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

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 574080055c444bf6b9d8937b895a609e

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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Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

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.

Page capture

Captured rendering of legacyinvstgroup.com

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 weight

Triggered 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.

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. 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
Recorded scan scores
Date (UTC) Score Verdict
Jul 25, 20261/100High Risk
Aug 3, 20261/100High Risk
  1. DEC 232026Domain expiresWHOISDomain legacyinvstgroup.com is set to expire.
  2. OCT 242026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 32026VirusTotal detections increasedVirusTotal+6 engines, 4 to 10 engines flagged on VirusTotal.
  4. JUL 262026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  5. JUL 252026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
  6. JUL 252026First scansnyferTrust score 1 out of 100.
  7. JUL 242026Warned by FCARegulator FCA (UK) published an investor warning for legacyinvstgroup.com.
  8. DEC 282025Domain updatedWHOISlegacyinvstgroup.com WHOIS record was updated.
  9. DEC 232023Domain createdWHOISDomain legacyinvstgroup.com was registered.

Signals

We are not the first
to say it.

13 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

Antivirus engines

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

Phishing authorities

  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • ADMINUSLabsmalicious
  • alphaMountain.aisuspicious
  • CyRadarphishing
  • Lionicphishing
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Shared signals

connected infrastructure

legacyinvstgroup.com shares no detected infrastructure with other domains in our graph.

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
PDR Ltd. d/b/a PublicDomainRegistry.com
Created
Dec 23, 2023
Expires
Dec 23, 2026
Age
2y 7m
Privacy
disabled
ns7.domainhosting.com.ngns8.domainhosting.com.ng

Hosting

IP
216.104.47.46
ASN
AS32475
Provider
Internap Holding LLC
Country
United States
City
Chicago
Server
tv
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 24, 2026

Technologies

  • AWS CloudFront· cdn
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • PHP· language

Server location

41.850, -87.650© OpenStreetMap
Location
Chicago, United States
IP
216.104.47.46
Hosting
Internap Holding LLC · AS32475

Security headers

  • content_security_policyobject-src 'none'; 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://cdn.razorpay.com/static/cx/ https://*.c
  • 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

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 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 (12)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-25online200
2026-07-26online200
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01online200
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09online200
2026-08-10online200
2026-08-11online200
2026-08-12online200
2026-08-13online200
2026-08-14online200
2026-08-15online403
2026-08-16online403
2026-08-17online403
2026-08-18online403
2026-08-19online403
2026-08-20online403
2026-08-21online403
2026-08-22unreachable-
2026-08-23online403
2026-08-24online403
2026-08-25online403
2026-08-26online403
2026-08-28online403
2026-08-29online403
2026-08-30online403
2026-08-31online403
2026-09-01online403
2026-09-02online403
2026-09-03online403
2026-09-04online403
2026-09-05online403
2026-09-06online403
2026-09-07online403
2026-09-08online403
2026-09-09online403
2026-09-10online403
2026-09-11online403
2026-09-12online403

Exit scam indicator

Daily availability: Jul 25, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 1 day

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-25online0 days
2026-07-26online0 days
2026-07-27online0 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30online0 days
2026-07-31online0 days
2026-08-01online0 days
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09online0 days
2026-08-10online0 days
2026-08-11online0 days
2026-08-12online0 days
2026-08-13online0 days
2026-08-14online0 days
2026-08-15online0 days
2026-08-16online0 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19online0 days
2026-08-20online0 days
2026-08-21online0 days
2026-08-22unreachable1 day
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
2026-09-12online0 days
max consecutive offline1 day
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

3.23stotal page load
DNS Lookup0ms
TCP Connect240ms
TLS Handshake125ms
TTFB416ms
Content Download241ms
DOM Loaded2.23s
Page Load3.23s

Resources

6.7 MB121 requests
images52 · 43%
scripts34 · 28%
stylesheets22 · 18%
fonts7 · 6%
fetch2 · 2%
documents2 · 2%
other2 · 2%

Cookies

0
Secure
1
HttpOnly
1
Session
name domain flags
PHPSESSID.legacyinvstgroup.comH

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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  "domain": "legacyinvstgroup.com",
  "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"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
      "tier": 3,
      "maxTier": 3,
      "score": -2,
      "description": "0% cookies secure"
    },
    {
      "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,
  "regulators": [
    {
      "name": "FCA",
      "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",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
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        "engine": "ADMINUSLabs",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
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      {
        "engine": "BitDefender",
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        "engineType": "antivirus"
      },
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        "engine": "CRDF",
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        "engineType": "antivirus"
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      },
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        "engineType": "antivirus"
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        "engineType": "security_vendor"
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        "engineType": "phishing_authority"
      },
      {
        "engine": "Sophos",
        "result": "phishing",
        "engineType": "antivirus"
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    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9sZWdhY3lpbnZzdGdyb3VwLmNvbS8",
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  "blacklists": [
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      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
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  ],
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    "ageText": "2y 7m",
    "privacyProtected": false,
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      "ns8.domainhosting.com.ng"
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  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-26T08:19:34.000Z",
    "validUntil": "2026-10-24T08:19:33.000Z",
    "valid": true,
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  ],
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    },
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    {
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      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
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    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
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      "method": "GET",
      "resourceType": "stylesheet",
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      "thirdParty": false
    },
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      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 42668,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 80120,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10420,
      "thirdParty": false
    },
    {
      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit2",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://legacyinvstgroup.com/front/img/in-wave-media-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1815,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4244,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1698,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
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