aaaglobaltrader.com scores 45 out of 100, rated Moderate. 0 regulator warnings, 2 antivirus detections. Last scanned Jul 27, 2026. Source: https://aaaglobaltrader.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 206f2944d8b8468b987bed5d34dde011

Aaaglobaltrader

Is Aaaglobaltrader (aaaglobaltrader.com) trustworthy?

Moderate45/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

The site claims to be a forex trading, cryptocurrency trading, and mining platform offering investment accounts with fixed return plans. It presents itself as a UK-licensed investment corporation providing trading services, deposit/withdrawal facilities, and multiple investment packages.

Page capture

Captured rendering of aaaglobaltrader.com

Identity

IP
102.212.246.115
ASN
AS329278
Country
United States
Domain age
1 year
Registrar
NameSilo, LLC
Server
BunnyCDN-DE1-1329
Hosting
Truehost Cloud Limited
Phones
+447465632555
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against aaaglobaltrader.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.

Trust Score: the full methodology and every weight

Triggered findings

3
    Antivirus Tier 1Risky Category Tier 1Cookie Security Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
  • Maturity: 74 out of 100. 543 days old
  • AV clarity: 83 out of 100. 2 of 92 engines flag it
  • Regulators: 100 out of 100. No regulator warnings
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

  1. JAN 292027Domain expiresWHOISDomain aaaglobaltrader.com is set to expire.
  2. SEP 72026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. JUL 272026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
  4. JUL 272026First scansnyferTrust score 45 out of 100.
  5. JUN 92026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  6. APR 92026Domain updatedWHOISaaaglobaltrader.com WHOIS record was updated.
  7. JAN 292025Domain createdWHOISDomain aaaglobaltrader.com was registered.

Signals

We are not the first
to say it.

2 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Antivirus engines

  • Gridinsoftsuspicious

Phishing authorities

  • Netcraftmalicious
Check the VirusTotal analysis yourself

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
NameSilo, LLC
Created
Jan 29, 2025
Expires
Jan 29, 2027
Age
1y 5m
Privacy
disabled
ns1.cloudoon.comns2.cloudoon.netns3.cloudoon.org

Hosting

IP
102.212.246.115
ASN
AS329278
Provider
Truehost Cloud Limited
Country
United States
City
Dallas
Server
BunnyCDN-DE1-1329
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Sep 7, 2026

Technologies

  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • PHP· language

Server location

32.783, -96.807© OpenStreetMap
Location
Dallas, United States
IP
102.212.246.115
Hosting
Truehost Cloud Limited · AS329278

Security headers

  • content_security_policybase-uri 'none'; default-src 'self' https: data: blob: wss: 'unsafe-inline'; 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.raz
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

loading uptime...

Exit scam indicator

analyzing downtime...

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

1.72stotal page load
DNS Lookup0ms
TCP Connect271ms
TLS Handshake139ms
TTFB291ms
Content Download2ms
DOM Loaded1.35s
Page Load1.72s

Resources

3.8 MB267 requests
images165 · 62%
stylesheets41 · 15%
scripts39 · 15%
fonts8 · 3%
xhr5 · 2%
fetch4 · 1%
documents3 · 1%
other2 · 1%

Cookies

6
Secure
4
HttpOnly
6
Session
name domain flags
PHPSESSIDaaaglobaltrader.comSH
__cf_bm.pexels.comSH
_cfuvid.pexels.comSH
_sp_ses.6222.tradingview-widget.comS
_sp_id.6222.tradingview-widget.comS
spsnowplow-pixel.tradingview.comSH

Network stats

267
total requests
3.8 MB
total bytes
1
failed requests
14
unique domains
84%
third party
100%
https

HTTP transactions

Raw scan data
scan data · json

The scan data loads with the page scripts.

From readers

What people who
were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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