Is megaincomeoptionstrading.com a scam? Red flags and warning signs

{
  "domain": "megaincomeoptionstrading.com",
  "scanId": "1983fc6f10244a0f8175bac701573323",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-17T03:19:18.025Z",
  "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": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -2,
      "description": "High-risk category site < 1 year"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -1,
      "description": "5+ failed network requests"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "The site presents itself as an AI-powered trading and investment platform offering cryptocurrency investment plans with promised daily/weekly returns. It claims to be a regulated investment company managing portfolios in forex, stocks, and cryptocurrency markets.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/mega-income-options-trading-megaincomeoptionstradingcom",
      "warningDate": "2026-01-26T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Vercel",
      "category": "hosting"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Bfore.Ai PreCrime",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Chong Lua Dao",
        "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": "Lionic",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Sophos",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "VIPRE",
        "result": "phishing",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/megaincomeoptionstrading.com",
    "scannedAt": "2026-09-17T03:19:15.076Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrarIanaId": "1509",
    "createdAt": "2025-10-25T23:40:56.000Z",
    "updatedAt": "2025-10-25T23:49:25.000Z",
    "expiresAt": "2026-10-25T23:40:56.000Z",
    "ageDays": 326,
    "ageText": "10m",
    "privacyProtected": false,
    "nameservers": [
      "ns103.asurahosting.com",
      "ns103.my-control-panel.com",
      "ns104.asurahosting.com",
      "ns104.my-control-panel.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-14T05:56:04.000Z",
    "validUntil": "2026-11-12T05:56:03.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.251.81.49",
    "countryCode": "US",
    "countryName": "United States",
    "city": "New York City",
    "provider": "FranTech Solutions",
    "asn": 53667,
    "serverSoftware": "Vercel",
    "mapImageUrl": null,
    "latitude": 40.6052,
    "longitude": -74.1795,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 197,
    "tlsMs": 197,
    "ttfbMs": 447,
    "downloadMs": 4,
    "domReadyMs": 3037,
    "loadCompleteMs": 3597
  },
  "resources": [
    {
      "kind": "images",
      "count": 115,
      "bytes": 4788909
    },
    {
      "kind": "scripts",
      "count": 56,
      "bytes": 703199
    },
    {
      "kind": "fonts",
      "count": 11,
      "bytes": 353552
    },
    {
      "kind": "other",
      "count": 8,
      "bytes": 14145838
    },
    {
      "kind": "fetch",
      "count": 7,
      "bytes": 10739
    },
    {
      "kind": "stylesheets",
      "count": 7,
      "bytes": 147300
    },
    {
      "kind": "documents",
      "count": 5,
      "bytes": 4001108
    },
    {
      "kind": "xhr",
      "count": 2,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 211,
    "totalBytes": 24150645,
    "failedRequests": 13,
    "uniqueDomains": 14,
    "thirdPartyRatio": 0.6019,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "__cflb",
      "domain": "cointelegraph.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://megaincomeoptionstrading.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/1983fc6f10244a0f8175bac701573323"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 63492,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "default-src 'self'; script-src 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.com https://s3.tradingview.com https://analytics.ahrefs.com; script-src-elem 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.g"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "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": true,
      "value": "camera=(), microphone=(), geolocation=()"
    },
    {
      "key": "x_xss_protection",
      "present": true,
      "value": "1; mode=block"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://megaincomeoptionstrading.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 19873,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/imported-css.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 60480,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/css/plugins.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 34717,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 51328,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/general544554455445.html?id=",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 775,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Lora:wght@400;500&family=Mulish:wght@200;400&family=Raleway:wght@200;400;500&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://megaincomeoptionstrading.com/js/jquery.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 39278,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 159882,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/translate.google.com/translate_a/element787678767876.html?cb=googleTranslateElementInit2",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 297,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Poppins:100,200,400,500,600,700,800|Nunito:300,400,600,700,800",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/in-wave-image-2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 80331,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/in-wave-award.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1021,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/fetch_admin.php",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 32,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site.html",
      "method": "GET",
      "resourceType": "manifest",
      "statusCode": 200,
      "bytes": 764,
      "thirdParty": false
    },
    {
      "url": "https://cointelegraph.com/news-widget",
      "method": "GET",
      "resourceType": "script",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://megaincomeoptionstrading.com/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 286,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/js/plugins.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 84168,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/plugins/particles/particles.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 5607,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/plugins/particles/particles-dots.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 460,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/plugins/p.html",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 810,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/js/functions.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 21350,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/imported-js.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 56194,
      "thirdParty": false
    },
    {
      "url": "https://app.socialproofy.io/pixel/lxw99pj8zwaasxkpar41pxklpqurdlvh",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://megaincomeoptionstrading.com/gtranslate.net/flags/blank.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 95,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/in-wave-media-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 806,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/in-wave-media-2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1946,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/in-wave-media-3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 779,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/in-wave-media-4.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3740,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/in-wave-media-5.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 937,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/monee-content-feature1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 490,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/monee-content-feature2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 631,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/monee-content-feature3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 340,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/monee-content-feature4.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 326,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/monee-content-feature5.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 286,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/monee-content-feature6.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 218,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/monee-content-platform2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 20081,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/konsulting_bull_reverse.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 490178,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/logos/coinone-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1997,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/logos/plasmapay-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1080,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/logos/bbva-2019.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2869,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/logos/montex-network-cryptocurrency-connecting.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3618,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/logos/zcash.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1530,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/logos/the-blockchain-group-tbg.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2803,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/logos/waves-6.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 811,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/logos/keep-solutions.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2029,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/logos/huobi-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 751,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/logos/ledger-new-logo-.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 851,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/WhatWeDoPeople2x.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 70352,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/BMO_CS_TradingFloor.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 87635,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/team1.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 66331,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/team2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 73224,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/team3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 67941,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/stock-trading.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 91259,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/undraw_safe_bnk7.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2149,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/undraw_business_deal_cpi9.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 14113,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/site-images/crypto-logos/bitcoin-logo.html",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 783,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/reviewer2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 482827,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/reviewer3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 518561,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/reviewer5.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 523612,
      "thirdParty": false
    },
    {
      "url": "https://megaincomeoptionstrading.com/img/in-testimoni-1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 43448,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 779
}