ondofintrde.sbs scores 1 out of 100, rated High Risk. 1 regulator warnings, 6 antivirus detections. Last scanned Mar 20, 2026. Source: https://ondofintrde.sbs

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 830da787ba8c4472a6c034da381417d5

Ondofintrde

Is Ondofintrde (ondofintrde.sbs) a scam? What our scan found

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.

The site presents itself as an investment platform offering multiple asset management packages including Forex PAMM/MAM, cryptocurrency, real estate, and other trading products with promised returns. It functions as an investment broker claiming to manage client funds across various financial markets.

Page capture

Captured rendering of ondofintrde.sbs

Identity

IP
198.251.81.49
ASN
AS53667
Country
United States
Domain age
2 months
Registrar
Dynadot LLC
Server
LiteSpeed
Hosting
FranTech Solutions
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against ondofintrde.sbs, 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

4
  • Antivirus Tier 3
  • Scam Farm Tier 3
  • Regulatory 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. 68 days old
  • AV clarity: 50 out of 100. 6 of 94 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 54 out of 100. Linked to 7 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 32 out of 100. .sbs top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Mar 20, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Mar 20, 20261/100High Risk
  1. JAN 112027Domain expiresWHOISDomain ondofintrde.sbs is set to expire.
  2. APR 192026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. MAR 202026Scam network detectedThreat GraphLinked to 7 domains in a known scam network.
  4. MAR 202026Flagged by VirusTotalVirusTotalFlagged by 6 engines as malicious on VirusTotal.
  5. MAR 202026First scansnyferTrust score 1 out of 100.
  6. MAR 92026Warned by FCARegulator FCA (UK) published an investor warning for ondofintrde.sbs.
  7. FEB 272026Domain updatedWHOISondofintrde.sbs WHOIS record was updated.
  8. JAN 192026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  9. JAN 112026Domain createdWHOISDomain ondofintrde.sbs was registered.

Signals

We are not the first
to say it.

7 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

  • ESETsuspicious
  • Webrootmalicious

Phishing authorities

  • Netcraftmalicious

Security vendors

  • alphaMountain.aimalicious
  • Bfore.Ai PreCrimemalicious
  • Forcepoint ThreatSeekermalicious
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

ondofintrde.sbs is one member of Caldrex Investments, a group of 8 domains our engine ties together through shared fingerprints rather than through a shared host.

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
Dynadot LLC
Created
Jan 11, 2026
Expires
Jan 11, 2027
Age
2m
Privacy
disabled
ns103.my-control-panel.comns104.my-control-panel.com

Hosting

IP
198.251.81.49
Country
United States
City
Chicago
Server
LiteSpeed
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Apr 19, 2026

Technologies

  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • LiteSpeed· web-server

Server location

41.850, -87.650© OpenStreetMap
Location
Chicago, United States
IP
198.251.81.49
Hosting
FranTech Solutions · AS53667

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

Uptime history

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 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 (0)offline (11)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-04-25unreachable-
2026-04-26unreachable-
2026-04-27unreachable-
2026-04-28unreachable-
2026-04-29unreachable-
2026-04-30unreachable-
2026-05-01unreachable-
2026-05-02unreachable-
2026-05-03unreachable-
2026-05-04unreachable-
2026-05-05unreachable-
2026-05-06online200
2026-05-07unreachable-
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2026-06-01unreachable-
2026-06-02unreachable-
2026-06-03unreachable-
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2026-06-06unreachable-
2026-06-08unreachable-
2026-06-09unreachable-
2026-06-28unreachable-
2026-06-29unreachable-
2026-06-30unreachable-
2026-07-01unreachable-
2026-07-02unreachable-
2026-07-03unreachable-
2026-07-04unreachable-
2026-07-05unreachable-
2026-07-06unreachable-
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2026-07-08unreachable-
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2026-07-11unreachable-
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2026-07-14unreachable-
2026-07-15unreachable-
2026-07-16unreachable-
2026-07-17unreachable-
2026-07-18unreachable-
2026-07-19unreachable-
2026-07-20unreachable-
2026-07-21unreachable-
2026-07-22unreachable-
2026-07-23unreachable-
2026-07-24unreachable-
2026-07-25unreachable-
2026-07-26unreachable-
2026-07-27unreachable-
2026-07-28unreachable-
2026-07-29unreachable-
2026-07-30unreachable-
2026-07-31unreachable-
2026-08-01unreachable-
2026-08-02unreachable-
2026-08-03unreachable-
2026-08-04unreachable-
2026-08-05unreachable-
2026-08-06unreachable-
2026-08-07unreachable-
2026-08-08unreachable-
2026-08-09unreachable-
2026-08-10unreachable-
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2026-08-22unreachable-
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2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-

Exit scam indicator

Daily availability: Apr 25, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 107 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-04-25unreachable1 day
2026-04-26unreachable2 days
2026-04-27unreachable3 days
2026-04-28unreachable4 days
2026-04-29unreachable5 days
2026-04-30unreachable6 days
2026-05-01unreachable7 days
2026-05-02unreachable8 days
2026-05-03unreachable9 days
2026-05-04unreachable10 days
2026-05-05unreachable11 days
2026-05-06online0 days
2026-05-07unreachable1 day
2026-05-08unreachable2 days
2026-05-09unreachable3 days
2026-05-10unreachable4 days
2026-05-11unreachable5 days
2026-05-12unreachable6 days
2026-05-13unreachable7 days
2026-05-14unreachable8 days
2026-05-15unreachable9 days
2026-05-16unreachable10 days
2026-05-17unreachable11 days
2026-05-18unreachable12 days
2026-05-19unreachable13 days
2026-05-20unreachable14 days
2026-05-21unreachable15 days
2026-05-22unreachable16 days
2026-05-23unreachable17 days
2026-05-24unreachable18 days
2026-05-25unreachable19 days
2026-05-26unreachable20 days
2026-05-27unreachable21 days
2026-05-28unreachable22 days
2026-05-29unreachable23 days
2026-05-30unreachable24 days
2026-05-31unreachable25 days
2026-06-01unreachable26 days
2026-06-02unreachable27 days
2026-06-03unreachable28 days
2026-06-04unreachable29 days
2026-06-06unreachable30 days
2026-06-08unreachable31 days
2026-06-09unreachable32 days
2026-06-28unreachable33 days
2026-06-29unreachable34 days
2026-06-30unreachable35 days
2026-07-01unreachable36 days
2026-07-02unreachable37 days
2026-07-03unreachable38 days
2026-07-04unreachable39 days
2026-07-05unreachable40 days
2026-07-06unreachable41 days
2026-07-07unreachable42 days
2026-07-08unreachable43 days
2026-07-09unreachable44 days
2026-07-10unreachable45 days
2026-07-11unreachable46 days
2026-07-12unreachable47 days
2026-07-13unreachable48 days
2026-07-14unreachable49 days
2026-07-15unreachable50 days
2026-07-16unreachable51 days
2026-07-17unreachable52 days
2026-07-18unreachable53 days
2026-07-19unreachable54 days
2026-07-20unreachable55 days
2026-07-21unreachable56 days
2026-07-22unreachable57 days
2026-07-23unreachable58 days
2026-07-24unreachable59 days
2026-07-25unreachable60 days
2026-07-26unreachable61 days
2026-07-27unreachable62 days
2026-07-28unreachable63 days
2026-07-29unreachable64 days
2026-07-30unreachable65 days
2026-07-31unreachable66 days
2026-08-01unreachable67 days
2026-08-02unreachable68 days
2026-08-03unreachable69 days
2026-08-04unreachable70 days
2026-08-05unreachable71 days
2026-08-06unreachable72 days
2026-08-07unreachable73 days
2026-08-08unreachable74 days
2026-08-09unreachable75 days
2026-08-10unreachable76 days
2026-08-11unreachable77 days
2026-08-12unreachable78 days
2026-08-13unreachable79 days
2026-08-14unreachable80 days
2026-08-15unreachable81 days
2026-08-16unreachable82 days
2026-08-17unreachable83 days
2026-08-18unreachable84 days
2026-08-19unreachable85 days
2026-08-20unreachable86 days
2026-08-21unreachable87 days
2026-08-22unreachable88 days
2026-08-23unreachable89 days
2026-08-24unreachable90 days
2026-08-25unreachable91 days
2026-08-26unreachable92 days
2026-08-28unreachable93 days
2026-08-29unreachable94 days
2026-08-30unreachable95 days
2026-08-31unreachable96 days
2026-09-01unreachable97 days
2026-09-02unreachable98 days
2026-09-03unreachable99 days
2026-09-04unreachable100 days
2026-09-05unreachable101 days
2026-09-06unreachable102 days
2026-09-07unreachable103 days
2026-09-08unreachable104 days
2026-09-09unreachable105 days
2026-09-10unreachable106 days
2026-09-11unreachable107 days
max consecutive offline107 days
current streak107 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

5.13stotal page load
DNS Lookup1ms
TCP Connect468ms
TLS Handshake257ms
TTFB249ms
Content Download241ms
DOM Loaded3.08s
Page Load5.13s

Resources

15 MB125 requests
images55 · 44%
scripts30 · 24%
stylesheets22 · 18%
fonts7 · 6%
other4 · 3%
fetch3 · 2%
xhr2 · 2%
documents2 · 2%

Network stats

125
total requests
15 MB
total bytes
5
failed requests
11
unique domains
33%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "ondofintrde.sbs",
  "scanId": "830da787ba8c4472a6c034da381417d5",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-03-20T20:55:19.499Z",
  "ageDays": 174,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier3",
      "chain": "antivirus",
      "tier": 3,
      "maxTier": 4,
      "score": -80,
      "description": "Detected by 5-9 engines"
    },
    {
      "name": "scam_farm_tier3",
      "chain": "scam_farm",
      "tier": 3,
      "maxTier": 4,
      "score": -24,
      "description": "Shares code with 5-9 domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -15,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 3 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "The site presents itself as an investment platform offering multiple asset management packages including Forex PAMM/MAM, cryptocurrency, real estate, and other trading products with promised returns. It functions as an investment broker claiming to manage client funds across various financial markets.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/ondofintrde-ondofintrdesbs",
      "warningDate": "2026-03-09T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Bfore.Ai PreCrime",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "ESET",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Webroot",
        "result": "malicious",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 94,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9vbmRvZmludHJkZS5zYnMv",
    "scannedAt": "2026-03-20T20:54:21.521Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Dynadot LLC",
    "registrarIanaId": "472",
    "createdAt": "2026-01-11T11:42:46.000Z",
    "updatedAt": "2026-02-27T03:34:07.000Z",
    "expiresAt": "2027-01-11T23:59:59.000Z",
    "ageDays": 68,
    "ageText": "2m",
    "privacyProtected": false,
    "nameservers": [
      "ns103.my-control-panel.com",
      "ns104.my-control-panel.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-01-19T08:10:25.000Z",
    "validUntil": "2026-04-19T08:10:24.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.251.81.49",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Chicago",
    "provider": "FranTech Solutions",
    "asn": 53667,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 41.85,
    "longitude": -87.65,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 468,
    "tlsMs": 257,
    "ttfbMs": 249,
    "downloadMs": 241,
    "domReadyMs": 3077,
    "loadCompleteMs": 5130
  },
  "resources": [
    {
      "kind": "images",
      "count": 55,
      "bytes": 5452751
    },
    {
      "kind": "scripts",
      "count": 30,
      "bytes": 251107
    },
    {
      "kind": "stylesheets",
      "count": 22,
      "bytes": 156975
    },
    {
      "kind": "fonts",
      "count": 7,
      "bytes": 154047
    },
    {
      "kind": "other",
      "count": 4,
      "bytes": 10175180
    },
    {
      "kind": "fetch",
      "count": 3,
      "bytes": 580
    },
    {
      "kind": "xhr",
      "count": 2,
      "bytes": 0
    },
    {
      "kind": "documents",
      "count": 2,
      "bytes": 15699
    }
  ],
  "networkStats": {
    "totalRequests": 125,
    "totalBytes": 16206339,
    "failedRequests": 5,
    "uniqueDomains": 11,
    "thirdPartyRatio": 0.328,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://ondofintrde.sbs/",
    "brandName": "Ondofintrde",
    "faviconUrl": "/api/scan/favicon/830da787ba8c4472a6c034da381417d5"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 58710,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html"
  },
  "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://ondofintrde.sbs/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 15699,
      "thirdParty": false
    },
    {
      "url": "https://ondofintrde.sbs/imported-css.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 60479,
      "thirdParty": false
    },
    {
      "url": "https://ondofintrde.sbs/css/plugins.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 34717,
      "thirdParty": false
    },
    {
      "url": "https://ondofintrde.sbs/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 51326,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Lora:wght@400;500&family=Mulish:wght@200;400&family=Raleway:wght@200;400;500&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://ondofintrde.sbs/stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css",
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