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F.N.S. HOLDINGS LIMITED - Fraud Risk

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0
Fraud Score: 68
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 44,544 IP addresses, many of which are running anonymizing VPNs. They manage IP addresses for organisations including Micron Hosting, IPXO, and Hostready Solutions. Scamalytics see high levels of web traffic from this ISP across our global network, some of which is, in our view, fraudulent. We apply a risk score of 68/100 to F.N.S. HOLDINGS LIMITED, meaning that of the web traffic where we have visibility, approximately 68% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.125.146.14",
  "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 56%
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 17%
Canada 9%
Italy 7%
Germany 7%
Switzerland 6%
Japan 5%
France 5%
Austria 4%
Spain 3%
Netherlands 3%
Sweden 3%
Hong Kong 3%
Poland 3%
United Kingdom 3%
Singapore 3%
Greece 2%
Romania 2%
South Africa 2%
Croatia 1%
Belgium 1%
Australia 1%
Colombia 1%
Malaysia 1%
Czechia 1%
Ukraine 1%
Lebanon 1%
Argentina 1%
Portugal 1%
Brazil 1%
Ireland 1%
Israel 1%
Kazakhstan < 1%
Vietnam < 1%
Brunei < 1%
Indonesia < 1%
Thailand < 1%
Bangladesh < 1%
Cambodia < 1%
Sri Lanka < 1%
Pakistan < 1%
Philippines < 1%
Nepal < 1%
Laos < 1%
Bhutan < 1%
Macao < 1%
Mongolia < 1%
Myanmar < 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 9%
IPXO 5%
Hostready Solutions 4%
VPN Consumer Vienna, Austria 4%
VPN Consumer Toronto, Canada 3%
VPN Consumer Seattle, United States of America 2%
VPN Consumer New York City, United States of America 2%
PFA Dinu Laurentiu Viorel 2%
Private Customer 2%
VPN Consumer Athens, Greece 2%
VPN Consumer Paris, France 2%
VPN Consumer Johannesburg, South Africa 2%
Versija SIA 2%
VPN 2%
Aorel Technology Investments LLC 2%
LogicWeb Inc 2%
Global Router 1%
VPN Consumer Zagreb, Croatia 1%
VPN Consumer Kuala Lumpur, Malaysia 1%
T.K Bytech LTD 1%
VPN Consumer Los Angeles, United States 1%
VPN Consumer Miami, United States 1%
VPN Consumer Cosenza, Italy 1%
Ace Data Centers II, L.L.C. 1%
VPN Consumer Singapore, Republic of Singapore 1%
VPN Consumer Stockholm, Sweden 1%
Express International 1%
EXPRESS-EQUINIX-LONDON 1%
VPN Consumer The Hague, The Netherlands 1%
Ace Data Centers, Inc 1%
VPN Consumer Zurich, Switzerland 1%
F.N.S. HOLDINGS LIMITED 1%
NR Cust Expressvpn 1%
VPN Consumer Frankfurt, Germany 1%
VPN Consumer Warsaw, Poland 1%
VPN Consumer London, United Kingdom 1%
VPN Consumer Houston, TX, United States of America 1%
VPN Consumer Hong Kong 1%
VPN Consumer Washington DC, United States 1%
VPN Consumer Dublin, Ireland 1%
XS Usenet 1%
VPN Consumer Chicago, IL, United States 1%
VPN Consumer Kiev, Ukraine 1%
VPN Consumer San Francisco, United States of America 1%
VPN Consumer Vancouver, Canada 1%
VPN Consumer Tokyo, Japan 1%
VPN Consumer Madrid, Spain 1%
VPN Consumer Marseille, France 1%
VPN Consumer Sydney, Australia 1%
VPN Consumer Milan, Italy 1%
VPN Consumer Network Services 1%
VPN Consumer Sao Paulo, Brazil 1%
VPN Consumer Brussels, Belgium 1%
Corentin DOULET 1%
Digital Resources Management S.L 1%
External 1%
Falco Networks B.V 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
103.125.146.14
100
103.125.146.41
100
103.125.146.43
100
103.125.146.68
100
103.125.146.82
100
103.125.146.9
100
103.163.220.101
100
103.163.220.104
100
103.163.220.105
100
103.163.220.107
100
103.163.220.109
100
103.163.220.120
100
103.163.220.131
100
103.163.220.134
100
103.163.220.136
100
103.163.220.140
100
103.163.220.149
100
103.163.220.16
100
103.163.220.165
100
103.163.220.168
100
103.163.220.185
100
103.163.220.186
100
103.163.220.201
100
103.163.220.203
100
103.163.220.206
100
103.163.220.209
100
103.163.220.210
100
103.163.220.211
100
103.163.220.219
100
103.163.220.221
100
103.163.220.223
100
103.163.220.233
100
103.163.220.3
100
103.163.220.31
100
103.163.220.38
100
103.163.220.43
100
103.163.220.46
100
103.163.220.54
100
103.163.220.56
100
103.163.220.59
100
103.163.220.62
100
103.163.220.63
100
103.163.220.66
100
103.163.220.72
100
103.163.220.91
100
103.163.220.93
100
103.163.220.94
100
103.163.220.97
100
104.234.19.1
100
104.234.19.10
100
104.234.19.114
100
104.234.19.119
100
104.234.19.122
100
104.234.19.123
100
104.234.19.130
100
104.234.19.135
100
104.234.19.136
100
104.234.19.142
100
104.234.19.143
100
104.234.19.16
100
104.234.19.17
100
104.234.19.2
100
104.234.19.22
100
104.234.19.28
100
104.234.19.30
100
104.234.19.32
100
104.234.19.38
100
104.234.19.39
100
104.234.19.40
100
104.234.19.44
100
104.234.19.45
100
104.234.19.47
100
104.234.19.50
100
104.234.19.60
100
104.234.19.63
100
104.234.19.66
100
104.234.19.7
100
104.234.19.71
100
104.234.19.8
100
104.234.19.84
100
104.234.19.9
100
136.144.17.102
100
136.144.17.110
100
136.144.17.117
100
136.144.17.118
100
136.144.17.123
100
136.144.17.129
100
136.144.17.137
100
136.144.17.139
100
136.144.17.158
100
136.144.17.162
100
136.144.17.17
100
136.144.17.177
100
136.144.17.18
100
136.144.17.180
100
136.144.17.189
100
136.144.17.190
100
136.144.17.223
100
136.144.17.230
100
136.144.17.234

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.