Is agra-investissement.com a scam? Red flags and warning signs

{
  "domain": "agra-investissement.com",
  "scanId": "c379cbf53ce140219919cf05102a047d",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-03-24T07:11:05.718Z",
  "ageDays": 172,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 4,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Detected by 1-2 engines"
    },
    {
      "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": "The site presents itself as an investment platform with a client login portal, allowing users to access investment accounts through email and password authentication.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "AMF",
      "country": "FR",
      "url": "https://www.amf-france.org/en/warnings/blacklists/crypto-currencies/agra-investissementcom",
      "warningDate": "2026-03-16T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Seclookup",
        "result": "malicious",
        "engineType": "security_vendor"
      }
    ],
    "enginesTotal": 95,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9hZ3JhLWludmVzdGlzc2VtZW50LmNvbS8",
    "scannedAt": "2026-03-24T07:10:44.753Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "HOSTINGER operations, UAB",
    "registrarIanaId": "1636",
    "createdAt": "2025-04-24T08:13:11.000Z",
    "updatedAt": "2025-04-24T08:13:15.000Z",
    "expiresAt": "2026-04-24T08:13:11.000Z",
    "ageDays": 333,
    "ageText": "11m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.dns-parking.com",
      "ns2.dns-parking.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-02-20T03:29:56.000Z",
    "validUntil": "2026-05-21T03:29:55.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "147.93.93.8",
    "countryCode": "FR",
    "countryName": "France",
    "city": "Paris",
    "provider": "Hostinger International Limited",
    "asn": 47583,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 48.8534,
    "longitude": 2.3488,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 147,
    "downloadMs": 2,
    "domReadyMs": 428,
    "loadCompleteMs": 688
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 21,
      "bytes": 146950
    },
    {
      "kind": "stylesheets",
      "count": 13,
      "bytes": 117892
    },
    {
      "kind": "fonts",
      "count": 3,
      "bytes": 154436
    },
    {
      "kind": "documents",
      "count": 3,
      "bytes": 3661
    },
    {
      "kind": "images",
      "count": 2,
      "bytes": 124288
    },
    {
      "kind": "fetch",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 43,
    "totalBytes": 547227,
    "failedRequests": 0,
    "uniqueDomains": 4,
    "thirdPartyRatio": 0.6977,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "agra-investissement.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "agra_session",
      "domain": "agra-investissement.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://agra-investissement.com/login",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/c379cbf53ce140219919cf05102a047d"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 21460,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "upgrade-insecure-requests"
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://agra-investissement.com/",
      "to": "https://agra-investissement.com/login",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://agra-investissement.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 302,
      "bytes": 219,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/login",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 3442,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/main_asst/assets/js/hyper-config.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 495,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/main_asst/assets/css/app-saas.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 52511,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/main_asst/assets/css/icons.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 65361,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/main_asst/assets/js/vendor.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 72092,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/main_asst/assets/js/app.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 3998,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/main_asst/assets/images/3KQxpvOo21.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 54923,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/vendor/livewire/livewire.js?id=07f22875",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 70365,
      "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://agra-investissement.com/main_asst/assets/images/oMjbva2WEN.PNG",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 69365,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/main_asst/assets/fonts/Nunito-Bold.woff",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 51940,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/main_asst/assets/fonts/Nunito-Regular.woff",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 50968,
      "thirdParty": false
    },
    {
      "url": "https://agra-investissement.com/main_asst/assets/fonts/Nunito-SemiBold.woff",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 51528,
      "thirdParty": false
    },
    {
      "url": "https://www.tradingview-widget.com/embed-widget/ticker-tape/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/96501.39b47b8f9760236a753e.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/80796.cb0cf9507a4fcb2e8172.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 20,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/19389.0ca10a388cf3f7dcf130.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/15043.a24aa84d5466dfc219e3.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/71825.5f40fb33e178b007bfc4.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/56287.bb4e309d13e8ea654e19.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/21502.72338a326684b4a6e9b2.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/48194.053cede951b9d64dea44.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/22422.1f12e32e6d4c4b83fe10.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/96845.269f31ba46225aa5334d.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/runtime-embed_ticker_tape_widget.0395f1f70cafeb12301f.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/en.58667.1b93a71d273b45c780a9.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/en.77734.b71a8a61ffb1d58d8747.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/14048.716bbfab01e5e51c32bb.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/12933.91388472935499a468b2.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/61734.bebdf8a256053b5499b5.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/82688.6d85746ab0d9e11daadc.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/98927.76e502d27b4b07ac0c4b.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/90334.27a0bcd8970902ae88dc.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/7123.97b48ff2d94b33b0dc7d.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/84596.f0961cb5b3a6ab13e271.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/12239.fcc08861e72736510c39.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/3729.0c278939508de719d512.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/85334.b3c6f0dc20fcff44a798.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/embed_ticker_tape_widget.82ae260e88f5bdff5fff.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget-sheriff.tradingview-widget.com/sheriff/api/v1/rules/search?origin=https%3A%2F%2Fagra-investissement.com",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 204,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/38279.2487adf7cca8d6bc7b4a.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/tradingview-copyright-data-impl.f1b9847cee013ffdd253.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 0
}