platinum-finance.eu scores 1 out of 100, rated High Risk. 1 regulator warnings, 13 antivirus detections. Last scanned Aug 10, 2026. Source: https://platinum-finance.eu
Platinum-finance.eu
Is Platinum-finance.eu (platinum-finance.eu) a scam? What our scan found
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Archived capture, not re-observed by this scan. Taken May 12, 2026.
Identity
- IP
- 104.21.72.36
- ASN
- AS13335
- Country
- United States

- Server
- cloudflare

- Hosting
- Cloudflare, Inc.

- Tech detected
- 2
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against platinum-finance.eu, 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
5- Antivirus Tier 4
- Regulatory Tier 1
- Scam Farm Tier 2
- Parked Domain Tier 2
- SSL Tier 2
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 18 out of 100. Domain age unknown
- AV clarity: 0 out of 100. 13 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 58 out of 100. Linked to 4 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 50 out of 100. .eu top-level domain
- Infra: 57 out of 100. Valid SSL · 2 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: May 5, 2026 - Aug 10, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| May 5, 2026 | 1/100 | High Risk |
| May 12, 2026 | 1/100 | High Risk |
| Aug 10, 2026 | 1/100 | High Risk |
- AUG 102026Scam network detectedThreat GraphLinked to 4 domains in a known scam network.
- AUG 102026Flagged by VirusTotalVirusTotalFlagged by 9 engines as malicious on VirusTotal.
- JUL 152026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAY 52026First scansnyferTrust score 1 out of 100.
- MAY 42026Warned by CNMVRegulator CNMV (ES) published an investor warning for platinum-finance.eu.
- APR 162026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
BitDefenderphishing
ESETsuspicious
Fortinetspam
G-Dataphishing
Gridinsoftsuspicious
VIPREphishing
Phishing authorities
Chong Lua Daomalicious
CRDFmalicious
Security vendors
alphaMountain.aispam
CyRadarphishing
Forcepoint ThreatSeekerphishing
Lionicphishing
SOCRadarphishing
Connections
One domain is never
just one domain.
Cluster map
Connected domain data (5)
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
archive · May 12, 2026Resources
archive · May 12, 2026Network stats
- 47
- total requests
- 2.8 MB
- total bytes
- 2
- failed requests
- 6
- unique domains
- 64%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "21b2e7b1b48348ab9ec7c5a9fe5287e3",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-08-10T01:15:04.187Z",
"ageDays": 32,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier4",
"chain": "antivirus",
"tier": 4,
"maxTier": 4,
"score": -99,
"description": "Detected by 10+ engines"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
},
{
"name": "scam_farm_tier2",
"chain": "scam_farm",
"tier": 2,
"maxTier": 4,
"score": -11,
"description": "Shares code with 3-4 domains"
},
{
"name": "site_status_tier2",
"chain": "site_status",
"tier": 2,
"maxTier": 2,
"score": -5,
"description": "Website is unreachable or down"
},
{
"name": "ssl_tier2",
"chain": "ssl",
"tier": 2,
"maxTier": 3,
"score": -1,
"description": "SSL invalid or expired"
}
],
"reachable": false,
"unreachableReason": "The site could not be reached during the analysis.",
"category": "finance_trading",
"categoryReasoning": "Platinum Finance is a trading platform offering access to global markets including stocks, cryptocurrencies, indices, and commodities through a WEB-Trader platform with multiple account tiers and trading services.",
"regulatorFlagged": true,
"regulators": [
{
"name": "CNMV",
"country": "ES",
"url": "https://www.cnmv.es/webservices/verdocumento/ver?e=kJOq6EDO2au43y1C%2fqtjb4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8",
"warningDate": "2026-05-04T00:00:00.000Z"
}
],
"contacts": {
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"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Cloudflare",
"category": "cdn"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": {
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"result": "spam",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Chong Lua Dao",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CRDF",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CyRadar",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "ESET",
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"engineType": "antivirus"
},
{
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"result": "phishing",
"engineType": "security_vendor"
},
{
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"result": "spam",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Lionic",
"result": "phishing",
"engineType": "security_vendor"
},
{
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"engineType": "security_vendor"
},
{
"engine": "VIPRE",
"result": "phishing",
"engineType": "antivirus"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9wbGF0aW51bS1maW5hbmNlLmV1Lw",
"scannedAt": "2026-08-10T01:15:03.418Z"
},
"blacklists": [
{
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"flagged": false,
"threats": []
}
],
"registration": null,
"certificate": {
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"validFrom": "2026-04-16T21:03:49.000Z",
"validUntil": "2026-07-15T22:02:28.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "104.21.72.36",
"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
},
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},
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"bytes": 24574
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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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"totalBytes": 2973693,
"failedRequests": 2,
"uniqueDomains": 6,
"thirdPartyRatio": 0.6383,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
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"brandName": "Platinum-finance.eu",
"faviconUrl": "/api/scan/favicon/21b2e7b1b48348ab9ec7c5a9fe5287e3"
},
"telemetry": {
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"scraper": "patchright",
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"contentType": "text/html"
},
"securityHeaders": [
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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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{
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{
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],
"hasCapture": true,
"archive": {
"technologies": {
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"observedAt": "2026-05-12T05:51:50.616Z"
},
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}
},
"networkSize": 4
}From readers
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