F.N.S. HOLDINGS LIMITED - Fraud Risk
High 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 45,312 IP addresses, many of which are running anonymizing VPNs. They manage IP addresses for organisations including Micron Hosting, IPXO, and VPN Consumer Vienna, Austria. Scamalytics see very 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 70/100 to F.N.S. HOLDINGS LIMITED, meaning that of the web traffic where we have visibility, approximately 70% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
"ip":"103.125.146.103",
"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 | 54% |
|---|---|
| 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 | 19% |
|---|---|
| Italy | 8% |
| Canada | 8% |
| Germany | 6% |
| Switzerland | 6% |
| Japan | 5% |
| France | 4% |
| Spain | 4% |
| Austria | 4% |
| United Kingdom | 4% |
| Singapore | 3% |
| Sweden | 3% |
| Hong Kong | 3% |
| Netherlands | 3% |
| Poland | 3% |
| Greece | 2% |
| Romania | 2% |
| South Africa | 2% |
| Croatia | 1% |
| Colombia | 1% |
| Malaysia | 1% |
| Australia | 1% |
| Israel | 1% |
| Belgium | 1% |
| Czechia | 1% |
| Argentina | 1% |
| Lebanon | 1% |
| Ukraine | 1% |
| Brazil | 1% |
| Ireland | 1% |
| Portugal | 1% |
| Bhutan | < 1% |
| Bangladesh | < 1% |
| Vietnam | < 1% |
| Thailand | < 1% |
| Brunei | < 1% |
| Pakistan | < 1% |
| Philippines | < 1% |
| Nepal | < 1% |
| Indonesia | < 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 | 8% |
|---|---|
| IPXO | 4% |
| VPN Consumer Vienna, Austria | 4% |
| Hostready Solutions | 4% |
| VPN Consumer Toronto, Canada | 3% |
| Private Customer | 3% |
| VPN Consumer New York City, United States of America | 3% |
| PFA Dinu Laurentiu Viorel | 2% |
| VPN Consumer Cosenza, Italy | 2% |
| VPN Consumer Seattle, United States of America | 2% |
| VPN Consumer Athens, Greece | 2% |
| Versija SIA | 2% |
| VPN Consumer Johannesburg, South Africa | 2% |
| VPN | 2% |
| VPN Consumer London, United Kingdom | 2% |
| VPN Consumer Madrid, Spain | 2% |
| VPN Consumer Paris, France | 2% |
| VPN Consumer Singapore, Republic of Singapore | 2% |
| VPN Consumer Chicago, IL, United States | 2% |
| Aorel Technology Investments LLC | 2% |
| LogicWeb Inc | 2% |
| VPN Consumer Zagreb, Croatia | 1% |
| Global Router | 1% |
| VPN Consumer Zurich, Switzerland | 1% |
| T.K Bytech LTD | 1% |
| VPN Consumer Kuala Lumpur, Malaysia | 1% |
| VPN Consumer Washington DC, United States | 1% |
| Express International | 1% |
| VPN Consumer Los Angeles, United States | 1% |
| EXPRESS-EQUINIX-LONDON | 1% |
| VPN Consumer Miami, United States | 1% |
| Ace Data Centers, Inc | 1% |
| F.N.S. HOLDINGS LIMITED | 1% |
| VPN Consumer San Francisco, United States of America | 1% |
| VPN Consumer The Hague, The Netherlands | 1% |
| VPN Consumer Stockholm, Sweden | 1% |
| NR Cust Expressvpn | 1% |
| VPN Consumer Frankfurt, Germany | 1% |
| Ace Data Centers II, L.L.C | 1% |
| VPN Consumer Hong Kong | 1% |
| VPN Consumer Dublin, Ireland | 1% |
| XS Usenet | 1% |
| VPN Consumer Houston, TX, United States of America | 1% |
| VPN Consumer Kiev, Ukraine | 1% |
| VPN Consumer Warsaw, Poland | 1% |
| VPN Consumer Vancouver, Canada | 1% |
| VPN Consumer Marseille, France | 1% |
| VPN Consumer Milan, Italy | 1% |
| VPN Consumer Network Services | 1% |
| VPN Consumer Sao Paulo, Brazil | 1% |
| VPN Consumer Tokyo, Japan | 1% |
| VPN Consumer Sydney, Australia | 1% |
| LayerSwitch B.V | 1% |
| Ace Data Centers II, L.L.C. | 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% |
| SC "Lithuanian Radio and TV Center" | 1% |
| VPN Consumer Brussels, Belgium | 1% |
| VPN Consumer Berlin, Germany | 1% |
| VPN Consumer Atlanta, United States of America | 1% |
| Turkbil | 1% |
| Tmfb | 1% |
| Telecom Services | 1% |
| Lrtc Inetnum Rent | 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% |
| 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:
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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