bitminifirms.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Apr 15, 2026. Source: https://bitminifirms.com
Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 2eccde98f4d747288ac27c38eeaf3b58
BitminiFirms
Is BitminiFirms (bitminifirms.com) a scam? Red flags and warning signs
High Risk01/ 100
0-2425-4445-6970-8485-100
Think you may have lost money to this site?
Tell us what happened and get free advice on your case. It is confidential.
The site
What this site
actually is.
Bitminifirms presents itself as a forex and investment trading platform offering multicurrency trading, stock and bond investments, and cryptocurrency trading with tiered investment packages promising returns.
Page capture
Identity
- IP
- 213.254.179.33
- ASN
- AS12989
- Country
- United Kingdom
- Domain age
- 1 year
- Registrar
- NETIM SAS
- Server
- Apache
- Hosting
- Black HOST Ltd
- Emails
- [email protected]
- Phones
- (248) 563-5295
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against bitminifirms.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 weightTriggered findings
5- Scam Farm Tier 4Regulatory Tier 1Antivirus Tier 1Cookie Security Tier 3Risky Category 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.
- Maturity: 93 out of 100. 678 days old
- AV clarity: 92 out of 100. 1 of 98 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 442 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in GB
Domain history
- JUN 52026Domain expiresWHOISDomain bitminifirms.com is set to expire.
- MAY 252026SSL certificate expiresSSL CheckSSL certificate will expire.
- APR 152026Scam network detectedThreat GraphLinked to 442 domains in a known scam network.
- APR 152026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- APR 152026First scansnyferTrust score 1 out of 100.
- APR 142026Warned by CBRRegulator CBR (RU) published an investor warning for bitminifirms.com.
- FEB 242026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUN 252025Domain updatedWHOISbitminifirms.com WHOIS record was updated.
- JUN 52024Domain createdWHOISDomain bitminifirms.com was registered.
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.
Connections
One domain is never
just one domain.
bitminifirms.com is one member of Helios Capital Syndicate, a group of 219 domains our engine ties together through shared fingerprints rather than through a shared host.
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
- NETIM SAS
- Created
- Jun 5, 2024
- Expires
- Jun 5, 2026
- Age
- 1y 10m
- Privacy
- disabled
ns1.black.hostns2.black.host
Hosting
- IP
- 213.254.179.33
- ASN
- AS12989
- Provider
- Black HOST Ltd
- Country
- United Kingdom
- City
- London
- Server
- Apache
- Proxied
- direct
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- May 25, 2026
Technologies
- Tailwind CSS· css-framework
- Bootstrap· css-framework
- Apache· web-server
Server location
- Location
- London, United Kingdom
- IP
- 213.254.179.33
- Hosting
- Black HOST Ltd · AS12989
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
loading uptime...
Exit scam indicator
analyzing downtime...
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
1.12stotal page load
DNS Lookup1ms
TCP Connect79ms
TLS Handshake44ms
TTFB38ms
Content Download2ms
DOM Loaded530ms
Page Load1.12s
Resources
3.2 MB188 requests
images72 · 38%
scripts52 · 28%
stylesheets42 · 22%
fonts6 · 3%
fetch6 · 3%
other4 · 2%
xhr3 · 2%
documents3 · 2%
Cookies
2
Secure
0
HttpOnly
2
Session
| name | domain | flags |
|---|---|---|
| _hjSessionUser_5207590 | .coinlib.io | S |
| _hjSession_5207590 | .coinlib.io | S |
Network stats
- 188
- total requests
- 3.2 MB
- total bytes
- 2
- failed requests
- 25
- unique domains
- 84%
- third party
- 100%
- https
HTTP transactions
From readers
What people who
were there told us.
Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
0 reports for this domain
Submit a reportNo reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report