bcxbalkan.com scores 1 out of 100, rated High Risk. 0 regulator warnings, 1 antivirus detections. Last scanned Apr 26, 2026. Source: https://bcxbalkan.com
bcxbalkan.com
Is bcxbalkan.com a scam? Red flags and warning signs
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
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. 4 scoring chains fired against bcxbalkan.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 FarmTier 4
Shares code with 10+ domains
- AntivirusTier 1
Detected by 1-2 engines
- Risky CategoryTier 2
High-risk category site < 1 year
- Cookie SecurityTier 1
50-80% cookies secure
Site identity
BCXBalkan is a CFD trading broker offering Forex, stocks, commodities, indices, and cryptocurrencies trading services with advanced trading platforms, copy trading, and multiple investment plans.
Page capture
Identity
- IP
- 92.113.16.110
- ASN
- AS47583
- Country
- Germany

- Domain age
- 6 months
- Registrar
- Global Domain Group LLC
- Server
- hcdn
- Hosting
- Hostinger International Limited

- Emails
- [email protected]
- Phones
- 19818009
- 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: Apr 26, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Apr 26, 2026 | 1/100 | High Risk |
- OCT 232026Domain expiresWHOISDomain bcxbalkan.com is set to expire.
- JUL 192026SSL certificate expiresSSL CheckSSL certificate will expire.
- APR 262026Scam network detectedThreat GraphLinked to 1151 domains in a known scam network.
- APR 262026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- APR 262026First scansnyferTrust score 1 out of 100.
- APR 202026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- DEC 192025Domain updatedWHOISbcxbalkan.com WHOIS record was updated.
- OCT 232025Domain createdWHOISDomain bcxbalkan.com was registered.
Signal profile data
- Maturity: 25 out of 100. 185 days old
- AV clarity: 92 out of 100. 1 of 91 engines flag it
- Regulators: 100 out of 100. No regulator warnings
- Network: 6 out of 100. Linked to 1,151 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 DE
Threat intelligence
1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Phishing authorities
Netcraftmalicious
Connected domains
bcxbalkan.com is one member of Veltrix Markets, a group of 1,042 domains our engine ties together through shared fingerprints rather than through a shared host.
Shared signals
- Tracking: GA4 #4333 domains
- Tracking: GTM #4333 domains
Cluster map
Connected domain data (200)
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Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Page behavior
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
4.29stotal page load
DNS Lookup1ms
TCP Connect69ms
TLS Handshake41ms
TTFB914ms
Content Download113ms
DOM Loaded3.17s
Page Load4.29s
Resources
2.8 MB569 requests
scripts227 · 40%
stylesheets199 · 35%
images97 · 17%
fetch12 · 2%
documents11 · 2%
xhr9 · 2%
fonts7 · 1%
other7 · 1%
Cookies
9
Secure
6
HttpOnly
9
Session
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | bcxbalkan.com | S |
| mydigitalmarkethubcom_algo_trade_session | bcxbalkan.com | SH |
| __Secure-YNID | .youtube.com | SH |
| YSC | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
Network stats
- 569
- total requests
- 2.8 MB
- total bytes
- 2
- failed requests
- 32
- unique domains
- 97%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"domain": "bcxbalkan.com",
"scanId": "127a48a37281413cb25bab5452766924",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-04-26T09:51:24.737Z",
"ageDays": 182,
"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": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Detected by 1-2 engines"
},
{
"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": "BCXBalkan is a CFD trading broker offering Forex, stocks, commodities, indices, and cryptocurrencies trading services with advanced trading platforms, copy trading, and multiple investment plans.",
"siteDesign": null,
"regulatorFlagged": false,
"regulators": [],
"contacts": {
"emails": [
"[email protected]",
"[email protected]",
"[email protected]"
],
"phones": [
"19818009",
"702-706-4466"
],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
}
],
"enginesTotal": 91,
"permalink": "https://www.virustotal.com/gui/url/u-d7e5fb9a3cd9c75c72a19f2bd4db71b1414a93fd542ca084089d0fef6bc9ed92-44c42205",
"scannedAt": "2026-04-26T09:51:07.512Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Global Domain Group LLC",
"registrarIanaId": "3956",
"createdAt": "2025-10-23T02:36:32.000Z",
"updatedAt": "2025-12-19T07:42:14.000Z",
"expiresAt": "2026-10-23T02:36:32.000Z",
"ageDays": 185,
"ageText": "6m",
"privacyProtected": false,
"nameservers": [
"ns1.dns-parking.com",
"ns2.dns-parking.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-04-20T23:22:10.000Z",
"validUntil": "2026-07-19T23:22:09.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "92.113.16.110",
"countryCode": "DE",
"countryName": "Germany",
"city": "Frankfurt am Main",
"provider": "Hostinger International Limited",
"asn": 47583,
"serverSoftware": "hcdn",
"mapImageUrl": null,
"latitude": 50.1109,
"longitude": 8.6829,
"behindCloudflare": false
},
"timing": {
"dnsMs": 1,
"connectMs": 69,
"tlsMs": 41,
"ttfbMs": 914,
"downloadMs": 113,
"domReadyMs": 3174,
"loadCompleteMs": 4286
},
"resources": [
{
"kind": "scripts",
"count": 227,
"bytes": 1411660
},
{
"kind": "stylesheets",
"count": 199,
"bytes": 196054
},
{
"kind": "images",
"count": 97,
"bytes": 794077
},
{
"kind": "fetch",
"count": 12,
"bytes": 27612
},
{
"kind": "documents",
"count": 11,
"bytes": 0
},
{
"kind": "xhr",
"count": 9,
"bytes": 269
},
{
"kind": "fonts",
"count": 7,
"bytes": 479220
},
{
"kind": "other",
"count": 7,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 569,
"totalBytes": 2908892,
"failedRequests": 2,
"uniqueDomains": 32,
"thirdPartyRatio": 0.9666,
"httpsPercentage": 100
},
"cookies": [
{
"name": "XSRF-TOKEN",
"domain": "bcxbalkan.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "mydigitalmarkethubcom_algo_trade_session",
"domain": "bcxbalkan.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"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": "_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://bcxbalkan.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/127a48a37281413cb25bab5452766924"
},
"telemetry": {
"statusCode": 200,
"durationMs": 27822,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=UTF-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": true,
"value": "upgrade-insecure-requests"
},
{
"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://bcxbalkan.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",
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"bytes": 48,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css",
"method": "GET",
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"bytes": 18752,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&display=swap",
"method": "GET",
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"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://bcxbalkan.com/storage/app/public/photos/Q2becp6EcNrNlShQ43AhiYufLQ89eqrpwiaNEQHp.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 14334,
"thirdParty": false
},
{
"url": "https://s3.tradingview.com/tv.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://bcxbalkan.com/dash/bitcoin-btc-logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 62682,
"thirdParty": false
},
{
"url": "https://cdn.tailwindcss.com/3.4.17",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://bcxbalkan.com/temp/custom/js/spreads-home.js",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 509,
"thirdParty": false
},
{
"url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://bcxbalkan.com/dash/ethereum-eth-logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 47024,
"thirdParty": false
},
{
"url": "https://bcxbalkan.com/temp/custom/img/commission-scheme-crypt1t1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 75448,
"thirdParty": false
},
{
"url": "https://bcxbalkan.com/temp/custom/imge2.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 7478,
"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://bcxbalkan.com/temp/custom/imge1.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 5736,
"thirdParty": false
},
{
"url": "https://bcxbalkan.com/temp/custom/imge3.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9054,
"thirdParty": false
},
{
"url": "https://bcxbalkan.com/temp/custom/imge4.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4178,
"thirdParty": false
},
{
"url": "https://bcxbalkan.com/temp/custom/img/btc.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2650,
"thirdParty": false
},
{
"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://bcxbalkan.com/temp/custom/img/eth.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2580,
"thirdParty": false
},
{
"url": "https://bcxbalkan.com/temp/custom/img/doge.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 3816,
"thirdParty": false
},
{
"url": "https://bcxbalkan.com/temp/custom/img/bch.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 3156,
"thirdParty": false
},
{
"url": "https://bcxbalkan.com/temp/custom/img/usdt.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2684,
"thirdParty": false
},
{
"url": "https://bcxbalkan.com/temp/custom/img/bnb.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2604,
"thirdParty": false
},
{
"url": "https://bcxbalkan.com/temp/custom/img/ltc.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2838,
"thirdParty": false
},
{
"url": "https://cdn.gtranslate.net/widgets/latest/float.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
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"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 48256,
"thirdParty": true
},
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