financiere.diamonds scores 1 out of 100, rated High Risk. 1 regulator warnings, 3 antivirus detections. Last scanned Mar 24, 2026. Source: https://financiere.diamonds
financiere.diamonds
Is financiere.diamonds a scam? Red flags and warning signs
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
- Scam FarmTier 4
Shares code with 10+ domains
- AntivirusTier 2
Detected by 3-4 engines
- RegulatoryTier 1
Flagged by 1 financial regulator
- Risky CategoryTier 2
High-risk category site < 1 year
- Malicious RequestsTier 1
5+ failed network requests
- WHOISTier 1
WHOIS privacy protection enabled
Site identity
Page capture
Identity
- IP
- 216.198.79.1
- ASN
- AS16509
- Country
- United States

- Domain age
- 7 months
- Registrar
- GoDaddy.com, LLC

- Server
- Vercel
- Hosting
- Amazon.com, Inc.

- Phones
- 33821866845
- Tech detected
- 3
Scan history
Domain history
Recorded scans: Mar 22, 2026 - Mar 24, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 22, 2026 | 3/100 | High Risk |
| Mar 24, 2026 | 1/100 | High Risk |
- JUL 252026Domain expiresWHOISDomain financiere.diamonds is set to expire.
- APR 282026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAR 242026Scam network detectedThreat GraphLinked to 56 domains in a known scam network.
- MAR 242026VirusTotal detections increasedVirusTotal+1 engine, 1 to 2 engines flagged on VirusTotal.
- MAR 242026Trust score fellsnyfer3 to 1 out of 100.
- MAR 222026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAR 222026First scansnyferTrust score 3 out of 100.
- MAR 202026Warned by AMFRegulator AMF (FR) published an investor warning for financiere.diamonds.
- JAN 282026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUL 302025Domain updatedWHOISfinanciere.diamonds WHOIS record was updated.
- JUL 252025Domain createdWHOISDomain financiere.diamonds was registered.
Signal profile data
- Maturity: 33 out of 100. 241 days old
- AV clarity: 75 out of 100. 3 of 95 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 56 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 50 out of 100. .diamonds top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
Connected domains
Cluster map
Connected domain data (57)
- financiere.diamonds
- eminix-fintrion.com
- pulsar-dexlink.com
- estable-corexis.com
- fortunezza.com
- cyrosalnix.com
- oxelvian.it
- nova-bitvaul.com
- rockpointpartners.com
- diamholdingsltd.com
- fort-tresorique.com
- smartinvestai.io
- kedah-capvale.com
- sabahi-yieldstead.com
- venitance.com
- vinsttorn.com
- handel-avkastor.com
- tramo-valtrion.com
- peak-luxentria.com
- hawk-credpeak.com
- effectenria.com
- lucravence-ai.com
- bitcoin-xact.fr
- nevixen.com
- fairyieldwick.com
- lagan-bondspire.com
- brynvex.com
- north-capmere.com
- pulsar-dexlink.org
- hyperailtd.com
- aibotrader.ltd
- ever-ia.com
- zulvoriax-it.com
- investcapitalworld.com
- greenwood-finlore.com
- mervixbit-sag.com
- testprodmod1vio.best
- aureviatradexai.net
- nventuresai.net
- orevance.com
- peak-credmere.com
- actualys.com
- newrockwood.ai
- lambestone.limited
- keen-ledgrove.com
- ambrielle-novairex-fr.com
- vega-gainlux.com
- dinexion-official.org
- robotai.trade
- borealmere.com
- aicoreunit.com
- bexalon.com
- 100crorescompany.com
- robozen-fx.com
- the-pmg.com
- neondex.io
- fnmarkets.com
Infrastructure
Page behavior
Page timing
Resources
Redirect chain
- 1www.financiere.diamonds
Network stats
- 35
- total requests
- 14 MB
- total bytes
- 13
- failed requests
- 6
- unique domains
- 57%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"domain": "financiere.diamonds",
"scanId": "cf60ac8380cf49e291ec60f2452234f5",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-03-24T08:31:09.657Z",
"ageDays": 216,
"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": "antivirus_tier2",
"chain": "antivirus",
"tier": 2,
"maxTier": 4,
"score": -26,
"description": "Detected by 3-4 engines"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -15,
"description": "Flagged by 1 financial regulator"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -2,
"description": "High-risk category site < 1 year"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -1,
"description": "5+ failed network requests"
},
{
"name": "whois_privacy_tier1",
"chain": "whois_privacy",
"tier": 1,
"maxTier": 1,
"score": 0,
"description": "WHOIS privacy protection enabled"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Financière Diamond is a trading platform offering CFD trading on stocks, indices, and commodities, as well as cryptocurrency trading with leverage up to 1:100 and fund management services. The site claims to be a regulated financial services provider founded in 1998 offering multi-asset trading solutions.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "AMF",
"country": "FR",
"url": "https://www.amf-france.org/en/warnings/blacklists/crypto-assets-derivatives/wwwfinancierediamonds",
"warningDate": "2026-03-20T00:00:00.000Z"
}
],
"contacts": {
"emails": [],
"phones": [
"33821866845",
"66 805 833",
"821 866 845"
],
"addresses": []
},
"technologies": [
{
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"category": "hosting"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
}
],
"antivirus": {
"detections": [
{
"engine": "Bfore.Ai PreCrime",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Seclookup",
"result": "malicious",
"engineType": "security_vendor"
}
],
"enginesTotal": 95,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9maW5hbmNpZXJlLmRpYW1vbmRzLw",
"scannedAt": "2026-03-24T08:30:44.546Z"
},
"blacklists": [
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"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "GoDaddy.com, LLC",
"registrarIanaId": "146",
"createdAt": "2025-07-25T09:14:10.112Z",
"updatedAt": "2025-07-30T09:14:22.538Z",
"expiresAt": "2026-07-25T09:14:10.112Z",
"ageDays": 241,
"ageText": "8m",
"privacyProtected": true,
"nameservers": [
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"ns66.domaincontrol.com"
]
},
"certificate": {
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"validFrom": "2026-01-28T11:41:14.000Z",
"validUntil": "2026-04-28T11:41:13.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
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"countryCode": "US",
"countryName": "United States",
"city": "Walnut",
"provider": "Amazon.com, Inc.",
"asn": 16509,
"serverSoftware": "Vercel",
"mapImageUrl": null,
"latitude": 34.0183,
"longitude": -117.8546,
"behindCloudflare": false
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"ttfbMs": 10,
"downloadMs": 20,
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"loadCompleteMs": 625
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"resources": [
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"bytes": 14298949
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"uniqueDomains": 6,
"thirdPartyRatio": 0.5714,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
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"brandName": null,
"faviconUrl": "/api/scan/favicon/cf60ac8380cf49e291ec60f2452234f5"
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"telemetry": {
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"durationMs": 25558,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=utf-8"
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"securityHeaders": [
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{
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{
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"value": null
}
],
"redirects": [
{
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"to": "https://www.financiere.diamonds/",
"statusCode": null
}
],
"transactions": [
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"method": "GET",
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"bytes": 0,
"thirdParty": false
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