Is EnhancedInvestment (enhancedinvestments.com) a scam? What our scan found

{
  "domain": "enhancedinvestments.com",
  "scanId": "9e8f0a5aa1444372a83ca5ad32ea86c8",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-08T02:23:28.618Z",
  "ageDays": 35,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 7,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "site_status_tier2",
      "chain": "site_status",
      "tier": 2,
      "maxTier": 2,
      "score": -19,
      "description": "Website is unreachable or down"
    },
    {
      "name": "ssl_tier2",
      "chain": "ssl",
      "tier": 2,
      "maxTier": 3,
      "score": -4,
      "description": "SSL invalid or expired"
    }
  ],
  "reachable": false,
  "unreachableReason": "The site could not be reached during the analysis.",
  "category": null,
  "categoryReasoning": "Site is down or unreachable",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "ASIC",
      "country": "AU",
      "url": "https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!enhanced-investment-www-enhancedinvestments-com--4492",
      "warningDate": "2026-07-24T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 95,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9lbmhhbmNlZGludmVzdG1lbnRzLmNvbS8",
    "scannedAt": "2026-08-08T02:23:07.352Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "registrarIanaId": "1647",
    "createdAt": "2006-10-10T15:42:29.000Z",
    "updatedAt": "2026-08-07T23:10:46.000Z",
    "expiresAt": "2027-10-10T15:42:29.000Z",
    "ageDays": 7241,
    "ageText": "19y 10m",
    "privacyProtected": false,
    "nameservers": [
      "ina1.registrar.eu",
      "ina2.registrar.eu",
      "ina3.registrar.eu"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-04T07:40:36.000Z",
    "validUntil": "2026-11-02T07:40:35.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "185.53.179.136",
    "countryCode": "CA",
    "countryName": "Canada",
    "city": "Toronto",
    "provider": "Team Internet AG",
    "asn": 206834,
    "serverSoftware": null,
    "mapImageUrl": null,
    "latitude": 43.7064,
    "longitude": -79.3986,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 530,
    "tlsMs": 271,
    "ttfbMs": 326,
    "downloadMs": 224,
    "domReadyMs": 1316,
    "loadCompleteMs": 1664
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 4,
      "bytes": 52
    },
    {
      "kind": "fonts",
      "count": 2,
      "bytes": 71480
    },
    {
      "kind": "images",
      "count": 1,
      "bytes": 144
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 20448
    },
    {
      "kind": "stylesheets",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 9,
    "totalBytes": 92124,
    "failedRequests": 0,
    "uniqueDomains": 6,
    "thirdPartyRatio": 0.8889,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://enhancedinvestments.com/",
    "brandName": "EnhancedInvestment",
    "faviconUrl": "/api/scan/favicon/9e8f0a5aa1444372a83ca5ad32ea86c8"
  },
  "telemetry": {
    "statusCode": 0,
    "durationMs": 21712,
    "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": true,
      "value": "DENY"
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "strict-origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": true,
      "value": "1; mode=block"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://enhancedinvestments.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 20448,
      "thirdParty": false
    },
    {
      "url": "https://cdn.tailwindcss.com/",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/lucide@latest",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 52,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Inter:wght@400;500;600&family=Playfair+Display:wght@700&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/umd/lucide.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://cdn.tailwindcss.com/3.4.17",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.transparenttextures.com/patterns/carbon-fibre.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 144,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 48256,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/playfairdisplay/v40/nuFvD-vYSZviVYUb_rj3ij__anPXJzDwcbmjWBN2PKeiunDXbtM.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 23224,
      "thirdParty": true
    }
  ],
  "hasCapture": true,
  "archive": {
    "technologies": {
      "source": "frozen",
      "scanId": "5b00e1befc6c4164becc448038a9456a",
      "observedAt": "2026-08-05T03:28:13.062Z"
    },
    "headers": {
      "source": "frozen",
      "scanId": "5b00e1befc6c4164becc448038a9456a",
      "observedAt": "2026-08-05T03:28:13.062Z"
    },
    "timing": {
      "source": "frozen",
      "scanId": "5b00e1befc6c4164becc448038a9456a",
      "observedAt": "2026-08-05T03:28:13.062Z"
    },
    "http_transactions": {
      "source": "frozen",
      "scanId": "5b00e1befc6c4164becc448038a9456a",
      "observedAt": "2026-08-05T03:28:13.062Z"
    },
    "screenshot_path": {
      "source": "frozen",
      "scanId": "5b00e1befc6c4164becc448038a9456a",
      "observedAt": "2026-08-05T03:28:13.062Z"
    }
  },
  "networkSize": 0
}