FinanceHubInvest (financehubinvest.com) scam warning: is your money at risk?

{
  "domain": "financehubinvest.com",
  "scanId": "7b7a2d6d4ada4c29b79185adfec9d643",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-03-20T21:05:00.206Z",
  "ageDays": 174,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier2",
      "chain": "regulatory",
      "tier": 2,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 2 financial regulators"
    },
    {
      "name": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -13,
      "description": "Detected by 3-4 engines"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "malicious_requests_tier2",
      "chain": "malicious_requests",
      "tier": 2,
      "maxTier": 2,
      "score": -1,
      "description": "20+ failed network requests"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "The website claims to be an asset management and investment platform offering multiple investment packages including Forex PAMM/MAM, cryptocurrency, real estate, and other financial products with promises of returns and professional management.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/financehubinvest-capital-group-financehubinvestcom",
      "warningDate": "2026-03-10T00:00:00.000Z"
    },
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=33951",
      "warningDate": "2024-12-20T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]",
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Bfore.Ai PreCrime",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 95,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9maW5hbmNlaHViaW52ZXN0LmNvbS8",
    "scannedAt": "2026-03-20T21:02:54.455Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Tucows Domains Inc.",
    "registrarIanaId": "69",
    "createdAt": "2026-01-02T02:09:45.000Z",
    "updatedAt": "2026-01-21T13:07:50.000Z",
    "expiresAt": "2027-01-02T02:09:45.000Z",
    "ageDays": 77,
    "ageText": "2m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.dnsperfect.net",
      "ns2.dnsperfect.net"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-01-21T12:11:22.000Z",
    "validUntil": "2026-04-21T12:11:21.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "185.244.36.172",
    "countryCode": "NL",
    "countryName": "Netherlands",
    "city": "Amsterdam",
    "provider": "SpectraIP B.V.",
    "asn": 62068,
    "serverSoftware": "LiteSpeed/6.3.4 Enterprise",
    "mapImageUrl": null,
    "latitude": 52.374,
    "longitude": 4.8897,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 262,
    "downloadMs": 1,
    "domReadyMs": 453,
    "loadCompleteMs": 744
  },
  "resources": [
    {
      "kind": "images",
      "count": 56,
      "bytes": 6121638
    },
    {
      "kind": "scripts",
      "count": 48,
      "bytes": 387874
    },
    {
      "kind": "fonts",
      "count": 41,
      "bytes": 142007
    },
    {
      "kind": "stylesheets",
      "count": 26,
      "bytes": 167115
    },
    {
      "kind": "other",
      "count": 14,
      "bytes": 67264166
    },
    {
      "kind": "fetch",
      "count": 12,
      "bytes": 932
    },
    {
      "kind": "documents",
      "count": 12,
      "bytes": 67182020
    },
    {
      "kind": "xhr",
      "count": 8,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 217,
    "totalBytes": 141265752,
    "failedRequests": 44,
    "uniqueDomains": 15,
    "thirdPartyRatio": 0.3687,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": ".financehubinvest.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://financehubinvest.com/",
    "brandName": "FinanceHubInvest",
    "faviconUrl": "/api/scan/favicon/7b7a2d6d4ada4c29b79185adfec9d643"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 127387,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "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://financehubinvest.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/imported-css.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 60481,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/css/plugins.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 34700,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 51267,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Lora:wght@400;500&family=Mulish:wght@200;400&family=Raleway:wght@200;400;500&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://financehubinvest.com/stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/generale307.css?id=13023",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2727,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/css/fontawesome.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 7082,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/js/jquery.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 39278,
      "thirdParty": false
    },
    {
      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://financehubinvest.com/site-images/site_logo/logo1/horizonlogo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 191351,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/site-images/site_logo/horizonlogo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 191351,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/css.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 275,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/css2-1.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 153,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/Investment-October.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 75467,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/retire4.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 68036,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/yuuyuu.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 46783,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/js/plugins.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 84168,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/plugins/particles/particles.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 5607,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/plugins/particles/particles-dots.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 460,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/plugins/p.html",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 911,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/js/functions.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 21350,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/imported-js.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 56194,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/inc-js/js/vendors/indonez.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 2455,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/inc-js/js/vendors/uikit.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 40683,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/inc-js/js/config-theme.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 439,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/in-wave-media-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 806,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/in-wave-media-2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1946,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/in-wave-media-3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 779,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/in-wave-media-4.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3740,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/in-wave-media-5.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 937,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/ttyuuik.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 53593,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/ttyu.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 59071,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/real-est.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 85626,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/img2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 186583,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/real-estate-coins-stacked-arrow-up-great-investment-2136x1427.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 117728,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/1605-trading-750x500.jpg.webp",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 36268,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/pamm.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 98663,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/stock-exchange-market-concept-businessman.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 65998,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/cannabis.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 467582,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/marijuana_stocks_8_stock_price-1024x667.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 112155,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/marijuana-stocks-to-buy-now-1280x720.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 125881,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/Cannabis-Oil-Lab-Petri-Dish.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 56332,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/couple-with-nfp-looking-contract-modern-house_69315-644.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 78248,
      "thirdParty": false
    },
    {
      "url": "https://s.tradingview.com/embed-widget/tickers/?locale=en",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://financehubinvest.com/img/nfp-forex_1083278555.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 129881,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/monee-content-platform2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 20081,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/site-images/konsulting_bull_reverse.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 490178,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/reviewer2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 482827,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/reviewer3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 518561,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/img/reviewer5.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 523612,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/site-images/logos/coinone-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1997,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/site-images/logos/plasmapay-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1080,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/site-images/logos/bbva-2019.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2869,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/site-images/logos/montex-network-cryptocurrency-connecting.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3618,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/site-images/logos/zcash.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1530,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/site-images/logos/the-blockchain-group-tbg.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2803,
      "thirdParty": false
    },
    {
      "url": "https://financehubinvest.com/site-images/logos/waves-6.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 811,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 74
}