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investscaribbean.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 17 antivirus detections. Last scanned Oct 3, 2026. Source: https://investscaribbean.com

investscaribbean.com

Is investscaribbean.com a scam?

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. 5 scoring chains fired against investscaribbean.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.
  • Antivirus

    Detected by 10+ engines

    Tier 4
  • Blacklists

    Flagged by 1 blacklist provider (Google Safe Browsing, Cloudflare, etc.)

    Tier 1
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 6 months

    Tier 3
How the Trust Score is calculated

Site identity

Investscaribbean is a trading platform offering CFD trading across Forex, cryptocurrencies, commodities, indices, and equities with multiple investment plans featuring fixed returns on deposits.

Page capture

Screenshot unavailable

Identity

IP
86.107.77.132
ASN
AS216395
Country
Germany
Domain age
3 months
Registrar
Atak Domain Bilgi Teknolojileri A.S.
Server
BunnyCDN-DE1-1331
Hosting
HostBet Cloud Technologies Private Limited
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 3, 2026

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

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Oct 3, 20261/100High Risk
  1. JUN 152027Domain expiresWHOISDomain investscaribbean.com is set to expire.
  2. NOV 132026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. OCT 32026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
  4. OCT 32026Flagged by VirusTotalVirusTotalFlagged by 17 engines as malicious on VirusTotal.
  5. OCT 32026First scansnyferTrust score 1 out of 100.
  6. OCT 22026Warned by FCARegulator FCA (UK) published an investor warning for investscaribbean.com.
  7. AUG 152026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. JUN 192026Domain updatedWHOISinvestscaribbean.com WHOIS record was updated.
  9. JUN 152026Domain createdWHOISDomain investscaribbean.com was registered.
Signal profile data
  • Maturity: 15 out of 100. 109 days old
  • AV clarity: 0 out of 100. 17 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 DE

Threat intelligence

18 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

Safe browsing

  • Yandex Safebrowsingphishing

Antivirus engines

  • BitDefenderphishing
  • ESETsuspicious
  • Fortinetphishing
  • G-Dataphishing
  • Gridinsoftsuspicious
  • Kasperskyphishing
  • Sophosphishing
  • VIPREphishing

Phishing authorities

  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • alphaMountain.aiphishing
  • CyRadarphishing
  • Forcepoint ThreatSeekerphishing
  • Lionicphishing
  • MalwareURLphishing
  • SOCRadarmalicious
Check the VirusTotal analysis yourself

Connected domains

investscaribbean.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
Atak Domain Bilgi Teknolojileri A.S.
Created
Jun 15, 2026
Expires
Jun 15, 2027
Age
3m
Privacy
disabled
dns1.tela-host.com

Hosting

IP
86.107.77.132
ASN
AS216395
Provider
HostBet Cloud Technologies Private Limited
Country
Germany
City
Frankfurt am Main
Server
BunnyCDN-DE1-1331
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Nov 13, 2026

Technologies

  • Tailwind CSS· css-framework

Server location

50.115, 8.684© OpenStreetMap
Location
Frankfurt am Main, Germany
IP
86.107.77.132
Hosting
HostBet Cloud Technologies Private Limited · AS216395

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 2026-10-25 (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 Offline
  • 2026-10-077 Offline
  • 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 Unknown
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (0)offline (20)

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
2026-10-03Unknown200
2026-10-04Unknown200
2026-10-05Unknown200
2026-10-06Offline-
2026-10-07Offline-
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-

Exit scam indicator

Daily availability: Oct 3, 2026 - Oct 25, 2026 . Current: Offline

Consecutive days offline across every day we hold, peaking at 20 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-10-03UnknownNot verified
2026-10-04UnknownNot verified
2026-10-05UnknownNot verified
2026-10-06Offline1 day
2026-10-07Offline2 days
2026-10-08Offline3 days
2026-10-09Offline4 days
2026-10-10Offline5 days
2026-10-11Offline6 days
2026-10-12Offline7 days
2026-10-13Offline8 days
2026-10-14Offline9 days
2026-10-15Offline10 days
2026-10-16Offline11 days
2026-10-17Offline12 days
2026-10-18Offline13 days
2026-10-19Offline14 days
2026-10-20Offline15 days
2026-10-21Offline16 days
2026-10-22Offline17 days
2026-10-23Offline18 days
2026-10-24Offline19 days
2026-10-25Offline20 days
max consecutive offline20 days
current streak20 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

4.94stotal page load
DNS Lookup0ms
TCP Connect46ms
TLS Handshake30ms
TTFB607ms
Content Download4ms
DOM Loaded1.81s
Page Load4.94s

Resources

3.7 MB629 requests
scripts273 · 43%
stylesheets210 · 33%
images100 · 16%
fetch18 · 3%
documents11 · 2%
xhr7 · 1%
fonts6 · 1%
other4 · 1%

Cookies

7
Secure
6
HttpOnly
7
Session
name domain flags
XSRF-TOKENinvestscaribbean.comS
investscaribbean_sessioninvestscaribbean.comSH
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
__Secure-ROLLOUT_TOKEN.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH

Network stats

629
total requests
3.7 MB
total bytes
3
failed requests
32
unique domains
97%
third party
100%
https

HTTP transactions

  1. 1GETinvestscaribbean.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. 7GETinvestscaribbean.com/storage/app/public/photos/1Md6NwJD3FXWMJsSPoEPxMYPQIma5RRoXPmG0Fll.png200
  8. 8GETs3.tradingview.com/tv.js200
  9. 9GETinvestscaribbean.com/temp/custom/js/spreads-home.js404
  10. 10GETunpkg.com/[email protected]/dist/cdn.min.js200
  11. 11GETcdn.tailwindcss.com/3.4.17200
  12. 12GETinvestscaribbean.com/dash/bitcoin-btc-logo.png200
  13. 13GETinvestscaribbean.com/dash/ethereum-eth-logo.png200
  14. 14GETinvestscaribbean.com/temp/custom/img/commission-scheme-crypt1t1.png200
  15. 15GETinvestscaribbean.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. 20GETinvestscaribbean.com/temp/custom/imge1.jpg200
  21. 21GETinvestscaribbean.com/temp/custom/imge3.jpg200
  22. 22GETinvestscaribbean.com/temp/custom/imge4.jpg200
  23. 23GETinvestscaribbean.com/temp/custom/img/btc.png200
  24. 24GETinvestscaribbean.com/temp/custom/img/eth.png200
  25. 25GETinvestscaribbean.com/temp/custom/img/doge.png200
  26. 26GETinvestscaribbean.com/temp/custom/img/bch.png200
  27. 27GETinvestscaribbean.com/temp/custom/img/usdt.png200
  28. 28GETinvestscaribbean.com/temp/custom/img/bnb.png200
  29. 29GETinvestscaribbean.com/temp/custom/img/ltc.png200
  30. 30GETcdn.gtranslate.net/widgets/latest/float.js200
  31. 31GETwidget.coinlib.io/widget200
  32. 32GETinvestscaribbean.com/200
  33. 33GETfonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2200
  34. 34GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2200
  35. 35GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2200
  36. 36GETs.tradingview.com/widgetembed/200
  37. 37GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  38. 38GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  39. 39GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200
  40. 40GETwidget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js200
  41. 41GETwidget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js200
  42. 42GETwidget.coinlib.io/_next/static/chunks/4815a758657d4bae.js200
  43. 43GETwidget.coinlib.io/_next/static/chunks/turbopack-18a9de512a1933ad.js200
  44. 44GETwidget.coinlib.io/_next/static/chunks/c0a6ae515f4d245d.js200
  45. 45GETwidget.coinlib.io/_next/static/chunks/33074d3ff5d0cd2d.js200
  46. 46GETwidget.coinlib.io/_next/static/chunks/95262386d8d4b6dd.js200
  47. 47GETwidget.coinlib.io/_next/static/chunks/00fe2fb855704576.js200
  48. 48GETwidget.coinlib.io/_next/static/chunks/5f0aa1103092f91a.js200
  49. 49GETwww.youtube.com/embed/Gc2en3nHxA4200
  50. 50GETwidget.coinlib.io/widget200
  51. 51GETwww.youtube.com/s/player/8ab5c328/www-player.css200
  52. 52GETwww.youtube.com/s/_/ytembeds/_/ss/k=ytembeds.base.lHvOu8jBwA8.L.W.O/am=AAAAQA/d=1/br=1/rs=AGKMywGVoAt5kmfa46F98IRatSU8GMDbzg/m=root,base200
  53. 53GETwww.youtube.com/s/_/ytembeds/_/js/k=ytembeds.base.en_US.-hSBuYqsPno.2021.O/am=AAAAQA/d=1/excm=base,root/br=1/rs=AGKMywFw8LQF7NrE-06EsO_AEqO6f504IQ/m=root,base200
  54. 54GETwww.youtube.com/s/player/8ab5c328/player_embed_es6.vflset/en_US/base.js200
  55. 55GETfonts.gstatic.com/s/roboto/v48/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2200
  56. 56GETinvestscaribbean.com/temp/custom/img/abt.png200
  57. 57GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  58. 58GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  59. 59GETwidget.coinlib.io/api/v1/widget200
  60. 60GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200

Raw scan data

{
  "domain": "investscaribbean.com",
  "scanId": "945274feffef44658b53730fc648045c",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-10-03T03:30:08.344Z",
  "ageDays": 22,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
      "score": -99,
      "description": "Detected by 10+ engines"
    },
    {
      "name": "blacklists_tier1",
      "chain": "blacklists",
      "tier": 1,
      "maxTier": 2,
      "score": -38,
      "description": "Flagged by 1 blacklist provider (Google Safe Browsing, Cloudflare, etc.)"
    },
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -12,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -7,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier3",
      "chain": "risky_category",
      "tier": 3,
      "maxTier": 4,
      "score": -1,
      "description": "High-risk category site < 6 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Investscaribbean is a trading platform offering CFD trading across Forex, cryptocurrencies, commodities, indices, and equities with multiple investment plans featuring fixed returns on deposits.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/investscaribbeancom",
      "warningDate": "2026-10-02T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "19818009",
      "7027064466"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "CyRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "ESET",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Kaspersky",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Lionic",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "MalwareURL",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "SOCRadar",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Sophos",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "VIPRE",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Yandex Safebrowsing",
        "result": "phishing",
        "engineType": "safe_browsing"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/investscaribbean.com",
    "scannedAt": "2026-10-03T03:30:05.614Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Atak Domain Bilgi Teknolojileri A.S.",
    "registrarIanaId": "1601",
    "createdAt": "2026-06-15T06:06:20.000Z",
    "updatedAt": "2026-06-19T10:10:26.000Z",
    "expiresAt": "2027-06-15T06:06:20.000Z",
    "ageDays": 109,
    "ageText": "3m",
    "privacyProtected": false,
    "nameservers": [
      "dns1.tela-host.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-15T07:55:15.000Z",
    "validUntil": "2026-11-13T07:55:14.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "86.107.77.132",
    "countryCode": "DE",
    "countryName": "Germany",
    "city": "Frankfurt am Main",
    "provider": "HostBet Cloud Technologies Private Limited",
    "asn": 216395,
    "serverSoftware": "BunnyCDN-DE1-1331",
    "mapImageUrl": null,
    "latitude": 50.1155,
    "longitude": 8.6842,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 46,
    "tlsMs": 30,
    "ttfbMs": 607,
    "downloadMs": 4,
    "domReadyMs": 1807,
    "loadCompleteMs": 4944
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 273,
      "bytes": 1251017
    },
    {
      "kind": "stylesheets",
      "count": 210,
      "bytes": 78307
    },
    {
      "kind": "images",
      "count": 100,
      "bytes": 1590261
    },
    {
      "kind": "fetch",
      "count": 18,
      "bytes": 245843
    },
    {
      "kind": "documents",
      "count": 11,
      "bytes": 0
    },
    {
      "kind": "xhr",
      "count": 7,
      "bytes": 300
    },
    {
      "kind": "fonts",
      "count": 6,
      "bytes": 443392
    },
    {
      "kind": "other",
      "count": 4,
      "bytes": 245558
    }
  ],
  "networkStats": {
    "totalRequests": 629,
    "totalBytes": 3854678,
    "failedRequests": 3,
    "uniqueDomains": 32,
    "thirdPartyRatio": 0.9666,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "investscaribbean.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "investscaribbean_session",
      "domain": "investscaribbean.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": "__Secure-ROLLOUT_TOKEN",
      "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
    }
  ],
  "identity": {
    "finalUrl": "https://investscaribbean.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/945274feffef44658b53730fc648045c"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 61170,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
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