Onlinefinance trading Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID d0239275cc7d4dd39169d858fe7c3b7f

instatrade.com

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

Name: Forensic scan report for instatrade.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.

InstaTrade is a trading broker offering CFD trading on stocks, cryptocurrencies, metals, and indices with deposit bonuses and low commissions. The site provides trading accounts, demo accounts, and various financial instruments for leverage trading.

Page capture

Identity

IP: 195.201.188.46
ASN: AS24940
Country: Germany
Domain age: 29 years
Registrar: Name.com, Inc.
Hosting: Hetzner Online GmbH
Tech detected: 6

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against instatrade.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 2
Antivirus Tier 1
Cookie Security 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: 100 out of 100. 10,857 days old
AV clarity: 92 out of 100. 1 of 89 engines flag it
Regulators: 30 out of 100. 2 regulator warnings
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: 70 out of 100. Valid SSL · 6 tech detected
Hosting: 75 out of 100. Hosted in DE

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	1/100	High Risk

DEC 192027Domain expiresWHOISDomain instatrade.com is set to expire.
NOV 102026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
SEP 122026First scansnyferTrust score 1 out of 100.
AUG 122026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
FEB 182026Domain updatedWHOISinstatrade.com WHOIS record was updated.
JAN 12024Warned by SC_MYRegulator SC_MY (MY) published an investor warning for instatrade.com.
DEC 212022Warned by CBRRegulator CBR (RU) published an investor warning for instatrade.com.
DEC 201996Domain createdWHOISDomain instatrade.com was registered.

Signals

We are not the first
to say it.

3 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

SC_MY - Malaysia01/01/24View
CBR - Russia12/21/22View

Antivirus engines

Gridinsoftsuspicious

Check the VirusTotal analysis yourself

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: Name.com, Inc.
Created: Dec 20, 1996
Expires: Dec 19, 2027
Age: 29y 9m
Privacy: disabled

anna.ns.cloudflare.comdave.ns.cloudflare.com

Hosting

IP: 195.201.188.46
ASN: AS24940
Provider: Hetzner Online GmbH
Country: Germany
City: Nuremberg
Proxied: direct

SSL certificate

Issuer: Google Trust Services
Protocol: TLSv1.3
Valid: yes
Expires: Nov 10, 2026

Technologies

Google Analytics· analytics
Google Tag Manager· analytics
Facebook Pixel· analytics
Bootstrap· css-framework
reCAPTCHA· security
PHP· language

Server location

49.454, 11.078© OpenStreetMap

Location: Nuremberg, Germany
IP: 195.201.188.46
Hosting: Hetzner Online GmbH · AS24940

Security headers

content_security_policyNot set
strict_transport_securitymax-age=31536000; includeSubDomains; preload
x_frame_optionsNot set
x_content_type_optionsnosniff
referrer_policyNot set
permissions_policyNot set
x_xss_protectionNot set
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

1.94stotal page load

DNS Lookup38ms

TCP Connect61ms

TLS Handshake32ms

TTFB479ms

Content Download20ms

DOM Loaded1.35s

Page Load1.94s

Resources

2.3 MB143 requests

images56 · 39%

scripts48 · 34%

stylesheets21 · 15%

fetch8 · 6%

documents4 · 3%

fonts3 · 2%

xhr2 · 1%

other1 · 1%

Redirect chain

1www.instatrade.com

Cookies

Secure

HttpOnly

Session

name	domain	flags
cookie1h	www.instatrade.com	-
cookie24h	www.instatrade.com	-
cookieForever	www.instatrade.com	-
lang	.instatrade.com	-
PHPSESSID	www.instatrade.com	-
remixlang	.vk.com	S

Network stats

143
total requests: 2.3 MB
total bytes: 0
failed requests: 28
unique domains: 47%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "scanId": "d0239275cc7d4dd39169d858fe7c3b7f",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-12T01:41:21.693Z",
  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "regulatory_tier2",
      "chain": "regulatory",
      "tier": 2,
      "maxTier": 4,
      "score": -80,
      "description": "Flagged by 2 financial regulators"
    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Detected by 1-2 engines"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": -2,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "InstaTrade is a trading broker offering CFD trading on stocks, cryptocurrencies, metals, and indices with deposit bonuses and low commissions. The site provides trading accounts, demo accounts, and various financial instruments for leverage trading.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "SC_MY",
      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-af5edb52-221b-4796-b769-9ffac263e1b4",
      "warningDate": "2024-01-01T00:00:00.000Z"
    },
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=2086",
      "warningDate": "2022-12-21T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Google Tag Manager",
      "category": "analytics"
    },
    {
      "name": "Facebook Pixel",
      "category": "analytics"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "reCAPTCHA",
      "category": "security"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/instatrade.com",
    "scannedAt": "2026-09-12T01:41:17.996Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Name.com, Inc.",
    "registrarIanaId": "625",
    "createdAt": "1996-12-20T05:00:00.000Z",
    "updatedAt": "2026-02-18T21:55:54.000Z",
    "expiresAt": "2027-12-19T05:00:00.000Z",
    "ageDays": 10857,
    "ageText": "29y 9m",
    "privacyProtected": false,
    "nameservers": [
      "anna.ns.cloudflare.com",
      "dave.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-08-12T20:52:03.000Z",
    "validUntil": "2026-11-10T21:52:00.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "195.201.188.46",
    "countryCode": "DE",
    "countryName": "Germany",
    "city": "Nuremberg",
    "provider": "Hetzner Online GmbH",
    "asn": 24940,
    "serverSoftware": null,
    "mapImageUrl": null,
    "latitude": 49.4542,
    "longitude": 11.0775,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 38,
    "connectMs": 61,
    "tlsMs": 32,
    "ttfbMs": 479,
    "downloadMs": 20,
    "domReadyMs": 1350,
    "loadCompleteMs": 1940
  },
  "resources": [
    {
      "kind": "images",
      "count": 56,
      "bytes": 708481
    },
    {
      "kind": "scripts",
      "count": 48,
      "bytes": 1505050
    },
    {
      "kind": "stylesheets",
      "count": 21,
      "bytes": 41643
    },
    {
      "kind": "fetch",
      "count": 8,
      "bytes": 723
    },
    {
      "kind": "documents",
      "count": 4,
      "bytes": 6947
    },
    {
      "kind": "fonts",
      "count": 3,
      "bytes": 112156
    },
    {
      "kind": "xhr",
      "count": 2,
      "bytes": 37
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
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    "totalBytes": 2375037,
    "failedRequests": 0,
    "uniqueDomains": 28,
    "thirdPartyRatio": 0.4685,
    "httpsPercentage": 100
  },
  "cookies": [
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      "name": "cookie1h",
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      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
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      "domain": "www.instatrade.com",
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      "httpOnly": false,
      "expiresAt": null
    },
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      "name": "cookieForever",
      "domain": "www.instatrade.com",
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      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "lang",
      "domain": ".instatrade.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "PHPSESSID",
      "domain": "www.instatrade.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "remixlang",
      "domain": ".vk.com",
      "secure": true,
      "httpOnly": false,
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    },
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      "name": "remixstlid",
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      "secure": true,
      "httpOnly": false,
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    },
    {
      "name": "_gcl_au",
      "domain": ".instatrade.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "LaVisitorNew",
      "domain": "www.instatrade.com",
      "secure": true,
      "httpOnly": false,
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    },
    {
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    },
    {
      "name": "LaSID",
      "domain": "www.instatrade.com",
      "secure": true,
      "httpOnly": false,
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    },
    {
      "name": "bh",
      "domain": ".yandex.ru",
      "secure": true,
      "httpOnly": false,
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    },
    {
      "name": "_ga_B1FPQV9EZR",
      "domain": ".instatrade.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_ga",
      "domain": ".instatrade.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_gid",
      "domain": ".instatrade.com",
      "secure": false,
      "httpOnly": false,
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    },
    {
      "name": "_gat_UA-110960307-2",
      "domain": ".instatrade.com",
      "secure": false,
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      "expiresAt": null
    },
    {
      "name": "_fbp",
      "domain": ".instatrade.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_ym_uid",
      "domain": ".instatrade.com",
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      "httpOnly": false,
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    },
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      "domain": ".instatrade.com",
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    },
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      "secure": true,
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    },
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      "domain": ".instatrade.com",
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    },
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      "name": "sync_cookie_csrf",
      "domain": ".mc.yandex.ru",
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    },
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  "identity": {
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    "brandName": null,
    "faviconUrl": "/api/scan/favicon/d0239275cc7d4dd39169d858fe7c3b7f"
  },
  "telemetry": {
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    "durationMs": 104031,
    "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": true,
      "value": "max-age=31536000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "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": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://instatrade.com/",
      "to": "https://www.instatrade.com/",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://instatrade.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 301,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.instatrade.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.instatrade.com/i/css/all-main_31.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.instatrade.com/i/js/jquery-2.1.4.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.instatrade.com/i/js/intersectionObserver.jquery.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.instatrade.com/i/img/preloader.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
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      "url": "https://google.com/recaptcha/api.js?hl=en",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.instatrade.com/i/css/site/home_v9.css?v=1.08",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.instatrade.com/i/js/bxslider/jquery.bxslider.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.instatrade.com/i/js/fancybox2/jquery.fancybox.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.instatrade.com/i/css/scrollspy/jquery.scrollspy_v2.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://use.fontawesome.com/releases/v5.0.13/css/all.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.instatrade.com/i/css/slick.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.instatrade.com/i/css/slick-theme.css",
      "method": "GET",
      "resourceType": "stylesheet",
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