Onlinefinance trading Snyfer Research Team

Published 2026-09-08Updated 2026-09-08Scan ID 3c097e7f360946248aa725179e4034c1

bitspreadfx.net

Is bitspreadfx.net a scam?

Name: Forensic scan report for bitspreadfx.net
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.

Bitspreadfx is a trading platform offering forex, stocks, binary options, and cryptocurrency trading services with automated trading bots and various investment plans. It positions itself as a brokerage firm facilitating access to financial markets through an online platform.

Page capture

Identity

IP: 206.72.206.88
ASN: AS19318
Country: United States
Domain age: 3 years
Registrar: HOSTINGER operations, UAB
Server: BunnyCDN-DE1-1329
Hosting: Interserver, Inc
Emails: [email protected]
Tech detected: 1

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against bitspreadfx.net, 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 3
Regulatory Tier 1
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: 100 out of 100. 1,427 days old
AV clarity: 50 out of 100. 6 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 6 out of 100. Linked to 753 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .net top-level domain
Infra: 53 out of 100. Valid SSL · 1 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 8, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 8, 2026	1/100	High Risk

NOV 42026SSL certificate expiresSSL CheckSSL certificate will expire.
OCT 112026Domain expiresWHOISDomain bitspreadfx.net is set to expire.
SEP 82026Scam network detectedThreat GraphLinked to 753 domains in a known scam network.
SEP 82026Flagged by VirusTotalVirusTotalFlagged by 6 engines as malicious on VirusTotal.
SEP 82026First scansnyferTrust score 1 out of 100.
SEP 12026Warned by CBRRegulator CBR (RU) published an investor warning for bitspreadfx.net.
AUG 62026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
OCT 192025Domain updatedWHOISbitspreadfx.net WHOIS record was updated.
OCT 112022Domain createdWHOISDomain bitspreadfx.net was registered.

Signals

We are not the first
to say it.

7 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

CBR - Russia09/01/26View

Antivirus engines

Gridinsoftsuspicious

Phishing authorities

Chong Lua Daomalicious
Netcraftmalicious

Security vendors

alphaMountain.aimalicious
Forcepoint ThreatSeekerphishing
SOCRadarphishing

Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

bitspreadfx.net is one member of Veltrix Markets, a group of 753 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Tracking: GA4 #17tracking_id / 13 domains

Cluster map

Connected domain data (200)

See all 753 domains in Veltrix Markets

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: HOSTINGER operations, UAB
Created: Oct 11, 2022
Expires: Oct 11, 2026
Age: 3y 11m
Privacy: disabled

vda2900a.trouble-free.netvda2900b.trouble-free.net

Hosting

IP: 206.72.206.88
ASN: AS19318
Provider: Interserver, Inc
Country: United States
City: New York City
Server: BunnyCDN-DE1-1329
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Nov 4, 2026

Technologies

Bootstrap· css-framework

Server location

40.714, -74.006© OpenStreetMap

Location: New York City, United States
IP: 206.72.206.88
Hosting: Interserver, Inc · AS19318

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 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 (1)offline (2)

Daily availability data

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

Exit scam indicator

Daily availability: Sep 9, 2026 - Sep 11, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
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

3.47stotal page load

DNS Lookup0ms

TCP Connect206ms

TLS Handshake116ms

TTFB243ms

Content Download20ms

DOM Loaded1.77s

Page Load3.47s

Resources

7.7 MB259 requests

scripts95 · 37%

images70 · 27%

stylesheets61 · 24%

fonts11 · 4%

fetch7 · 3%

documents7 · 3%

xhr6 · 2%

other2 · 1%

Cookies

Secure

HttpOnly

Session

name	domain	flags
__Secure-YNID	.youtube.com	SH
YSC	.youtube.com	SH
VISITOR_INFO1_LIVE	.youtube.com	SH
VISITOR_PRIVACY_METADATA	.youtube.com	SH
__Secure-ROLLOUT_TOKEN	.youtube.com	SH
_sp_ses.6222	.tradingview-widget.com	S

Network stats

259
total requests: 7.7 MB
total bytes: 4
failed requests: 30
unique domains: 78%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "trustScore": 1,
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      "tier": 4,
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    },
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      "name": "antivirus_tier3",
      "chain": "antivirus",
      "tier": 3,
      "maxTier": 4,
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    {
      "name": "regulatory_tier1",
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      "tier": 1,
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      "name": "cookie_security_tier1",
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      "score": -1,
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  "reachable": true,
  "unreachableReason": null,
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  "regulatorFlagged": true,
  "regulators": [
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      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=47262",
      "warningDate": "2026-09-01T00:00:00.000Z"
    }
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  "contacts": {
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    "phones": [],
    "addresses": []
  },
  "technologies": [
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      "name": "Bootstrap",
      "category": "css-framework"
    }
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        "engine": "alphaMountain.ai",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Chong Lua Dao",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "SOCRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      }
    ],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/bitspreadfx.net",
    "scannedAt": "2026-09-08T09:36:17.247Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "HOSTINGER operations, UAB",
    "registrarIanaId": "1636",
    "createdAt": "2022-10-11T16:17:53.000Z",
    "updatedAt": "2025-10-19T21:14:25.000Z",
    "expiresAt": "2026-10-11T16:17:53.000Z",
    "ageDays": 1427,
    "ageText": "3y 11m",
    "privacyProtected": false,
    "nameservers": [
      "vda2900a.trouble-free.net",
      "vda2900b.trouble-free.net"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-06T03:32:56.000Z",
    "validUntil": "2026-11-04T03:32:55.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
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    "countryCode": "US",
    "countryName": "United States",
    "city": "New York City",
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    "serverSoftware": "BunnyCDN-DE1-1329",
    "mapImageUrl": null,
    "latitude": 40.7143,
    "longitude": -74.006,
    "behindCloudflare": false
  },
  "timing": {
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    "connectMs": 206,
    "tlsMs": 116,
    "ttfbMs": 243,
    "downloadMs": 20,
    "domReadyMs": 1771,
    "loadCompleteMs": 3473
  },
  "resources": [
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      "kind": "scripts",
      "count": 95,
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    },
    {
      "kind": "images",
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      "bytes": 5560098
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    {
      "kind": "stylesheets",
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    {
      "kind": "fonts",
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      "bytes": 1029101
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    },
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    "brandName": null,
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    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
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      "key": "content_security_policy",
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    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
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      "value": null
    },
    {
      "key": "x_content_type_options",
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      "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": [],
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      "url": "https://bitspreadfx.net/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "method": "GET",
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    },
    {
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      "method": "GET",
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    },
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    },
    {
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    },
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    },
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    },
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      "thirdParty": false
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    },
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      "bytes": 0,
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    },
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      "bytes": 278399,
      "thirdParty": false
    },
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      "thirdParty": false
    },
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      "thirdParty": false
    },
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      "thirdParty": false
    },
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      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "script",
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      "bytes": 32850,
      "thirdParty": false
    },
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      "bytes": 6644,
      "thirdParty": false
    },
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      "resourceType": "script",
      "statusCode": 200,
      "bytes": 12542,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 4082,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "script",
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      "bytes": 1799,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 11139,
      "thirdParty": false
    },
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      "resourceType": "script",
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      "thirdParty": true
    },
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
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      "method": "GET",
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      "statusCode": 200,
      "bytes": 157796,
      "thirdParty": false
    },
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      "method": "GET",
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      "statusCode": 200,
      "bytes": 201089,
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