cexlivetrading.org scores 1 out of 100, rated High Risk. 2 regulator warnings, 6 antivirus detections. Last scanned Aug 3, 2026. Source: https://cexlivetrading.org

Onlineoffline Snyfer Research Team
Published Updated Scan ID 5195b07af9dd4ac5a33f20be92a8209b

CEX-IO

Is CEX-IO (cexlivetrading.org) a scam? What our scan found

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Account or hosting suspended

Page capture

Screenshot unavailable

Identity

IP
173.249.27.153
ASN
AS51167
Country
France
Domain age
8 months
Registrar
NameSilo, LLC
Server
LiteSpeed
Hosting
Contabo GmbH
Tech detected
1

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against cexlivetrading.org, 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

5
  • Scam Farm Tier 4
  • Antivirus Tier 3
  • Regulatory Tier 2
  • Domain Age Tier 2
  • WHOIS 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: 37 out of 100. 272 days old
  • AV clarity: 50 out of 100. 6 of 92 engines flag it
  • Regulators: 30 out of 100. 2 regulator warnings
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .org top-level domain
  • Infra: 53 out of 100. Valid SSL · 1 tech detected
  • Hosting: 75 out of 100. Hosted in FR

Domain history

Recorded scans: Jul 26, 2026 - Aug 3, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 26, 20261/100High Risk
Aug 3, 20261/100High Risk
  1. NOV 32026Domain expiresWHOISDomain cexlivetrading.org is set to expire.
  2. OCT 22026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. JUL 262026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
  4. JUL 262026First scansnyferTrust score 1 out of 100.
  5. JUL 222026Warned by FCARegulator FCA (UK) published an investor warning for cexlivetrading.org.
  6. JUL 42026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. NOV 82025Domain updatedWHOIScexlivetrading.org WHOIS record was updated.
  8. NOV 32025Domain createdWHOISDomain cexlivetrading.org was registered.
  9. OCT 72024Warned by CBRRegulator CBR (RU) published an investor warning for cexlivetrading.org.

Signals

We are not the first
to say it.

8 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

Antivirus engines

  • BitDefenderphishing
  • ESETsuspicious
  • G-Dataphishing

Phishing authorities

  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • alphaMountain.aisuspicious
Check the VirusTotal analysis yourself

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
NameSilo, LLC
Created
Nov 3, 2025
Expires
Nov 3, 2026
Age
9m
Privacy
enabled
ns1.cexlivetrading.orgns2.cexlivetrading.org

Hosting

IP
173.249.27.153
ASN
AS51167
Provider
Contabo GmbH
Country
France
City
Lauterbourg
Server
LiteSpeed
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 2, 2026

Technologies

  • LiteSpeed· web-server

Server location

48.975, 8.178© OpenStreetMap
Location
Lauterbourg, France
IP
173.249.27.153
Hosting
Contabo GmbH · AS51167

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

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unreachable
  • 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 (0)offline (12)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-26online200
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01unreachable-
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09online200
2026-08-10online200
2026-08-11unreachable-
2026-08-12unreachable-
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-
2026-09-12unreachable-

Exit scam indicator

Daily availability: Jul 26, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 32 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-26online0 days
2026-07-27online0 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30online0 days
2026-07-31online0 days
2026-08-01unreachable1 day
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09online0 days
2026-08-10online0 days
2026-08-11unreachable1 day
2026-08-12unreachable2 days
2026-08-13unreachable3 days
2026-08-14unreachable4 days
2026-08-15unreachable5 days
2026-08-16unreachable6 days
2026-08-17unreachable7 days
2026-08-18unreachable8 days
2026-08-19unreachable9 days
2026-08-20unreachable10 days
2026-08-21unreachable11 days
2026-08-22unreachable12 days
2026-08-23unreachable13 days
2026-08-24unreachable14 days
2026-08-25unreachable15 days
2026-08-26unreachable16 days
2026-08-28unreachable17 days
2026-08-29unreachable18 days
2026-08-30unreachable19 days
2026-08-31unreachable20 days
2026-09-01unreachable21 days
2026-09-02unreachable22 days
2026-09-03unreachable23 days
2026-09-04unreachable24 days
2026-09-05unreachable25 days
2026-09-06unreachable26 days
2026-09-07unreachable27 days
2026-09-08unreachable28 days
2026-09-09unreachable29 days
2026-09-10unreachable30 days
2026-09-11unreachable31 days
2026-09-12unreachable32 days
max consecutive offline32 days
current streak32 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

0.49stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB309ms
Content Download2ms
DOM Loaded334ms
Page Load493ms

Resources

39 KB4 requests
documents2 · 50%
fonts1 · 25%
stylesheets1 · 25%

Redirect chain

  1. 1cexlivetrading.org

Network stats

4
total requests
39 KB
total bytes
0
failed requests
2
unique domains
50%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "cexlivetrading.org",
  "scanId": "5195b07af9dd4ac5a33f20be92a8209b",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-03T02:04:11.481Z",
  "ageDays": 40,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "antivirus_tier3",
      "chain": "antivirus",
      "tier": 3,
      "maxTier": 4,
      "score": -26,
      "description": "Detected by 5-9 engines"
    },
    {
      "name": "regulatory_tier2",
      "chain": "regulatory",
      "tier": 2,
      "maxTier": 4,
      "score": -15,
      "description": "Flagged by 2 financial regulators"
    },
    {
      "name": "domain_age_tier2",
      "chain": "domain_age",
      "tier": 2,
      "maxTier": 5,
      "score": -1,
      "description": "Domain < 1 year"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": 0,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "offline",
  "categoryReasoning": "Account or hosting suspended",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/cex-io-cexlivetradingorg",
      "warningDate": "2026-07-22T00:00:00.000Z"
    },
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=31143",
      "warningDate": "2024-10-07T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "LiteSpeed",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "ESET",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9jZXhsaXZldHJhZGluZy5vcmcv",
    "scannedAt": "2026-08-03T02:03:51.233Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2025-11-03T11:03:52.239Z",
    "updatedAt": "2025-11-08T11:03:53.665Z",
    "expiresAt": "2026-11-03T11:03:52.239Z",
    "ageDays": 272,
    "ageText": "9m",
    "privacyProtected": true,
    "nameservers": [
      "ns1.cexlivetrading.org",
      "ns2.cexlivetrading.org"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-04T12:17:59.000Z",
    "validUntil": "2026-10-02T12:17:58.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "173.249.27.153",
    "countryCode": "FR",
    "countryName": "France",
    "city": "Lauterbourg",
    "provider": "Contabo GmbH",
    "asn": 51167,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 48.9751,
    "longitude": 8.1785,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 309,
    "downloadMs": 2,
    "domReadyMs": 334,
    "loadCompleteMs": 493
  },
  "resources": [
    {
      "kind": "documents",
      "count": 2,
      "bytes": 771
    },
    {
      "kind": "fonts",
      "count": 1,
      "bytes": 38784
    },
    {
      "kind": "stylesheets",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 4,
    "totalBytes": 39555,
    "failedRequests": 0,
    "uniqueDomains": 2,
    "thirdPartyRatio": 0.5,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://cexlivetrading.org/cgi-sys/suspendedpage.cgi",
    "brandName": "CEX-IO",
    "faviconUrl": "/api/scan/favicon/5195b07af9dd4ac5a33f20be92a8209b"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 20792,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://cexlivetrading.org/",
      "to": "https://cexlivetrading.org/cgi-sys/suspendedpage.cgi",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://cexlivetrading.org/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 302,
      "bytes": 771,
      "thirdParty": false
    },
    {
      "url": "https://cexlivetrading.org/cgi-sys/suspendedpage.cgi",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://use.fontawesome.com/releases/v5.0.6/css/all.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://use.fontawesome.com/releases/v5.0.6/webfonts/fa-solid-900.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 38784,
      "thirdParty": true
    }
  ],
  "hasCapture": false,
  "archive": {},
  "networkSize": 15
}

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.
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