Onlinefinance trading Snyfer Research Team

Published 2026-09-08Updated 2026-09-08Scan ID b1b21b7772b446d7903d79423bc64087

benford-investment.com

Is benford-investment.com legit or a scam?

Name: Forensic scan report for benford-investment.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

Elevated Risk30/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Benford Investment Limited is a financial services firm offering investment advisory services, asset allocation/wealth management, and corporate finance services including M&A and IPO support.

Page capture

Captured rendering of benford-investment.com

Identity

IP: 116.251.217.54
ASN: AS59211
Country: Singapore
Domain age: 2 years
Registrar: Tucows Domains Inc.
Server: nginx/1.30.4
Hosting: OneAsiaHost
Emails: [email protected]
Phones: +852 2187 5903
Tech detected: 2

The verdict

The score is not
an opinion.

Every domain starts at 100. 1 scoring chain fired against benford-investment.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

Regulatory Tier 1

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: 100 out of 100. 950 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 92 out of 100. No malicious neighbours
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 SG

Domain history

Recorded scans: Sep 8, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 8, 2026	30/100	Elevated Risk

FEB 102027SSL certificate expiresSSL CheckSSL certificate will expire.
JAN 312027Domain expiresWHOISDomain benford-investment.com is set to expire.
SEP 82026First scansnyferTrust score 30 out of 100.
SEP 72026Warned by ASICRegulator ASIC (AU) published an investor warning for benford-investment.com.
JUL 272026SSL certificate issuedSSL CheckSSL certificate issued by Sectigo Limited.
MAY 132026Domain updatedWHOISbenford-investment.com WHOIS record was updated.
JAN 312024Domain createdWHOISDomain benford-investment.com was registered.

Signals

We are not the first
to say it.

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.

Regulators

ASIC - Australia09/07/26View

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

Registrar: Tucows Domains Inc.
Created: Jan 31, 2024
Expires: Jan 31, 2027
Age: 2y 7m
Privacy: disabled

ns1.benford-investment.comns2.benford-investment.com

Hosting

IP: 116.251.217.54
ASN: AS59211
Provider: OneAsiaHost
Country: Singapore
City: Singapore
Server: nginx/1.30.4
Proxied: direct

SSL certificate

Issuer: Sectigo Limited
Protocol: TLSv1.3
Valid: yes
Expires: Feb 10, 2027

Technologies

WordPress· cms
Nginx· web-server

Server location

1.290, 103.850© OpenStreetMap

Location: Singapore, Singapore
IP: 116.251.217.54
Hosting: OneAsiaHost · AS59211

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policyNot set

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 online
2026-09-099 online
2026-09-1010 unreachable
2026-09-1111 unreachable
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 (2)offline (2)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-08	online	200
2026-09-09	online	200
2026-09-10	unreachable	-
2026-09-11	unreachable	-

Exit scam indicator

Daily availability: Sep 8, 2026 - Sep 11, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-08	online	0 days
2026-09-09	online	0 days
2026-09-10	unreachable	1 day
2026-09-11	unreachable	2 days

max consecutive offline2 days

current streak2 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

4.04stotal page load

DNS Lookup0ms

TCP Connect149ms

TLS Handshake149ms

TTFB612ms

Content Download178ms

DOM Loaded3.82s

Page Load4.04s

Resources

249 KB73 requests

scripts55 · 75%

fonts7 · 10%

images5 · 7%

other2 · 3%

stylesheets2 · 3%

fetch1 · 1%

documents1 · 1%

Network stats

73
total requests: 249 KB
total bytes: 2
failed requests: 1
unique domains: 0%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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