Is AmanaInvestments (amanainvestments.net) a scam?

{
  "domain": "amanainvestments.net",
  "scanId": "1491f10c81d947fabf128718f6b147d2",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-03-05T02:07:30.917Z",
  "ageDays": 190,
  "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": "risky_category_tier3",
      "chain": "risky_category",
      "tier": 3,
      "maxTier": 4,
      "score": -6,
      "description": "High-risk category site < 6 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Amana Investments is a trading platform that offers access to financial markets including forex, commodities, equities, metals, and digital assets. It positions itself as a broker-style service providing trading tools, market data, and educational resources for users to trade various instruments.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/amanainvestmentsnet",
      "warningDate": "2026-01-28T00:00:00.000Z"
    },
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://www.cbr.ru/eng/inside/warning-list/detail/?id=41039",
      "warningDate": "2025-11-01T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "ADMINUSLabs",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "alphaMountain.ai",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Cluster25",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "CyRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "desenmascara.me",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "DNS8",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "ESET",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Kaspersky",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Lionic",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Seclookup",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "SOCRadar",
        "result": "malware",
        "engineType": "security_vendor"
      },
      {
        "engine": "Sophos",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "VIPRE",
        "result": "malware",
        "engineType": "antivirus"
      },
      {
        "engine": "Webroot",
        "result": "malicious",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 95,
    "permalink": "https://www.virustotal.com/gui/url/u-a750da6ebdf917a9142ba1a9d906e1bc500e64f6802514b8c6a3de4b012d109a-78d62a19",
    "scannedAt": "2026-03-05T02:07:24.707Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "MainReg Inc.",
    "registrarIanaId": null,
    "createdAt": "2025-10-29T17:15:02.000Z",
    "updatedAt": "2025-10-29T17:43:09.000Z",
    "expiresAt": "2026-10-29T17:15:02.000Z",
    "ageDays": 126,
    "ageText": "4m",
    "privacyProtected": false,
    "nameservers": [
      "athena.ns.cloudflare.com",
      "rocco.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "ZeroSSL",
    "validFrom": "2026-01-27T00:00:00.000Z",
    "validUntil": "2026-04-27T23:59:59.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "185.107.44.123",
    "countryCode": "NL",
    "countryName": "Netherlands",
    "city": "Breda",
    "provider": "NForce Entertainment B.V.",
    "asn": 43350,
    "serverSoftware": null,
    "mapImageUrl": null,
    "latitude": 51.5866,
    "longitude": 4.776,
    "behindCloudflare": false
  },
  "timing": null,
  "resources": [
    {
      "kind": "images",
      "count": 7,
      "bytes": 151804
    },
    {
      "kind": "stylesheets",
      "count": 4,
      "bytes": 2971
    },
    {
      "kind": "scripts",
      "count": 2,
      "bytes": 75728
    },
    {
      "kind": "fetch",
      "count": 2,
      "bytes": 662
    },
    {
      "kind": "fonts",
      "count": 1,
      "bytes": 709628
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 17,
    "totalBytes": 940793,
    "failedRequests": 0,
    "uniqueDomains": 5,
    "thirdPartyRatio": 0.3529,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://amanainvestments.net/",
    "brandName": "AmanaInvestments",
    "faviconUrl": "/api/scan/favicon/1491f10c81d947fabf128718f6b147d2"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 17206,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=31536000;"
    },
    {
      "key": "x_frame_options",
      "present": true,
      "value": "DENY"
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "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": [],
  "transactions": [
    {
      "url": "https://amanainvestments.net/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Noto+Color+Emoji&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://amanainvestments.net/styles/uikit.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://amanainvestments.net/styles/main.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://amanainvestments.net/form/intltelinput.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2971,
      "thirdParty": false
    },
    {
      "url": "https://amanainvestments.net/images/003.avif",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 15554,
      "thirdParty": false
    },
    {
      "url": "https://amanainvestments.net/images/shape-01.avif",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1141,
      "thirdParty": false
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/[email protected]/build/js/intlTelInput.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 12976,
      "thirdParty": true
    },
    {
      "url": "https://amanainvestments.net/images/background-4.avif",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 60233,
      "thirdParty": false
    },
    {
      "url": "https://fonts.gstatic.com/s/notocoloremoji/v39/Yq6P-KqIXTD0t4D9z1ESnKM3-HpFabsE4tq3luCC7p-aXxcn.0.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 709628,
      "thirdParty": true
    },
    {
      "url": "https://amanainvestments.net/images/background-5.avif",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 30101,
      "thirdParty": false
    },
    {
      "url": "https://amanainvestments.net/images/shape-02.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 276,
      "thirdParty": false
    },
    {
      "url": "https://amanainvestments.net/images/background-2.avif",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 16313,
      "thirdParty": false
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/[email protected]/build/img/flags.webp",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 28186,
      "thirdParty": true
    },
    {
      "url": "https://amos-mamaya.fun/geo",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 53,
      "thirdParty": true
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/[email protected]/build/js/utils.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 62752,
      "thirdParty": true
    },
    {
      "url": "https://amanainvestments.net/images/cropped-Favicon-32x32.png",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 609,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 0
}