anafitrade.net scores 1 out of 100, rated High Risk. 2 regulator warnings, 4 antivirus detections. Last scanned Jul 27, 2026. Source: https://anafitrade.net
Anafi Trade
Is Anafi Trade (anafitrade.net) safe or a scam?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 198.251.84.7
- ASN
- AS53667
- Country
- United States

- Domain age
- 1 year
- Registrar
- Global Domain Group LLC
- Server
- BunnyCDN-DE1-1332
- Hosting
- FranTech Solutions
- Emails
- [email protected]
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against anafitrade.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 weightTriggered findings
3- Regulatory Tier 2
- Antivirus Tier 2
- Risky Category Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 66 out of 100. 480 days old
- AV clarity: 67 out of 100. 4 of 92 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. .net top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Jul 27, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 27, 2026 | 1/100 | High Risk |
- APR 22027Domain expiresWHOISDomain anafitrade.net is set to expire.
- SEP 232026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUL 272026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
- JUL 272026First scansnyferTrust score 1 out of 100.
- JUN 252026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- MAR 302026Domain updatedWHOISanafitrade.net WHOIS record was updated.
- MAR 162026Warned by CNMVRegulator CNMV (ES) published an investor warning for anafitrade.net.
- JUN 162025Warned by FCARegulator FCA (UK) published an investor warning for anafitrade.net.
- APR 22025Domain createdWHOISDomain anafitrade.net was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
Fortinetphishing
Phishing authorities
CRDFmalicious
Netcraftmalicious
Security vendors
alphaMountain.aimalicious
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| PHPSESSID | .anafitrade.net | SH |
| __cf_bm | .pexels.com | SH |
| _cfuvid | .pexels.com | SH |
Network stats
- 109
- total requests
- 6.9 MB
- total bytes
- 1
- failed requests
- 16
- unique domains
- 52%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"status": "completed",
"indexable": false,
"publicNotice": null,
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"ageDays": 47,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
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"chain": "regulatory",
"tier": 2,
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"description": "Flagged by 2 financial regulators"
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"chain": "antivirus",
"tier": 2,
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"score": -26,
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}
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"unreachableReason": null,
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"regulatorFlagged": true,
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"country": "ES",
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"warningDate": "2026-03-16T00:00:00.000Z"
},
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/anafi-trade-anfi-trade",
"warningDate": "2025-06-16T00:00:00.000Z"
}
],
"contacts": {
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"technologies": [
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},
{
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{
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}
],
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"result": "malicious",
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},
{
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{
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"engineType": "antivirus"
},
{
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}
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},
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}
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}From readers
What people who
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