F.N.S. HOLDINGS LIMITED - Fraud Risk
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We consider F.N.S. HOLDINGS LIMITED to be a potentially high fraud risk ISP, by which we mean that web traffic from this ISP potentially poses a high risk of being fraudulent. Other types of traffic may pose a different risk or no risk. They operate 65,120 IP addresses, most of which are running anonymizing VPNs. They manage IP addresses for organisations including Micron Hosting, Private Customer, and VPN Consumer Toronto, Canada. Scamalytics see high levels of web traffic from this ISP across our global network, most of which is, in our view, fraudulent. We apply a risk score of 72/100 to F.N.S. HOLDINGS LIMITED, meaning that of the web traffic where we have visibility, approximately 72% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"103.125.146.94",
"score":"100",
"risk":"very high"
}
IPs by Service
The percentage of F.N.S. HOLDINGS LIMITED IP addresses which point to servers hosting high risk services:
| Anonymizing VPN | 69% |
|---|---|
| Tor Exit Node | 0% |
| Server | 0% |
| Public Proxy | 0% |
| Web Proxy | 0% |
Percentage IPs by Country
The percentage of F.N.S. HOLDINGS LIMITED IP addresses which fall under each country:
| United States | 21% |
|---|---|
| Portugal | 9% |
| Canada | 8% |
| Italy | 6% |
| Germany | 6% |
| France | 5% |
| Spain | 4% |
| Netherlands | 4% |
| United Kingdom | 4% |
| Switzerland | 4% |
| Singapore | 4% |
| Japan | 4% |
| Austria | 2% |
| Hong Kong | 2% |
| Sweden | 2% |
| Israel | 2% |
| Poland | 2% |
| Greece | 1% |
| Romania | 1% |
| South Africa | 1% |
| Croatia | 1% |
| Colombia | 1% |
| Australia | 1% |
| Belgium | 1% |
| Malaysia | 1% |
| Czechia | 1% |
| Lebanon | < 1% |
| Argentina | < 1% |
| Ukraine | < 1% |
| Ireland | < 1% |
| Brazil | < 1% |
| Pakistan | < 1% |
| Vietnam | < 1% |
| Thailand | < 1% |
| Bhutan | < 1% |
| Indonesia | < 1% |
| Bangladesh | < 1% |
| Kazakhstan | < 1% |
| Philippines | < 1% |
| Nepal | < 1% |
| Brunei | < 1% |
| Cambodia | < 1% |
| Macao | < 1% |
| Mongolia | < 1% |
| Myanmar | < 1% |
| Sri Lanka | < 1% |
| Laos | < 1% |
Percentage IPs by Organisation
The percentage of F.N.S. HOLDINGS LIMITED IP addresses which fall under each organization for whom they manage IPs:
| Micron Hosting | 5% |
|---|---|
| Private Customer | 4% |
| VPN Consumer Toronto, Canada | 4% |
| VPN Consumer New York City, United States of America | 4% |
| VPN Consumer Singapore, Republic of Singapore | 3% |
| Company 64d34526UbDycOTR | 3% |
| VPN Consumer Los Angeles, United States | 3% |
| IPXO | 3% |
| VPN Consumer Vienna, Austria | 2% |
| Hostready Solutions | 2% |
| VPN Consumer Chicago, IL, United States | 2% |
| VPN Consumer Cosenza, Italy | 2% |
| VPN Consumer London, United Kingdom | 2% |
| VPN Consumer The Hague, The Netherlands | 2% |
| VPN Consumer Frankfurt, Germany | 2% |
| VPN Consumer Madrid, Spain | 2% |
| VPN Consumer Marseille, France | 2% |
| VPN Consumer Washington DC, United States | 2% |
| PFA Dinu Laurentiu Viorel | 1% |
| VPN Consumer Seattle, United States of America | 1% |
| VPN Consumer Athens, Greece | 1% |
| Ace Data Centers, Inc | 1% |
| VPN | 1% |
| Versija SIA | 1% |
| VPN Consumer Johannesburg, South Africa | 1% |
| Aorel Technology Investments LLC | 1% |
| VPN Consumer Paris, France | 1% |
| LogicWeb Inc | 1% |
| Global Router | 1% |
| VPN Consumer Zagreb, Croatia | 1% |
| VPN Consumer Miami, United States | 1% |
| F.N.S. HOLDINGS LIMITED | 1% |
| VPN Consumer Tokyo, Japan | 1% |
| EXPRESS-EQUINIX-LONDON | 1% |
| VPN Consumer Stockholm, Sweden | 1% |
| T.K Bytech LTD | 1% |
| VPN Consumer Kuala Lumpur, Malaysia | 1% |
| Express International | 1% |
| XS Usenet | 1% |
| VPN Consumer Zurich, Switzerland | 1% |
| VPN Consumer San Francisco, United States of America | 1% |
| VPN Consumer Network Services | 1% |
| NR Cust Expressvpn | 1% |
| VPN Consumer Warsaw, Poland | < 1% |
| VPN Consumer Sao Paulo, Brazil | < 1% |
| VPN Consumer Kiev, Ukraine | < 1% |
| VPN Consumer Houston, TX, United States of America | < 1% |
| VPN Consumer Hong Kong | < 1% |
| VPN Consumer Sydney, Australia | < 1% |
| VPN Consumer Vancouver, Canada | < 1% |
| VPN Consumer Dublin, Ireland | < 1% |
| VPN Consumer Milan, Italy | < 1% |
| Ace Data Centers II, L.L.C. | < 1% |
| LayerSwitch B.V | < 1% |
| Blackbridge Limited | < 1% |
| Corentin DOULET | < 1% |
| Digital Resources Management S.L | < 1% |
| External | < 1% |
| Falco IPR BV | < 1% |
| Hdjm | < 1% |
| Heficed | < 1% |
| HGC Global Communications Limited | < 1% |
| Ionis Group - Ionis Schools of Technology and Management | < 1% |
| Ipxo Limited | < 1% |
| Ipxo MNT | < 1% |
| IPXO US IL Chicago | < 1% |
| VPN Consumer Bucharest, Romania | < 1% |
| Leased IP | < 1% |
| Telecom Services | < 1% |
| VPN Consumer Brussels, Belgium | < 1% |
| VPN Consumer Berlin, Germany | < 1% |
| VPN Consumer Atlanta, United States of America | < 1% |
| Turkbil | < 1% |
| Tmfb | < 1% |
| SC "Lithuanian Radio and TV Center" | < 1% |
| PE "InfoService" | < 1% |
| OVH | < 1% |
| Netrouting B.V | < 1% |
| M Nets SAL | < 1% |
| LSW Cust Expressvpn | < 1% |
| Customer of NetUtils | < 1% |
| Ipx1 | < 1% |
| Ipx2 | < 1% |
| VPN Consumer Network | < 1% |
| DediPath LLC | < 1% |
| Connexeon bvba | < 1% |
| Riccardo Gori | < 1% |
| Terrence de Kat | < 1% |
IPs by Fraud Score
The highest risk F.N.S. HOLDINGS LIMITED 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.
Fraudulent IP Addresses
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