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apoassetsinvest.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 4 antivirus detections. Last scanned Sep 29, 2026. Source: https://apoassetsinvest.com

apoassetsinvest.com

Is apoassetsinvest.com a scam? What our scan found

Trust Score

1/ 100

High Risk

0-2425-4445-6970-8485-100

How this score works

Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.

Risk assessment

Every domain starts at 100. 5 scoring chains fired against apoassetsinvest.com, 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.
  • Scam Farm

    Shares code with 5-9 domains

    Tier 3
  • Antivirus

    Detected by 3-4 engines

    Tier 2
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 3 months

    Tier 4
  • Cookie Security

    50-80% cookies secure

    Tier 1
How the Trust Score is calculated

Site identity

Apo Asset Management offers investment services including Forex PAMM/MAM accounts, cryptocurrency investment packages, real estate investments, and asset management solutions. The site positions itself as an asset management and investment platform providing professional trading and investment opportunities.

Page capture

Captured rendering of apoassetsinvest.com

Identity

IP
5.182.208.206
ASN
AS62068
Country
Netherlands
Domain age
1 month
Registrar
UnstoppableUS1 LLC
Server
BunnyCDN-DE1-1328
Hosting
SpectraIP B.V.
Tech detected
2

Scan history

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Domain history

Recorded scans: Sep 29, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 29, 20261/100High Risk
  1. AUG 222027Domain expiresWHOISDomain apoassetsinvest.com is set to expire.
  2. DEC 92026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. SEP 292026Scam network detectedThreat GraphLinked to 9 domains in a known scam network.
  4. SEP 292026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
  5. SEP 292026First scansnyferTrust score 1 out of 100.
  6. SEP 282026Warned by FCARegulator FCA (UK) published an investor warning for apoassetsinvest.com.
  7. SEP 102026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. AUG 222026Domain updatedWHOISapoassetsinvest.com WHOIS record was updated.
  9. AUG 222026Domain createdWHOISDomain apoassetsinvest.com was registered.
Signal profile data
  • Maturity: 5 out of 100. 37 days old
  • AV clarity: 67 out of 100. 4 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 52 out of 100. Linked to 9 domains
  • 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 NL

Threat intelligence

5 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

Antivirus engines

  • Fortinetspam

Phishing authorities

  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • alphaMountain.aispam
Check the VirusTotal analysis yourself

Connected domains

apoassetsinvest.com is one member of Caldrex Investments, a group of 10 domains our engine ties together through shared fingerprints rather than through a shared host.

Infrastructure

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
UnstoppableUS1 LLC
Created
Aug 22, 2026
Expires
Aug 22, 2027
Age
1m
Privacy
disabled
ns1.zencorehost.comns2.zencorehost.com

Hosting

IP
5.182.208.206
ASN
AS62068
Provider
SpectraIP B.V.
Country
Netherlands
City
Amsterdam
Server
BunnyCDN-DE1-1328
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Dec 9, 2026

Technologies

  • Bootstrap· css-framework
  • PHP· language

Server location

52.374, 4.890© OpenStreetMap
Location
Amsterdam, Netherlands
IP
5.182.208.206
Hosting
SpectraIP B.V. · AS62068

Security headers

  • content_security_policyobject-src 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.c
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

Current: Offline, checked 2026-10-25 (UTC)

October 2026
  • 2026-10-011 Unknown
  • 2026-10-022 Unknown
  • 2026-10-033 Unknown
  • 2026-10-044 Unknown
  • 2026-10-055 Unknown
  • 2026-10-066 Offline
  • 2026-10-077 Offline
  • 2026-10-088 Offline
  • 2026-10-099 Offline
  • 2026-10-1010 Offline
  • 2026-10-1111 Offline
  • 2026-10-1212 Offline
  • 2026-10-1313 Offline
  • 2026-10-1414 Offline
  • 2026-10-1515 Offline
  • 2026-10-1616 Offline
  • 2026-10-1717 Offline
  • 2026-10-1818 Offline
  • 2026-10-1919 Offline
  • 2026-10-2020 Offline
  • 2026-10-2121 Offline
  • 2026-10-2222 Offline
  • 2026-10-2323 Offline
  • 2026-10-2424 Offline
  • 2026-10-2525 Offline
  • 2026-10-2626 Unknown
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (0)offline (20)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-09-29Unknown200
2026-09-30Unknown200
2026-10-01Unknown200
2026-10-02Unknown200
2026-10-03Unknown200
2026-10-04Unknown200
2026-10-05Unknown200
2026-10-06Offline-
2026-10-07Offline-
2026-10-08Offline-
2026-10-09Offline-
2026-10-10Offline-
2026-10-11Offline-
2026-10-12Offline-
2026-10-13Offline-
2026-10-14Offline-
2026-10-15Offline-
2026-10-16Offline-
2026-10-17Offline-
2026-10-18Offline-
2026-10-19Offline-
2026-10-20Offline-
2026-10-21Offline-
2026-10-22Offline-
2026-10-23Offline-
2026-10-24Offline-
2026-10-25Offline-

Exit scam indicator

Daily availability: Sep 29, 2026 - Oct 25, 2026 . Current: Offline

Consecutive days offline across every day we hold, peaking at 20 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-09-29UnknownNot verified
2026-09-30UnknownNot verified
2026-10-01UnknownNot verified
2026-10-02UnknownNot verified
2026-10-03UnknownNot verified
2026-10-04UnknownNot verified
2026-10-05UnknownNot verified
2026-10-06Offline1 day
2026-10-07Offline2 days
2026-10-08Offline3 days
2026-10-09Offline4 days
2026-10-10Offline5 days
2026-10-11Offline6 days
2026-10-12Offline7 days
2026-10-13Offline8 days
2026-10-14Offline9 days
2026-10-15Offline10 days
2026-10-16Offline11 days
2026-10-17Offline12 days
2026-10-18Offline13 days
2026-10-19Offline14 days
2026-10-20Offline15 days
2026-10-21Offline16 days
2026-10-22Offline17 days
2026-10-23Offline18 days
2026-10-24Offline19 days
2026-10-25Offline20 days
max consecutive offline20 days
current streak20 days

Page behavior

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

1.69stotal page load
DNS Lookup0ms
TCP Connect3ms
TLS Handshake3ms
TTFB288ms
Content Download3ms
DOM Loaded1.02s
Page Load1.69s

Resources

54 MB180 requests
images66 · 37%
scripts49 · 27%
stylesheets38 · 21%
other9 · 5%
fonts8 · 4%
fetch5 · 3%
documents3 · 2%
xhr2 · 1%

Cookies

4
Secure
2
HttpOnly
4
Session
name domain flags
PHPSESSID.apoassetsinvest.comSH
_sp_ses.6222.tradingview-widget.comS
_sp_id.6222.tradingview-widget.comS
spsnowplow-pixel.tradingview.comSH

Network stats

180
total requests
54 MB
total bytes
4
failed requests
15
unique domains
50%
third party
100%
https

HTTP transactions

  1. 1GETapoassetsinvest.com/200
  2. 2GETapoassetsinvest.com/imported-css.css200
  3. 3GETapoassetsinvest.com/css/plugins.css200
  4. 4GETapoassetsinvest.com/css/style.css200
  5. 5GETapoassetsinvest.com/css2200
  6. 6GETapoassetsinvest.com/general6030.css200
  7. 7GETapoassetsinvest.com/css/fontawesome.css200
  8. 8GETapoassetsinvest.com/js/jquery.js200
  9. 9GETapoassetsinvest.com/npm/cookieconsent%403/build/cookieconsent.min.css200
  10. 10GETapoassetsinvest.com/stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css200
  11. 11GETtranslate.google.com/translate_a/element.js200
  12. 12GETapoassetsinvest.com/site-images/site_logo/logo1/bg-rmv1.png200
  13. 13GETapoassetsinvest.com/site-images/site_logo/bg-rmv.png200
  14. 14GETapoassetsinvest.com/css-1200
  15. 15GETapoassetsinvest.com/css2-1200
  16. 16GETapoassetsinvest.com/apo.mp4200
  17. 17GETapoassetsinvest.com/site.webmanifest404
  18. 18GETapoassetsinvest.com/img/exchange-06.png200
  19. 19GETapoassetsinvest.com/img/exchange-07.png200
  20. 20GETapoassetsinvest.com/js/plugins.js200
  21. 21GETapoassetsinvest.com/plugins/particles/particles.js200
  22. 22GETapoassetsinvest.com/plugins/particles/particles-dots.js200
  23. 23GETapoassetsinvest.com/plugins/p.php404
  24. 24GETapoassetsinvest.com/js/functions.js200
  25. 25GETapoassetsinvest.com/imported-js.js200
  26. 26GETapoassetsinvest.com/inc-js/js/vendors/indonez.min.js200
  27. 27GETapoassetsinvest.com/inc-js/js/vendors/uikit.min.js200
  28. 28GETapoassetsinvest.com/inc-js/js/config-theme.js200
  29. 29GETs3.tradingview.com/external-embedding/embed-widget-ticker-tape.js200
  30. 30GETapoassetsinvest.com/img/exchange-05.png200
  31. 31GETapoassetsinvest.com/img/Investment-October.jpg200
  32. 32GETapoassetsinvest.com/img/retire4.jpg200
  33. 33GETapoassetsinvest.com/img/yuuyuu.jpg200
  34. 34GETapoassetsinvest.com/img/ttyuuik.jpg200
  35. 35GETapoassetsinvest.com/img/ttyu.jpg200
  36. 36GETapoassetsinvest.com/img/1605-trading-750x500.jpg.webp200
  37. 37GETapoassetsinvest.com/img/pamm.jpg200
  38. 38GETapoassetsinvest.com/img/stock-exchange-market-concept-businessman.jpg200
  39. 39GETapoassetsinvest.com/site-images/compressed-assets/image-0-compressed.jpg200
  40. 40GETapoassetsinvest.com/site-images/BMO_CS_TradingFloor.jpg200
  41. 41GETapoassetsinvest.com/site-images/WhatWeDoPeople2x.jpg200
  42. 42GETapoassetsinvest.com/site-images/compressed-assets/image-5-compressed.jpg200
  43. 43GETapoassetsinvest.com/site-images/team1.jpg200
  44. 44GETapoassetsinvest.com/site-images/team2.jpg200
  45. 45GETapoassetsinvest.com/site-images/team3.jpg200
  46. 46GETapoassetsinvest.com/site-images/stock-trading.jpg200
  47. 47GETapoassetsinvest.com/img/monee-content-platform2.png200
  48. 48GETapoassetsinvest.com/site-images/konsulting_bull_reverse.jpg200
  49. 49GETs3.tradingview.com/external-embedding/embed-widget-timeline.js200
  50. 50GETapoassetsinvest.com/img/reviewer2.jpg200
  51. 51GETapoassetsinvest.com/img/reviewer3.jpg200
  52. 52GETapoassetsinvest.com/img/reviewer5.jpg200
  53. 53GETapoassetsinvest.com/site-images/agric.jpg200
  54. 54GETapoassetsinvest.com/site-images/mining.jpg200
  55. 55GETapoassetsinvest.com/site-images/realestate.jpg200
  56. 56GETapoassetsinvest.com/site-images/cannabis.jpg200
  57. 57GETapoassetsinvest.com/site-images/forex.jpg200
  58. 58GETapoassetsinvest.com/site-images/logos/coinone-1.svg200
  59. 59GETapoassetsinvest.com/site-images/logos/plasmapay-1.svg200
  60. 60GETapoassetsinvest.com/site-images/logos/bbva-2019.svg200

Raw scan data

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  "domain": "apoassetsinvest.com",
  "scanId": "1a451b3432a84e0a9a846f9d269ab489",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-29T03:07:08.797Z",
  "ageDays": 26,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
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      "chain": "scam_farm",
      "tier": 3,
      "maxTier": 4,
      "score": -75,
      "description": "Shares code with 5-9 domains"
    },
    {
      "name": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -26,
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    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
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    },
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      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": 0,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Apo Asset Management offers investment services including Forex PAMM/MAM accounts, cryptocurrency investment packages, real estate investments, and asset management solutions. The site positions itself as an asset management and investment platform providing professional trading and investment opportunities.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/apoassetsinvestcom",
      "warningDate": "2026-09-28T00:00:00.000Z"
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  ],
  "contacts": {
    "emails": [
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      "[email protected]",
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    ],
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    "addresses": []
  },
  "technologies": [
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      "name": "Bootstrap",
      "category": "css-framework"
    },
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      "name": "PHP",
      "category": "language"
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  "antivirus": {
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      {
        "engine": "alphaMountain.ai",
        "result": "spam",
        "engineType": "security_vendor"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/apoassetsinvest.com",
    "scannedAt": "2026-09-29T03:07:05.654Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
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    "createdAt": "2026-08-22T20:39:56.000Z",
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  "certificate": {
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    "validFrom": "2026-09-10T11:13:48.000Z",
    "validUntil": "2026-12-09T11:13:47.000Z",
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    "protocol": "TLSv1.3"
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  "networkStats": {
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  },
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  "identity": {
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    "brandName": null,
    "faviconUrl": "/api/scan/favicon/1a451b3432a84e0a9a846f9d269ab489"
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  "telemetry": {
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    "durationMs": 51262,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
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      "key": "content_security_policy",
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    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
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      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": true,
      "value": "same-origin-allow-popups"
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  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://apoassetsinvest.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://apoassetsinvest.com/imported-css.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 60483,
      "thirdParty": false
    },
    {
      "url": "https://apoassetsinvest.com/css/plugins.css",
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      "statusCode": 200,
      "bytes": 34701,
      "thirdParty": false
    },
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      "resourceType": "stylesheet",
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    },
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      "statusCode": 200,
      "bytes": 1321,
      "thirdParty": false
    },
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      "url": "https://apoassetsinvest.com/general6030.css?id=3333",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
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      "thirdParty": false
    },
    {
      "url": "https://apoassetsinvest.com/css/fontawesome.css",
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      "resourceType": "stylesheet",
      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 39278,
      "thirdParty": false
    },
    {
      "url": "https://apoassetsinvest.com/npm/cookieconsent%403/build/cookieconsent.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1141,
      "thirdParty": false
    },
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      "url": "https://apoassetsinvest.com/stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 6646,
      "thirdParty": false
    },
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