suite 1600", "city": "Tempe", "state": "Arizona", "postalCode": "85281", "country": { "code": "us", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, "admin": null, "technical": { "name": "Registration Private", "organization": "", "email": "", "phone": "+1.4806242599", "fax": "", "street": "DomainsByProxy.com,100 S. Mill Ave, Suite 1600", "city": "Tempe", "state": "Arizona", "postalCode": "85281", "country": { "code": "us", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, "billing": null, "whoisDataAge": "-1" }, "registrar": { "name": "GoDaddy.com, LLC", "country": "US", "ip": "208.109.192.70", "whois": "whois.godaddy.com", "home": "godaddy.com" }, "contacts": { "owner": { "name": "Registration Private", "org": "Domains By Proxy, LLC", "country": "US", "email": "" }, "admin": { "name": "", "org": "", "country": "", "email": "" }, "technical": { "name": "Registration Private", "org": "", "country": "US", "email": "" } }, "nameServers": [ { "name": "kristin.ns.cloudflare.com", "ip": "173.245.58.181", "country": { "code": "ca", "name": "Canada", "flag": "\ud83c\udde8\ud83c\udde6" }, "type": "NS", "city": "Toronto", "region": "", "postcode": "M5A", "isp": "Cloudflare, Inc.", "latitude": "43.6532", "longitude": "-79.3832" }, { "name": "christian.ns.cloudflare.com", "ip": "162.159.44.247", "country": { "code": "us", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" }, "type": "NS", "city": "Los Angeles", "region": "", "postcode": "90009", "isp": "Cloudflare, Inc.", "latitude": "34.0549", "longitude": "-118.243" } ], "dates": { "created": "2016-01-25T05:18:11.000000Z", "expires": "2026-01-25T05:18:11.000000Z", "modified": "2024-01-26T06:10:15.000000Z" } }
Event Categories
Domain & Core
Web Archive History
Social & Reviews
Interactive Timeline
First Archived
June 4, 2013
ArchiveDomain Created
January 25, 2016
DomainFacebook Page Created
October 23, 2018
SocialFirst Review
November 23, 2018
SocialDomain Modified
January 26, 2024
DomainLast Archived
July 10, 2025
ArchiveLatest Review
July 15, 2025
SocialDomain Expires
January 25, 2026
DomainLogo | Technology | Description | Category | Popularity | First Seen |
---|---|---|---|---|---|
|
Perfmatters
|
Perfmatters
|
Performance |
|
Unknown |
|
Redux Framework
v4.5.7
|
Redux Framework
|
Wordpress Plugins |
|
Unknown |
|
Cloudflare Turnstile
|
Cloudflare Turnstile
|
Security |
|
Unknown |
![]() |
Popup Maker
|
Popup system for Wordpress blogs.
|
Widgets |
|
Unknown |
|
Adobe Fonts
v1.21.0
|
Adobe Fonts
|
Font scripts |
|
Unknown |
|
Priority Hints
|
Priority Hints
|
Performance |
|
Unknown |
|
CookieYes
|
CookieYes
|
Cookie compliance |
|
Unknown |
![]() |
WPBakery
|
WordPress Page Builder plugin.
|
Widgets |
|
Unknown |
|
HTTP/3
|
HTTP/3
|
Miscellaneous |
|
Unknown |
![]() |
Open Graph
|
Open Graph
|
Miscellaneous |
|
Unknown |
![]() |
Trustpilot
|
Trustpilot is an open, community-based platform for sharing real reviews of shopping experiences online.
|
Analytics and Tracking |
|
Unknown |
|
MySQL
|
MySQL
|
Databases |
|
Unknown |
![]() |
Typekit
v1.21.0
|
Typekit is the easiest way to use real fonts on the web. It's a subscription-based service for linking to high-quality Open Type fonts from some of the worlds best type foundries.
|
Widgets |
|
Unknown |
![]() |
core-js
v3.36.1
|
Modular standard library for JavaScript.
|
JavaScript Libraries and Functions |
|
Unknown |
![]() |
OWL Carousel
|
Touch enabled jQuery plugin that lets you create a carousel slider.
|
JavaScript Libraries and Functions |
|
Unknown |
![]() |
Bootstrap.js
v3.4.1
|
Twitter Bootstrap JS components.
|
JavaScript Libraries and Functions |
|
Unknown |
![]() |
Contact Form 7
v6.1
|
Specifically designed for wordpress blogs. Contact Form 7 can manage multiple contact forms, plus you can customize the form and the mail contents flexibly with simple markup.
|
Widgets |
|
Unknown |
![]() |
jQuery UI
v1.13.3
|
jQuery UI provides abstractions for low-level interaction and animation, advanced effects and high-level, themeable widgets, built on top of the jQuery JavaScript Library, that you can use to build highly interactive web applications.
|
JavaScript Libraries and Functions |
|
Unknown |
![]() |
Google Tag Manager
|
Tag management that lets you add and update website tags without changes to underlying website code.
|
Widgets |
|
Unknown |
![]() |
Cloudflare
|
Automatically optimizes the delivery of your web pages so your visitors get the fastest page load times and best performance.
|
Content Delivery Network |
|
Unknown |
![]() |
WordPress
|
WordPress is a state-of-the-art semantic personal publishing platform with a focus on aesthetics, web standards, and usability.
|
Content Management System |
|
Unknown |
![]() |
Google Analytics
vGA4
|
Google Analytics offers a host of compelling features and benefits for everyone from senior executives and advertising and marketing professionals to site owners and content developers.
|
Analytics and Tracking |
|
Unknown |
![]() |
PHP
|
PHP is a widely-used general-purpose scripting language that is especially suited for Web development and can be embedded into HTML.
|
Frameworks |
|
Unknown |
![]() |
jQuery
v3.7.1
|
JQuery is a fast, concise, JavaScript Library that simplifies how you traverse HTML documents, handle events, perform animations, and add Ajax interactions to your web pages. jQuery is designed to change the way that you write JavaScript.
|
JavaScript Libraries and Functions |
|
Unknown |
No Technologies Match Your Filter
Try adjusting your search terms or category filter
Hosting Provider
Network Infrastructure Protected
The information below shows the firewall infrastructure, not the origin server. This is actually a positive security indicator.
Shared Hosting Analysis 5 shared sites
Websites that have the same IP address as TRANSFERCONNEX.COM
Website | Risk Rating | Likely Country |
---|---|---|
lolaandblake.co.uk | Low Risk Site |
![]() |
uksafetymanagement.co.uk | Low Risk Site |
![]() |
skyzone.com | Low Risk Site |
![]() |
jardal-paintball.com | Low Risk Site |
![]() |
paraskevas.net | Click To See Rating | - |
Network Infrastructure
Performance Metrics
{ "hostingInfo": { "hideSection": false, "internetServiceProvider": "The Constant Company, LLC", "country": { "code": "uk", "name": "United Kingdom", "flag": "\ud83c\uddec\ud83c\udde7" }, "mostLikelyServerIp": "104.17.145.110", "serverLocation": "United Kingdom", "hostingProvider": "cloudflare", "asn": "20473", "organizationName": "Vultr Holdings LLC London", "serverOS": "", "type": "" }, "ip": "104.17.145.110", "server": "cloudflare", "netOrg": "The Constant Company, LLC", "ipcountry": "uk", "firewall": "Cloudflare", "registrar": "GoDaddy.com, LLC", "registrarCountry": "US", "sharedIpSites": [ { "domain": "lolaandblake.co.uk", "rating": "67", "country": { "code": "CA", "name": "Canada", "flag": "\ud83c\udde8\ud83c\udde6" } }, { "domain": "uksafetymanagement.co.uk", "rating": "92", "country": { "code": "UK", "name": "United Kingdom", "flag": "\ud83c\uddec\ud83c\udde7" } }, { "domain": "skyzone.com", "rating": "100", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "jardal-paintball.com", "rating": "105", "country": { "code": "UK", "name": "United Kingdom", "flag": "\ud83c\uddec\ud83c\udde7" } }, { "domain": "paraskevas.net", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } } ] }
No Subdomains Discovered
No subdomains were found for this domain
This could indicate a simple site structure or restricted enumeration
IP Address History Timeline:
No Related Sites Found
No related websites were discovered for this domain
This indicates an isolated or independent web presence
Possibly Related Domains:
{ "subDomains": [], "ipHistories": [ { "id": "31267498", "ip": "185.119.173.161", "country": { "code": "GB", "name": "United Kingdom", "flag": "\ud83c\uddec\ud83c\udde7" }, "countryCode": "GB", "detectedDate": "", "createTimestamp": "2018-10-24 04:25:09", "period": "Oct 24, 2018", "dateRange": "Oct 24, 2018", "current": false }, { "id": "9713587", "ip": "185.24.99.98", "country": { "code": "GB", "name": "United Kingdom", "flag": "\ud83c\uddec\ud83c\udde7" }, "countryCode": "GB", "detectedDate": "", "createTimestamp": "2017-04-05 09:16:27", "period": "Apr 5, 2017", "dateRange": "Apr 5, 2017", "current": false } ], "relatedSites": [], "totalSubdomains": 0, "totalIpChanges": 2, "totalRelatedSites": 0 }
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