Onlinefinance trading Snyfer Research Team

Published 2026-09-13Updated 2026-09-13Scan ID 38c473a5720546f7882d0eb56bda1dee

monarg-investgroup.com

Is monarg-investgroup.com a scam? Red flags and warning signs

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

High Risk20/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Monarg Invest Group presents itself as a financial services company offering online banking, loans (mortgages, personal credit), credit cards, and financial advisory services. The site claims to provide investment advice, wealth management, and various lending products.

Page capture

Captured rendering of monarg-investgroup.com

Identity

IP: 92.113.23.151
ASN: AS47583
Country: Germany
Domain age: 11 months
Registrar: HOSTINGER operations, UAB
Server: hcdn
Hosting: Hostinger International Limited
Emails: [email protected]
Phones: +40 759 196 435
Tech detected: 3

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against monarg-investgroup.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
Risky Category Tier 2
Cookie Security Tier 2

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: 46 out of 100. 336 days old
AV clarity: 100 out of 100. 0 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: 60 out of 100. Valid SSL · 3 tech detected
Hosting: 75 out of 100. Hosted in DE

Domain history

Recorded scans: Sep 13, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 13, 2026	20/100	High Risk

NOV 52026SSL certificate expiresSSL CheckSSL certificate will expire.
OCT 112026Domain expiresWHOISDomain monarg-investgroup.com is set to expire.
SEP 132026First scansnyferTrust score 20 out of 100.
AUG 72026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
NOV 282025Warned by FI_SERegulator FI_SE (SE) published an investor warning for monarg-investgroup.com.
OCT 112025Domain updatedWHOISmonarg-investgroup.com WHOIS record was updated.
OCT 112025Domain createdWHOISDomain monarg-investgroup.com was registered.

Signals

We are not the first
to say it.

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

FI_SE - Sweden11/28/25View

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: HOSTINGER operations, UAB
Created: Oct 11, 2025
Expires: Oct 11, 2026
Age: 11m
Privacy: disabled

ns1.dns-parking.comns2.dns-parking.com

Hosting

IP: 92.113.23.151
ASN: AS47583
Provider: Hostinger International Limited
Country: Germany
City: Frankfurt am Main
Server: hcdn
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Nov 5, 2026

Technologies

Angular· js-framework
Bootstrap· css-framework
PHP· language

Server location

50.115, 8.684© OpenStreetMap

Location: Frankfurt am Main, Germany
IP: 92.113.23.151
Hosting: Hostinger International Limited · AS47583

Security headers

content_security_policyupgrade-insecure-requests
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protectionNot set
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 unknown
2026-09-1313 online
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
2026-09-13	online	200

Exit scam indicator

Daily availability: Sep 13, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-13	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

1.41stotal page load

DNS Lookup0ms

TCP Connect0ms

TLS Handshake0ms

TTFB322ms

Content Download9ms

DOM Loaded732ms

Page Load1.41s

Resources

4.3 MB69 requests

images29 · 42%

scripts17 · 25%

stylesheets11 · 16%

fonts7 · 10%

fetch3 · 4%

documents1 · 1%

other1 · 1%

Cookies

Secure

HttpOnly

Session

name	domain	flags
XSRF-TOKEN	monarg-investgroup.com	S
monarg_invest_group_session	monarg-investgroup.com	SH
crisp-client%2Fsession%2F10a4207d-6cd4-45dd-830e-28a32148d393	.monarg-investgroup.com	-

Network stats

69
total requests: 4.3 MB
total bytes: 0
failed requests: 6
unique domains: 23%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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