Onlinefinance trading Snyfer Research Team

Published 2026-05-13Updated 2026-05-13Scan ID 02338316130d4ffb946f967208d1635d

bitnuel.com

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

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

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Bitnuel presents itself as an investment and trading platform offering CFD trading across multiple asset classes including forex, stocks, cryptocurrencies, metals, and energies, along with additional financial services like retirement plans, corporate loans, and bank guarantee monetization.

Page capture

Identity

IP: 162.0.235.24
ASN: AS22612
Country: United States
Domain age: 1 year
Registrar: NameCheap, Inc.
Server: LiteSpeed
Hosting: Namecheap, Inc.
Emails: [email protected]
Tech detected: 4

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against bitnuel.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

Scam Farm Tier 4
Antivirus Tier 1
Risky 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.

Signal profile data

Maturity: 95 out of 100. 692 days old
AV clarity: 83 out of 100. 2 of 96 engines flag it
Regulators: 100 out of 100. No regulator warnings
Network: 6 out of 100. Linked to 634 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 63 out of 100. Valid SSL · 4 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: May 13, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
May 13, 2026	1/100	High Risk

JUN 212026SSL certificate expiresSSL CheckSSL certificate will expire.
JUN 192026Domain expiresWHOISDomain bitnuel.com is set to expire.
MAY 132026Scam network detectedThreat GraphLinked to 634 domains in a known scam network.
MAY 132026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
MAY 132026First scansnyferTrust score 1 out of 100.
JUN 212025Domain updatedWHOISbitnuel.com WHOIS record was updated.
JUN 212025SSL certificate issuedSSL CheckSSL certificate issued by Sectigo Limited.
JUN 192024Domain createdWHOISDomain bitnuel.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.

Antivirus engines

Gridinsoftsuspicious

Phishing authorities

Netcraftmalicious

Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

bitnuel.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.

Shared signals

Favicon #172favicon_hash / 3 domains
Tracking: GA4 #8tracking_id / 507 domains

Cluster map

Connected domain data (200)

See all 219 domains in Helios Capital Syndicate

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: Jun 19, 2024
Expires: Jun 19, 2026
Age: 1y 10m
Privacy: disabled

dns1.namecheaphosting.comdns2.namecheaphosting.com

Hosting

IP: 162.0.235.24
ASN: AS22612
Provider: Namecheap, Inc.
Country: United States
City: Phoenix
Server: LiteSpeed
Proxied: direct

SSL certificate

Issuer: Sectigo Limited
Protocol: TLSv1.3
Valid: yes
Expires: Jun 21, 2026

Technologies

Tailwind CSS· css-framework
Bootstrap· css-framework
LiteSpeed· web-server
PHP· language

Server location

33.448, -112.074© OpenStreetMap

Location: Phoenix, United States
IP: 162.0.235.24
Hosting: Namecheap, Inc. · AS22612

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

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

3.04stotal page load

DNS Lookup1ms

TCP Connect377ms

TLS Handshake196ms

TTFB816ms

Content Download2ms

DOM Loaded2.52s

Page Load3.04s

Resources

2.4 MB122 requests

images69 · 57%

scripts23 · 19%

fonts12 · 10%

stylesheets7 · 6%

fetch4 · 3%

documents4 · 3%

xhr3 · 2%

Redirect chain

1coinlib.io

Cookies

Secure

HttpOnly

Session

name	domain	flags
PHPSESSID	.bitnuel.com	SH

Network stats

122
total requests: 2.4 MB
total bytes: 2
failed requests: 17
unique domains: 72%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "ageDays": 121,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
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      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
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      "description": "Shares code with 10+ domains"
    },
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      "chain": "antivirus",
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      "score": -21,
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    },
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      "name": "risky_category_tier1",
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      "tier": 1,
      "maxTier": 4,
      "score": -2,
      "description": "High-risk category site < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Bitnuel presents itself as an investment and trading platform offering CFD trading across multiple asset classes including forex, stocks, cryptocurrencies, metals, and energies, along with additional financial services like retirement plans, corporate loans, and bank guarantee monetization.",
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  "regulators": [],
  "contacts": {
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    "phones": [],
    "addresses": []
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