legacyinvstgroup.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 12 antivirus detections. Last scanned Aug 3, 2026. Source: https://legacyinvstgroup.com
Legacyinvstgroup.com
Is Legacyinvstgroup.com (legacyinvstgroup.com) a scam? Red flags and warning signs
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 216.104.47.46
- ASN
- AS32475
- Country
- United States

- Domain age
- 2 years
- Registrar
- PDR Ltd. d/b/a PublicDomainRegistry.com

- Server
- tv
- Hosting
- Internap Holding LLC
- Emails
- [email protected]
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against legacyinvstgroup.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 weightTriggered findings
4- Antivirus Tier 4
- Regulatory Tier 1
- Cookie Security Tier 3
- Malicious Requests Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 100 out of 100. 953 days old
- AV clarity: 0 out of 100. 12 of 92 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: 63 out of 100. Valid SSL · 4 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Jul 25, 2026 - Aug 3, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 25, 2026 | 1/100 | High Risk |
| Aug 3, 2026 | 1/100 | High Risk |
- DEC 232026Domain expiresWHOISDomain legacyinvstgroup.com is set to expire.
- OCT 242026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 32026VirusTotal detections increasedVirusTotal+6 engines, 4 to 10 engines flagged on VirusTotal.
- JUL 262026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUL 252026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
- JUL 252026First scansnyferTrust score 1 out of 100.
- JUL 242026Warned by FCARegulator FCA (UK) published an investor warning for legacyinvstgroup.com.
- DEC 282025Domain updatedWHOISlegacyinvstgroup.com WHOIS record was updated.
- DEC 232023Domain createdWHOISDomain legacyinvstgroup.com was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
BitDefenderphishing
Fortinetphishing
G-Dataphishing
Gridinsoftsuspicious
Kasperskyphishing
Sophosphishing
Phishing authorities
CRDFmalicious
Netcraftmalicious
Security vendors
ADMINUSLabsmalicious
alphaMountain.aisuspicious
CyRadarphishing
Lionicphishing
Connections
One domain is never
just one domain.
Shared signals
- Favicon #39favicon_hash / 24 domains
legacyinvstgroup.com shares no detected infrastructure with other domains in our graph.
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| PHPSESSID | .legacyinvstgroup.com | H |
Network stats
- 121
- total requests
- 6.7 MB
- total bytes
- 20
- failed requests
- 12
- unique domains
- 36%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "574080055c444bf6b9d8937b895a609e",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-08-03T03:35:37.473Z",
"ageDays": 40,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier4",
"chain": "antivirus",
"tier": 4,
"maxTier": 4,
"score": -99,
"description": "Detected by 10+ engines"
},
{
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"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
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"score": -2,
"description": "0% cookies secure"
},
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"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -2,
"description": "5+ failed network requests"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Legacy Investment Group positions itself as an asset management and investment platform offering investment packages in real estate, cryptocurrency, and other financial products, claiming to provide professional investment solutions and asset management services.",
"regulatorFlagged": true,
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"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/legacyinvstgroupcom",
"warningDate": "2026-07-24T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]",
"[email protected]",
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "AWS CloudFront",
"category": "cdn"
},
{
"name": "Tailwind CSS",
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},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
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}
],
"antivirus": {
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"result": "malicious",
"engineType": "security_vendor"
},
{
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{
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"engineType": "antivirus"
},
{
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"result": "malicious",
"engineType": "phishing_authority"
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{
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{
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{
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{
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{
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{
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{
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"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9sZWdhY3lpbnZzdGdyb3VwLmNvbS8",
"scannedAt": "2026-08-03T03:35:15.308Z"
},
"blacklists": [
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"threats": []
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"updatedAt": "2025-12-28T01:30:08.000Z",
"expiresAt": "2026-12-23T13:40:59.000Z",
"ageDays": 953,
"ageText": "2y 7m",
"privacyProtected": false,
"nameservers": [
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},
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"validUntil": "2026-10-24T08:19:33.000Z",
"valid": true,
"protocol": "TLSv1.3"
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"hosting": {
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"provider": "Internap Holding LLC",
"asn": 32475,
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"httpsPercentage": 100
},
"cookies": [
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"expiresAt": null
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],
"identity": {
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"brandName": "Legacyinvstgroup.com",
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