northdirectinv.com scores 36 out of 100, rated Elevated Risk. 0 regulator warnings, 0 antivirus detections. Last scanned Apr 26, 2026. Source: https://northdirectinv.com
Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 1edceb0c26c641b08ade75924a9983e6
Northdirectinv
Is Northdirectinv (northdirectinv.com) legit? Warning signs to check
Elevated Risk36/ 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.
North Direct is an investment platform that provides login access to financial accounts, indicating it operates as a trading or investment service where users can manage their portfolios or trading positions.
Page capture
Identity
- IP
- 188.114.97.3
- ASN
- AS13335
- Country
- United States
- Domain age
- 2 months
- Registrar
- Tucows Domains Inc.
- Server
- cloudflare
- 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 northdirectinv.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 weightTriggered findings
2- Scam Farm Tier 1
- Risky Category Tier 4
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: 9 out of 100. 65 days old
- AV clarity: 100 out of 100. 0 of 91 engines flag it
- Regulators: 100 out of 100. No regulator warnings
- Network: 60 out of 100. Linked to 2 domains
- 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: Apr 26, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Apr 26, 2026 | 36/100 | Elevated Risk |
- FEB 192027Domain expiresWHOISDomain northdirectinv.com is set to expire.
- JUL 182026SSL certificate expiresSSL CheckSSL certificate will expire.
- APR 262026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
- APR 262026First scansnyferTrust score 36 out of 100.
- APR 192026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- FEB 192026Domain updatedWHOISnorthdirectinv.com WHOIS record was updated.
- FEB 192026Domain createdWHOISDomain northdirectinv.com was registered.
Connections
One domain is never
just one domain.
Domains our engine ties to this one through shared fingerprints, not through a shared host.
Cluster map
Connected domain data (3)
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
- Tucows Domains Inc.
- Created
- Feb 19, 2026
- Expires
- Feb 19, 2027
- Age
- 2m
- Privacy
- disabled
elijah.ns.cloudflare.comfay.ns.cloudflare.com
Hosting
- ASN
- AS13335
- Provider
- Cloudflare, Inc.
- Country
- United States
- City
- San Francisco
- Server
- cloudflare
- Proxied
- behind Cloudflare
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Jul 18, 2026
Technologies
- WordPress· cms
- Cloudflare· cdn
- Tailwind CSS· css-framework
- PHP· language
Server location
- Location
- San Francisco, United States
- IP
- 188.114.97.3
- Hosting
- Cloudflare, Inc. · AS13335
Security headers
- content_security_policyNot set
- 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
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
1.92stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB634ms
Content Download9ms
DOM Loaded1.35s
Page Load1.92s
Resources
131 KB46 requests
stylesheets21 · 46%
scripts16 · 35%
documents3 · 7%
images2 · 4%
fetch2 · 4%
fonts1 · 2%
xhr1 · 2%
Redirect chain
- 1northdirectinv.com301
- 2northdirectinv.com
Network stats
- 46
- total requests
- 131 KB
- total bytes
- 0
- failed requests
- 6
- unique domains
- 11%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "northdirectinv.com",
"scanId": "1edceb0c26c641b08ade75924a9983e6",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-04-26T02:12:04.064Z",
"ageDays": 138,
"fresh": false,
"verdict": "risky",
"trustScore": 36,
"badges": [
{
"name": "scam_farm_tier1",
"chain": "scam_farm",
"tier": 1,
"maxTier": 4,
"score": -50,
"description": "Shares code with 1-2 domains"
},
{
"name": "risky_category_tier4",
"chain": "risky_category",
"tier": 4,
"maxTier": 4,
"score": -14,
"description": "High-risk category site < 3 months"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "North Direct is an investment platform that provides login access to financial accounts, indicating it operates as a trading or investment service where users can manage their portfolios or trading positions.",
"regulatorFlagged": false,
"regulators": [],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "WordPress",
"category": "cms"
},
{
"name": "Cloudflare",
"category": "cdn"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 91,
"permalink": "https://www.virustotal.com/gui/url/u-19b4db4a088ccb29618eefa65bcb41b36733c1ef8cba91078518dca4ff596a6b-a4c4fc10",
"scannedAt": "2026-04-26T02:11:10.616Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Tucows Domains Inc.",
"registrarIanaId": "69",
"createdAt": "2026-02-19T17:37:42.000Z",
"updatedAt": "2026-02-19T17:42:06.000Z",
"expiresAt": "2027-02-19T17:37:42.000Z",
"ageDays": 65,
"ageText": "2m",
"privacyProtected": false,
"nameservers": [
"elijah.ns.cloudflare.com",
"fay.ns.cloudflare.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-04-19T16:01:48.000Z",
"validUntil": "2026-07-18T16:01:47.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "188.114.97.3",
"countryCode": "US",
"countryName": "United States",
"city": "San Francisco",
"provider": "Cloudflare, Inc.",
"asn": 13335,
"serverSoftware": "cloudflare",
"mapImageUrl": null,
"latitude": 37.7621,
"longitude": -122.3971,
"behindCloudflare": true
},
"timing": {
"dnsMs": 0,
"connectMs": 0,
"tlsMs": 0,
"ttfbMs": 634,
"downloadMs": 9,
"domReadyMs": 1348,
"loadCompleteMs": 1915
},
"resources": [
{
"kind": "stylesheets",
"count": 21,
"bytes": 58508
},
{
"kind": "scripts",
"count": 16,
"bytes": 37719
},
{
"kind": "documents",
"count": 3,
"bytes": 0
},
{
"kind": "images",
"count": 2,
"bytes": 15506
},
{
"kind": "fetch",
"count": 2,
"bytes": 377
},
{
"kind": "fonts",
"count": 1,
"bytes": 22032
},
{
"kind": "xhr",
"count": 1,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 46,
"totalBytes": 134142,
"failedRequests": 0,
"uniqueDomains": 6,
"thirdPartyRatio": 0.1087,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://northdirectinv.com/login/?redirect_to=https%3A%2F%2Fnorthdirectinv.com%2F",
"brandName": "Northdirectinv",
"faviconUrl": "/api/scan/favicon/1edceb0c26c641b08ade75924a9983e6"
},
"telemetry": {
"statusCode": 200,
"durationMs": 67493,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"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": [
{
"from": "https://northdirectinv.com/",
"to": "https://northdirectinv.com/login?redirect_to=https%3A%2F%2Fnorthdirectinv.com%2F",
"statusCode": 301
},
{
"from": "https://northdirectinv.com/login?redirect_to=https%3A%2F%2Fnorthdirectinv.com%2F",
"to": "https://northdirectinv.com/login/?redirect_to=https%3A%2F%2Fnorthdirectinv.com%2F",
"statusCode": null
}
],
"transactions": [
{
"url": "https://northdirectinv.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 302,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/login?redirect_to=https%3A%2F%2Fnorthdirectinv.com%2F",
"method": "GET",
"resourceType": "document",
"statusCode": 301,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/login/?redirect_to=https%3A%2F%2Fnorthdirectinv.com%2F",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/uploads/platform/configuration.js?ver=1777134182",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 1391,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-includes/css/dist/components/style.min.css?ver=6.9.4",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 13467,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-includes/css/dist/preferences/style.min.css?ver=6.9.4",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 337,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-includes/css/dist/block-editor/style.min.css?ver=6.9.4",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 15486,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-includes/css/dist/reusable-blocks/style.min.css?ver=6.9.4",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 237,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-includes/css/dist/patterns/style.min.css?ver=6.9.4",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 621,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-includes/css/dist/editor/style.min.css?ver=6.9.4",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 9424,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/tradays-economic-calendar/dist/blocks.style.build.css?ver=1.0",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/contact-form-7/includes/css/styles.css?ver=5.6.2",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 848,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/cookie-notice/css/front.min.css?ver=6.9.4",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1008,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/login-configuration/assets/css/custom-login.css?ver=1.0.16",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1372,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/themes/northdirect/style.css?ver=6.9.4",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 178,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/themes/northdirect/assets/dist/css/vars.css?ver=251127132000",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 547,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/themes/base/assets/dist/css/parent-overwrite.css?ver=25062582538",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 239,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/themes/northdirect/assets/dist/css/main.css?ver=251127132000",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 6309,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/dflip/assets/css/themify-icons.min.css?ver=1.5.18",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 2596,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/dflip/assets/css/dflip.min.css?ver=1.5.18",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 5007,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/themes/northdirect/assets/dist/css/overrides.css?ver=251127132000",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 154,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/themes/northdirect/assets/dist/css/components/animation.css?ver=251127132000",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 678,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/cookie-notice/js/front.min.js?ver=1.3.2",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 2080,
"thirdParty": false
},
{
"url": "https://c.mql5.com/js/widgets/calendar/widget.js?6",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://northdirectinv.com/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-includes/js/dist/vendor/wp-polyfill.min.js?ver=3.15.0",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 11540,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/contact-form-7/includes/js/index.js?ver=5.6.2",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 6243,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/login-configuration/assets/js/utils.js?ver=1.0.16",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 2295,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/login-configuration/vendor/fp2.js?ver=1.0.16",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 10502,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/login-configuration/vendor/uuidv4.js?ver=1.0.16",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 592,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/login-configuration/assets/js/custom-login.js?ver=1.0.16",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 1768,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/plugins/duracelltomi-google-tag-manager/js/gtm4wp-form-move-tracker.js?ver=1.16.1",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 287,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/themes/base/assets/dist/js/parent-overwrite.js?ver=25062582538",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 292,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/themes/northdirect/assets/dist/js/main.js?ver=251127132000",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 729,
"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css2?family=PT+Serif:wght@700&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Manrope:wght@500;700&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Be+Vietnam+Pro:ital,wght@0,100;0,200;0,300;0,400;0,500;0,600;0,700;0,800;0,900;1,100;1,200;1,300;1,400;1,500;1,600;1,700;1,800;1,900&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/bevietnampro/v12/QdVMSTAyLFyeg_IDWvOJmVES_HToIW81Rb0.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 22032,
"thirdParty": true
},
{
"url": "https://northdirectinv.com/wp-content/uploads/2025/06/tp-bg.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9942,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/uploads/2025/06/site-logo.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 5564,
"thirdParty": false
},
{
"url": "https://tp.northdirectinv.com/loader.js?t=1777169459964",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://tp.northdirectinv.com/widgets/sdk/static/js/main.2d0f4726.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://tp.northdirectinv.com/widgets/sharedFunctionalities/static/js/main.4331f89f.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://gateway.northdirectinv.com/design-configurations",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://tp.northdirectinv.com/locales/en/translation.json",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://northdirectinv.com/wp-content/uploads/2025/06/site-icon.svg",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 377,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 2
}From readers
What people who
were there told us.
Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
0 reports for this domain
Submit a reportNo 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