Exponential-e Ltd - Fraud Risk

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Fraud Score: 4
We consider Exponential-e Ltd to be a potentially low fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a low risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 74,253 IP addresses, none of which are running high risk services. They manage IP addresses for organisations including Exponential-e Ltd, Expo-e, and Consumers Association Ltd.. Scamalytics see low levels of web traffic from this ISP across our global network, little of which is, in our view, fraudulent. We apply a risk score of 4/100 to Exponential-e Ltd, meaning that of the web traffic where we have visibility, approximately 4% is suspected to be potentially fraudulent.
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  "risk":"very high"
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IPs by Service

The percentage of Exponential-e Ltd IP addresses which point to servers hosting high risk services:

Anonymizing VPN 0%
Tor Exit Node 0%
Server 0%
Public Proxy 0%
Web Proxy 0%

Percentage IPs by Country

The percentage of Exponential-e Ltd IP addresses which fall under each country:

United Kingdom 100%

Percentage IPs by Organisation

The percentage of Exponential-e Ltd IP addresses which fall under each organization for whom they manage IPs:

Exponential-e Ltd 80%
Expo-e 10%
Consumers Association Ltd. 5%
Canopius Services Ltd 2%
Jefferies International Limited < 1%
Agilisys Ltd < 1%
Capital Support Ltd < 1%
Ad 2-One Limited < 1%
Avanti Screenmedia Ltd < 1%
Chelsea West Hospital < 1%
Heritage Image Partnership Ltd < 1%
MLS Business Centres Ltd < 1%
Ryman Ltd < 1%
Ansco Arena Ltd. < 1%

IPs by Fraud Score

The highest risk Exponential-e Ltd IP addresses based on our fraud score:


IP Address data partner DB-IP.com:


Proxy data sponsored by IP2Proxy:


IMPORTANT: Scamalytics Ltd operate a fraud-detection network with visibility into many millions of internet users per month. We do not have visibility into the entire internet. The statements on this page represent our opinion based on the limited information we have available to us, and specifically only cover web connections made by internet users to websites and applications, not other connections such as server to server connections.