momentix.trade scores 15 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Aug 19, 2026. Source: https://momentix.trade
momentix.trade
Is momentix.trade a scam? What our scan found
High Risk15/ 100
0-2425-4445-6970-8485-100
Think you may have lost money to this site?
Tell us what happened and get free advice on your case. It is confidential.
The site
What this site
actually is.
Page capture
Identity
- IP
- 80.209.237.239
- ASN
- AS212531
- Country
- LT

- Domain age
- 2 months
- Registrar
- NameCheap, Inc.

- Server
- nginx/1.18.0 (Ubuntu)
- Hosting
- Interneto vizija
- Emails
- [email protected]
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against momentix.trade, 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 weightTriggered findings
3- Regulatory Tier 1
- Risky Category Tier 4
- WHOIS Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 9 out of 100. 69 days old
- AV clarity: 100 out of 100. 0 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: 50 out of 100. .trade top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 48 out of 100. Hosted in LT
Domain history
Recorded scans: Aug 19, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Aug 19, 2026 | 15/100 | High Risk |
- JUN 112027Domain expiresWHOISDomain momentix.trade is set to expire.
- NOV 82026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 192026First scansnyferTrust score 15 out of 100.
- AUG 182026Warned by CBRRegulator CBR (RU) published an investor warning for momentix.trade.
- AUG 102026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- AUG 102026Domain updatedWHOISmomentix.trade WHOIS record was updated.
- JUN 112026Domain createdWHOISDomain momentix.trade was registered.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Network stats
- 29
- total requests
- 1.6 MB
- total bytes
- 0
- failed requests
- 1
- unique domains
- 0%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "momentix.trade",
"scanId": "690efa4c00d24b4b9b24defb5af71c67",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-08-19T06:22:20.482Z",
"ageDays": 24,
"fresh": false,
"verdict": "dangerous",
"trustScore": 15,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "risky_category_tier4",
"chain": "risky_category",
"tier": 4,
"maxTier": 4,
"score": -14,
"description": "High-risk category site < 3 months"
},
{
"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": "Momentix.trade is a trading platform claiming to offer automated algorithmic trading with real-time momentum tracking and claims of high win rates. The site promotes cryptocurrency pair trading (BTC/USD, ETH/USD) with promises of rapid profits and automated daily returns.",
"regulatorFlagged": true,
"regulators": [
{
"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=46943",
"warningDate": "2026-08-18T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Next.js",
"category": "meta-framework"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Nginx",
"category": "web-server"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9tb21lbnRpeC50cmFkZS8",
"scannedAt": "2026-08-19T06:22:06.397Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "NameCheap, Inc.",
"registrarIanaId": "1068",
"createdAt": "2026-06-11T06:03:59.000Z",
"updatedAt": "2026-08-10T06:04:03.000Z",
"expiresAt": "2027-06-11T06:03:59.000Z",
"ageDays": 69,
"ageText": "2m",
"privacyProtected": true,
"nameservers": [
"dns1.registrar-servers.com",
"dns2.registrar-servers.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-08-10T13:12:35.000Z",
"validUntil": "2026-11-08T13:12:34.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "80.209.237.239",
"countryCode": "LT",
"countryName": "LT",
"city": "Vilnius",
"provider": "Interneto vizija",
"asn": 212531,
"serverSoftware": "nginx/1.18.0 (Ubuntu)",
"mapImageUrl": null,
"latitude": 54.6892,
"longitude": 25.2798,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 70,
"tlsMs": 37,
"ttfbMs": 36,
"downloadMs": 2,
"domReadyMs": 270,
"loadCompleteMs": 469
},
"resources": [
{
"kind": "scripts",
"count": 12,
"bytes": 0
},
{
"kind": "fetch",
"count": 10,
"bytes": 0
},
{
"kind": "other",
"count": 3,
"bytes": 1611936
},
{
"kind": "fonts",
"count": 2,
"bytes": 52396
},
{
"kind": "documents",
"count": 1,
"bytes": 0
},
{
"kind": "stylesheets",
"count": 1,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 29,
"totalBytes": 1664332,
"failedRequests": 0,
"uniqueDomains": 1,
"thirdPartyRatio": 0,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://momentix.trade/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/690efa4c00d24b4b9b24defb5af71c67"
},
"telemetry": {
"statusCode": 200,
"durationMs": 15357,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html; charset=utf-8"
},
"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://momentix.trade/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/media/797e433ab948586e-s.p.0r6juujl39pe6.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 23108,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/media/caa3a2e1cccd8315-s.p.0wgildi0cnwt9.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 29288,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/1z-jgvomv-cfu.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/pwa-init.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/manifest.json",
"method": "GET",
"resourceType": "manifest",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/3yiddnbtmgj46.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/27jktro2p5rq9.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/3n7dm2ojtyzwn.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/40wuimzqid_5h.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/turbopack-0po16o56xz-il.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/2mqa7m_y-g9z6.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/1-8s9_t85wwr4.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/2riz_u_rvo0n4.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/login?_rsc=5CB68i4pnAekjehf",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/icon-152.png",
"method": "GET",
"resourceType": "other",
"statusCode": 200,
"bytes": 1611936,
"thirdParty": false
},
{
"url": "https://momentix.trade/dashboard?_rsc=5CB68i4pnAekjehf",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/favicon.ico?favicon.2mq3ckyje9wxx.ico",
"method": "GET",
"resourceType": "other",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/login?_rsc=7h4NYy5eoyMcNlUN",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/login?_rsc=yIp22O3xgPPxC28X",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/login?_rsc=HQgJTOec3p7AX2Dk",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/login?_rsc=lw_4HufM6eb2NBvR",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/dashboard?_rsc=7h4NYy5eoyMcNlUN",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/dashboard?_rsc=m9PO06uRF8tdYwN3",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/dashboard?_rsc=1hk02-BptzSHadsV",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/047u-fdhoyk49.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/25xnccd2okr2e.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/_next/static/chunks/0461kv1bj_0zh.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://momentix.trade/favicon.ico?favicon.2mq3ckyje9wxx.ico",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 0
}From readers
What people who
were there told us.
No reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report