Verdict
etfemexico.com.mx is low-trust and potentially risky.
Several risk patterns were present. Do not send money or personal details until you have verified this business another way.
| What this site appears to be | Spanish-language site for an ETFE and textile-façade company offering product descriptions, turnkey solutions, gallery and contact details (email, phone, WhatsApp). Appears to be a straightforward corporate services page. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 1 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 7.4 years oldRegistered history | Clear |
| Web archive | Archived since 2021Public history exists | Clear |
| Certificate | Encrypted connectionIssued by YR1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: 3 to 10 years (registration continuity).
- Public web-archive history exists since 2021.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
The website is a Spanish-language corporate services site for architectural membrane and textile-façade work, presenting ETFE, velarias, pergolas, textile façades, tensile structures, sealing systems, galleries, and turnkey installation services for commercial and residential clients.
Scam/Impersonation Risk
The site's content presents a coherent architectural-services business model, and page inspection found no login form, hidden sensitive form, credential-harvesting behavior, or suspected brand impersonation. However, the domain is subject to a confirmed blacklist signal, which is a material contradiction that outweighs the otherwise conventional corporate presentation. The available evidence therefore supports a cautious, security-forward posture for any sensitive interaction, while not establishing that the on-page business description itself is fraudulent.
- The homepage presents architectural products and turnkey installation services, with no observed login or credential-collection form.
- External reputation intelligence records the domain as blacklisted and returned malicious and suspicious detections.
- The site's archive record contains 134 snapshots spanning 2021–2026, covering 5 years of tracked activity.
Regulatory Verification Notes
The site's available corporate pages identify a services-oriented operation through sections such as Nosotros, Proceso, Materiales, Nuestros Clientes, Galería, and Contacto. No licensing authority or registration number is claimed in the supplied site content; for this type of contracting activity, that is a regulatory-transparency gap requiring independent confirmation rather than standalone evidence of a scam. The real-world operator is not independently verified, so the site's apparent corporate identity should not be treated as proven. The absence of a broker-dataset match provides no affirmative licensing or regulatory validation.
- The registration record shows creation on 2019-03-26, with an age of 7.41 years and expiry on 2027-03-26.
- The domain registrar is AKKY ONLINE SOLUTIONS, S.A. DE C.V.; the registration record names Carlos Fernando Roura Guerrero.
- The site's transport encryption uses a DV TLS certificate issued by YR1, valid to 2026-10-07.
- The available corporate content contains no stated license authority or license number.
What to Verify Next
Before any commercial engagement, an independent check should confirm the contracting entity, its registration, and any permits or professional credentials applicable to the proposed project and jurisdiction. Contact details should be validated through an independently sourced business record or offline channel, and quotations should use contract terms, milestone controls, and payment protections that preserve recourse if delivery or ownership claims cannot be substantiated.
- The Contacto page supplies telephone, WhatsApp, and email contact methods for follow-up validation.
- The site provides project-oriented sections for process, materials, clients, and gallery review.
- The proposed business model involves sales and installation contracts, making independent entity and contract verification relevant before payment.
Summary Verdict
The overall posture is low trust with elevated sensitive-interaction risk. The site appears visually and thematically consistent with a conventional corporate-services operation, but the confirmed external contradiction prevents the website from being treated as an established or independently validated counterparty.
Infrastructure Integrity
The site resolves through Oracle Corporation’s US hosting infrastructure, with no CDN detected and no separate origin candidates identified. Hosting infrastructure and transport encryption provide basic technical integrity, but they do not establish the legitimacy of the operator or offset the adverse reputation signal.
Closing Assessment
Activity should remain limited to passive review unless independent business, regulatory, and transaction checks are completed; account, credential, and financial interactions should not proceed on the site without that validation.
Written analysis generated 2026-08-21 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
2 findings contributed to this verdict, raised by registration and ownership, analysis engine.
01 Governance Risk
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
02 Sensitive Interaction Risk
- The analysis matched a pattern TrustSniffer treats as a direct threat to a visitor.Analysis engine
signal:direct_threat
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of etfemexico.com.mx.
- The request stayed on etfemexico.com.mx. It was not redirected to another domain. Clear
- Registration is published under AKKY ONLINE SOLUTIONS, S.A. DE C.V.. Clear
- DNS for this domain is served by hostgator.com, across 2 name servers. Noted
- The registration is paid up to 2027-03-26. Noted
- The earliest public archive of this site is from 2021-12-03. Clear
- It is hosted on ORACLE-BMC-31898, from a server in US. Noted
Domain intelligence
| Registrar | AKKY ONLINE SOLUTIONS, S.A. DE C.V. |
|---|---|
| Hosting | ORACLE-BMC-31898 - Oracle Corporation, US |
| Country | US |
| Server IP | 192.254.225.223 |
| Name servers | ns6245.hostgator.com, ns6246.hostgator.com |
| SSL issuer | YR1 |
| SSL expiry | 2026-10-07 |
| Domain age | 7.41 years (continuous registration) |
| Domain expiry | 2027-03-26 |
| Archive first seen | 2021-12-03 |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 1 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about etfemexico.com.mx at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.