Snyfer.com

monetamarkets.com scores 46 out of 100, rated Moderate. 0 regulator warnings, 1 antivirus detections. Last scanned Jul 21, 2026. Source: https://monetamarkets.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID b37b62fb1d01451a9921247745370f6c

Moneta Markets

How safe is Moneta Markets (monetamarkets.com)?

Moderate46/ 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.

Get help

The site

What this site
actually is.

Moneta Markets is an online trading platform offering CFD and forex trading services with access to 1000+ instruments including currencies, commodities, indices, and share CFDs across multiple trading platforms.

Page capture

Captured rendering of monetamarkets.com

Identity

IP
172.64.154.70
ASN
AS13335
Country
United States
Domain age
8 years
Registrar
Gandi SAS
Hosting
Cloudflare, Inc.
Emails
[email protected]
Tech detected
4

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against monetamarkets.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

2
  • Antivirus Tier 1
  • 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: 100 out of 100. 2,925 days old
  • AV clarity: 92 out of 100. 1 of 92 engines flag it
  • Regulators: 100 out of 100. No regulator warnings
  • 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: 63 out of 100. Valid SSL · 4 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Jul 21, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 21, 202646/100Moderate
  1. JUL 182027Domain expiresWHOISDomain monetamarkets.com is set to expire.
  2. OCT 72026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. JUL 212026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  4. JUL 212026First scansnyferTrust score 46 out of 100.
  5. JUL 92026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
  6. JUN 162026Domain updatedWHOISmonetamarkets.com WHOIS record was updated.
  7. JUL 182018Domain createdWHOISDomain monetamarkets.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.

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
Gandi SAS
Created
Jul 18, 2018
Expires
Jul 18, 2027
Age
8y
Privacy
disabled
marlowe.ns.cloudflare.commax.ns.cloudflare.com

Hosting

IP
172.64.154.70
ASN
AS13335
Provider
Cloudflare, Inc.
Country
United States
City
San Francisco
Proxied
behind Cloudflare

SSL certificate

Issuer
Google Trust Services
Protocol
TLSv1.3
Valid
yes
Expires
Oct 7, 2026

Technologies

  • WordPress· cms
  • Google Tag Manager· analytics
  • Facebook Pixel· analytics
  • Tailwind CSS· css-framework

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
172.64.154.70
Hosting
Cloudflare, Inc. · AS13335

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

Exit scam indicator

Daily availability: Jul 22, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-22online0 days
2026-07-23online0 days
2026-07-24online0 days
2026-07-25online0 days
2026-07-26online0 days
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
2026-08-10online0 days
2026-08-11online0 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
2026-09-12online0 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

5.70stotal page load
DNS Lookup0ms
TCP Connect1.11s
TLS Handshake300ms
TTFB377ms
Content Download223ms
DOM Loaded3.46s
Page Load5.70s

Resources

257 KB50 requests
stylesheets23 · 46%
other15 · 30%
scripts8 · 16%
images4 · 8%

Cookies

2
Secure
2
HttpOnly
4
Session
name domain flags
cf_countrywww.monetamarkets.com-
ip_codewww.monetamarkets.com-
real_ipwww.monetamarkets.com-
pageToRuwww.monetamarkets.com-
forexAffiliatewww.monetamarkets.com-
cf_clearance.monetamarkets.comSH

Network stats

50
total requests
257 KB
total bytes
0
failed requests
3
unique domains
0%
third party
96%
https

HTTP transactions

Raw scan data

DownloadMarkdownJSONCSVSTIX 2.1
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  "domain": "monetamarkets.com",
  "scanId": "b37b62fb1d01451a9921247745370f6c",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-07-21T09:48:15.328Z",
  "ageDays": 53,
  "fresh": false,
  "verdict": "moderate",
  "trustScore": 46,
  "badges": [
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -50,
      "description": "Detected by 1-2 engines"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": -4,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Moneta Markets is an online trading platform offering CFD and forex trading services with access to 1000+ instruments including currencies, commodities, indices, and share CFDs across multiple trading platforms.",
  "regulatorFlagged": false,
  "regulators": [],
  "contacts": {
    "emails": [
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    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "WordPress",
      "category": "cms"
    },
    {
      "name": "Google Tag Manager",
      "category": "analytics"
    },
    {
      "name": "Facebook Pixel",
      "category": "analytics"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9tb25ldGFtYXJrZXRzLmNvbS8",
    "scannedAt": "2026-07-21T09:46:53.521Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Gandi SAS",
    "registrarIanaId": "81",
    "createdAt": "2018-07-18T01:56:45.000Z",
    "updatedAt": "2026-06-16T23:05:00.000Z",
    "expiresAt": "2027-07-18T01:56:45.000Z",
    "ageDays": 2925,
    "ageText": "8y",
    "privacyProtected": false,
    "nameservers": [
      "marlowe.ns.cloudflare.com",
      "max.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-07-09T05:46:04.000Z",
    "validUntil": "2026-10-07T06:46:01.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "172.64.154.70",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": null,
    "mapImageUrl": null,
    "latitude": 37.7621,
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    "behindCloudflare": true
  },
  "timing": {
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  },
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    },
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    },
    {
      "kind": "scripts",
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    },
    {
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  ],
  "networkStats": {
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    "totalBytes": 263141,
    "failedRequests": 0,
    "uniqueDomains": 3,
    "thirdPartyRatio": 0,
    "httpsPercentage": 96
  },
  "cookies": [
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      "domain": "www.monetamarkets.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "ip_code",
      "domain": "www.monetamarkets.com",
      "secure": false,
      "httpOnly": false,
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    },
    {
      "name": "real_ip",
      "domain": "www.monetamarkets.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "pageToRu",
      "domain": "www.monetamarkets.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "forexAffiliate",
      "domain": "www.monetamarkets.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": "2026-08-05T09:47:13.000Z"
    },
    {
      "name": "cf_clearance",
      "domain": ".monetamarkets.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": "2027-07-21T09:47:15.967Z"
    },
    {
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      "secure": true,
      "httpOnly": true,
      "expiresAt": "2026-07-21T10:17:15.968Z"
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  ],
  "identity": {
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    "faviconUrl": "/api/scan/favicon/b37b62fb1d01451a9921247745370f6c"
  },
  "telemetry": {
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    "durationMs": 82306,
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    "attempts": 1,
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    "contentType": ""
  },
  "securityHeaders": [],
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    },
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    },
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    },
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    {
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    },
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    },
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    },
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    },
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    },
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    },
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      "thirdParty": false
    },
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      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 5056,
      "thirdParty": false
    },
    {
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