cmtrading-assets.org scores 1 out of 100, rated High Risk. 2 regulator warnings, 1 antivirus detections. Last scanned May 8, 2026. Source: https://cmtrading-assets.org

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 22c4ef0052274f88ae1fcb3b2ae90ba5

cmtrading-assets.org

Is cmtrading-assets.org a scam? Red flags and warning signs

High Risk01/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

The site presents itself as a trading platform offering forex, cryptocurrency, and stock trading services with investment plans, technical analysis, and trading tools. However, the promised returns (10-40% in 24-72 hours) and structure are consistent with investment scam characteristics.

Page capture

Captured rendering of cmtrading-assets.org

Identity

IP
86.107.77.57
ASN
AS216395
Country
Germany
Domain age
7 months
Registrar
TuringSign Inc. d/b/a Cosmotown
Server
LiteSpeed
Hosting
HostBet Cloud Technologies Private Limited
Emails
[email protected]
Tech detected
5

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against cmtrading-assets.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
  • Regulatory Tier 2
  • Antivirus Tier 1
  • Risky Category 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: 32 out of 100. 233 days old
  • AV clarity: 92 out of 100. 1 of 93 engines flag it
  • Regulators: 30 out of 100. 2 regulator warnings
  • Network: 6 out of 100. Linked to 634 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .org top-level domain
  • Infra: 67 out of 100. Valid SSL · 5 tech detected
  • Hosting: 75 out of 100. Hosted in DE

Domain history

Recorded scans: May 8, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
May 8, 20261/100High Risk
  1. SEP 162026Domain expiresWHOISDomain cmtrading-assets.org is set to expire.
  2. JUN 162026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. MAY 82026Scam network detectedThreat GraphLinked to 634 domains in a known scam network.
  4. MAY 82026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  5. MAY 82026First scansnyferTrust score 1 out of 100.
  6. APR 102026Warned by FCARegulator FCA (UK) published an investor warning for cmtrading-assets.org.
  7. MAR 182026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. SEP 212025Domain updatedWHOIScmtrading-assets.org WHOIS record was updated.
  9. SEP 162025Domain createdWHOISDomain cmtrading-assets.org was registered.
  10. JUL 32024Warned by CBRRegulator CBR (RU) published an investor warning for cmtrading-assets.org.

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.

Regulators

Phishing authorities

  • Netcraftmalicious
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

cmtrading-assets.org 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

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

Created
Sep 16, 2025
Expires
Sep 16, 2026
Age
7m
Privacy
enabled
ns1.stablewebtech.comns2.stablewebtech.com

Hosting

IP
86.107.77.57
ASN
AS216395
Provider
HostBet Cloud Technologies Private Limited
Country
Germany
City
Frankfurt am Main
Server
LiteSpeed
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Jun 16, 2026

Technologies

  • Google Analytics· analytics
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • LiteSpeed· web-server
  • PHP· language

Server location

50.121, 8.566© OpenStreetMap
Location
Frankfurt am Main, Germany
IP
86.107.77.57
Hosting
HostBet Cloud Technologies Private Limited · AS216395

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 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 unreachable
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 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 (10)offline (1)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-05-08online200
2026-05-09online200
2026-05-10online200
2026-05-11online200
2026-05-12online200
2026-05-13online200
2026-05-14online200
2026-05-15online200
2026-05-16online200
2026-05-17online200
2026-05-18online200
2026-05-19online200
2026-05-20online200
2026-05-21online200
2026-05-22online200
2026-05-23online200
2026-05-24online200
2026-05-25online200
2026-05-26online200
2026-05-27online200
2026-05-28online200
2026-05-29online200
2026-05-30online200
2026-05-31online200
2026-06-01online200
2026-06-02online200
2026-06-03online200
2026-06-04online200
2026-06-06online200
2026-06-08online200
2026-06-09online200
2026-06-28online200
2026-06-29unreachable-
2026-06-30online200
2026-07-01online200
2026-07-02online200
2026-07-03online200
2026-07-04online200
2026-07-05online200
2026-07-06online200
2026-07-07online200
2026-07-08online200
2026-07-09online200
2026-07-10online200
2026-07-11online200
2026-07-12online200
2026-07-13online200
2026-07-14online200
2026-07-15online200
2026-07-16online200
2026-07-17online200
2026-07-18online200
2026-07-19online200
2026-07-20online200
2026-07-22online200
2026-07-23online200
2026-07-24online200
2026-07-25online200
2026-07-26online200
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01online200
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08unreachable-
2026-08-09online200
2026-08-10online200
2026-08-11online200
2026-08-12online200
2026-08-13online200
2026-08-14online200
2026-08-15online200
2026-08-16online200
2026-08-17online200
2026-08-18online200
2026-08-19online200
2026-08-20online200
2026-08-21online200
2026-08-22unreachable-
2026-08-23online200
2026-08-24online200
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08unreachable-
2026-09-09online200
2026-09-10online200
2026-09-11online200

Exit scam indicator

Daily availability: May 8, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 1 day

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-05-08online0 days
2026-05-09online0 days
2026-05-10online0 days
2026-05-11online0 days
2026-05-12online0 days
2026-05-13online0 days
2026-05-14online0 days
2026-05-15online0 days
2026-05-16online0 days
2026-05-17online0 days
2026-05-18online0 days
2026-05-19online0 days
2026-05-20online0 days
2026-05-21online0 days
2026-05-22online0 days
2026-05-23online0 days
2026-05-24online0 days
2026-05-25online0 days
2026-05-26online0 days
2026-05-27online0 days
2026-05-28online0 days
2026-05-29online0 days
2026-05-30online0 days
2026-05-31online0 days
2026-06-01online0 days
2026-06-02online0 days
2026-06-03online0 days
2026-06-04online0 days
2026-06-06online0 days
2026-06-08online0 days
2026-06-09online0 days
2026-06-28online0 days
2026-06-29unreachable1 day
2026-06-30online0 days
2026-07-01online0 days
2026-07-02online0 days
2026-07-03online0 days
2026-07-04online0 days
2026-07-05online0 days
2026-07-06online0 days
2026-07-07online0 days
2026-07-08online0 days
2026-07-09online0 days
2026-07-10online0 days
2026-07-11online0 days
2026-07-12online0 days
2026-07-13online0 days
2026-07-14online0 days
2026-07-15online0 days
2026-07-16online0 days
2026-07-17online0 days
2026-07-18online0 days
2026-07-19online0 days
2026-07-20online0 days
2026-07-22online0 days
2026-07-23online0 days
2026-07-24online0 days
2026-07-25online0 days
2026-07-26online0 days
2026-07-27online0 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30online0 days
2026-07-31online0 days
2026-08-01online0 days
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08unreachable1 day
2026-08-09online0 days
2026-08-10online0 days
2026-08-11online0 days
2026-08-12online0 days
2026-08-13online0 days
2026-08-14online0 days
2026-08-15online0 days
2026-08-16online0 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19online0 days
2026-08-20online0 days
2026-08-21online0 days
2026-08-22unreachable1 day
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08unreachable1 day
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
max consecutive offline1 day
current streak0 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

2.43stotal page load
DNS Lookup1ms
TCP Connect60ms
TLS Handshake32ms
TTFB631ms
Content Download12ms
DOM Loaded1.48s
Page Load2.43s

Resources

22 MB309 requests
scripts161 · 52%
stylesheets78 · 25%
images35 · 11%
fetch11 · 4%
documents10 · 3%
fonts9 · 3%
xhr4 · 1%
other1 · 0%

Redirect chain

  1. 1coinlib.io
  2. 2coinlib.io

Cookies

1
Secure
1
HttpOnly
1
Session
name domain flags
PHPSESSID.cmtrading-assets.orgSH

Network stats

309
total requests
22 MB
total bytes
3
failed requests
22
unique domains
80%
third party
100%
https

HTTP transactions

Raw scan data

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  "regulatorFlagged": true,
  "regulators": [
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      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/cmtradingassets",
      "warningDate": "2026-04-10T00:00:00.000Z"
    },
    {
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    {
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      "category": "css-framework"
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  },
  "certificate": {
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  "telemetry": {
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  ],
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    },
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    },
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      "bytes": 14181,
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