Onlinefinance trading Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID 93ba17078824485b8bc843e8747bd15e

goldencrestislamic.com

goldencrestislamic.com scam warning: is your money at risk?

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

High Risk15/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Golden Crest Islamic Investment offers Shariah-compliant investment plans with profit-and-loss sharing arrangements, positioning itself as an Islamic wealth management and investment service provider.

Page capture

Captured rendering of goldencrestislamic.com

Identity

IP: 104.21.1.161
ASN: AS13335
Country: United States
Domain age: 2 months
Registrar: NameCheap, Inc.
Server: cloudflare
Hosting: Cloudflare, Inc.
Emails: [email protected]
Tech detected: 2

The verdict

The score is not
an opinion.

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

Regulatory Tier 1
Risky Category Tier 4
Cookie Security 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: 12 out of 100. 87 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 92 out of 100. No malicious neighbours
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 57 out of 100. Valid SSL · 2 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	15/100	High Risk

JUN 162027Domain expiresWHOISDomain goldencrestislamic.com is set to expire.
NOV 152026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026First scansnyferTrust score 15 out of 100.
AUG 172026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
JUN 192026Domain updatedWHOISgoldencrestislamic.com WHOIS record was updated.
JUN 162026Domain createdWHOISDomain goldencrestislamic.com was registered.
JAN 12026Warned by SC_MYRegulator SC_MY (MY) published an investor warning for goldencrestislamic.com.

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

SC_MY - Malaysia01/01/26View

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: NameCheap, Inc.
Created: Jun 16, 2026
Expires: Jun 16, 2027
Age: 2m
Privacy: disabled

brad.ns.cloudflare.compaige.ns.cloudflare.com

Hosting

IP: 104.21.1.161
ASN: AS13335
Provider: Cloudflare, Inc.
Country: United States
City: San Francisco
Server: cloudflare
Proxied: behind Cloudflare

SSL certificate

Issuer: Google Trust Services
Protocol: TLSv1.3
Valid: yes
Expires: Nov 15, 2026

Technologies

Cloudflare· cdn
Tailwind CSS· css-framework

Server location

37.762, -122.397© OpenStreetMap

Location: San Francisco, United States
IP: 104.21.1.161
Hosting: Cloudflare, Inc. · AS13335

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsSAMEORIGIN
x_content_type_optionsnosniff
referrer_policyNot set
permissions_policyNot set
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 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 unknown
2026-09-1111 unknown
2026-09-1212 online
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 (1)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200

Exit scam indicator

Daily availability: Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	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

2.20stotal page load

DNS Lookup0ms

TCP Connect0ms

TLS Handshake0ms

TTFB572ms

Content Download2ms

DOM Loaded1.49s

Page Load2.20s

Resources

991 KB13 requests

fonts3 · 23%

images2 · 15%

documents2 · 15%

other2 · 15%

stylesheets2 · 15%

scripts1 · 8%

fetch1 · 8%

Redirect chain

1www.goldencrestislamic.com

Cookies

Secure

HttpOnly

Session

name	domain	flags
XSRF-TOKEN	www.goldencrestislamic.com	S
golden_crest_islamic_investment_session	www.goldencrestislamic.com	SH

Network stats

13
total requests: 991 KB
total bytes: 0
failed requests: 4
unique domains: 31%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "domain": "goldencrestislamic.com",
  "scanId": "93ba17078824485b8bc843e8747bd15e",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-12T01:08:23.251Z",
  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 15,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -14,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": -1,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Golden Crest Islamic Investment offers Shariah-compliant investment plans with profit-and-loss sharing arrangements, positioning itself as an Islamic wealth management and investment service provider.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "SC_MY",
      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-3c7a3774-1e39-46dc-8b33-5c1a2158b7d9",
      "warningDate": "2026-01-01T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/goldencrestislamic.com",
    "scannedAt": "2026-09-12T01:08:18.826Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameCheap, Inc.",
    "registrarIanaId": "1068",
    "createdAt": "2026-06-16T07:41:12.000Z",
    "updatedAt": "2026-06-19T04:29:31.000Z",
    "expiresAt": "2027-06-16T07:41:12.000Z",
    "ageDays": 87,
    "ageText": "2m",
    "privacyProtected": false,
    "nameservers": [
      "brad.ns.cloudflare.com",
      "paige.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-08-17T07:41:29.000Z",
    "validUntil": "2026-11-15T08:41:25.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "104.21.1.161",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 572,
    "downloadMs": 2,
    "domReadyMs": 1493,
    "loadCompleteMs": 2197
  },
  "resources": [
    {
      "kind": "fonts",
      "count": 3,
      "bytes": 135800
    },
    {
      "kind": "images",
      "count": 2,
      "bytes": 732286
    },
    {
      "kind": "documents",
      "count": 2,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 2,
      "bytes": 146971
    },
    {
      "kind": "stylesheets",
      "count": 2,
      "bytes": 0
    },
    {
      "kind": "scripts",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "fetch",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 13,
    "totalBytes": 1015057,
    "failedRequests": 0,
    "uniqueDomains": 4,
    "thirdPartyRatio": 0.3077,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "www.goldencrestislamic.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "golden_crest_islamic_investment_session",
      "domain": "www.goldencrestislamic.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://www.goldencrestislamic.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/93ba17078824485b8bc843e8747bd15e"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 52133,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "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": true,
      "value": "SAMEORIGIN"
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": true,
      "value": "1; mode=block"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://goldencrestislamic.com/",
      "to": "https://www.goldencrestislamic.com/",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://goldencrestislamic.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 301,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.goldencrestislamic.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.goldencrestislamic.com/cdn-cgi/speculation",
      "method": "GET",
      "resourceType": "other",
      "statusCode": 200,
      "bytes": 151,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Fraunces:opsz,[email protected],400;9..144,500;9..144,600&family=Albert+Sans:wght@300;400;500;600;700&family=Spline+Sans+Mono:wght@400;500&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.goldencrestislamic.com/build/assets/app-D5I7bzH7.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "url": "https://www.goldencrestislamic.com/build/assets/app-_V86BMuc.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.goldencrestislamic.com/images/logo-transparent.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 676536,
      "thirdParty": false
    },
    {
      "url": "https://www.goldencrestislamic.com/images/gcii/home-hero.webp",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 55750,
      "thirdParty": false
    },
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      "resourceType": "font",
      "statusCode": 200,
      "bytes": 32020,
      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 36476,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/fraunces/v38/6NU78FyLNQOQZAnv9bYEvDiIdE9Ea92uemAk_WBq8U_9v0c2Wa0KxC9TeA.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 67304,
      "thirdParty": true
    },
    {
      "url": "https://www.goldencrestislamic.com/api/announcements/latest",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.goldencrestislamic.com/images/gcii/logo-mark.png",
      "method": "GET",
      "resourceType": "other",
      "statusCode": 200,
      "bytes": 146820,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 0
}

From readers

What people who
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Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.

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