alliancx-trades.com scores 1 out of 100, rated High Risk. 2 regulator warnings, 12 antivirus detections. Last scanned Sep 17, 2026. Source: https://alliancx-trades.com
Alliancx-Trades.com
Is Alliancx-Trades.com (alliancx-trades.com) a scam?
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
- AntivirusTier 4
Detected by 10+ engines
- RegulatoryTier 2
Flagged by 2 financial regulators
- Malicious RequestsTier 1
5+ failed network requests
Site identity
Page capture
Screenshot unavailable
Identity
- IP
- 172.67.151.74
- ASN
- AS13335
- Country
- United States

- Domain age
- 2 years
- Registrar
- Dynadot Inc

- Server
- BunnyCDN-DE1-1330
- Hosting
- Cloudflare, Inc.

- Tech detected
- 2
Scan history
Domain history
Recorded scans: Sep 17, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Sep 17, 2026 | 1/100 | High Risk |
- JUL 82027Domain expiresWHOISDomain alliancx-trades.com is set to expire.
- NOV 132026SSL certificate expiresSSL CheckSSL certificate will expire.
- SEP 172026Flagged by VirusTotalVirusTotalFlagged by 12 engines as malicious on VirusTotal.
- SEP 172026First scansnyferTrust score 1 out of 100.
- AUG 152026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- JUN 32026Domain updatedWHOISalliancx-trades.com WHOIS record was updated.
- APR 232025Warned by FCARegulator FCA (UK) published an investor warning for alliancx-trades.com.
- JUL 242024Warned by CBRRegulator CBR (RU) published an investor warning for alliancx-trades.com.
- JUL 82024Domain createdWHOISDomain alliancx-trades.com was registered.
Signal profile data
- Maturity: 100 out of 100. 800 days old
- AV clarity: 0 out of 100. 12 of 89 engines flag it
- Regulators: 30 out of 100. 2 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: 57 out of 100. Valid SSL · 2 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
Regulators
Antivirus engines
BitDefenderphishing
Fortinetphishing
G-Dataphishing
Gridinsoftphishing
Kasperskyphishing
Sophosphishing
Phishing authorities
Chong Lua Daomalicious
CRDFmalicious
Netcraftmalicious
Security vendors
alphaMountain.aiphishing
CyRadarphishing
Lionicphishing
Connected domains
Shared signals
- Favicon #1525 domains
alliancx-trades.com shares no detected infrastructure with other domains in our graph.
Infrastructure
Page behavior
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| PHPSESSID | .alliancx-trades.com | H |
| __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 |
Network stats
- 218
- total requests
- 29 MB
- total bytes
- 13
- failed requests
- 25
- unique domains
- 72%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "fca00efba51546f59530bc3b0c396285",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-09-17T01:49:45.227Z",
"ageDays": 39,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier4",
"chain": "antivirus",
"tier": 4,
"maxTier": 4,
"score": -99,
"description": "Detected by 10+ engines"
},
{
"name": "regulatory_tier2",
"chain": "regulatory",
"tier": 2,
"maxTier": 4,
"score": -30,
"description": "Flagged by 2 financial regulators"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -3,
"description": "5+ failed network requests"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "The site claims to be an international financial services company offering investment products including forex trading, stocks, cryptocurrencies, and managed portfolios with regulated trading activities.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/alliancx-trades",
"warningDate": "2025-04-23T00:00:00.000Z"
},
{
"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=28894",
"warningDate": "2024-07-24T00:00:00.000Z"
}
],
"contacts": {
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"phones": [],
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},
"technologies": [
{
"name": "Shopify",
"category": "ecommerce"
},
{
"name": "PHP",
"category": "language"
}
],
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{
"engine": "alphaMountain.ai",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Chong Lua Dao",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CRDF",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CyRadar",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Fortinet",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Gridinsoft",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Kaspersky",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Lionic",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "Sophos",
"result": "phishing",
"engineType": "antivirus"
}
],
"enginesTotal": 89,
"permalink": "https://www.virustotal.com/gui/domain/alliancx-trades.com",
"scannedAt": "2026-09-17T01:49:22.467Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Dynadot Inc",
"registrarIanaId": "472",
"createdAt": "2024-07-08T17:27:21.000Z",
"updatedAt": "2026-06-03T07:14:19.000Z",
"expiresAt": "2027-07-08T17:27:21.000Z",
"ageDays": 800,
"ageText": "2y 2m",
"privacyProtected": false,
"nameservers": [
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"mallory.ns.cloudflare.com"
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},
"certificate": {
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"validFrom": "2026-08-15T00:44:10.000Z",
"validUntil": "2026-11-13T01:42:53.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
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"countryCode": "US",
"countryName": "United States",
"city": "San Francisco",
"provider": "Cloudflare, Inc.",
"asn": 13335,
"serverSoftware": "BunnyCDN-DE1-1330",
"mapImageUrl": null,
"latitude": 37.7621,
"longitude": -122.3971,
"behindCloudflare": true
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"ttfbMs": 533,
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"loadCompleteMs": 6135
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"resources": [
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"bytes": 1012180
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{
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"bytes": 62660
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"thirdPartyRatio": 0.7156,
"httpsPercentage": 100
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"cookies": [
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{
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"identity": {
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"brandName": "Alliancx-Trades.com",
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"source": "batch",
"contentType": "text/html; charset=utf-8"
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"securityHeaders": [
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