Onlinefinance trading Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID f9e052aa40c44de8a961d34244983056

modmountltd.com

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

Name: Forensic scan report for modmountltd.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk08/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

The site displays a risk warning about trading leveraged products, forex, and derivatives, indicating it is a trading platform. The geo-restriction message and professional trading disclaimer confirm this is a financial trading service.

Page capture

Identity

IP: 172.66.40.231
ASN: AS13335
Country: United States
Domain age: 4 years
Registrar: GoDaddy.com, LLC
Server: fwe
Hosting: Cloudflare, Inc.
Emails: [email protected]
Tech detected: 2

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against modmountltd.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

Regulatory Tier 1
Antivirus Tier 1
Cookie Security 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. 1,668 days old
AV clarity: 92 out of 100. 1 of 89 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: 57 out of 100. Valid SSL · 2 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	8/100	High Risk

FEB 162027Domain expiresWHOISDomain modmountltd.com is set to expire.
NOV 112026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
SEP 122026First scansnyferTrust score 8 out of 100.
AUG 132026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
FEB 172026Domain updatedWHOISmodmountltd.com WHOIS record was updated.
JAN 12024Warned by SC_MYRegulator SC_MY (MY) published an investor warning for modmountltd.com.
FEB 162022Domain createdWHOISDomain modmountltd.com was registered.

Signals

We are not the first
to say it.

2 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

SC_MY - Malaysia01/01/24View

Antivirus engines

Gridinsoftsuspicious

Check the VirusTotal analysis yourself

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: GoDaddy.com, LLC
Created: Feb 16, 2022
Expires: Feb 16, 2027
Age: 4y 6m
Privacy: disabled

chris.ns.cloudflare.comdestiny.ns.cloudflare.com

Hosting

IP: 172.66.40.231
ASN: AS13335
Provider: Cloudflare, Inc.
Country: United States
City: San Francisco
Server: fwe
Proxied: behind Cloudflare

SSL certificate

Issuer: Google Trust Services
Protocol: TLSv1.3
Valid: yes
Expires: Nov 11, 2026

Technologies

WordPress· cms
reCAPTCHA· security

Server location

37.762, -122.397© OpenStreetMap

Location: San Francisco, United States
IP: 172.66.40.231
Hosting: Cloudflare, Inc. · AS13335

Security headers

content_security_policystyle-src 'unsafe-inline' *; font-src 'self' * data:; img-src 'self' * data:; connect-src 'self' * https://cloudflareinsights.com; script-src 'self' 'unsafe-eval' 'unsafe-inline' https://*.freshchat.com https://*.freshworksapi.com https://ajax.cloudflare.com https://static.cloudflareinsights.com; ch
strict_transport_securitymax-age=31536000; includeSubDomains
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protection1; mode=block
cross_origin_opener_policyNot set

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 unknown
2026-09-1111 unknown
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 (1)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200

Exit scam indicator

Daily availability: Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	online	0 days

max consecutive offline0 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

1.13stotal page load

DNS Lookup0ms

TCP Connect0ms

TLS Handshake0ms

TTFB207ms

Content Download38ms

DOM Loaded1.13s

Page Load1.13s

Resources

608 KB81 requests

scripts43 · 53%

stylesheets20 · 25%

fetch6 · 7%

images4 · 5%

documents4 · 5%

fonts3 · 4%

other1 · 1%

Redirect chain

1www.modmountltd.com301
2www.modmountltd.com

Cookies

Secure

HttpOnly

Session

name	domain	flags
client-gateway-modmountltd-cookie	www.modmountltd.com	SH
_culture	www.modmountltd.com	-
__cf_bm	.onesignal.com	SH
wp-wpml_current_language	www.modmountltd.com	-

Network stats

81
total requests: 608 KB
total bytes: 1
failed requests: 13
unique domains: 36%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "scanId": "f9e052aa40c44de8a961d34244983056",
  "status": "completed",
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  "completedAt": "2026-09-12T02:18:34.625Z",
  "ageDays": 0,
  "fresh": true,
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  "trustScore": 8,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
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    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Detected by 1-2 engines"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": -1,
      "description": "50-80% cookies secure"
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  "reachable": true,
  "unreachableReason": null,
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  "regulatorFlagged": true,
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      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-2dd27703-75db-4f63-8be5-e6a9e6d1f965",
      "warningDate": "2024-01-01T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
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      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "WordPress",
      "category": "cms"
    },
    {
      "name": "reCAPTCHA",
      "category": "security"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/modmountltd.com",
    "scannedAt": "2026-09-12T02:18:25.421Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "GoDaddy.com, LLC",
    "registrarIanaId": "146",
    "createdAt": "2022-02-16T14:17:12.000Z",
    "updatedAt": "2026-02-17T10:12:12.000Z",
    "expiresAt": "2027-02-16T14:17:12.000Z",
    "ageDays": 1668,
    "ageText": "4y 6m",
    "privacyProtected": false,
    "nameservers": [
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      "destiny.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-08-13T15:23:47.000Z",
    "validUntil": "2026-11-11T16:23:34.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
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    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
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    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
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  "timing": {
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    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 207,
    "downloadMs": 38,
    "domReadyMs": 1125,
    "loadCompleteMs": 1126
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  "resources": [
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      "kind": "scripts",
      "count": 43,
      "bytes": 352523
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      "kind": "stylesheets",
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    },
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    },
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      "bytes": 174241
    },
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      "kind": "documents",
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      "bytes": 0
    },
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      "kind": "fonts",
      "count": 3,
      "bytes": 93352
    },
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  "networkStats": {
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    "totalBytes": 622491,
    "failedRequests": 1,
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    "thirdPartyRatio": 0.358,
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  },
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      "secure": false,
      "httpOnly": false,
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  "identity": {
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    "brandName": null,
    "faviconUrl": "/api/scan/favicon/f9e052aa40c44de8a961d34244983056"
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  "telemetry": {
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    "durationMs": 18683,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html"
  },
  "securityHeaders": [
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      "key": "content_security_policy",
      "present": true,
      "value": "style-src 'unsafe-inline' *; font-src 'self' * data:; img-src 'self' * data:; connect-src 'self' * https://cloudflareinsights.com; script-src 'self' 'unsafe-eval' 'unsafe-inline' https://*.freshchat.com https://*.freshworksapi.com https://ajax.cloudflare.com https://static.cloudflareinsights.com; ch"
    },
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      "key": "strict_transport_security",
      "present": true,
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    },
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    },
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      "to": "https://www.modmountltd.com/en/",
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  "transactions": [
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      "method": "GET",
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      "bytes": 0,
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    },
    {
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      "method": "GET",
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    },
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      "statusCode": 200,
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    },
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    },
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