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F.N.S. HOLDINGS LIMITED - Fraud Risk

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0
Fraud Score: 75
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 73,472 IP addresses, most of which are running anonymizing VPNs. They manage IP addresses for organisations including Company 64d34526UbDycOTR, Micron Hosting, 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 75/100 to F.N.S. HOLDINGS LIMITED, meaning that of the web traffic where we have visibility, approximately 75% is suspected to be potentially fraudulent.
IP Fraud Risk API
{
  "ip":"103.125.146.25",
  "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 74%
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%
Canada 8%
Italy 6%
Germany 6%
Netherlands 5%
France 5%
Spain 4%
United Kingdom 4%
Switzerland 4%
Singapore 4%
Japan 3%
Austria 2%
Sweden 2%
Hong Kong 2%
Poland 2%
Israel 2%
Greece 1%
Romania 1%
South Africa 1%
Croatia 1%
Colombia 1%
Portugal 1%
Malaysia 1%
Belgium 1%
Australia 1%
Czechia 1%
Mauritania < 1%
Mozambique < 1%
Mauritius < 1%
Argentina < 1%
Rwanda < 1%
Seychelles < 1%
Sierra Leone < 1%
Senegal < 1%
Somalia < 1%
Chad < 1%
Togo < 1%
Tunisia < 1%
Tanzania < 1%
Ukraine < 1%
Zambia < 1%
Brazil < 1%
Congo < 1%
Ivory Coast < 1%
Cameroon < 1%
Cabo Verde < 1%
Gambia < 1%
Botswana < 1%
Ireland < 1%
Comoros < 1%
Benin < 1%
Burkina Faso < 1%
Lebanon < 1%
Liberia < 1%
Madagascar < 1%
Angola < 1%
Brunei < 1%
Indonesia < 1%
Thailand < 1%
Bhutan < 1%
Vietnam < 1%
Bangladesh < 1%
Myanmar < 1%
Cambodia < 1%
Kazakhstan < 1%
Pakistan < 1%
Philippines < 1%
Nepal < 1%
Laos < 1%
Sri Lanka < 1%
Macao < 1%
Mongolia < 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:

Company 64d34526UbDycOTR 12%
Micron Hosting 5%
VPN Consumer Toronto, Canada 4%
VPN Consumer New York City, United States of America 3%
VPN Consumer Los Angeles, United States 3%
VPN Consumer Singapore, Republic of Singapore 3%
IPXO 3%
VPN Consumer Frankfurt, Germany 3%
Hostready Solutions 2%
VPN Consumer Vienna, Austria 2%
VPN Consumer London, United Kingdom 2%
VPN Consumer The Hague, The Netherlands 2%
VPN Consumer Cosenza, Italy 2%
VPN Consumer Chicago, IL, United States 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%
VPN Consumer Paris, France 1%
VPN Consumer Johannesburg, South Africa 1%
Versija SIA 1%
VPN 1%
Ace Data Centers, Inc 1%
Aorel Technology Investments LLC 1%
LogicWeb Inc 1%
VPN Consumer Zagreb, Croatia 1%
Global Router 1%
T.K Bytech LTD 1%
XS Usenet 1%
VPN Consumer Zurich, Switzerland 1%
Express International 1%
VPN Consumer Kuala Lumpur, Malaysia 1%
VPN Consumer San Francisco, United States of America 1%
EXPRESS-EQUINIX-LONDON 1%
F.N.S. HOLDINGS LIMITED 1%
VPN Consumer Tokyo, Japan 1%
VPN Consumer Miami, United States 1%
VPN Consumer Stockholm, Sweden 1%
VPN Consumer Network Services 1%
NR Cust Expressvpn 1%
VPN Consumer Sydney, Australia < 1%
VPN Consumer Kiev, Ukraine < 1%
VPN Consumer Vancouver, Canada < 1%
VPN Consumer Warsaw, Poland < 1%
VPN Consumer Houston, TX, United States of America < 1%
VPN Consumer Milan, Italy < 1%
VPN Consumer Hong Kong < 1%
VPN Consumer Dublin, Ireland < 1%
VPN Consumer Sao Paulo, Brazil < 1%
Turkbil < 1%
LayerSwitch B.V < 1%
Ace Data Centers II, L.L.C. < 1%
Blackbridge Limited < 1%
Corentin DOULET < 1%
Digital Resources Management S.L < 1%
External < 1%
Falco IPR BV < 1%
Heficed < 1%
HGC Global Communications Limited < 1%
Ionis Group - Ionis Schools of Technology and Management < 1%
Ipxo Limited < 1%
IPXO US IL Chicago < 1%
VPN Consumer Bucharest, Romania < 1%
Leased IP < 1%
LSW Cust Expressvpn < 1%
Telecom Services < 1%
VPN Consumer Brussels, Belgium < 1%
VPN Consumer Berlin, Germany < 1%
VPN Consumer Atlanta, United States of America < 1%
VPN Consumer Amsterdam, The Netherlands < 1%
Tmfb < 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%
VPN Consumer Network < 1%
Ipx2 < 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:

100
103.125.146.25
100
103.125.146.27
100
103.125.146.51
100
103.125.146.53
100
103.125.146.61
100
103.125.146.94
100
103.163.220.154
100
103.163.220.164
100
103.163.220.216
100
103.163.220.245
100
103.163.220.78
100
104.234.19.100
100
104.234.19.106
100
104.234.19.108
100
104.234.19.118
100
104.234.19.122
100
104.234.19.123
100
104.234.19.13
100
104.234.19.132
100
104.234.19.134
100
104.234.19.137
100
104.234.19.140
100
104.234.19.143
100
104.234.19.2
100
104.234.19.20
100
104.234.19.33
100
104.234.19.35
100
104.234.19.39
100
104.234.19.49
100
104.234.19.64
100
104.234.19.74
100
104.234.19.77
100
104.234.19.80
100
104.234.19.87
100
104.234.19.97
100
104.234.19.98
100
104.234.32.26
100
136.144.17.107
100
136.144.17.118
100
136.144.17.129
100
136.144.17.130
100
136.144.17.134
100
136.144.17.137
100
136.144.17.140
100
136.144.17.150
100
136.144.17.158
100
136.144.17.163
100
136.144.17.167
100
136.144.17.171
100
136.144.17.174
100
136.144.17.18
100
136.144.17.184
100
136.144.17.204
100
136.144.17.207
100
136.144.17.213
100
136.144.17.218
100
136.144.17.219
100
136.144.17.22
100
136.144.17.222
100
136.144.17.223
100
136.144.17.226
100
136.144.17.227
100
136.144.17.236
100
136.144.17.24
100
136.144.17.248
100
136.144.17.30
100
136.144.17.36
100
136.144.17.39
100
136.144.17.44
100
136.144.17.58
100
136.144.17.59
100
136.144.17.62
100
136.144.17.69
100
136.144.17.71
100
136.144.17.82
100
136.144.17.88
100
136.144.17.89
100
136.144.17.91
100
136.144.19.102
100
136.144.19.107
100
136.144.19.11
100
136.144.19.111
100
136.144.19.112
100
136.144.19.119
100
136.144.19.130
100
136.144.19.131
100
136.144.19.134
100
136.144.19.137
100
136.144.19.153
100
136.144.19.16
100
136.144.19.174
100
136.144.19.177
100
136.144.19.179
100
136.144.19.180
100
136.144.19.181
100
136.144.19.182
100
136.144.19.189
100
136.144.19.195
100
136.144.19.209
100
136.144.19.213

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.