directverge.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Mar 24, 2026. Source: https://directverge.com
Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 6d7f9f1d4577493cb4a37e3de37f4743
Directverge
Is Directverge (directverge.com) a scam? Red flags and warning signs
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
DirectVerge is a regulated forex and CFD trading broker offering access to multiple asset classes including forex, futures, stocks, metals, bonds, and cryptocurrencies through trading platforms like MetaTrader 5. The site provides trading accounts with various tiers and claims FCA authorization.
Page capture
Identity
- IP
- 162.0.215.140
- ASN
- AS22612
- Country
- United States
- Domain age
- 2 months
- Registrar
- NameCheap, Inc.
- Server
- LiteSpeed
- Hosting
- Namecheap, Inc.
- Emails
- [email protected]
- Tech detected
- 7
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against directverge.com, 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
4- Regulatory Tier 1
- Antivirus Tier 1
- Risky Category Tier 4
- 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: 9 out of 100. 68 days old
- AV clarity: 92 out of 100. 1 of 95 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. .com top-level domain
- Infra: 73 out of 100. Valid SSL · 7 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Mar 22, 2026 - Mar 24, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 22, 2026 | 1/100 | High Risk |
| Mar 24, 2026 | 1/100 | High Risk |
- JAN 142027SSL certificate expiresSSL CheckSSL certificate will expire.
- JAN 142027Domain expiresWHOISDomain directverge.com is set to expire.
- MAR 222026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAR 222026First scansnyferTrust score 1 out of 100.
- MAR 202026Warned by AMFRegulator AMF (FR) published an investor warning for directverge.com.
- JAN 142026Domain updatedWHOISdirectverge.com WHOIS record was updated.
- JAN 142026Domain createdWHOISDomain directverge.com was registered.
- JAN 142026SSL certificate issuedSSL CheckSSL certificate issued by Sectigo Limited.
Signals
We are not the first
to say it.
2 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
- NameCheap, Inc.
- Created
- Jan 14, 2026
- Expires
- Jan 14, 2027
- Age
- 2m
- Privacy
- disabled
dns1.namecheaphosting.comdns2.namecheaphosting.com
Hosting
- IP
- 162.0.215.140
- ASN
- AS22612
- Provider
- Namecheap, Inc.
- Country
- United States
- City
- Phoenix
- Server
- LiteSpeed
- Proxied
- direct
SSL certificate
- Issuer
- Sectigo Limited
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Jan 14, 2027
Technologies
- Vue.js· js-framework
- Google Analytics· analytics
- Google Tag Manager· analytics
- Tailwind CSS· css-framework
- Bootstrap· css-framework
- LiteSpeed· web-server
- PHP· language
Server location
- Location
- Phoenix, United States
- IP
- 162.0.215.140
- Hosting
- Namecheap, Inc. · AS22612
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
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
1.87stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB341ms
Content Download3ms
DOM Loaded1.65s
Page Load1.87s
Resources
2.2 MB55 requests
scripts22 · 40%
fonts10 · 18%
images9 · 16%
stylesheets5 · 9%
xhr4 · 7%
fetch3 · 5%
documents2 · 4%
Cookies
1
Secure
0
HttpOnly
1
Session
| name | domain | flags |
|---|---|---|
| PHPSESSID | directverge.com | S |
Network stats
- 55
- total requests
- 2.2 MB
- total bytes
- 1
- failed requests
- 10
- unique domains
- 27%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "directverge.com",
"scanId": "6d7f9f1d4577493cb4a37e3de37f4743",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-03-24T08:02:10.818Z",
"ageDays": 172,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Detected by 1-2 engines"
},
{
"name": "risky_category_tier4",
"chain": "risky_category",
"tier": 4,
"maxTier": 4,
"score": -7,
"description": "High-risk category site < 3 months"
},
{
"name": "cookie_security_tier3",
"chain": "cookie_security",
"tier": 3,
"maxTier": 3,
"score": -1,
"description": "0% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "DirectVerge is a regulated forex and CFD trading broker offering access to multiple asset classes including forex, futures, stocks, metals, bonds, and cryptocurrencies through trading platforms like MetaTrader 5. The site provides trading accounts with various tiers and claims FCA authorization.",
"regulatorFlagged": true,
"regulators": [
{
"name": "AMF",
"country": "FR",
"url": "https://www.amf-france.org/en/warnings/blacklists/crypto-assets-derivatives/directvergecom",
"warningDate": "2026-03-20T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]",
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Vue.js",
"category": "js-framework"
},
{
"name": "Google Analytics",
"category": "analytics"
},
{
"name": "Google Tag Manager",
"category": "analytics"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "LiteSpeed",
"category": "web-server"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [
{
"engine": "desenmascara.me",
"result": "malicious",
"engineType": "phishing_authority"
}
],
"enginesTotal": 95,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9kaXJlY3R2ZXJnZS5jb20v",
"scannedAt": "2026-03-24T08:01:42.436Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "NameCheap, Inc.",
"registrarIanaId": "1068",
"createdAt": "2026-01-14T16:07:22.000Z",
"updatedAt": "2026-01-14T16:08:16.000Z",
"expiresAt": "2027-01-14T16:07:22.000Z",
"ageDays": 68,
"ageText": "2m",
"privacyProtected": false,
"nameservers": [
"dns1.namecheaphosting.com",
"dns2.namecheaphosting.com"
]
},
"certificate": {
"issuer": "Sectigo Limited",
"validFrom": "2026-01-14T00:00:00.000Z",
"validUntil": "2027-01-14T23:59:59.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "162.0.215.140",
"countryCode": "US",
"countryName": "United States",
"city": "Phoenix",
"provider": "Namecheap, Inc.",
"asn": 22612,
"serverSoftware": "LiteSpeed",
"mapImageUrl": null,
"latitude": 33.4484,
"longitude": -112.074,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 0,
"tlsMs": 0,
"ttfbMs": 341,
"downloadMs": 3,
"domReadyMs": 1650,
"loadCompleteMs": 1867
},
"resources": [
{
"kind": "scripts",
"count": 22,
"bytes": 563206
},
{
"kind": "fonts",
"count": 10,
"bytes": 829472
},
{
"kind": "images",
"count": 9,
"bytes": 784449
},
{
"kind": "stylesheets",
"count": 5,
"bytes": 106822
},
{
"kind": "xhr",
"count": 4,
"bytes": 771
},
{
"kind": "fetch",
"count": 3,
"bytes": 3645
},
{
"kind": "documents",
"count": 2,
"bytes": 14730
}
],
"networkStats": {
"totalRequests": 55,
"totalBytes": 2303095,
"failedRequests": 1,
"uniqueDomains": 10,
"thirdPartyRatio": 0.2727,
"httpsPercentage": 100
},
"cookies": [
{
"name": "PHPSESSID",
"domain": "directverge.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://directverge.com/en/index.html",
"brandName": "Directverge",
"faviconUrl": "/api/scan/favicon/6d7f9f1d4577493cb4a37e3de37f4743"
},
"telemetry": {
"statusCode": 200,
"durationMs": 28865,
"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": [],
"transactions": [
{
"url": "https://directverge.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 60,
"thirdParty": false
},
{
"url": "https://directverge.com/en/index.html",
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"resourceType": "document",
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"bytes": 14670,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/fonts/roboto-v20-latin-300.woff2",
"method": "GET",
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"statusCode": 200,
"bytes": 15784,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/fonts/roboto-v20-latin-regular.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 15736,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/fonts/roboto-v20-latin-500.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 15872,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/fonts/roboto-v20-latin-700.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 15816,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/fonts/roboto-v20-latin-italic.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 17324,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/lib/font-awesome/webfonts/fa-brands-400.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 76728,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/lib/font-awesome/webfonts/fa-duotone-900.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 182080,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/lib/font-awesome/webfonts/fa-light-300.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 184204,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/lib/font-awesome/webfonts/fa-regular-400.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 168824,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/lib/font-awesome/webfonts/fa-solid-900.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 137104,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/new.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 7101,
"thirdParty": false
},
{
"url": "https://directverge.com/en/logo1.png",
"method": "GET",
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"statusCode": 200,
"bytes": 13619,
"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 200,
"bytes": 30047,
"thirdParty": false
},
{
"url": "https://directverge.com/translate.google.com/translate_a/elementa0d8.js?cb=googleTranslateElementInit",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 27135,
"thirdParty": false
},
{
"url": "https://directverge.com/en/site/themes/DirectVerge/assets/dist/manifestb257b257.js?id=7375cf0cdf3de8160eb1",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 1022,
"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 94967,
"thirdParty": false
},
{
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"method": "GET",
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"bytes": 61314,
"thirdParty": false
},
{
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"bytes": 54636,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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"bytes": 0,
"thirdParty": true
},
{
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"bytes": 0,
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},
{
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"bytes": 35598,
"thirdParty": false
},
{
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{
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},
{
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"thirdParty": false
},
{
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"method": "GET",
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"bytes": 2484,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "script",
"statusCode": 302,
"bytes": 771,
"thirdParty": false
},
{
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"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
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"thirdParty": false
},
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"bytes": 32131,
"thirdParty": false
},
{
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"method": "GET",
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"bytes": 771,
"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 179840,
"thirdParty": false
},
{
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"statusCode": 200,
"bytes": 159501,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 214158,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 184209,
"thirdParty": false
},
{
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"method": "GET",
"resourceType": "image",
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"bytes": 27030,
"thirdParty": false
},
{
"url": "https://directverge.com/account/user/login.php",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 200,
"bytes": 4229,
"thirdParty": true
},
{
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"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 105293,
"thirdParty": true
},
{
"url": "https://directverge.com/account/user/login.php",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bootstrap.smartsuppchat.com/widget/606a9690e98f840d100c01c5f46c3f8f30a2d0a6.json",
"method": "GET",
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"thirdParty": true
},
{
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"thirdParty": true
},
{
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"thirdParty": true
},
{
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"thirdParty": true
},
{
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"thirdParty": true
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}From readers
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