margroi.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 14 antivirus detections. Last scanned Aug 4, 2026. Source: https://margroi.com

Onlineoffline Snyfer Research Team
Published Updated Scan ID 6e47821725224b70b72c81590f626f60

Margroi Trade

Is Margroi Trade (margroi.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.

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The site

What this site
actually is.

The site is returning a 403 Forbidden error, indicating the resource is not accessible or has been blocked from public access.

Page capture

Screenshot unavailable

Identity

IP
104.21.94.254
ASN
AS13335
Country
United States
Domain age
1 year
Registrar
Dynadot Inc
Server
cloudflare
Hosting
Cloudflare, Inc.
Tech detected
1

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against margroi.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
  • Scam Farm Tier 4
  • Regulatory Tier 1
  • Domain Age 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: 51 out of 100. 374 days old
  • AV clarity: 0 out of 100. 14 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 945 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 US

Domain history

Recorded scans: Apr 27, 2026 - Aug 4, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Apr 27, 20261/100High Risk
May 13, 20261/100High Risk
Aug 4, 20261/100High Risk
  1. JUL 252027Domain expiresWHOISDomain margroi.com is set to expire.
  2. SEP 242026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 42026Scam network detectedThreat GraphLinked to 945 domains in a known scam network.
  4. AUG 42026Flagged by VirusTotalVirusTotalFlagged by 14 engines as malicious on VirusTotal.
  5. JUL 252026Domain updatedWHOISmargroi.com WHOIS record was updated.
  6. JUN 262026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
  7. MAY 132026VirusTotal detections decreasedVirusTotal-2 engines, 2 to 0 engines flagged on VirusTotal.
  8. APR 272026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
  9. APR 272026First scansnyferTrust score 1 out of 100.
  10. JUL 252025Domain createdWHOISDomain margroi.com was registered.
  11. OCT 72024Warned by CBRRegulator CBR (RU) published an investor warning for margroi.com.

Signals

We are not the first
to say it.

15 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
  • ESETphishing
  • Fortinetphishing
  • G-Dataphishing
  • Gridinsoftphishing
  • Sophosphishing
  • VIPREphishing

Phishing authorities

  • Chong Lua Daomalicious
  • CRDFmalicious
  • Netcraftmalicious

Security vendors

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

Connections

One domain is never
just one domain.

margroi.com is one member of Veltrix Markets, a group of 753 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 753 domains in Veltrix Markets

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
Dynadot Inc
Created
Jul 25, 2025
Expires
Jul 25, 2027
Age
1y
Privacy
disabled
gail.ns.cloudflare.comzac.ns.cloudflare.com

Hosting

IP
104.21.94.254
Country
United States
City
San Francisco
Server
cloudflare
Proxied
behind Cloudflare

SSL certificate

Issuer
Google Trust Services
Protocol
TLSv1.3
Valid
yes
Expires
Sep 24, 2026

Technologies

  • Cloudflare· cdn

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
104.21.94.254
Hosting
Cloudflare, Inc. · AS13335

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsSAMEORIGIN
  • x_content_type_optionsnosniff
  • referrer_policystrict-origin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protection1; mode=block
  • cross_origin_opener_policyNot set

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 unknown
  • 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 (11)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-04-27online200
2026-04-28online200
2026-04-29online200
2026-04-30online200
2026-05-01online200
2026-05-02online200
2026-05-03online200
2026-05-04online200
2026-05-05online200
2026-05-06online200
2026-05-07online200
2026-05-08online200
2026-05-09online200
2026-05-10online200
2026-05-11online200
2026-05-12online200
2026-05-13online200
2026-05-14online200
2026-05-15online200
2026-05-16online200
2026-05-17online200
2026-05-18online200
2026-05-19online200
2026-05-20online200
2026-05-21online200
2026-05-22online200
2026-05-23online200
2026-05-24online200
2026-05-25online200
2026-05-26online200
2026-05-27online200
2026-05-28online200
2026-05-29online200
2026-05-30online200
2026-05-31online200
2026-06-01online200
2026-06-02unreachable-
2026-06-03online200
2026-06-04online200
2026-06-06online200
2026-06-08online200
2026-06-09online200
2026-06-28online200
2026-06-29online200
2026-06-30online200
2026-07-01online200
2026-07-02online200
2026-07-03online200
2026-07-04online200
2026-07-05online200
2026-07-06online200
2026-07-07unreachable-
2026-07-08online200
2026-07-09online200
2026-07-10online200
2026-07-11online200
2026-07-12online200
2026-07-13online200
2026-07-14online200
2026-07-15online200
2026-07-16online200
2026-07-17online200
2026-07-18online200
2026-07-19unreachable-
2026-07-20online200
2026-07-21online200
2026-07-22unreachable-
2026-07-23online200
2026-07-24online200
2026-07-25online200
2026-07-26unreachable-
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01online403
2026-08-02online403
2026-08-03online403
2026-08-04online403
2026-08-05online403
2026-08-06online403
2026-08-07online403
2026-08-08online403
2026-08-09online403
2026-08-10unreachable-
2026-08-11unreachable-
2026-08-12online404
2026-08-13online404
2026-08-14online200
2026-08-15online200
2026-08-16online200
2026-08-17online200
2026-08-18online200
2026-08-19online200
2026-08-20online200
2026-08-21online200
2026-08-22online200
2026-08-23online200
2026-08-24online200
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200

Exit scam indicator

Daily availability: Apr 27, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 2 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-04-27online0 days
2026-04-28online0 days
2026-04-29online0 days
2026-04-30online0 days
2026-05-01online0 days
2026-05-02online0 days
2026-05-03online0 days
2026-05-04online0 days
2026-05-05online0 days
2026-05-06online0 days
2026-05-07online0 days
2026-05-08online0 days
2026-05-09online0 days
2026-05-10online0 days
2026-05-11online0 days
2026-05-12online0 days
2026-05-13online0 days
2026-05-14online0 days
2026-05-15online0 days
2026-05-16online0 days
2026-05-17online0 days
2026-05-18online0 days
2026-05-19online0 days
2026-05-20online0 days
2026-05-21online0 days
2026-05-22online0 days
2026-05-23online0 days
2026-05-24online0 days
2026-05-25online0 days
2026-05-26online0 days
2026-05-27online0 days
2026-05-28online0 days
2026-05-29online0 days
2026-05-30online0 days
2026-05-31online0 days
2026-06-01online0 days
2026-06-02unreachable1 day
2026-06-03online0 days
2026-06-04online0 days
2026-06-06online0 days
2026-06-08online0 days
2026-06-09online0 days
2026-06-28online0 days
2026-06-29online0 days
2026-06-30online0 days
2026-07-01online0 days
2026-07-02online0 days
2026-07-03online0 days
2026-07-04online0 days
2026-07-05online0 days
2026-07-06online0 days
2026-07-07unreachable1 day
2026-07-08online0 days
2026-07-09online0 days
2026-07-10online0 days
2026-07-11online0 days
2026-07-12online0 days
2026-07-13online0 days
2026-07-14online0 days
2026-07-15online0 days
2026-07-16online0 days
2026-07-17online0 days
2026-07-18online0 days
2026-07-19unreachable1 day
2026-07-20online0 days
2026-07-21online0 days
2026-07-22unreachable1 day
2026-07-23online0 days
2026-07-24online0 days
2026-07-25online0 days
2026-07-26unreachable1 day
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
2026-08-10unreachable1 day
2026-08-11unreachable2 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
2026-08-22online0 days
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
max consecutive offline2 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

0.42stotal page load
DNS Lookup0ms
TCP Connect62ms
TLS Handshake33ms
TTFB325ms
Content Download2ms
DOM Loaded416ms
Page Load417ms

Resources

-1 requests
documents1 · 100%

Network stats

1
total requests
1
failed requests
1
unique domains
0%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "margroi.com",
  "scanId": "6e47821725224b70b72c81590f626f60",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-04T01:55:36.334Z",
  "ageDays": 38,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
      "score": -99,
      "description": "Detected by 10+ engines"
    },
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -25,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -15,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "domain_age_tier1",
      "chain": "domain_age",
      "tier": 1,
      "maxTier": 5,
      "score": -1,
      "description": "Domain < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "offline",
  "categoryReasoning": "The site is returning a 403 Forbidden error, indicating the resource is not accessible or has been blocked from public access.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=31143",
      "warningDate": "2024-10-07T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "ADMINUSLabs",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "alphaMountain.ai",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Chong Lua Dao",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "CyRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "ESET",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Lionic",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Sophos",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "VIPRE",
        "result": "phishing",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9tYXJncm9pLmNvbS8",
    "scannedAt": "2026-08-04T01:55:19.338Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Dynadot Inc",
    "registrarIanaId": "472",
    "createdAt": "2025-07-25T15:58:54.000Z",
    "updatedAt": "2026-07-25T21:11:41.000Z",
    "expiresAt": "2027-07-25T15:58:54.000Z",
    "ageDays": 374,
    "ageText": "1y",
    "privacyProtected": false,
    "nameservers": [
      "gail.ns.cloudflare.com",
      "zac.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-06-26T17:07:26.000Z",
    "validUntil": "2026-09-24T18:05:52.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "104.21.94.254",
    "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": 62,
    "tlsMs": 33,
    "ttfbMs": 325,
    "downloadMs": 2,
    "domReadyMs": 416,
    "loadCompleteMs": 417
  },
  "resources": [
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 1,
    "totalBytes": 0,
    "failedRequests": 1,
    "uniqueDomains": 1,
    "thirdPartyRatio": 0,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://margroi.com/",
    "brandName": "Margroi Trade",
    "faviconUrl": "/api/scan/favicon/6e47821725224b70b72c81590f626f60"
  },
  "telemetry": {
    "statusCode": 403,
    "durationMs": 17606,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "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": true,
      "value": "SAMEORIGIN"
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "strict-origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": true,
      "value": "1; mode=block"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://margroi.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 403,
      "bytes": 0,
      "thirdParty": false
    }
  ],
  "hasCapture": false,
  "archive": {},
  "networkSize": 908
}

From readers

What people who
were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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