multifinanceltd.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 3 antivirus detections. Last scanned Aug 4, 2026. Source: https://multifinanceltd.com

Online Snyfer Research Team
Published Updated Scan ID 8f2d1f6cd7d2442eb4bc3c9b932d0941

MultiFinanceLtd

Is MultiFinanceLtd (multifinanceltd.com) a scam?

High Risk01/ 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.

What multifinanceltd.com claims to be, and the identifiers it publishes. The starting point for anyone checking whether it is legitimate.

Page capture

Captured rendering of multifinanceltd.com

Identity

IP
190.97.166.147
ASN
AS27956
Country
PA
Domain age
2 years
Registrar
1API GmbH
Server
cloudflare
Hosting
Cyber Cast International, S.A.
Emails
[email protected]
Tech detected
5

The verdict

The score is not
an opinion.

Every domain starts at 100. 6 scoring chains fired against multifinanceltd.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

6
  • Blacklists Tier 2
  • Scam Farm Tier 4
  • Antivirus Tier 2
  • Regulatory Tier 1
  • Malicious Requests 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. 1,038 days old
  • AV clarity: 75 out of 100. 3 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 849 domains
  • Blacklist: 40 out of 100. Listed on 2 feeds
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 67 out of 100. Valid SSL · 5 tech detected
  • Hosting: 32 out of 100. Hosted in PA

Domain history

Recorded scans: Aug 2, 2026 - Aug 4, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 2, 20261/100High Risk
Aug 2, 20261/100High Risk
Aug 4, 20261/100High Risk
  1. OCT 112026SSL certificate expiresSSL CheckSSL certificate will expire.
  2. SEP 302026Domain expiresWHOISDomain multifinanceltd.com is set to expire.
  3. AUG 42026Scam network detectedThreat GraphLinked to 849 domains in a known scam network.
  4. AUG 42026Listed on community metamaskBlacklistmultifinanceltd.com was flagged by community metamask as of this scan.
  5. AUG 42026Listed on community scamsnifferBlacklistmultifinanceltd.com was flagged by community scamsniffer as of this scan.
  6. AUG 22026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  7. AUG 22026First scansnyferTrust score 1 out of 100.
  8. JUL 292026Warned by CBRRegulator CBR (RU) published an investor warning for multifinanceltd.com.
  9. JUL 132026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  10. NOV 212025Domain updatedWHOISmultifinanceltd.com WHOIS record was updated.
  11. SEP 302023Domain createdWHOISDomain multifinanceltd.com was registered.

Signals

We are not the first
to say it.

6 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

Antivirus engines

  • Gridinsoftsuspicious

Phishing authorities

  • Netcraftmalicious

Blacklists

  • Community Metamask Community listed
  • Community Scamsniffer Community listed

Security vendors

  • alphaMountain.aisuspicious
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

multifinanceltd.com is one member of Veltrix Markets, a group of 753 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 753 domains in Veltrix Markets

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
1API GmbH
Created
Sep 30, 2023
Expires
Sep 30, 2026
Age
2y 10m
Privacy
disabled
ns1.cybercastco.comns2.cybercastco.com

Hosting

IP
190.97.166.147
ASN
AS27956
Provider
Cyber Cast International, S.A.
Country
PA
City
Panama City
Server
cloudflare
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 11, 2026

Technologies

  • Cloudflare· cdn
  • Vercel· hosting
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • PHP· language

Server location

8.994, -79.520© OpenStreetMap
Location
Panama City, PA
IP
190.97.166.147
Hosting
Cyber Cast International, S.A. · AS27956

Security headers

  • content_security_policydefault-src 'self'; script-src 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.com; script-src-elem 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.co
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsSAMEORIGIN
  • x_content_type_optionsnosniff
  • referrer_policystrict-origin-when-cross-origin
  • permissions_policycamera=(), microphone=(), geolocation=()
  • x_xss_protection1; mode=block
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 unreachable
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 unreachable
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 unknown
  • 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 (9)offline (2)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08unreachable-
2026-08-09online200
2026-08-10unreachable-
2026-08-11unreachable-
2026-08-12online200
2026-08-13unreachable-
2026-08-14online200
2026-08-15online200
2026-08-16online200
2026-08-17unreachable-
2026-08-18online200
2026-08-19online200
2026-08-20online200
2026-08-21online200
2026-08-22online200
2026-08-23online200
2026-08-24online200
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04unreachable-
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08unreachable-
2026-09-09online200
2026-09-10online200
2026-09-11online200

Exit scam indicator

Daily availability: Aug 2, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 2 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08unreachable1 day
2026-08-09online0 days
2026-08-10unreachable1 day
2026-08-11unreachable2 days
2026-08-12online0 days
2026-08-13unreachable1 day
2026-08-14online0 days
2026-08-15online0 days
2026-08-16online0 days
2026-08-17unreachable1 day
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
2026-09-04unreachable1 day
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08unreachable1 day
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
max consecutive offline2 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

8.32stotal page load
DNS Lookup2ms
TCP Connect360ms
TLS Handshake197ms
TTFB824ms
Content Download3ms
DOM Loaded4.80s
Page Load8.32s

Resources

148 MB393 requests
images224 · 57%
scripts82 · 21%
stylesheets51 · 13%
xhr10 · 3%
fonts8 · 2%
fetch7 · 2%
documents6 · 2%
other5 · 1%

Redirect chain

  1. 1coinlib.io

Cookies

3
Secure
2
HttpOnly
4
Session
name domain flags
PHPSESSID.multifinanceltd.comH
_sp_ses.6222.tradingview-widget.comS
_sp_id.6222.tradingview-widget.comS
spsnowplow-pixel.tradingview.comSH

Network stats

393
total requests
148 MB
total bytes
15
failed requests
32
unique domains
89%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "multifinanceltd.com",
  "scanId": "8f2d1f6cd7d2442eb4bc3c9b932d0941",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-04T03:19:42.465Z",
  "ageDays": 38,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "blacklists_tier2",
      "chain": "blacklists",
      "tier": 2,
      "maxTier": 2,
      "score": -95,
      "description": "Flagged by 2+ blacklist providers"
    },
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -25,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -13,
      "description": "Detected by 3-4 engines"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -7,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -1,
      "description": "5+ failed network requests"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": 0,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": null,
  "categoryReasoning": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=46439",
      "warningDate": "2026-07-29T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Vercel",
      "category": "hosting"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9tdWx0aWZpbmFuY2VsdGQuY29tLw",
    "scannedAt": "2026-08-04T03:19:13.928Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    },
    {
      "provider": "community_metamask",
      "flagged": true,
      "threats": []
    },
    {
      "provider": "community_scamsniffer",
      "flagged": true,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "1API GmbH",
    "registrarIanaId": "1387",
    "createdAt": "2023-09-30T15:31:01.000Z",
    "updatedAt": "2025-11-21T11:44:19.000Z",
    "expiresAt": "2026-09-30T15:31:01.000Z",
    "ageDays": 1038,
    "ageText": "2y 10m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.cybercastco.com",
      "ns2.cybercastco.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-13T04:18:18.000Z",
    "validUntil": "2026-10-11T04:18:17.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "190.97.166.147",
    "countryCode": "PA",
    "countryName": "PA",
    "city": "Panama City",
    "provider": "Cyber Cast International, S.A.",
    "asn": 27956,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 8.9936,
    "longitude": -79.5197,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 2,
    "connectMs": 360,
    "tlsMs": 197,
    "ttfbMs": 824,
    "downloadMs": 3,
    "domReadyMs": 4805,
    "loadCompleteMs": 8323
  },
  "resources": [
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      "kind": "images",
      "count": 224,
      "bytes": 1156777
    },
    {
      "kind": "scripts",
      "count": 82,
      "bytes": 390575
    },
    {
      "kind": "stylesheets",
      "count": 51,
      "bytes": 18692
    },
    {
      "kind": "xhr",
      "count": 10,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 8,
      "bytes": 365036
    },
    {
      "kind": "fetch",
      "count": 7,
      "bytes": 3820
    },
    {
      "kind": "documents",
      "count": 6,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 5,
      "bytes": 152938515
    }
  ],
  "networkStats": {
    "totalRequests": 393,
    "totalBytes": 154873415,
    "failedRequests": 15,
    "uniqueDomains": 32,
    "thirdPartyRatio": 0.8906,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": ".multifinanceltd.com",
      "secure": false,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_sp_ses.6222",
      "domain": ".tradingview-widget.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_sp_id.6222",
      "domain": ".tradingview-widget.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "sp",
      "domain": "snowplow-pixel.tradingview.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://multifinanceltd.com/",
    "brandName": "MultiFinanceLtd",
    "faviconUrl": "/api/scan/favicon/8f2d1f6cd7d2442eb4bc3c9b932d0941"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 29694,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "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; script-src-elem 'self' 'unsafe-inline' https://www.googletagmanager.com https://www.google-analytics.com https://static.cloudflareinsights.co"
    },
    {
      "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": [
    {
      "from": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=",
      "to": "https://coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://multifinanceltd.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://multifinanceltd.com/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://multifinanceltd.com/css/font-awesome.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://multifinanceltd.com/css/flaticon.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://multifinanceltd.com/css/owl.carousel.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://multifinanceltd.com/css/owl.theme.default.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://multifinanceltd.com/css/magnific-popup.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://multifinanceltd.com/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Oswald:300,400|Roboto:300,400,700",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://stackpath.bootstrapcdn.com/bootstrap/4.5.0/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://maxcdn.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.0.0-beta2/css/all.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 14374,
      "thirdParty": true
    },
    {
      "url": "https://code.jquery.com/jquery-3.5.1.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 30879,
      "thirdParty": true
    },
    {
      "url": "https://cdn.jsdelivr.net/npm/[email protected]/dist/umd/popper.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 7684,
      "thirdParty": true
    },
    {
      "url": "https://stackpath.bootstrapcdn.com/bootstrap/4.5.0/js/bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/Chart.js/2.9.4/Chart.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 87499,
      "thirdParty": true
    },
    {
      "url": "https://multifinanceltd.com/image/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3689,
      "thirdParty": false
    },
    {
      "url": "https://widgets.coingecko.com/coingecko-coin-price-marquee-widget.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://multifinanceltd.com/image/blog-img5.jpg",
      "method": "GET",
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