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

{
  "domain": "bitpedix.com",
  "scanId": "bdde0f0ef74a4fe8b6871e31121e9099",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-29T03:09:28.112Z",
  "ageDays": 27,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 13,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -14,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -3,
      "description": "5+ failed network requests"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Bitpedix presents itself as an asset management and investment platform offering multiple investment packages including Forex PAMM/MAM, cryptocurrency, real estate, gold, cannabis stocks, and pension funds with guaranteed returns. The site operates as an investment brokerage claiming to manage client capital across various financial markets.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/bitpedixcom",
      "warningDate": "2026-09-28T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "AWS CloudFront",
      "category": "cdn"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/bitpedix.com",
    "scannedAt": "2026-09-29T03:09:10.377Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "OwnRegistrar, Inc.",
    "registrarIanaId": "1250",
    "createdAt": "2026-08-25T22:25:50.000Z",
    "updatedAt": "2026-08-25T22:25:50.000Z",
    "expiresAt": "2027-08-25T22:25:50.000Z",
    "ageDays": 34,
    "ageText": "1m",
    "privacyProtected": false,
    "nameservers": [
      "ns25.my-control-panel.com",
      "ns26.my-control-panel.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-26T00:23:04.000Z",
    "validUntil": "2026-11-24T00:23:03.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.251.83.106",
    "countryCode": "US",
    "countryName": "United States",
    "city": "New York City",
    "provider": "FranTech Solutions",
    "asn": 53667,
    "serverSoftware": "tv",
    "mapImageUrl": null,
    "latitude": 40.7143,
    "longitude": -74.006,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 105,
    "tlsMs": 105,
    "ttfbMs": 764,
    "downloadMs": 2,
    "domReadyMs": 3264,
    "loadCompleteMs": 3907
  },
  "resources": [
    {
      "kind": "images",
      "count": 58,
      "bytes": 5832836
    },
    {
      "kind": "scripts",
      "count": 37,
      "bytes": 356225
    },
    {
      "kind": "stylesheets",
      "count": 23,
      "bytes": 169693
    },
    {
      "kind": "fonts",
      "count": 8,
      "bytes": 233919
    },
    {
      "kind": "other",
      "count": 7,
      "bytes": 31479179
    },
    {
      "kind": "fetch",
      "count": 4,
      "bytes": 670
    },
    {
      "kind": "xhr",
      "count": 2,
      "bytes": 0
    },
    {
      "kind": "documents",
      "count": 2,
      "bytes": 18137
    }
  ],
  "networkStats": {
    "totalRequests": 141,
    "totalBytes": 38090659,
    "failedRequests": 18,
    "uniqueDomains": 17,
    "thirdPartyRatio": 0.3901,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": ".bitpedix.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://bitpedix.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/bdde0f0ef74a4fe8b6871e31121e9099"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 44021,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "default-src 'self' https: data: blob: wss: 'unsafe-inline'; base-uri 'none'; object-src 'none'; script-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/ h"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": true,
      "value": "same-origin-allow-popups"
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://bitpedix.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 18137,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/imported-css.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 60554,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/css/plugins.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 34698,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 51283,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Lora:wght@400;500&family=Mulish:wght@200;400&family=Raleway:wght@200;400;500&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://bitpedix.com/front/general.css?id=31216",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2710,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/css/fontawesome.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 7124,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/js/jquery.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 39278,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/site-images/site_logo/logooo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 629245,
      "thirdParty": false
    },
    {
      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit2",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://bitpedix.com/site-images/btcfronter.jpeg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 216591,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/css-1.html",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/font-awesome/4.7.0/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 6642,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/css2-1.html",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/Investment-October.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/retire4.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 68036,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/js/plugins.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 84161,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/site.webmanifest",
      "method": "GET",
      "resourceType": "manifest",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/plugins/particles/particles.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 5607,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/plugins/particles/particles-dots.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 460,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/plugins/p",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/js/functions.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 21350,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/imported-js.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 56194,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/inc-js/js/vendors/indonez.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 2446,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/inc-js/js/vendors/uikit.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 40683,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/inc-js/js/config-theme.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 439,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/in-wave-media-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 806,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/in-wave-media-2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1946,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/in-wave-media-3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 779,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/in-wave-media-4.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3740,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/in-wave-media-5.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 937,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/yuuyuu.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 46783,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/ttyuuik.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 53593,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/ttyu.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 59071,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/real-est.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 85626,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/img2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 186583,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/real-estate-coins-stacked-arrow-up-great-investment-2136x1427.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 117728,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/1605-trading-750x500.jpg.webp",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 36268,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/pamm.jpeg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/stock-exchange-market-concept-businessman.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 65998,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/cannabis.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 467582,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/marijuana_stocks_8_stock_price-1024x667.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 112155,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/marijuana-stocks-to-buy-now-1280x720.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 125881,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/Cannabis-Oil-Lab-Petri-Dish.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 56332,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/couple-with-nfp-looking-contract-modern-house_69315-644.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 78248,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/nfp-forex_1083278555.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 129881,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/monee-content-platform2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/site-images/konsulting_bull_reverse.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 490178,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/reviewer2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 482827,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/reviewer3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 518561,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/img/reviewer5.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 523612,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/site-images/logos/coinone-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1997,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/site-images/logos/plasmapay-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1080,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/site-images/logos/bbva-2019.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2869,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/site-images/logos/montex-network-cryptocurrency-connecting.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3618,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/site-images/logos/zcash.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1530,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/site-images/logos/the-blockchain-group-tbg.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2803,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/site-images/logos/waves-6.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 811,
      "thirdParty": false
    },
    {
      "url": "https://bitpedix.com/front/site-images/logos/keep-solutions.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2029,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 0
}