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F.N.S. HOLDINGS LIMITED - Fraud Risk

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0
Fraud Score: 71
100
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, VPN Consumer Toronto, Canada, and VPN Consumer New York City, United States of America. 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 71/100 to F.N.S. HOLDINGS LIMITED, meaning that of the web traffic where we have visibility, approximately 71% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.125.146.103",
  "score":"100",
  "risk":"very high"
}
                
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IPs by Service

The percentage of F.N.S. HOLDINGS LIMITED IP addresses which point to servers hosting high risk services:

Anonymizing VPN 71%
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 23%
Canada 8%
Italy 7%
Germany 7%
France 5%
Netherlands 5%
United Kingdom 5%
Switzerland 5%
Singapore 4%
Spain 4%
Japan 4%
Austria 3%
Sweden 2%
Hong Kong 2%
Poland 2%
Israel 2%
Greece 2%
Romania 2%
South Africa 1%
Croatia 1%
Colombia 1%
Australia 1%
Malaysia 1%
Belgium 1%
Czechia 1%
Argentina < 1%
Lebanon < 1%
Ukraine < 1%
Brazil < 1%
Portugal < 1%
Ireland < 1%
Philippines < 1%
Vietnam < 1%
Thailand < 1%
Bhutan < 1%
Indonesia < 1%
Pakistan < 1%
Nepal < 1%
Bangladesh < 1%
Brunei < 1%
Macao < 1%
Mongolia < 1%
Myanmar < 1%
Sri Lanka < 1%
Laos < 1%
Kazakhstan < 1%
Cambodia < 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 6%
VPN Consumer Toronto, Canada 4%
VPN Consumer New York City, United States of America 4%
VPN Consumer Singapore, Republic of Singapore 3%
IPXO 3%
Hostready Solutions 3%
VPN Consumer Vienna, Austria 3%
VPN Consumer Cosenza, Italy 3%
VPN Consumer The Hague, The Netherlands 3%
VPN Consumer London, United Kingdom 3%
VPN Consumer Los Angeles, United States 3%
VPN Consumer Frankfurt, Germany 3%
VPN Consumer Chicago, IL, United States 2%
VPN Consumer Marseille, France 2%
VPN Consumer Madrid, Spain 2%
Private Customer 2%
VPN Consumer Washington DC, United States 2%
PFA Dinu Laurentiu Viorel 2%
VPN Consumer Seattle, United States of America 2%
VPN Consumer Athens, Greece 1%
VPN Consumer Johannesburg, South Africa 1%
Versija SIA 1%
VPN 1%
VPN Consumer Paris, France 1%
Aorel Technology Investments LLC 1%
LogicWeb Inc 1%
Digital LLC 1%
VPN Consumer Zagreb, Croatia 1%
Global Router 1%
EXPRESS-EQUINIX-LONDON 1%
Ace Data Centers II, L.L.C. 1%
Ace Data Centers, Inc 1%
VPN Consumer Zurich, Switzerland 1%
T.K Bytech LTD 1%
VPN Consumer Kuala Lumpur, Malaysia 1%
Express International 1%
F.N.S. HOLDINGS LIMITED 1%
VPN Consumer Miami, United States 1%
VPN Consumer Stockholm, Sweden 1%
VPN Consumer San Francisco, United States of America 1%
NR Cust Expressvpn 1%
VPN Consumer Vancouver, Canada < 1%
VPN Consumer Sao Paulo, Brazil < 1%
VPN Consumer Tokyo, Japan < 1%
VPN Consumer Sydney, Australia < 1%
VPN Consumer Kiev, Ukraine < 1%
VPN Consumer Warsaw, Poland < 1%
VPN Consumer Houston, TX, United States of America < 1%
VPN Consumer Hong Kong < 1%
VPN Consumer Milan, Italy < 1%
VPN Consumer Network Services < 1%
VPN Consumer Dublin, Ireland < 1%
XS Usenet < 1%
VPN Consumer Brussels, Belgium < 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%
LayerSwitch B.V < 1%
Leased IP < 1%
Lrtc Inetnum Rent < 1%
LSW Cust Expressvpn < 1%
VPN Consumer Bucharest, Romania < 1%
VPN Consumer Berlin, Germany < 1%
VPN Consumer Atlanta, United States of America < 1%
Turkbil < 1%
Tmfb < 1%
Telecom Services < 1%
SC "Lithuanian Radio and TV Center" < 1%
PE "InfoService" < 1%
OVH < 1%
Netrouting B.V < 1%
M Nets SAL < 1%
Customer of NetUtils < 1%
Ipx1 < 1%
Ipx2 < 1%
DediPath LLC < 1%
VPN Consumer Network < 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:

100
103.125.146.103
100
103.125.146.43
100
103.125.146.57
100
103.125.146.63
100
103.125.146.94
100
103.163.220.161
100
103.163.220.164
100
103.163.220.165
100
103.163.220.216
100
103.163.220.68
100
103.163.220.91
100
103.163.220.93
100
104.234.19.106
100
104.234.19.119
100
104.234.19.122
100
104.234.19.136
100
104.234.19.152
100
104.234.19.17
100
104.234.19.2
100
104.234.19.20
100
104.234.19.23
100
104.234.19.30
100
104.234.19.39
100
104.234.19.41
100
104.234.19.47
100
104.234.19.49
100
104.234.19.51
100
104.234.19.65
100
104.234.19.70
100
104.234.19.89
100
104.234.19.97
100
104.234.32.162
100
136.144.17.106
100
136.144.17.118
100
136.144.17.129
100
136.144.17.136
100
136.144.17.137
100
136.144.17.150
100
136.144.17.158
100
136.144.17.163
100
136.144.17.174
100
136.144.17.184
100
136.144.17.189
100
136.144.17.191
100
136.144.17.196
100
136.144.17.204
100
136.144.17.207
100
136.144.17.218
100
136.144.17.219
100
136.144.17.223
100
136.144.17.227
100
136.144.17.234
100
136.144.17.248
100
136.144.17.30
100
136.144.17.44
100
136.144.17.58
100
136.144.17.59
100
136.144.17.62
100
136.144.17.72
100
136.144.17.75
100
136.144.17.91
100
136.144.19.10
100
136.144.19.103
100
136.144.19.110
100
136.144.19.112
100
136.144.19.122
100
136.144.19.130
100
136.144.19.143
100
136.144.19.153
100
136.144.19.154
100
136.144.19.174
100
136.144.19.20
100
136.144.19.203
100
136.144.19.205
100
136.144.19.206
100
136.144.19.21
100
136.144.19.213
100
136.144.19.224
100
136.144.19.230
100
136.144.19.233
100
136.144.19.239
100
136.144.19.249
100
136.144.19.33
100
136.144.19.38
100
136.144.19.39
100
136.144.19.40
100
136.144.19.41
100
136.144.19.52
100
136.144.19.54
100
136.144.19.55
100
136.144.19.59
100
136.144.19.65
100
136.144.19.67
100
136.144.19.69
100
136.144.19.72
100
136.144.19.77
100
136.144.19.92
100
136.144.19.96
100
136.144.33.103
100
136.144.33.111

IP Address data partner DB-IP.com:

DB-IP

Proxy data sponsored by IP2Proxy:

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.