cimtrading.net scores 7 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Sep 8, 2026. Source: https://cimtrading.net
Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 2f7d43f12b2e43d48ebb0bbdce85f1dc
CIMTrading
Is CIMTrading (cimtrading.net) a scam? Red flags and warning signs
High Risk07/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
CIM Trading Company presents itself as a global multi-asset broker offering trading services in cryptocurrencies, forex, CFDs, commodities, indices, and shares, along with investment management services and fixed-return investment plans.
Page capture
Identity
- IP
- 64.20.40.243
- ASN
- AS19318
- Country
- United States
- Domain age
- 3 years
- Registrar
- Sollutium EU sp. z o.o.
- Server
- LiteSpeed
- Hosting
- Interserver, Inc
- Emails
- [email protected]
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against cimtrading.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 weightTriggered findings
3- Regulatory Tier 1
- Antivirus Tier 1
- Cookie Security Tier 3
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. 1,098 days old
- AV clarity: 83 out of 100. 2 of 89 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 92 out of 100. No malicious neighbours
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .net top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Jul 26, 2026 - Sep 8, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 26, 2026 | 25/100 | Elevated Risk |
| Sep 8, 2026 | 7/100 | High Risk |
- SEP 52027Domain expiresWHOISDomain cimtrading.net is set to expire.
- OCT 212026SSL certificate expiresSSL CheckSSL certificate will expire.
- SEP 82026Trust score fellsnyfer25 to 7 out of 100.
- AUG 262026Warned by CBRRegulator CBR (RU) published an investor warning for cimtrading.net.
- JUL 272026Domain updatedWHOIScimtrading.net WHOIS record was updated.
- JUL 262026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- JUL 262026First scansnyferTrust score 25 out of 100.
- JUL 232026SSL certificate issuedSSL CheckSSL certificate issued by ZeroSSL GmbH.
- SEP 52023Domain createdWHOISDomain cimtrading.net was registered.
Signals
We are not the first
to say it.
3 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
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
- Sollutium EU sp. z o.o.
- Created
- Sep 5, 2023
- Expires
- Sep 5, 2027
- Age
- 3y
- Privacy
- disabled
vda8300a.trouble-free.netvda8300b.trouble-free.net
Hosting
- IP
- 64.20.40.243
- ASN
- AS19318
- Provider
- Interserver, Inc
- Country
- United States
- City
- New York City
- Server
- LiteSpeed
- Proxied
- direct
SSL certificate
- Issuer
- ZeroSSL GmbH
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Oct 21, 2026
Technologies
- WordPress· cms
- WooCommerce· ecommerce
- LiteSpeed· web-server
Server location
- Location
- New York City, United States
- IP
- 64.20.40.243
- Hosting
- Interserver, Inc · AS19318
Security headers
- content_security_policyNot set
- strict_transport_securityNot set
- x_frame_optionsNot set
- x_content_type_optionsNot set
- referrer_policyNot set
- permissions_policyprivate-state-token-redemption=(self "https://www.google.com" "https://www.gstatic.com" "https://recaptcha.net" "https://challenges.cloudflare.com" "https://hcaptcha.com"), private-state-token-issuance=(self "https://www.google.com" "https://www.gstatic.com" "https://recaptcha.net" "https://challeng
- 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
4.81stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB2.11s
Content Download208ms
DOM Loaded4.33s
Page Load4.81s
Resources
2.3 MB300 requests
images215 · 72%
stylesheets44 · 15%
scripts24 · 8%
fonts10 · 3%
xhr2 · 1%
fetch2 · 1%
documents2 · 1%
other1 · 0%
Redirect chain
- 1www.cimtrading.net
Cookies
1
Secure
0
HttpOnly
1
Session
| name | domain | flags |
|---|---|---|
| ssupp.vid | .www.cimtrading.net | S |
Network stats
- 300
- total requests
- 2.3 MB
- total bytes
- 0
- failed requests
- 9
- unique domains
- 72%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "2f7d43f12b2e43d48ebb0bbdce85f1dc",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-09-08T09:42:32.961Z",
"ageDays": 4,
"fresh": true,
"verdict": "dangerous",
"trustScore": 7,
"badges": [
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"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
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{
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{
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}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "CIM Trading Company presents itself as a global multi-asset broker offering trading services in cryptocurrencies, forex, CFDs, commodities, indices, and shares, along with investment management services and fixed-return investment plans.",
"regulatorFlagged": true,
"regulators": [
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"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=47132",
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"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Kaspersky",
"result": "phishing",
"engineType": "antivirus"
}
],
"enginesTotal": 89,
"permalink": "https://www.virustotal.com/gui/domain/cimtrading.net",
"scannedAt": "2026-09-08T09:42:29.406Z"
},
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"threats": []
}
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"registrarIanaId": "4545",
"createdAt": "2023-09-05T10:17:03.000Z",
"updatedAt": "2026-07-27T08:10:34.000Z",
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"ageDays": 1098,
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"privacyProtected": false,
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]
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"validUntil": "2026-10-21T23:59:59.000Z",
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{
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},
"cookies": [
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"identity": {
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"brandName": "CIMTrading",
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"telemetry": {
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