7swisswave.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Sep 30, 2026. Source: https://7swisswave.com
7swisswave.com
7swisswave.com scam warning: is your money at risk?
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
Every domain starts at 100. 4 scoring chains fired against 7swisswave.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
- Scam FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 1
Flagged by 1 financial regulator
- Risky CategoryTier 2
High-risk category site < 1 year
- Cookie SecurityTier 1
50-80% cookies secure
Site identity
7 Swiss Wave is a trading platform offering access to Forex, cryptocurrencies, commodities, indices, and other global markets through CFDs, with tiered investment plans and copy trading features.
Page capture
Screenshot unavailable
Identity
- IP
- 89.117.51.233
- ASN
- AS51167
- Country
- France

- Domain age
- 9 months
- Registrar
- Tucows Domains Inc.

- Server
- BunnyCDN-DE1-1330
- Hosting
- Contabo GmbH

- Emails
- [email protected]
- Phones
- 19818009
- Tech detected
- 1
Scan history
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Domain history
Recorded scans: Sep 30, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Sep 30, 2026 | 1/100 | High Risk |
- DEC 192026SSL certificate expiresSSL CheckSSL certificate will expire.
- NOV 292026Domain expiresWHOISDomain 7swisswave.com is set to expire.
- SEP 302026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
- SEP 302026First scansnyferTrust score 1 out of 100.
- SEP 292026Warned by FCARegulator FCA (UK) published an investor warning for 7swisswave.com.
- SEP 202026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- NOV 292025Domain updatedWHOIS7swisswave.com WHOIS record was updated.
- NOV 292025Domain createdWHOISDomain 7swisswave.com was registered.
Signal profile data
- Maturity: 42 out of 100. 304 days old
- AV clarity: 100 out of 100. 0 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 1,043 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 53 out of 100. Valid SSL · 1 tech detected
- Hosting: 75 out of 100. Hosted in FR
Threat intelligence
1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Connected domains
7swisswave.com is one member of Veltrix Markets, a group of 1,042 domains our engine ties together through shared fingerprints rather than through a shared host.
Shared signals
- Tracking: GA4 #17301 domains
Cluster map
Connected domain data (200)
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Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Page behavior
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
17.20stotal page load
DNS Lookup0ms
TCP Connect23ms
TLS Handshake23ms
TTFB1.36s
Content Download8ms
DOM Loaded16.50s
Page Load17.20s
Resources
3.7 MB331 requests
scripts135 · 41%
images105 · 32%
stylesheets58 · 18%
fetch9 · 3%
xhr8 · 2%
documents8 · 2%
fonts6 · 2%
other2 · 1%
Cookies
5
Secure
6
HttpOnly
8
Session
| name | domain | flags |
|---|---|---|
| __Secure-YNID | .youtube.com | SH |
| YSC | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
| __Secure-ROLLOUT_TOKEN | .youtube.com | SH |
| XSRF-TOKEN | 7swisswave.com | - |
Network stats
- 331
- total requests
- 3.7 MB
- total bytes
- 3
- failed requests
- 25
- unique domains
- 93%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "7swisswave.com",
"scanId": "0099f247bb064868b7798cb21f3782b8",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-09-30T03:06:50.706Z",
"ageDays": 26,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "scam_farm_tier4",
"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -90,
"description": "Shares code with 10+ domains"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -4,
"description": "High-risk category site < 1 year"
},
{
"name": "cookie_security_tier1",
"chain": "cookie_security",
"tier": 1,
"maxTier": 3,
"score": -1,
"description": "50-80% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "7 Swiss Wave is a trading platform offering access to Forex, cryptocurrencies, commodities, indices, and other global markets through CFDs, with tiered investment plans and copy trading features.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/7swisswavecom",
"warningDate": "2026-09-29T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]",
"[email protected]"
],
"phones": [
"19818009",
"702-706-4466"
],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 91,
"permalink": "https://www.virustotal.com/gui/domain/7swisswave.com",
"scannedAt": "2026-09-30T03:05:05.243Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Tucows Domains Inc.",
"registrarIanaId": "69",
"createdAt": "2025-11-29T15:13:24.000Z",
"updatedAt": "2025-11-29T15:17:14.000Z",
"expiresAt": "2026-11-29T15:13:24.000Z",
"ageDays": 304,
"ageText": "10m",
"privacyProtected": false,
"nameservers": [
"leah.ns.cloudflare.com",
"luke.ns.cloudflare.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-09-20T12:21:13.000Z",
"validUntil": "2026-12-19T12:21:12.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "89.117.51.233",
"countryCode": "FR",
"countryName": "France",
"city": "Lauterbourg",
"provider": "Contabo GmbH",
"asn": 51167,
"serverSoftware": "BunnyCDN-DE1-1330",
"mapImageUrl": null,
"latitude": 48.9751,
"longitude": 8.1785,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 23,
"tlsMs": 23,
"ttfbMs": 1364,
"downloadMs": 8,
"domReadyMs": 16495,
"loadCompleteMs": 17196
},
"resources": [
{
"kind": "scripts",
"count": 135,
"bytes": 1306256
},
{
"kind": "images",
"count": 105,
"bytes": 1538741
},
{
"kind": "stylesheets",
"count": 58,
"bytes": 77344
},
{
"kind": "fetch",
"count": 9,
"bytes": 199151
},
{
"kind": "xhr",
"count": 8,
"bytes": 5797
},
{
"kind": "documents",
"count": 8,
"bytes": 29370
},
{
"kind": "fonts",
"count": 6,
"bytes": 443392
},
{
"kind": "other",
"count": 2,
"bytes": 228249
}
],
"networkStats": {
"totalRequests": 331,
"totalBytes": 3828300,
"failedRequests": 3,
"uniqueDomains": 25,
"thirdPartyRatio": 0.9335,
"httpsPercentage": 100
},
"cookies": [
{
"name": "__Secure-YNID",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "YSC",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "VISITOR_INFO1_LIVE",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "VISITOR_PRIVACY_METADATA",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-ROLLOUT_TOKEN",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "XSRF-TOKEN",
"domain": "7swisswave.com",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "7_swiss_wave_session",
"domain": "7swisswave.com",
"secure": false,
"httpOnly": true,
"expiresAt": null
},
{
"name": "chaport-692b18362092c24373836050",
"domain": "7swisswave.com",
"secure": false,
"httpOnly": false,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://7swisswave.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/0099f247bb064868b7798cb21f3782b8"
},
"telemetry": {
"statusCode": 200,
"durationMs": 105969,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": true,
"value": "base-uri 'none'; object-src 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https://cdn.razorpay.com/stati"
},
{
"key": "strict_transport_security",
"present": true,
"value": "max-age=63072000; includeSubDomains; preload"
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": true,
"value": "nosniff"
},
{
"key": "referrer_policy",
"present": true,
"value": "origin-when-cross-origin"
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": true,
"value": "same-origin-allow-popups"
}
],
"redirects": [],
"transactions": [
{
"url": "https://7swisswave.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 29370,
"thirdParty": false
},
{
"url": "https://cdn.tailwindcss.com/",
"method": "GET",
"resourceType": "script",
"statusCode": 302,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 302,
"bytes": 47,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css",
"method": "GET",
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"statusCode": 200,
"bytes": 18752,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://code.jquery.com/jquery-3.6.0.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 30875,
"thirdParty": true
},
{
"url": "https://7swisswave.com/storage/app/public/photos/eUAvZBQknVx60wjuB3hQqnLjsfN22MzX0LwmwR0C.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 198879,
"thirdParty": false
},
{
"url": "https://7swisswave.com/dash/bitcoin-btc-logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 87786,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/js/spreads-home.js",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 3581,
"thirdParty": false
},
{
"url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://cdn.tailwindcss.com/3.4.17",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://7swisswave.com/dash/ethereum-eth-logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 160579,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/img/commission-scheme-crypt1t1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 447025,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/imge2.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 5832,
"thirdParty": false
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-market-overview.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://7swisswave.com/temp/custom/imge1.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 5917,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/imge3.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 6599,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/imge4.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4254,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/img/btc.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9943,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/img/eth.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 10180,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/img/doge.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 22098,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/img/bch.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 12050,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/img/usdt.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 10089,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/img/bnb.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9524,
"thirdParty": false
},
{
"url": "https://7swisswave.com/temp/custom/img/ltc.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 13550,
"thirdParty": false
},
{
"url": "https://cdn.gtranslate.net/widgets/latest/float.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://app.chaport.com/javascripts/insert.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://widget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 48432,
"thirdParty": true
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