optimaltradelmtd.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 3 antivirus detections. Last scanned Jul 10, 2026. Source: https://optimaltradelmtd.com
Optimaltradelmtd
Is Optimaltradelmtd (optimaltradelmtd.com) a scam? Red flags and warning signs
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Archived observations. Some details come from earlier scans. Their observation dates are shown on the affected sections.
Risk assessment
- AntivirusTier 2
Detected by 3-4 engines
- RegulatoryTier 1
Flagged by 1 financial regulator
- Parked DomainTier 2
Website is unreachable or down
- SSLTier 2
SSL invalid or expired
- Domain AgeTier 2
Domain < 1 year
Site identity
Page capture
Archived capture, not re-observed by this scan. Taken June 6, 2026.
Identity
- IP
- 198.251.89.82
- ASN
- AS53667
- Country
- Germany

- Domain age
- 8 months
- Registrar
- NameSilo, LLC

- Server
- LiteSpeedarchive
- Hosting
- FranTech Solutions
- Emails
- [email protected]
- Tech detected
- 4
Scan history
Domain history
Recorded scans: Jun 6, 2026 - Jul 10, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jun 6, 2026 | 1/100 | High Risk |
| Jul 10, 2026 | 1/100 | High Risk |
- OCT 92026Domain expiresWHOISDomain optimaltradelmtd.com is set to expire.
- JUL 192026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUL 32026Domain updatedWHOISoptimaltradelmtd.com WHOIS record was updated.
- JUN 62026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- JUN 62026First scansnyferTrust score 1 out of 100.
- JUN 52026Warned by CBRRegulator CBR (RU) published an investor warning for optimaltradelmtd.com.
- APR 202026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- OCT 92025Domain createdWHOISDomain optimaltradelmtd.com was registered.
Signal profile data
- Maturity: 37 out of 100. 273 days old
- AV clarity: 75 out of 100. 3 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- 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 DE
Threat intelligence
Connected domains
Shared signals
- Favicon #5316 domains
optimaltradelmtd.com shares no detected infrastructure with other domains in our graph.
Infrastructure
Page behavior
Page timing
archive · Jun 6, 2026Resources
archive · Jun 6, 2026Cookies
archive · Jun 6, 2026| name | domain | flags |
|---|---|---|
| PHPSESSID | .optimaltradelmtd.com | SH |
| _sp_ses.6222 | .tradingview-widget.com | S |
| sp | snowplow-pixel.tradingview.com | SH |
| _sp_id.6222 | .tradingview-widget.com | S |
Network stats
- 834
- total requests
- 46 MB
- total bytes
- 24
- failed requests
- 18
- unique domains
- 86%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"domain": "optimaltradelmtd.com",
"scanId": "927561a962c6433c8b79c12b73cff08f",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-07-10T16:10:36.346Z",
"ageDays": 108,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier2",
"chain": "antivirus",
"tier": 2,
"maxTier": 4,
"score": -70,
"description": "Detected by 3-4 engines"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
},
{
"name": "site_status_tier2",
"chain": "site_status",
"tier": 2,
"maxTier": 2,
"score": -9,
"description": "Website is unreachable or down"
},
{
"name": "ssl_tier2",
"chain": "ssl",
"tier": 2,
"maxTier": 3,
"score": -2,
"description": "SSL invalid or expired"
},
{
"name": "domain_age_tier2",
"chain": "domain_age",
"tier": 2,
"maxTier": 5,
"score": -1,
"description": "Domain < 1 year"
}
],
"reachable": false,
"unreachableReason": "The domain name does not resolve to a server.",
"category": "finance_trading",
"categoryReasoning": "The site claims to be an international financial investment company offering investment plans with daily returns, operating in trading on financial markets and cryptocurrency exchanges with qualified professional traders.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=44791",
"warningDate": "2026-06-05T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "LiteSpeed",
"category": "web-server"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [
{
"engine": "Bfore.Ai PreCrime",
"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/aHR0cHM6Ly9vcHRpbWFsdHJhZGVsbXRkLmNvbS8",
"scannedAt": "2026-07-10T16:10:34.968Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
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"registrarIanaId": "1479",
"createdAt": "2025-10-09T21:23:19.000Z",
"updatedAt": "2026-07-03T21:22:40.000Z",
"expiresAt": "2026-10-09T21:23:19.000Z",
"ageDays": 273,
"ageText": "9m",
"privacyProtected": false,
"nameservers": [
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"ns116.my-control-panel.com"
]
},
"certificate": {
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"validFrom": "2026-04-20T20:54:26.000Z",
"validUntil": "2026-07-19T20:54:25.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
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"countryCode": "DE",
"countryName": "Germany",
"city": "Stuttgart",
"provider": "FranTech Solutions",
"asn": 53667,
"serverSoftware": "LiteSpeed",
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"latitude": 48.7823,
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"behindCloudflare": false
},
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},
"resources": [
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{
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{
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{
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{
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{
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{
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"networkStats": {
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"thirdPartyRatio": 0.8585,
"httpsPercentage": 100
},
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{
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],
"identity": {
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