Onlinefinance trading Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID dd3938fcbfc34f00a3d67e5a4dd5edc2

bit2-invest.com

Is bit2-invest.com a scam? Red flags and warning signs

Name: Forensic scan report for bit2-invest.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk04/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Bit2-invest is a trading platform that offers investment services including cryptocurrency trading, share index trading, and forex services with claims of being a licensed global broker.

Page capture

Identity

IP: 23.98.64.158
ASN: AS8075
Country: Singapore
Domain age: 6 months
Registrar: NameCheap, Inc.
Server: BunnyCDN-DE1-1329
Hosting: Microsoft Corporation
Tech detected: 1

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against bit2-invest.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
Scam Farm Tier 1
Risky Category Tier 2
Cookie Security 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: 25 out of 100. 183 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 60 out of 100. Linked to 2 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 53 out of 100. Valid SSL · 1 tech detected
Hosting: 75 out of 100. Hosted in SG

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	4/100	High Risk

MAR 122027Domain expiresWHOISDomain bit2-invest.com is set to expire.
JAN 52027SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
SEP 122026First scansnyferTrust score 4 out of 100.
JUL 52026SSL certificate issuedSSL CheckSSL certificate issued by DigiCert Inc.
MAR 122026Domain updatedWHOISbit2-invest.com WHOIS record was updated.
MAR 122026Domain createdWHOISDomain bit2-invest.com was registered.
JAN 12025Warned by SC_MYRegulator SC_MY (MY) published an investor warning for bit2-invest.com.

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

SC_MY - Malaysia01/01/25View

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (3)

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: NameCheap, Inc.
Created: Mar 12, 2026
Expires: Mar 12, 2027
Age: 6m
Privacy: disabled

dns1.registrar-servers.comdns2.registrar-servers.com

Hosting

IP: 23.98.64.158
ASN: AS8075
Provider: Microsoft Corporation
Country: Singapore
City: Singapore
Server: BunnyCDN-DE1-1329
Proxied: direct

SSL certificate

Issuer: DigiCert Inc
Protocol: TLSv1.3
Valid: yes
Expires: Jan 5, 2027

Technologies

Bootstrap· css-framework

Server location

1.290, 103.850© OpenStreetMap

Location: Singapore, Singapore
IP: 23.98.64.158
Hosting: Microsoft Corporation · AS8075

Security headers

content_security_policyscript-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://*.checkout.com/ https:
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 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 unknown
2026-09-1111 unknown
2026-09-1212 online
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 (1)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200

Exit scam indicator

Daily availability: Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	online	0 days

max consecutive offline0 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

3.35stotal page load

DNS Lookup0ms

TCP Connect531ms

TLS Handshake372ms

TTFB245ms

Content Download10ms

DOM Loaded1.96s

Page Load3.35s

Resources

2.5 MB317 requests

scripts172 · 54%

stylesheets105 · 33%

images14 · 4%

documents10 · 3%

fetch7 · 2%

other7 · 2%

fonts2 · 1%

Cookies

Secure

HttpOnly

Session

name	domain	flags
ARRAffinity	.bit2-invest.com	SH
ARRAffinitySameSite	.bit2-invest.com	SH
_sp_ses.6222	.tradingview-widget.com	S
_sp_id.6222	.tradingview-widget.com	S
sp	snowplow-pixel.tradingview.com	SH

Network stats

317
total requests: 2.5 MB
total bytes: 0
failed requests: 12
unique domains: 95%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "regulatorFlagged": true,
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  "contacts": {
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    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Bootstrap",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/bit2-invest.com",
    "scannedAt": "2026-09-12T00:12:22.118Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
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  ],
  "registration": {
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    "registrarIanaId": "1068",
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    "privacyProtected": false,
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    "validUntil": "2027-01-05T23:59:59.000Z",
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    },
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