Is assetsarch.com a scam? What our scan found

{
  "domain": "assetsarch.com",
  "scanId": "75c0edf0f5ba428eadc283f6a11cb2f1",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-04-26T08:26:56.490Z",
  "ageDays": 138,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -4,
      "description": "High-risk category site < 1 year"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": -1,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Asset Arch is a trading broker platform offering CFD trading across multiple asset classes including Forex, stocks, commodities, indices, cryptocurrencies, and energies. The site provides trading tools, copy trading features, and investment plans with promised returns.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=31143",
      "warningDate": "2024-10-07T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "19818009",
      "702-706-4466"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/url/u-e63dac48abc6a76c21c00a1bca46c48739a4a772aa12f0fcc1ff66f2cdafc4d6-77e70d61",
    "scannedAt": "2026-04-26T08:26:43.274Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Name.com, Inc.",
    "registrarIanaId": "625",
    "createdAt": "2025-10-07T15:43:55.000Z",
    "updatedAt": "2025-10-08T13:12:48.000Z",
    "expiresAt": "2026-10-07T15:43:55.000Z",
    "ageDays": 200,
    "ageText": "6m",
    "privacyProtected": false,
    "nameservers": [
      "barbara.ns.cloudflare.com",
      "devin.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-04-03T12:57:06.000Z",
    "validUntil": "2026-07-02T13:55:52.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "104.21.48.34",
    "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": 1,
    "connectMs": 52,
    "tlsMs": 29,
    "ttfbMs": 456,
    "downloadMs": 6,
    "domReadyMs": 2318,
    "loadCompleteMs": 2988
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 115,
      "bytes": 1823385
    },
    {
      "kind": "images",
      "count": 87,
      "bytes": 1784744
    },
    {
      "kind": "stylesheets",
      "count": 42,
      "bytes": 264904
    },
    {
      "kind": "fonts",
      "count": 9,
      "bytes": 545032
    },
    {
      "kind": "xhr",
      "count": 9,
      "bytes": 269
    },
    {
      "kind": "documents",
      "count": 8,
      "bytes": 0
    },
    {
      "kind": "fetch",
      "count": 6,
      "bytes": 27526
    }
  ],
  "networkStats": {
    "totalRequests": 276,
    "totalBytes": 4445860,
    "failedRequests": 2,
    "uniqueDomains": 28,
    "thirdPartyRatio": 0.9239,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "__Secure-YNID",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "YSC",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_INFO1_LIVE",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_PRIVACY_METADATA",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-ROLLOUT_TOKEN",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "XSRF-TOKEN",
      "domain": "assetsarch.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "asset_arch_session",
      "domain": "assetsarch.com",
      "secure": false,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_hjSession_5207590",
      "domain": ".coinlib.io",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_hjSessionUser_5207590",
      "domain": ".coinlib.io",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://assetsarch.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/75c0edf0f5ba428eadc283f6a11cb2f1"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 27104,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": true,
      "value": "SAMEORIGIN"
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "strict-origin-when-cross-origin"
    },
    {
      "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": [],
  "transactions": [
    {
      "url": "https://assetsarch.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://cdn.tailwindcss.com/",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 48,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 18752,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://code.jquery.com/jquery-3.6.0.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 30875,
      "thirdParty": true
    },
    {
      "url": "https://assetsarch.com/storage/app/public/photos/FF6MMUTlfoCXcUL0xws0m8GHZuoH8ERluDmBtxhh.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 34193,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/dash/bitcoin-btc-logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 87786,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/js/spreads-home.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/dash/ethereum-eth-logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 160579,
      "thirdParty": false
    },
    {
      "url": "https://cdn.tailwindcss.com/3.4.17",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://assetsarch.com/temp/custom/img/commission-scheme-crypt1t1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 447025,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/imge2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5832,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-market-overview.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://assetsarch.com/temp/custom/imge1.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5917,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/imge3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 6599,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/imge4.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4254,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/img/btc.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 9943,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/img/eth.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10180,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/img/doge.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 22098,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/img/bch.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 12050,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/img/usdt.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10089,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/img/bnb.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 9524,
      "thirdParty": false
    },
    {
      "url": "https://assetsarch.com/temp/custom/img/ltc.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 13550,
      "thirdParty": false
    },
    {
      "url": "https://cdn.gtranslate.net/widgets/latest/float.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 48256,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 150124,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 108020,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.youtube.com/embed/Gc2en3nHxA4",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/widget?type=chart&theme=dark&coin_id=859&pref_coin_id=1505",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://assetsarch.com/temp/custom/img/abt.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 408696,
      "thirdParty": false
    },
    {
      "url": "https://www.youtube.com/s/player/8456c9de/www-player.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 59120,
      "thirdParty": true
    },
    {
      "url": "https://www.youtube.com/s/_/ytembeds/_/ss/k=ytembeds.base.Wkug31FfqJE.L.W.O/am=AAAABA/d=0/br=1/rs=AGKMywGpqpPmKQapXLAfBpk4bdDM71u06Q",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 46715,
      "thirdParty": true
    },
    {
      "url": "https://www.youtube.com/s/_/ytembeds/_/js/k=ytembeds.base.en_US.YTnlnYDGGYo.2021.O/am=AAAABA/d=1/br=1/rs=AGKMywFioGMkWI4n1SDJxd_meb9UuKkB4A/m=root,base",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 143170,
      "thirdParty": true
    },
    {
      "url": "https://www.youtube.com/s/player/8456c9de/player_embed_es6.vflset/en_US/base.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 446632,
      "thirdParty": true
    },
    {
      "url": "https://www.googletagmanager.com/gtag/js?id=UA-109558606-2",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 127256,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/js/our/i18next.js?25799",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 557,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/css/merged-bootstrap-styles.css?25799",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 55063,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/css/merged-widget-style.css?25799",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 14809,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/img/coins/small/btc.png?25799",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2708,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/js/bundles/bundle_lib.js?25799",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/roboto/v48/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 40128,
      "thirdParty": true
    },
    {
      "url": "https://www.googletagmanager.com/gtag/js?id=UA-109558606-2",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 127256,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/js/our/i18next.js?25799",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 557,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/css/merged-bootstrap-styles.css?25799",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 55063,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/css/merged-widget-style.css?25799",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 14809,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/img/coins/small/btc.png?25799",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2708,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/img/coins/small/eth.png?25799",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2104,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/css/bootstrap-multiselect.css?25799",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 463,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/img/coins/small/usdt.png?25799",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2283,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/img/coins/small/bnb.png?25799",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1754,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/js/lib/bootstrap-multiselect.js?25799",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 12193,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/img/coins/small/usdc.png?25799",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4053,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/js/bundles/bundle_lib.js?25799",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 644
}