Onlinefinance trading Snyfer Research Team

Published 2026-09-04Updated 2026-09-04Scan ID 033ed063625e4607ae0a8248d6bb6460

exoticinvest.ltd

Is exoticinvest.ltd safe or a scam?

Name: Forensic scan report for exoticinvest.ltd
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk17/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Exoticinvest Ltd presents itself as a trading and investment platform offering returns on investments in stocks, cryptocurrencies, and blockchain assets. The site displays tiered investment plans with guaranteed daily/48-hour profit percentages (8-32%) and claims to be a UK-registered venture capital firm managing a crypto hedge fund.

Page capture

Screenshot unavailable

Identity

IP: 86.107.77.57
ASN: AS216395
Country: Germany
Domain age: 3 months
Registrar: TuringSign Inc. d/b/a Cosmotown
Server: Vercel
Hosting: HostBet Cloud Technologies Private Limited
Emails: [email protected]
Phones: 10687441
Tech detected: 5

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against exoticinvest.ltd, 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

Regulatory Tier 1
Risky Category Tier 3
Cookie Security Tier 1
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: 14 out of 100. 101 days old
AV clarity: 100 out of 100. 0 of 90 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 49 out of 100. Linked to 12 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 50 out of 100. .ltd 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: Sep 4, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 4, 2026	17/100	High Risk

MAY 252027Domain expiresWHOISDomain exoticinvest.ltd is set to expire.
OCT 262026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 42026Scam network detectedThreat GraphLinked to 12 domains in a known scam network.
SEP 42026First scansnyferTrust score 17 out of 100.
SEP 32026Warned by FCARegulator FCA (UK) published an investor warning for exoticinvest.ltd.
AUG 112026Domain updatedWHOISexoticinvest.ltd WHOIS record was updated.
JUL 282026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
MAY 252026Domain createdWHOISDomain exoticinvest.ltd was registered.

Signals

We are not the first
to say it.

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

FCA - United Kingdom09/03/26View

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Shared signals

Tracking: GA4 #17tracking_id / 13 domains

Cluster map

Connected domain data (13)

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: TuringSign Inc. d/b/a Cosmotown
Created: May 25, 2026
Expires: May 25, 2027
Age: 3m
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: Vercel
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Oct 26, 2026

Technologies

Shopify· ecommerce
Vercel· hosting
Tailwind CSS· css-framework
Bootstrap· css-framework
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_policydefault-src 'self'; script-src 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.com https://s3.tradingview.com https://analytics.ahrefs.com; script-src-elem 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.g
strict_transport_securitymax-age=63072000; includeSubDomains; preload
x_frame_optionsSAMEORIGIN
x_content_type_optionsnosniff
referrer_policystrict-origin-when-cross-origin
permissions_policycamera=(), microphone=(), geolocation=()
x_xss_protection1; mode=block
cross_origin_opener_policyNot set

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 online
2026-09-055 online
2026-09-066 online
2026-09-077 online
2026-09-088 online
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 (8)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-04	online	200
2026-09-05	online	200
2026-09-06	online	200
2026-09-07	online	200
2026-09-08	online	200
2026-09-09	online	200
2026-09-10	online	200
2026-09-11	online	200

Exit scam indicator

Daily availability: Sep 4, 2026 - Sep 11, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-04	online	0 days
2026-09-05	online	0 days
2026-09-06	online	0 days
2026-09-07	online	0 days
2026-09-08	online	0 days
2026-09-09	online	0 days
2026-09-10	online	0 days
2026-09-11	online	0 days

max consecutive offline0 days

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

2.12stotal page load

DNS Lookup0ms

TCP Connect51ms

TLS Handshake31ms

TTFB778ms

Content Download13ms

DOM Loaded1.26s

Page Load2.12s

Resources

6.1 MB184 requests

images137 · 74%

scripts25 · 14%

fonts7 · 4%

stylesheets6 · 3%

fetch3 · 2%

xhr2 · 1%

documents2 · 1%

other2 · 1%

Cookies

Secure

HttpOnly

Session

name	domain	flags
bh	translate.yandex.net	S
PHPSESSID	.exoticinvest.ltd	SH
_yasc	.yandex.net	S
__cf_bm	.cryptocompare.com	SH

Network stats

184
total requests: 6.1 MB
total bytes: 5
failed requests: 19
unique domains: 72%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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