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

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 2738f7881a5f4441834b770df92f7477

Opentrading-Platform.com

Is Opentrading-Platform.com (opentrading-platform.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.

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.

Page capture

Captured rendering of opentrading-platform.com

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 weight

Triggered findings

2
  • Regulatory Tier 3
  • Antivirus Tier 1

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. 1,137 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
Recorded scan scores
Date (UTC) Score Verdict
Apr 1, 20261/100High Risk
  1. FEB 182027Domain expiresWHOISDomain opentrading-platform.com is set to expire.
  2. MAY 32026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. APR 12026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  4. APR 12026First scansnyferTrust score 1 out of 100.
  5. MAR 192026Warned by CBRRegulator CBR (RU) published an investor warning for opentrading-platform.com.
  6. MAR 52026Domain updatedWHOISopentrading-platform.com WHOIS record was updated.
  7. FEB 232026Warned by CNMVRegulator CNMV (ES) published an investor warning for opentrading-platform.com.
  8. FEB 22026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  9. AUG 142025Warned by FCARegulator FCA (UK) published an investor warning for opentrading-platform.com.
  10. FEB 182023Domain createdWHOISDomain opentrading-platform.com was registered.

Signals

We are not the first
to say it.

4 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

Phishing authorities

  • desenmascara.memalicious
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
Dreamscape Networks International Pte Ltd
Created
Feb 18, 2023
Expires
Feb 18, 2027
Age
3y 1m
Privacy
disabled
ns1.server443.iseencloud.comns2.server443.iseencloud.comns3.server443.iseencloud.comns4.server443.iseencloud.com

Hosting

IP
162.245.187.227
ASN
AS19318
Provider
Interserver, Inc
Country
United States
City
New York City
Server
LiteSpeed
Proxied
direct

SSL certificate

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

Technologies

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

Server location

40.714, -74.006© OpenStreetMap
Location
New York City, United States
IP
162.245.187.227
Hosting
Interserver, Inc · AS19318

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 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
2026-04-02online200
2026-04-03online200
2026-04-04unreachable-
2026-04-25online200
2026-04-26online200
2026-04-27online200
2026-04-28online200
2026-04-29online200
2026-04-30online200
2026-05-01online200
2026-05-02unreachable-
2026-05-03unreachable-
2026-05-04unreachable-
2026-05-05unreachable-
2026-05-06online200
2026-05-07online200
2026-05-08online200
2026-05-09online200
2026-05-10online200
2026-05-11online200
2026-05-12online200
2026-05-13online200
2026-05-14online200
2026-05-15online200
2026-05-16online200
2026-05-17online200
2026-05-18online200
2026-05-19online200
2026-05-20online200
2026-05-21online200
2026-05-22online200
2026-05-23online200
2026-05-24online200
2026-05-25online200
2026-05-26online200
2026-05-27online200
2026-05-28online200
2026-05-29online200
2026-05-30online200
2026-05-31online200
2026-06-01online200
2026-06-02online200
2026-06-03online200
2026-06-04online200
2026-06-06online200
2026-06-08online200
2026-06-09online200
2026-06-28online200
2026-06-29online200
2026-06-30online200
2026-07-01online200
2026-07-02online200
2026-07-03online200
2026-07-04online200
2026-07-05online200
2026-07-06online200
2026-07-07online200
2026-07-08online200
2026-07-09online200
2026-07-10online200
2026-07-11online200
2026-07-12online200
2026-07-13online200
2026-07-14online200
2026-07-15online200
2026-07-16online200
2026-07-17online200
2026-07-18online200
2026-07-19online200
2026-07-20online200
2026-07-21online200
2026-07-22online200
2026-07-23online200
2026-07-24online200
2026-07-25online200
2026-07-26online200
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01online200
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09online200
2026-08-10online200
2026-08-11online200
2026-08-12online200
2026-08-13online200
2026-08-14online200
2026-08-15online200
2026-08-16online200
2026-08-17online200
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
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200
2026-09-12online200

Exit scam indicator

Daily availability: Apr 2, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 4 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-04-02online0 days
2026-04-03online0 days
2026-04-04unreachable1 day
2026-04-25online0 days
2026-04-26online0 days
2026-04-27online0 days
2026-04-28online0 days
2026-04-29online0 days
2026-04-30online0 days
2026-05-01online0 days
2026-05-02unreachable1 day
2026-05-03unreachable2 days
2026-05-04unreachable3 days
2026-05-05unreachable4 days
2026-05-06online0 days
2026-05-07online0 days
2026-05-08online0 days
2026-05-09online0 days
2026-05-10online0 days
2026-05-11online0 days
2026-05-12online0 days
2026-05-13online0 days
2026-05-14online0 days
2026-05-15online0 days
2026-05-16online0 days
2026-05-17online0 days
2026-05-18online0 days
2026-05-19online0 days
2026-05-20online0 days
2026-05-21online0 days
2026-05-22online0 days
2026-05-23online0 days
2026-05-24online0 days
2026-05-25online0 days
2026-05-26online0 days
2026-05-27online0 days
2026-05-28online0 days
2026-05-29online0 days
2026-05-30online0 days
2026-05-31online0 days
2026-06-01online0 days
2026-06-02online0 days
2026-06-03online0 days
2026-06-04online0 days
2026-06-06online0 days
2026-06-08online0 days
2026-06-09online0 days
2026-06-28online0 days
2026-06-29online0 days
2026-06-30online0 days
2026-07-01online0 days
2026-07-02online0 days
2026-07-03online0 days
2026-07-04online0 days
2026-07-05online0 days
2026-07-06online0 days
2026-07-07online0 days
2026-07-08online0 days
2026-07-09online0 days
2026-07-10online0 days
2026-07-11online0 days
2026-07-12online0 days
2026-07-13online0 days
2026-07-14online0 days
2026-07-15online0 days
2026-07-16online0 days
2026-07-17online0 days
2026-07-18online0 days
2026-07-19online0 days
2026-07-20online0 days
2026-07-21online0 days
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 offline4 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

1.38stotal page load
DNS Lookup1ms
TCP Connect216ms
TLS Handshake111ms
TTFB147ms
Content Download3ms
DOM Loaded1.05s
Page Load1.38s

Resources

2.5 MB94 requests
images43 · 46%
scripts24 · 26%
stylesheets12 · 13%
fonts6 · 6%
other4 · 4%
xhr2 · 2%
fetch2 · 2%
documents1 · 1%

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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  "scanId": "2738f7881a5f4441834b770df92f7477",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-04-01T07:01:46.338Z",
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    {
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  "reachable": true,
  "unreachableReason": null,
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      "warningDate": "2026-02-23T00:00:00.000Z"
    },
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/opentrading-platform",
      "warningDate": "2025-08-14T00:00:00.000Z"
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    "ageText": "3y 1m",
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  "certificate": {
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  "networkStats": {
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  "cookies": [],
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  "telemetry": {
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    "durationMs": 24566,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
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  "securityHeaders": [
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    {
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      "present": false,
      "value": null
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    {
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      "value": null
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  ],
  "redirects": [],
  "transactions": [
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      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 7498,
      "thirdParty": false
    },
    {
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      "method": "GET",
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      "statusCode": 200,
      "bytes": 0,
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    },
    {
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      "method": "GET",
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      "statusCode": 200,
      "bytes": 10924,
      "thirdParty": false
    },
    {
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      "statusCode": 200,
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    },
    {
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    },
    {
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      "bytes": 23299,
      "thirdParty": false
    },
    {
      "url": "https://opentrading-platform.com/assets/css/jquery.fancybox.min.css",
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      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2938,
      "thirdParty": false
    },
    {
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      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4963,
      "thirdParty": false
    },
    {
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      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4286,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 3908,
      "thirdParty": false
    },
    {
      "url": "https://opentrading-platform.com/assets/css/style.css",
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