avaglobaltradecenter.com scores 1 out of 100, rated High Risk. 2 regulator warnings, 0 antivirus detections. Last scanned Sep 5, 2026. Source: https://avaglobaltradecenter.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 17b085be99be4a50b40fadc9a0404a5a

avaglobaltradecenter.com

avaglobaltradecenter.com scam warning: is your money at risk?

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Ava Global Trade Center is a CFD broker offering trading services on forex, commodities (gold, oil), indices, shares, and cryptocurrencies. The site provides trading platforms, tools, and accounts for speculative trading across multiple asset classes.

Page capture

Captured rendering of avaglobaltradecenter.com

Identity

IP
23.153.104.17
ASN
AS32561
Country
United States
Domain age
10 months
Registrar
Global Domain Group LLC
Server
BunnyCDN-DE1-1328
Hosting
Aquiryn LLC
Emails
[email protected]
Tech detected
5

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against avaglobaltradecenter.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.

Trust Score: the full methodology and every weight

Triggered findings

5
  • Scam Farm Tier 4
  • Regulatory Tier 2
  • Malicious Requests Tier 2
  • Risky Category Tier 2
  • Cookie Security Tier 2

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 43 out of 100. 316 days old
  • AV clarity: 100 out of 100. 0 of 90 engines flag it
  • Regulators: 30 out of 100. 2 regulator warnings
  • Network: 6 out of 100. Linked to 754 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 67 out of 100. Valid SSL · 5 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 5, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 5, 20261/100High Risk
  1. DEC 12026SSL certificate expiresSSL CheckSSL certificate will expire.
  2. OCT 232026Domain expiresWHOISDomain avaglobaltradecenter.com is set to expire.
  3. SEP 52026Scam network detectedThreat GraphLinked to 754 domains in a known scam network.
  4. SEP 52026First scansnyferTrust score 1 out of 100.
  5. SEP 42026Warned by AFM_NLRegulator AFM_NL (NL) published an investor warning for avaglobaltradecenter.com.
  6. SEP 22026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. OCT 232025Domain updatedWHOISavaglobaltradecenter.com WHOIS record was updated.
  8. OCT 232025Domain createdWHOISDomain avaglobaltradecenter.com was registered.
  9. DEC 42024Warned by CBRRegulator CBR (RU) published an investor warning for avaglobaltradecenter.com.

Signals

We are not the first
to say it.

2 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

Connections

One domain is never
just one domain.

avaglobaltradecenter.com is one member of Veltrix Markets, a group of 753 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 753 domains in Veltrix Markets

Where it lives

Where it actually
answers from.

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

Registration

Created
Oct 23, 2025
Expires
Oct 23, 2026
Age
10m
Privacy
disabled
ns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.com

Hosting

IP
23.153.104.17
ASN
AS32561
Provider
Aquiryn LLC
Country
United States
City
Sheridan
Server
BunnyCDN-DE1-1328
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Dec 1, 2026

Technologies

  • Google Analytics· analytics
  • Google Tag Manager· analytics
  • Facebook Pixel· analytics
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework

Server location

44.797, -106.956© OpenStreetMap
Location
Sheridan, United States
IP
23.153.104.17
Hosting
Aquiryn LLC · AS32561

Security headers

  • content_security_policydefault-src 'self' https: data: blob: wss: 'unsafe-inline'; base-uri '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.raz
  • 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

September 2026
  • 2026-09-011 unknown
  • 2026-09-022 unknown
  • 2026-09-033 unknown
  • 2026-09-044 unknown
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 online
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (3)offline (4)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-09-05online200
2026-09-06online200
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11online200

Exit scam indicator

Daily availability: Sep 5, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 4 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-09-05online0 days
2026-09-06online0 days
2026-09-07unreachable1 day
2026-09-08unreachable2 days
2026-09-09unreachable3 days
2026-09-10unreachable4 days
2026-09-11online0 days
max consecutive offline4 days
current streak0 days

Under the page

What the page loads
behind your back.

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

Page timing

5.75stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB541ms
Content Download15ms
DOM Loaded3.40s
Page Load5.75s

Resources

4.8 MB446 requests
scripts165 · 37%
images119 · 27%
stylesheets104 · 23%
fonts17 · 4%
fetch17 · 4%
documents11 · 2%
xhr10 · 2%
other3 · 1%

Redirect chain

  1. 1avaglobaltradecenter.com

Cookies

8
Secure
6
HttpOnly
15
Session
name domain flags
XSRF-TOKENavaglobaltradecenter.comS
remedy_scripts_sessionavaglobaltradecenter.comSH
_gcl_au.avaglobaltradecenter.com-
_gid.avaglobaltradecenter.com-
_dc_gtm_UA-62710438-5.avaglobaltradecenter.com-
_ga_88LTLRQLFD.avaglobaltradecenter.com-

Network stats

446
total requests
4.8 MB
total bytes
21
failed requests
35
unique domains
87%
third party
100%
https

HTTP transactions

Raw scan data

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  "scanId": "17b085be99be4a50b40fadc9a0404a5a",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-05T05:58:09.290Z",
  "ageDays": 6,
  "fresh": true,
  "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_tier2",
      "chain": "regulatory",
      "tier": 2,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 2 financial regulators"
    },
    {
      "name": "malicious_requests_tier2",
      "chain": "malicious_requests",
      "tier": 2,
      "maxTier": 2,
      "score": -6,
      "description": "20+ failed network requests"
    },
    {
      "name": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -2,
      "description": "High-risk category site < 1 year"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": 0,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Ava Global Trade Center is a CFD broker offering trading services on forex, commodities (gold, oil), indices, shares, and cryptocurrencies. The site provides trading platforms, tools, and accounts for speculative trading across multiple asset classes.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "AFM_NL",
      "country": "NL",
      "url": "https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/ava-global-trade-center",
      "warningDate": "2026-09-04T00:00:00.000Z"
    },
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=33206",
      "warningDate": "2024-12-04T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
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      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Google Tag Manager",
      "category": "analytics"
    },
    {
      "name": "Facebook Pixel",
      "category": "analytics"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 90,
    "permalink": "https://www.virustotal.com/gui/domain/avaglobaltradecenter.com",
    "scannedAt": "2026-09-05T05:56:53.219Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Global Domain Group LLC",
    "registrarIanaId": "3956",
    "createdAt": "2025-10-23T11:27:37.000Z",
    "updatedAt": "2025-10-23T11:27:38.000Z",
    "expiresAt": "2026-10-23T11:27:37.000Z",
    "ageDays": 316,
    "ageText": "10m",
    "privacyProtected": false,
    "nameservers": [
      "ns7.asurahosting.com",
      "ns7.my-control-panel.com",
      "ns8.asurahosting.com",
      "ns8.my-control-panel.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-09-02T14:56:23.000Z",
    "validUntil": "2026-12-01T14:56:22.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "23.153.104.17",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Sheridan",
    "provider": "Aquiryn LLC",
    "asn": 32561,
    "serverSoftware": "BunnyCDN-DE1-1328",
    "mapImageUrl": null,
    "latitude": 44.7972,
    "longitude": -106.9562,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 541,
    "downloadMs": 15,
    "domReadyMs": 3396,
    "loadCompleteMs": 5755
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 165,
      "bytes": 2114364
    },
    {
      "kind": "images",
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      "bytes": 2236220
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    {
      "kind": "stylesheets",
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      "bytes": 124200
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    {
      "kind": "fonts",
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      "bytes": 473378
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      "kind": "fetch",
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    {
      "kind": "documents",
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    {
      "kind": "xhr",
      "count": 10,
      "bytes": 1327
    },
    {
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  "networkStats": {
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    "httpsPercentage": 100
  },
  "cookies": [
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      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "remedy_scripts_session",
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      "httpOnly": true,
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    },
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    },
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      "name": "_gid",
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    },
    {
      "name": "__Secure-YNID",
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    },
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    },
    {
      "name": "__Secure-ROLLOUT_TOKEN",
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    },
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      "name": "_ga",
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    },
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      "name": "_fbp",
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      "name": "mp_9ef90ef3fe4d6c8d4541239aae8c4eb2_mixpanel",
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      "secure": false,
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      "expiresAt": null
    },
    {
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      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
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    "brandName": null,
    "faviconUrl": "/api/scan/favicon/17b085be99be4a50b40fadc9a0404a5a"
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  "telemetry": {
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    "durationMs": 76492,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "default-src 'self' https: data: blob: wss: 'unsafe-inline'; base-uri '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.raz"
    },
    {
      "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,
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      "key": "referrer_policy",
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      "key": "permissions_policy",
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      "statusCode": null
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  ],
  "transactions": [
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      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 1148,
      "thirdParty": false
    },
    {
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      "thirdParty": true
    },
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      "bytes": 188,
      "thirdParty": false
    },
    {
      "url": "https://avaglobaltradecenter.com/.lsrecap/recaptcha?",
      "method": "POST",
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    },
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    },
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      "statusCode": 200,
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      "thirdParty": true
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 499,
      "thirdParty": false
    },
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      "statusCode": 200,
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      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
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      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://avaglobaltradecenter.com/temp/custom/resource/views/home/home4/alert/css/fake-notification-min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 485,
      "thirdParty": false
    },
    {
      "url": "https://avaglobaltradecenter.com/temp/custom/css/third-patry.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 3418,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 52376,
      "thirdParty": false
    },
    {
      "url": "https://avaglobaltradecenter.com/temp/custom/js/app1bca.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 135338,
      "thirdParty": false
    },
    {
      "url": "https://avaglobaltradecenter.com/storage/app/public/photos/2PxZfBa8UjQQs81WuDmlusWRJb1IFBH3pcgqzzoM.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 205370,
      "thirdParty": false
    },
    {
      "url": "https://avaglobaltradecenter.com/realfxexperts.com/alert/css/animate.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 499,
      "thirdParty": false
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