maderix.ltd scam warning: is your money at risk?

{
  "domain": "maderix.ltd",
  "scanId": "a23c288aa1c340f9a16ff16d4f369cdd",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-23T05:14:41.496Z",
  "ageDays": 19,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 19,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -8,
      "description": "High-risk category site < 1 year"
    },
    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
      "tier": 3,
      "maxTier": 3,
      "score": -2,
      "description": "0% cookies secure"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": -1,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Maderix is a trading broker platform offering CFDs and leverage trading across forex, stocks, commodities, cryptocurrencies, and synthetic indices. The site promotes trading services with account creation, deposits, and 24/7 market access.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CONSOB",
      "country": "IT",
      "url": "https://www.consob.it/web/consob-and-its-activities/-/consob-warning-of-2026-08-06-blackout-websites",
      "warningDate": "2026-08-06T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [
      "20251126131551"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/maderix.ltd",
    "scannedAt": "2026-08-23T05:14:24.382Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrarIanaId": "3765",
    "createdAt": "2025-11-24T12:33:13.812Z",
    "updatedAt": "2026-08-12T08:54:25.104Z",
    "expiresAt": "2026-11-24T12:33:13.812Z",
    "ageDays": 271,
    "ageText": "9m",
    "privacyProtected": true,
    "nameservers": [
      "tori.ns.cloudflare.com",
      "javon.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-08-20T03:19:24.000Z",
    "validUntil": "2026-11-18T04:19:08.000Z",
    "valid": true,
    "protocol": "TLSv1.2"
  },
  "hosting": {
    "ip": "172.67.160.235",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 36,
    "tlsMs": 36,
    "ttfbMs": 195,
    "downloadMs": 2,
    "domReadyMs": 649,
    "loadCompleteMs": 650
  },
  "resources": [
    {
      "kind": "images",
      "count": 7,
      "bytes": 1589749
    },
    {
      "kind": "fonts",
      "count": 4,
      "bytes": 168268
    },
    {
      "kind": "stylesheets",
      "count": 4,
      "bytes": 0
    },
    {
      "kind": "fetch",
      "count": 3,
      "bytes": 1491
    },
    {
      "kind": "scripts",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 1491
    }
  ],
  "networkStats": {
    "totalRequests": 21,
    "totalBytes": 1760999,
    "failedRequests": 0,
    "uniqueDomains": 3,
    "thirdPartyRatio": 0.3333,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "i18next",
      "domain": "maderix.ltd",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://maderix.ltd/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/a23c288aa1c340f9a16ff16d4f369cdd"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 17611,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "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": [],
  "transactions": [
    {
      "url": "https://maderix.ltd/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/static/js/main.84a663a7.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/static/css/main.33246f95.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Inter:ital,opsz,wght@0,14..32,100..900;1,14..32,100..900&family=Poppins:ital,wght@0,100;0,200;0,300;0,400;0,500;0,600;0,700;0,800;0,900;1,100;1,200;1,300;1,400;1,500;1,600;1,700;1,800;1,900&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Host+Grotesk:ital,wght@0,300..800;1,300..800&family=IBM+Plex+Mono:ital,wght@0,100;0,200;0,300;0,400;0,500;0,600;0,700;1,100;1,200;1,300;1,400;1,500;1,600;1,700&family=Inter:ital,opsz,wght@0,14..32,100..900;1,14..32,100..900&family=Manrope:[email protected]&family=Merriweather:ital,opsz,wght@0,18..144,300..900;1,18..144,300..900&family=Montserrat:ital,wght@0,100..900;1,100..900&family=Open+Sans:ital,wght@0,300..800;1,300..800&family=Poppins:ital,wght@0,100;0,200;0,300;0,400;0,500;0,600;0,700;0,800;0,900;1,100;1,200;1,300;1,400;1,500;1,600;1,700;1,800;1,900&family=Roboto:ital,wght@0,100;0,300;0,400;0,500;0,700;0,900;1,100;1,300;1,400;1,500;1,700;1,900&family=Zen+Dots&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Poppins:ital,wght@0,100;0,200;0,300;0,400;0,500;0,600;0,700;0,800;0,900;1,100;1,200;1,300;1,400;1,500;1,600;1,700;1,800;1,900&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://maderix.ltd/locales/en/translation.json",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/fav.png",
      "method": "GET",
      "resourceType": "other",
      "statusCode": 200,
      "bytes": 1491,
      "thirdParty": false
    },
    {
      "url": "https://fonts.gstatic.com/s/inter/v20/UcCo3FwrK3iLTcviYwY.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 72920,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/poppins/v24/pxiEyp8kv8JHgFVrJJfecg.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 7884,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/poppins/v24/pxiByp8kv8JHgFVrLGT9Z1xlFQ.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 7748,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/inter/v20/UcCm3FwrK3iLTcvnUwQT9g.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 79716,
      "thirdParty": true
    },
    {
      "url": "https://maderix.ltd/link.php",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/static/media/logo.725a315b7cc605dcc77c82399fdd1a70.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/static/media/main.0c7e616a1c7fd0857adf.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 425489,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/static/media/frame.8f721cae93102e866157.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 255208,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/static/media/t1.d0f2a6e73183f71842d3.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 428879,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/static/media/t2.32517ccb960a02ee1e08.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 466568,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/static/media/logostrade3.140729c403d884fb0d25.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 13605,
      "thirdParty": false
    },
    {
      "url": "https://maderix.ltd/fav.png",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 1491,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 0
}