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globaltradesmarkets.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Oct 2, 2026. Source: https://globaltradesmarkets.com

globaltradesmarkets.com

Is globaltradesmarkets.com a scam? Red flags and warning signs

Trust Score

1/ 100

High Risk

0-2425-4445-6970-8485-100

How this score works

Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.

Risk assessment

Every domain starts at 100. 3 scoring chains fired against globaltradesmarkets.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.
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 3 months

    Tier 4
How the Trust Score is calculated

Site identity

Global Trades Markets is a trading broker platform offering CFD trading across Forex, cryptocurrencies, commodities, indices, and other assets with competitive spreads and advanced trading tools. The site also promotes investment plans with fixed returns and copy trading features.

Page capture

Screenshot unavailable

Identity

IP
66.29.148.72
ASN
AS22612
Country
United States
Domain age
2 months
Registrar
Spaceship, Inc.
Server
BunnyCDN-DE1-1330
Hosting
Namecheap, Inc.
Phones
19818009
Tech detected
1

Scan history

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Domain history

Recorded scans: Oct 2, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Oct 2, 20261/100High Risk
  1. JUL 152027Domain expiresWHOISDomain globaltradesmarkets.com is set to expire.
  2. DEC 122026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. OCT 22026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
  4. OCT 22026First scansnyferTrust score 1 out of 100.
  5. OCT 12026Warned by FCARegulator FCA (UK) published an investor warning for globaltradesmarkets.com.
  6. SEP 132026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. JUL 152026Domain updatedWHOISglobaltradesmarkets.com WHOIS record was updated.
  8. JUL 152026Domain createdWHOISDomain globaltradesmarkets.com was registered.
Signal profile data
  • Maturity: 11 out of 100. 78 days old
  • AV clarity: 100 out of 100. 0 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 1,043 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 53 out of 100. Valid SSL · 1 tech detected
  • Hosting: 75 out of 100. Hosted in US

Threat intelligence

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

Connected domains

globaltradesmarkets.com is one member of Veltrix Markets, a group of 1,042 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 1,042 domains in Veltrix Markets

Infrastructure

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
Spaceship, Inc.
Created
Jul 15, 2026
Expires
Jul 15, 2027
Age
2m
Privacy
disabled
launch1.spaceship.netlaunch2.spaceship.net

Hosting

IP
66.29.148.72
ASN
AS22612
Provider
Namecheap, Inc.
Country
United States
City
Phoenix
Server
BunnyCDN-DE1-1330
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Dec 12, 2026

Technologies

  • Tailwind CSS· css-framework

Server location

33.448, -112.074© OpenStreetMap
Location
Phoenix, United States
IP
66.29.148.72
Hosting
Namecheap, Inc. · AS22612

Security headers

  • content_security_policydefault-src 'self' https: data: blob: wss: 'unsafe-inline'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https:
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

Current: Offline, checked 2026-10-26 (UTC)

October 2026
  • 2026-10-011 Unknown
  • 2026-10-022 Unknown
  • 2026-10-033 Unknown
  • 2026-10-044 Unknown
  • 2026-10-055 Unknown
  • 2026-10-066 Unknown
  • 2026-10-077 Unknown
  • 2026-10-088 Offline
  • 2026-10-099 Offline
  • 2026-10-1010 Offline
  • 2026-10-1111 Offline
  • 2026-10-1212 Offline
  • 2026-10-1313 Offline
  • 2026-10-1414 Offline
  • 2026-10-1515 Offline
  • 2026-10-1616 Offline
  • 2026-10-1717 Offline
  • 2026-10-1818 Offline
  • 2026-10-1919 Offline
  • 2026-10-2020 Offline
  • 2026-10-2121 Offline
  • 2026-10-2222 Offline
  • 2026-10-2323 Offline
  • 2026-10-2424 Offline
  • 2026-10-2525 Offline
  • 2026-10-2626 Offline
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (0)offline (19)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-10-02Unknown200
2026-10-03Unknown200
2026-10-04Unknown200
2026-10-05Unknown200
2026-10-06Unknown200
2026-10-07Unknown200
2026-10-08Offline-
2026-10-09Offline-
2026-10-10Offline-
2026-10-11Offline-
2026-10-12Offline-
2026-10-13Offline-
2026-10-14Offline-
2026-10-15Offline-
2026-10-16Offline-
2026-10-17Offline-
2026-10-18Offline-
2026-10-19Offline-
2026-10-20Offline-
2026-10-21Offline-
2026-10-22Offline-
2026-10-23Offline-
2026-10-24Offline-
2026-10-25Offline-
2026-10-26Offline-

Exit scam indicator

Daily availability: Oct 2, 2026 - Oct 26, 2026 . Current: Offline

Consecutive days offline across every day we hold, peaking at 19 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-10-02UnknownNot verified
2026-10-03UnknownNot verified
2026-10-04UnknownNot verified
2026-10-05UnknownNot verified
2026-10-06UnknownNot verified
2026-10-07UnknownNot verified
2026-10-08Offline1 day
2026-10-09Offline2 days
2026-10-10Offline3 days
2026-10-11Offline4 days
2026-10-12Offline5 days
2026-10-13Offline6 days
2026-10-14Offline7 days
2026-10-15Offline8 days
2026-10-16Offline9 days
2026-10-17Offline10 days
2026-10-18Offline11 days
2026-10-19Offline12 days
2026-10-20Offline13 days
2026-10-21Offline14 days
2026-10-22Offline15 days
2026-10-23Offline16 days
2026-10-24Offline17 days
2026-10-25Offline18 days
2026-10-26Offline19 days
max consecutive offline19 days
current streak19 days

Page behavior

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

5.72stotal page load
DNS Lookup0ms
TCP Connect359ms
TLS Handshake185ms
TTFB744ms
Content Download4ms
DOM Loaded2.69s
Page Load5.72s

Resources

3.1 MB619 requests
scripts266 · 43%
stylesheets209 · 34%
images100 · 16%
fetch17 · 3%
documents11 · 2%
fonts6 · 1%
xhr6 · 1%
other4 · 1%

Cookies

7
Secure
6
HttpOnly
7
Session
name domain flags
XSRF-TOKENglobaltradesmarkets.comS
globaltradesmarketscom_sessionglobaltradesmarkets.comSH
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH

Network stats

619
total requests
3.1 MB
total bytes
4
failed requests
30
unique domains
97%
third party
100%
https

HTTP transactions

  1. 1GETglobaltradesmarkets.com/200
  2. 2GETcdn.tailwindcss.com/302
  3. 3GETunpkg.com/[email protected]/dist/cdn.min.js302
  4. 4GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css200
  5. 5GETfonts.googleapis.com/css2200
  6. 6GETcode.jquery.com/jquery-3.6.0.min.js200
  7. 7GETglobaltradesmarkets.com/storage/app/public/photos/6Sxv1xozcQSb6uGxV79iXPoUzTOIZf2kG1bS5MBL.png200
  8. 8GETs3.tradingview.com/tv.js200
  9. 9GETglobaltradesmarkets.com/temp/custom/js/spreads-home.js404
  10. 10GETunpkg.com/[email protected]/dist/cdn.min.js200
  11. 11GETglobaltradesmarkets.com/dash/bitcoin-btc-logo.png200
  12. 12GETcdn.tailwindcss.com/3.4.17200
  13. 13GETglobaltradesmarkets.com/dash/ethereum-eth-logo.png200
  14. 14GETglobaltradesmarkets.com/temp/custom/img/commission-scheme-crypt1t1.png200
  15. 15GETglobaltradesmarkets.com/temp/custom/imge2.jpg200
  16. 16GETs3.tradingview.com/external-embedding/embed-widget-ticker-tape.js200
  17. 17GETs3.tradingview.com/external-embedding/embed-widget-market-overview.js200
  18. 18GETs3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js200
  19. 19GETs3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js200
  20. 20GETglobaltradesmarkets.com/temp/custom/imge1.jpg200
  21. 21GETglobaltradesmarkets.com/temp/custom/imge3.jpg200
  22. 22GETglobaltradesmarkets.com/temp/custom/imge4.jpg200
  23. 23GETglobaltradesmarkets.com/temp/custom/img/btc.png200
  24. 24GETglobaltradesmarkets.com/temp/custom/img/eth.png200
  25. 25GETglobaltradesmarkets.com/temp/custom/img/doge.png200
  26. 26GETglobaltradesmarkets.com/temp/custom/img/bch.png200
  27. 27GETglobaltradesmarkets.com/temp/custom/img/usdt.png200
  28. 28GETglobaltradesmarkets.com/temp/custom/img/bnb.png200
  29. 29GETglobaltradesmarkets.com/temp/custom/img/ltc.png200
  30. 30GETcdn.gtranslate.net/widgets/latest/float.js200
  31. 31GETwidget.coinlib.io/widget200
  32. 32GETglobaltradesmarkets.com/200
  33. 33GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  34. 34GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  35. 35GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200
  36. 36GETwidget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js200
  37. 37GETwidget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js200
  38. 38GETwidget.coinlib.io/_next/static/chunks/4815a758657d4bae.js200
  39. 39GETwidget.coinlib.io/_next/static/chunks/turbopack-18a9de512a1933ad.js200
  40. 40GETwidget.coinlib.io/_next/static/chunks/c0a6ae515f4d245d.js200
  41. 41GETwidget.coinlib.io/_next/static/chunks/33074d3ff5d0cd2d.js200
  42. 42GETwidget.coinlib.io/_next/static/chunks/95262386d8d4b6dd.js200
  43. 43GETwidget.coinlib.io/_next/static/chunks/00fe2fb855704576.js200
  44. 44GETwidget.coinlib.io/_next/static/chunks/d71b99267b066b9b.js200
  45. 45GETfonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2200
  46. 46GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2200
  47. 47GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2200
  48. 48GETs.tradingview.com/widgetembed/200
  49. 49GETwidget.coinlib.io/api/v1/widget200
  50. 50GETwww.clarity.ms/tag/x1aokct3j0-
  51. 51GETwww.googletagmanager.com/gtag/js200
  52. 52GETwww.youtube.com/embed/Gc2en3nHxA4200
  53. 53GETs2.coinmarketcap.com/static/img/coins/64x64/1.png200
  54. 54GETs2.coinmarketcap.com/static/img/coins/64x64/1027.png200
  55. 55GETs2.coinmarketcap.com/static/img/coins/64x64/825.png200
  56. 56GETs2.coinmarketcap.com/static/img/coins/64x64/1839.png200
  57. 57GETs2.coinmarketcap.com/static/img/coins/64x64/52.png200
  58. 58GETs2.coinmarketcap.com/static/img/coins/64x64/3408.png200
  59. 59GETs2.coinmarketcap.com/static/img/coins/64x64/5426.png200
  60. 60GETs2.coinmarketcap.com/static/img/coins/64x64/1958.png200

Raw scan data

{
  "domain": "globaltradesmarkets.com",
  "scanId": "95a7e597c4344a5e99363a78bafef03b",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-10-02T03:24:51.321Z",
  "ageDays": 24,
  "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_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -7,
      "description": "High-risk category site < 3 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Global Trades Markets is a trading broker platform offering CFD trading across Forex, cryptocurrencies, commodities, indices, and other assets with competitive spreads and advanced trading tools. The site also promotes investment plans with fixed returns and copy trading features.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/globaltradesmarketscom",
      "warningDate": "2026-10-01T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "19818009",
      "7027064466"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/globaltradesmarkets.com",
    "scannedAt": "2026-10-02T03:24:26.244Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Spaceship, Inc.",
    "registrarIanaId": "3862",
    "createdAt": "2026-07-15T08:07:59.000Z",
    "updatedAt": "2026-07-15T08:08:01.000Z",
    "expiresAt": "2027-07-15T08:07:59.000Z",
    "ageDays": 78,
    "ageText": "2m",
    "privacyProtected": false,
    "nameservers": [
      "launch1.spaceship.net",
      "launch2.spaceship.net"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-09-13T16:07:05.000Z",
    "validUntil": "2026-12-12T16:07:04.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "66.29.148.72",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Phoenix",
    "provider": "Namecheap, Inc.",
    "asn": 22612,
    "serverSoftware": "BunnyCDN-DE1-1330",
    "mapImageUrl": null,
    "latitude": 33.4484,
    "longitude": -112.074,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 359,
    "tlsMs": 185,
    "ttfbMs": 744,
    "downloadMs": 4,
    "domReadyMs": 2692,
    "loadCompleteMs": 5724
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 266,
      "bytes": 1249641
    },
    {
      "kind": "stylesheets",
      "count": 209,
      "bytes": 78305
    },
    {
      "kind": "images",
      "count": 100,
      "bytes": 1467354
    },
    {
      "kind": "fetch",
      "count": 17,
      "bytes": 12861
    },
    {
      "kind": "documents",
      "count": 11,
      "bytes": 0
    },
    {
      "kind": "fonts",
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      "bytes": 443392
    },
    {
      "kind": "xhr",
      "count": 6,
      "bytes": 432
    },
    {
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  ],
  "networkStats": {
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    "totalBytes": 3264561,
    "failedRequests": 4,
    "uniqueDomains": 30,
    "thirdPartyRatio": 0.9661,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "globaltradesmarkets.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "globaltradesmarketscom_session",
      "domain": "globaltradesmarkets.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-YNID",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "YSC",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_INFO1_LIVE",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_PRIVACY_METADATA",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-ROLLOUT_TOKEN",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://globaltradesmarkets.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/95a7e597c4344a5e99363a78bafef03b"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 54838,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "default-src 'self' https: data: blob: wss: 'unsafe-inline'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https:"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": true,
      "value": "same-origin-allow-popups"
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://globaltradesmarkets.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://cdn.tailwindcss.com/",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 47,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 18752,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://code.jquery.com/jquery-3.6.0.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 30875,
      "thirdParty": true
    },
    {
      "url": "https://globaltradesmarkets.com/storage/app/public/photos/6Sxv1xozcQSb6uGxV79iXPoUzTOIZf2kG1bS5MBL.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 122881,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/tv.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://globaltradesmarkets.com/temp/custom/js/spreads-home.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 411,
      "thirdParty": false
    },
    {
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