opentrading-platform.com scores 1 out of 100, rated High Risk. 3 regulator warnings, 1 antivirus detections. Last scanned Apr 1, 2026. Source: https://opentrading-platform.com
Opentrading-Platform.com
Is Opentrading-Platform.com (opentrading-platform.com) a scam?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 162.245.187.227
- ASN
- AS19318
- Country
- United States

- Domain age
- 3 years
- Registrar
- Dreamscape Networks International Pte Ltd

- Server
- LiteSpeed
- Hosting
- Interserver, Inc

- Emails
- [email protected]
- Phones
- +33644655244
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 2 scoring chains fired against opentrading-platform.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- Regulatory Tier 3
- Antivirus Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 100 out of 100. 1,137 days old
- AV clarity: 92 out of 100. 1 of 95 engines flag it
- Regulators: 5 out of 100. 3 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: Apr 1, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Apr 1, 2026 | 1/100 | High Risk |
- FEB 182027Domain expiresWHOISDomain opentrading-platform.com is set to expire.
- MAY 32026SSL certificate expiresSSL CheckSSL certificate will expire.
- APR 12026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- APR 12026First scansnyferTrust score 1 out of 100.
- MAR 192026Warned by CBRRegulator CBR (RU) published an investor warning for opentrading-platform.com.
- MAR 52026Domain updatedWHOISopentrading-platform.com WHOIS record was updated.
- FEB 232026Warned by CNMVRegulator CNMV (ES) published an investor warning for opentrading-platform.com.
- FEB 22026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- AUG 142025Warned by FCARegulator FCA (UK) published an investor warning for opentrading-platform.com.
- FEB 182023Domain createdWHOISDomain opentrading-platform.com was registered.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Network stats
- 94
- total requests
- 2.5 MB
- total bytes
- 0
- failed requests
- 11
- unique domains
- 24%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"indexable": false,
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"ageDays": 164,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
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}
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"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "The site presents itself as an investment platform offering portfolio management, investment advisory services, and trading capabilities for cryptocurrencies and traditional assets. It claims to provide investment planning, advisory services, and facilitate trading in Bitcoin, Ethereum, Litecoin, XRP, and BNB.",
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"url": "https://cbr.ru/inside/warning-list/detail/?id=43356",
"warningDate": "2026-03-19T00:00:00.000Z"
},
{
"name": "CNMV",
"country": "ES",
"url": "https://www.cnmv.es/webservices/verdocumento/ver?e=HEyA9ULnCuQSAdwhBhP9XIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8",
"warningDate": "2026-02-23T00:00:00.000Z"
},
{
"name": "FCA",
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"url": "https://www.fca.org.uk/news/warnings/opentrading-platform",
"warningDate": "2025-08-14T00:00:00.000Z"
}
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}From readers
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