Is Grand Tab Trade (grandtabtrade.com) a scam? Red flags and warning signs

{
  "domain": "grandtabtrade.com",
  "scanId": "00e0aecdd74c406f83d78eff7e066c2b",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-04-27T00:10:09.276Z",
  "ageDays": 137,
  "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": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": 0,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Grand Tab Trade is a CFD trading broker offering forex, cryptocurrencies, commodities, indices, and equities trading with various investment plans and copy trading functionality.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://www.cbr.ru/eng/inside/warning-list/detail/?id=40073",
      "warningDate": "2025-09-05T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "spam",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Sophos",
        "result": "spam",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9ncmFuZHRhYnRyYWRlLmNvbS8",
    "scannedAt": "2026-04-27T00:09:41.268Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "HOSTINGER operations, UAB",
    "registrarIanaId": "1636",
    "createdAt": "2025-08-21T20:33:19.000Z",
    "updatedAt": "2026-04-15T17:11:15.000Z",
    "expiresAt": "2026-08-21T20:33:19.000Z",
    "ageDays": 248,
    "ageText": "8m",
    "privacyProtected": false,
    "nameservers": [
      "ns7.asurahosting.com",
      "ns8.asurahosting.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-04-15T16:15:20.000Z",
    "validUntil": "2026-07-14T16:15:19.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.251.88.188",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Cheyenne",
    "provider": "FranTech Solutions",
    "asn": 53667,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 41.1437,
    "longitude": -104.7962,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 142,
    "tlsMs": 76,
    "ttfbMs": 1918,
    "downloadMs": 66,
    "domReadyMs": 4078,
    "loadCompleteMs": 5631
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 221,
      "bytes": 610014
    },
    {
      "kind": "stylesheets",
      "count": 195,
      "bytes": 90219
    },
    {
      "kind": "images",
      "count": 94,
      "bytes": 1824601
    },
    {
      "kind": "fetch",
      "count": 12,
      "bytes": 11431
    },
    {
      "kind": "documents",
      "count": 10,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 8,
      "bytes": 15982021
    },
    {
      "kind": "fonts",
      "count": 6,
      "bytes": 439092
    },
    {
      "kind": "xhr",
      "count": 5,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 551,
    "totalBytes": 18957378,
    "failedRequests": 2,
    "uniqueDomains": 26,
    "thirdPartyRatio": 0.9619,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "grandtabtrade.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "grand_tab_trade_session",
      "domain": "grandtabtrade.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_hjSession_5207590",
      "domain": ".coinlib.io",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_hjSessionUser_5207590",
      "domain": ".coinlib.io",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://grandtabtrade.com/",
    "brandName": "Grand Tab Trade",
    "faviconUrl": "/api/scan/favicon/00e0aecdd74c406f83d78eff7e066c2b"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 28620,
    "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": true,
      "value": "SAMEORIGIN"
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "strict-origin-when-cross-origin"
    },
    {
      "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": [],
  "transactions": [
    {
      "url": "https://grandtabtrade.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": 48,
      "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://grandtabtrade.com/storage/app/public/photos/l7ZZ3EwaIXYYg42uL62lkHtGAkIzucYfUi1JepiQ.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 11418,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/tv.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/js/spreads-home.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 411,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/dash/bitcoin-btc-logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 87786,
      "thirdParty": false
    },
    {
      "url": "https://cdn.tailwindcss.com/3.4.17",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://grandtabtrade.com/dash/ethereum-eth-logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 160579,
      "thirdParty": false
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://grandtabtrade.com/video/poster.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 90194,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/img/commission-scheme-crypt1t1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 447025,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-market-overview.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/imge2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5832,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/imge1.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5917,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/imge3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 6599,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/imge4.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4254,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/img/btc.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 9943,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/img/eth.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10180,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/img/doge.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 22098,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/img/bch.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 12050,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/img/usdt.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10089,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/img/bnb.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 9524,
      "thirdParty": false
    },
    {
      "url": "https://grandtabtrade.com/temp/custom/img/ltc.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 13550,
      "thirdParty": false
    },
    {
      "url": "https://cdn.gtranslate.net/widgets/latest/float.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.smartsuppchat.com/loader.js?",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 48256,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 150124,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 108020,
      "thirdParty": true
    },
    {
      "url": "https://s.tradingview.com/widgetembed/?hideideas=1&overrides=%7B%22mainSeriesProperties.candleStyle.upColor%22%3A%22%230ecb81%22%2C%22mainSeriesProperties.candleStyle.downColor%22%3A%22%23f6465d%22%2C%22mainSeriesProperties.candleStyle.wickUpColor%22%3A%22%230ecb81%22%2C%22mainSeriesProperties.candleStyle.wickDownColor%22%3A%22%23f6465d%22%7D&enabled_features=%5B%5D&disabled_features=%5B%5D&locale=en",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.googletagmanager.com/gtag/js?id=UA-109558606-2",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 127256,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/js/our/i18next.js?25799",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 557,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/css/merged-bootstrap-styles.css?25799",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 55063,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/css/merged-widget-style.css?25799",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 14809,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/img/coins/small/btc.png?25799",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2708,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/static/img/coins/small/eth.png?25799",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2104,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/40251.682e89ef2dc4c70423c6.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/27886.767219283c65f4d4ca6e.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/6439.61b75402375a5b178e19.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/57467.d368caa64d494a4087cc.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/86536.081f9637b94ee62a6e6f.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/89266.420c41f701e9a72b2cef.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/81151.4dbecda7b235ad65b274.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/17801.15c5c25d27a56a0df772.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/44997.cc3179b975304d5e0723.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/25044.e24d3516a5d9c9dc92b0.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/58457.1b67cdfb3ba9f3ebe860.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/83038.71da076fb0197e4d5953.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 86,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/2108.b599eb591487c2cc2680.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/32473.c2bb1623ced77ad07f9c.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/94808.de862f9d26db7cf3cd08.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/72252.db925b0a72a0fa5a128c.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/runtime-embed_advanced_chart.b4b2b4e16c53416d3cc9.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 644
}