Onlinefinance trading Snyfer Research Team

Published 2026-09-08Updated 2026-09-08Scan ID 3eac940f35b244239e0c33804a882883

goldencrestfinance.com

Is goldencrestfinance.com a scam?

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

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Golden Crest Finance is a multi-asset trading platform offering forex CFDs, stock CFDs, commodities, indices, bonds, and cryptocurrency CFDs with leveraged trading capabilities and institutional-grade execution services.

Page capture

Captured rendering of goldencrestfinance.com

Identity

IP: 45.67.136.10
ASN: AS213535
Country: Netherlands
Domain age: 6 months
Registrar: TuringSign Inc. d/b/a Cosmotown
Server: LiteSpeed
Hosting: YottaSrc
Emails: [email protected]
Phones: (304) 951-3749
Tech detected: 4

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against goldencrestfinance.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.

Trust Score: the full methodology and every weight

Triggered findings

Scam Farm Tier 3
Regulatory Tier 1
Risky Category Tier 2

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: 28 out of 100. 201 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 55 out of 100. Linked to 6 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 63 out of 100. Valid SSL · 4 tech detected
Hosting: 75 out of 100. Hosted in NL

Domain history

Recorded scans: Sep 8, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 8, 2026	1/100	High Risk

FEB 182027Domain expiresWHOISDomain goldencrestfinance.com is set to expire.
NOV 182026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 82026Scam network detectedThreat GraphLinked to 6 domains in a known scam network.
SEP 82026First scansnyferTrust score 1 out of 100.
AUG 282026Warned by CBRRegulator CBR (RU) published an investor warning for goldencrestfinance.com.
AUG 202026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
FEB 182026Domain updatedWHOISgoldencrestfinance.com WHOIS record was updated.
FEB 182026Domain createdWHOISDomain goldencrestfinance.com 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

CBR - Russia08/28/26View

Connections

One domain is never
just one domain.

goldencrestfinance.com is one member of Tervalon Tracking, a group of 7 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Tracking: GTM #13tracking_id / 7 domains

Cluster map

Connected domain data (7)

See all 7 domains in Tervalon Tracking

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: Feb 18, 2026
Expires: Feb 18, 2027
Age: 6m
Privacy: disabled

ns1.srv-console.comns2.srv-console.comns3.srv-console.comns4.srv-console.com

Hosting

IP: 45.67.136.10
ASN: AS213535
Provider: YottaSrc
Country: Netherlands
City: Amsterdam
Server: LiteSpeed
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Nov 18, 2026

Technologies

Google Analytics· analytics
Google Tag Manager· analytics
Bootstrap· css-framework
LiteSpeed· web-server

Server location

52.405, 4.835© OpenStreetMap

Location: Amsterdam, Netherlands
IP: 45.67.136.10
Hosting: YottaSrc · AS213535

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsDENY
x_content_type_optionsnosniff
referrer_policysame-origin
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policysame-origin

Uptime history

September 2026

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

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-09	online	200
2026-09-10	online	200
2026-09-11	online	200

Exit scam indicator

Daily availability: Sep 9, 2026 - Sep 11, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
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

1.70stotal page load

DNS Lookup0ms

TCP Connect46ms

TLS Handshake37ms

TTFB54ms

Content Download5ms

DOM Loaded774ms

Page Load1.70s

Resources

1.7 MB130 requests

images98 · 75%

scripts15 · 12%

fonts7 · 5%

stylesheets4 · 3%

xhr2 · 2%

fetch2 · 2%

documents1 · 1%

other1 · 1%

Cookies

Secure

HttpOnly

Session

name	domain	flags
WMF-Uniq	.upload.wikimedia.org	SH

Network stats

130
total requests: 1.7 MB
total bytes: 4
failed requests: 14
unique domains: 92%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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