Onlinefinance trading Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID 78eb4a06a69a4ecd8496e9f8df91deb8

algo-bi.net

algo-bi.net scam warning: is your money at risk?

Name: Forensic scan report for algo-bi.net
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Algobi is a CFD trading platform that offers trading in multiple asset classes including forex, stocks, commodities, metals, indices, and cryptocurrencies through contracts for difference. The site provides trading accounts with various leverage options, market tools, and support services.

Page capture

Identity

IP: 172.67.218.135
ASN: AS13335
Country: United States
Domain age: 8 months
Registrar: GoDaddy.com, LLC
Server: cloudflare
Hosting: Cloudflare, Inc.
Emails: [email protected]
Phones: +18299476704
Tech detected: 6

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against algo-bi.net, 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

Regulatory Tier 1
Antivirus Tier 1
Scam Farm Tier 1
Risky Category Tier 2
Cookie Security Tier 2

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.

Signal profile data

Maturity: 36 out of 100. 262 days old
AV clarity: 92 out of 100. 1 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 60 out of 100. Linked to 2 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .net top-level domain
Infra: 70 out of 100. Valid SSL · 6 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	1/100	High Risk

DEC 232026Domain expiresWHOISDomain algo-bi.net is set to expire.
DEC 52026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
SEP 122026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
SEP 122026First scansnyferTrust score 1 out of 100.
SEP 62026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
DEC 232025Domain updatedWHOISalgo-bi.net WHOIS record was updated.
DEC 232025Domain createdWHOISDomain algo-bi.net was registered.
JAN 12025Warned by SC_MYRegulator SC_MY (MY) published an investor warning for algo-bi.net.

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.

Regulators

SC_MY - Malaysia01/01/25View

Security vendors

alphaMountain.aisuspicious

Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (3)

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: GoDaddy.com, LLC
Created: Dec 23, 2025
Expires: Dec 23, 2026
Age: 8m
Privacy: disabled

harlee.ns.cloudflare.comwest.ns.cloudflare.com

Hosting

IP: 172.67.218.135
ASN: AS13335
Provider: Cloudflare, Inc.
Country: United States
City: San Francisco
Server: cloudflare
Proxied: behind Cloudflare

SSL certificate

Issuer: Google Trust Services
Protocol: TLSv1.3
Valid: yes
Expires: Dec 5, 2026

Technologies

Angular· js-framework
WordPress· cms
Cloudflare· cdn
Google Analytics· analytics
Google Tag Manager· analytics
reCAPTCHA· security

Server location

37.762, -122.397© OpenStreetMap

Location: San Francisco, United States
IP: 172.67.218.135
Hosting: Cloudflare, Inc. · AS13335

Security headers

content_security_policystyle-src 'unsafe-inline' *; font-src 'self' * data:; img-src 'self' * data:; connect-src 'self' * https://cloudflareinsights.com; script-src 'self' 'unsafe-eval' 'unsafe-inline' https://*.freshchat.com https://*.freshworksapi.com https://ajax.cloudflare.com https://static.cloudflareinsights.com; ch
strict_transport_securitymax-age=31536000; includeSubDomains
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protection1; mode=block
cross_origin_opener_policyNot set

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 unknown
2026-09-1111 unknown
2026-09-1212 online
2026-09-1313 unknown
2026-09-1414 unknown
2026-09-1515 unknown
2026-09-1616 unknown
2026-09-1717 unknown
2026-09-1818 unknown
2026-09-1919 unknown
2026-09-2020 unknown
2026-09-2121 unknown
2026-09-2222 unknown
2026-09-2323 unknown
2026-09-2424 unknown
2026-09-2525 unknown
2026-09-2626 unknown
2026-09-2727 unknown
2026-09-2828 unknown
2026-09-2929 unknown
2026-09-3030 unknown

online (1)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200

Exit scam indicator

Daily availability: Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	online	0 days

max consecutive offline0 days

current streak0 days

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

2.32stotal page load

DNS Lookup23ms

TCP Connect9ms

TLS Handshake7ms

TTFB175ms

Content Download323ms

DOM Loaded1.83s

Page Load2.32s

Resources

1.1 MB169 requests

scripts69 · 41%

stylesheets46 · 27%

images31 · 18%

documents7 · 4%

xhr6 · 4%

fetch5 · 3%

fonts3 · 2%

other2 · 1%

Redirect chain

1www.algo-bi.net301
2www.algo-bi.net302
3www.algobi.com

Cookies

Secure

HttpOnly

Session

name	domain	flags
client-gateway-algobi-cookie	www.algo-bi.net	SH
_culture	www.algo-bi.net	-
client-gateway-algobi-cookie	www.algobi.com	SH
_culture	www.algobi.com	-
__cf_bm	.onesignal.com	SH
__cf_bm	.freshchat.com	SH

Network stats

169
total requests: 1.1 MB
total bytes: 1
failed requests: 19
unique domains: 98%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

{
  "domain": "algo-bi.net",
  "scanId": "78eb4a06a69a4ecd8496e9f8df91deb8",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-12T00:04:40.302Z",
  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 1,
  "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": "scam_farm_tier1",
      "chain": "scam_farm",
      "tier": 1,
      "maxTier": 4,
      "score": -11,
      "description": "Shares code with 1-2 domains"
    },
    {
      "name": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -2,
      "description": "High-risk category site < 1 year"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": 0,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Algobi is a CFD trading platform that offers trading in multiple asset classes including forex, stocks, commodities, metals, indices, and cryptocurrencies through contracts for difference. The site provides trading accounts with various leverage options, market tools, and support services.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "SC_MY",
      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-fed4d77d-1fbb-4f56-83a8-3df87623dc81",
      "warningDate": "2025-01-01T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [
      "+18299476704",
      "+50223562671",
      "+50326022017",
      "+50646008296",
      "+5078511073",
      "+526648841314",
      "+541152760830",
      "+56228694354",
      "+593963150382",
      "2 852 555 554 0"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Angular",
      "category": "js-framework"
    },
    {
      "name": "WordPress",
      "category": "cms"
    },
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Google Tag Manager",
      "category": "analytics"
    },
    {
      "name": "reCAPTCHA",
      "category": "security"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      }
    ],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/algo-bi.net",
    "scannedAt": "2026-09-12T00:04:19.113Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "GoDaddy.com, LLC",
    "registrarIanaId": "146",
    "createdAt": "2025-12-23T10:04:51.000Z",
    "updatedAt": "2025-12-23T12:37:17.000Z",
    "expiresAt": "2026-12-23T10:04:51.000Z",
    "ageDays": 262,
    "ageText": "8m",
    "privacyProtected": false,
    "nameservers": [
      "harlee.ns.cloudflare.com",
      "west.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-09-06T02:59:28.000Z",
    "validUntil": "2026-12-05T03:59:25.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "172.67.218.135",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 23,
    "connectMs": 9,
    "tlsMs": 7,
    "ttfbMs": 175,
    "downloadMs": 323,
    "domReadyMs": 1834,
    "loadCompleteMs": 2320
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 69,
      "bytes": 650574
    },
    {
      "kind": "stylesheets",
      "count": 46,
      "bytes": 20
    },
    {
      "kind": "images",
      "count": 31,
      "bytes": 462873
    },
    {
      "kind": "documents",
      "count": 7,
      "bytes": 0
    },
    {
      "kind": "xhr",
      "count": 6,
      "bytes": 17
    },
    {
      "kind": "fetch",
      "count": 5,
      "bytes": 7282
    },
    {
      "kind": "fonts",
      "count": 3,
      "bytes": 61000
    },
    {
      "kind": "other",
      "count": 2,
      "bytes": 11584
    }
  ],
  "networkStats": {
    "totalRequests": 169,
    "totalBytes": 1193350,
    "failedRequests": 1,
    "uniqueDomains": 19,
    "thirdPartyRatio": 0.9822,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "client-gateway-algobi-cookie",
      "domain": "www.algo-bi.net",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_culture",
      "domain": "www.algo-bi.net",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "client-gateway-algobi-cookie",
      "domain": "www.algobi.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_culture",
      "domain": "www.algobi.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "__cf_bm",
      "domain": ".onesignal.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__cf_bm",
      "domain": ".freshchat.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_ga_HMESTVVJFM",
      "domain": ".algobi.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_ga",
      "domain": ".algobi.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "wp-wpml_current_language",
      "domain": "www.algobi.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://www.algobi.com/en/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/78eb4a06a69a4ecd8496e9f8df91deb8"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 25388,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "style-src 'unsafe-inline' *; font-src 'self' * data:; img-src 'self' * data:; connect-src 'self' * https://cloudflareinsights.com; script-src 'self' 'unsafe-eval' 'unsafe-inline' https://*.freshchat.com https://*.freshworksapi.com https://ajax.cloudflare.com https://static.cloudflareinsights.com; ch"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=31536000; includeSubDomains"
    },
    {
      "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": true,
      "value": "1; mode=block"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://algo-bi.net/",
      "to": "https://www.algo-bi.net/",
      "statusCode": 301
    },
    {
      "from": "https://www.algo-bi.net/",
      "to": "https://www.algo-bi.net/en/",
      "statusCode": 302
    },
    {
      "from": "https://www.algo-bi.net/en/",
      "to": "https://www.algobi.com/en/",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://algo-bi.net/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 301,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.algo-bi.net/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 301,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.algo-bi.net/en/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 302,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.algobi.com/en/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/plugins/maxi-elementor/assets/css/maxi-elementor-extention.css?ver=6.4.8",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/plugins/sitepress-multilingual-cms/dist/css/blocks/styles.css?ver=4.6.9",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/plugins/sitepress-multilingual-cms/templates/language-switchers/legacy-list-horizontal/style.min.css?ver=1",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/plugins/sitepress-multilingual-cms/templates/language-switchers/menu-item/style.min.css?ver=1",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/themes/infinity_space/style.css?ver=6.4.8",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/uploads/sites/22/elementor/css/custom-frontend-lite.min.css?ver=1787228361",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/plugins/elementor/assets/lib/swiper/v8/css/swiper.min.css?ver=8.4.5",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/uploads/sites/22/elementor/css/post-3.css?ver=1787228361",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/uploads/sites/22/elementor/css/custom-pro-frontend-lite.min.css?ver=1787228361",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/uploads/sites/22/elementor/css/post-4.css?ver=1787228362",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/plugins/maxi-elementor/elements/maxi-form-mustache/maxi-form-mustache.css?ver=6.4.8",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/plugins/maxi-elementor/elements/maxi-form-landing/src/static/intl-tel-input/intl-tel-input.css?ver=6.4.8",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/uploads/sites/22/elementor/css/post-1513.css?ver=1787228362",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/uploads/sites/22/elementor/css/post-1284.css?ver=1787228362",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/uploads/sites/22/elementor/css/post-642.css?ver=1787228362",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-content/uploads/sites/22/elementor/css/post-54.css?ver=1787228362",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Sora%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic%7CPlus+Jakarta+Sans%3A100%2C100italic%2C200%2C200italic%2C300%2C300italic%2C400%2C400italic%2C500%2C500italic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic%2C900%2C900italic&display=swap&ver=6.4.8",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.google.com/recaptcha/api.js?hl=en&ver=6.4.8",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-includes/js/jquery/jquery.min.js?ver=3.7.1",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.algobi.com/wp-includes/js/jquery/jquery-migrate.min.js?ver=3.4.1",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
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