prime-xchange.org scores 1 out of 100, rated High Risk. 1 regulator warnings, 6 antivirus detections. Last scanned Jul 31, 2026. Source: https://prime-xchange.org

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 0e0eb83c49f74203a3e4d07123a19e0e

Prime Xchange

Is Prime Xchange (prime-xchange.org) 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.

Prime-Xchange.org claims to be a forex and USDT trading service offering investment plans with guaranteed returns and copy trading services. The site positions itself as a licensed investment management platform for high net worth individuals and institutional customers.

Page capture

Captured rendering of prime-xchange.org

Identity

IP
162.250.126.106
ASN
AS19318
Country
United States
Domain age
2 years
Registrar
Tucows Domains Inc.
Server
LiteSpeed
Hosting
Interserver, Inc
Phones
+1 646 687 8137
Tech detected
4

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against prime-xchange.org, 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

5
  • Antivirus Tier 3
  • Regulatory Tier 1
  • SSL Tier 2
  • Malicious Requests Tier 1
  • WHOIS 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. 848 days old
  • AV clarity: 50 out of 100. 6 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. .org top-level domain
  • Infra: 28 out of 100. No valid SSL · 4 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Jul 31, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 31, 20261/100High Risk
  1. APR 32027Domain expiresWHOISDomain prime-xchange.org is set to expire.
  2. JUL 312026Flagged by VirusTotalVirusTotalFlagged by 6 engines as malicious on VirusTotal.
  3. JUL 312026First scansnyferTrust score 1 out of 100.
  4. JUL 182026SSL certificate expiresSSL CheckSSL certificate will expire.
  5. MAY 182026Domain updatedWHOISprime-xchange.org WHOIS record was updated.
  6. APR 192026SSL certificate issuedSSL CheckSSL certificate issued by ZeroSSL GmbH.
  7. APR 282025Warned by CNMVRegulator CNMV (ES) published an investor warning for prime-xchange.org.
  8. APR 32024Domain createdWHOISDomain prime-xchange.org 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

  • BitDefenderphishing
  • Fortinetphishing
  • G-Dataphishing
  • Gridinsoftsuspicious

Phishing authorities

  • Chong Lua Daomalicious
  • Netcraftmalicious
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
Tucows Domains Inc.
Created
Apr 3, 2024
Expires
Apr 3, 2027
Age
2y 3m
Privacy
enabled
vda7600a.trouble-free.netvda7600b.trouble-free.net

Hosting

IP
162.250.126.106
ASN
AS19318
Provider
Interserver, Inc
Country
United States
City
New York City
Server
LiteSpeed
Proxied
direct

SSL certificate

Issuer
ZeroSSL GmbH
Protocol
TLSv1.3
Valid
no
Expires
Jul 18, 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
162.250.126.106
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 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 unreachable
  • 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 (12)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
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-
2026-08-11unreachable-
2026-08-12unreachable-
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
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-
2026-09-12unreachable-

Exit scam indicator

Daily availability: Jul 31, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 43 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-31unreachable1 day
2026-08-01unreachable2 days
2026-08-02unreachable3 days
2026-08-03unreachable4 days
2026-08-04unreachable5 days
2026-08-05unreachable6 days
2026-08-06unreachable7 days
2026-08-07unreachable8 days
2026-08-08unreachable9 days
2026-08-09unreachable10 days
2026-08-10unreachable11 days
2026-08-11unreachable12 days
2026-08-12unreachable13 days
2026-08-13unreachable14 days
2026-08-14unreachable15 days
2026-08-15unreachable16 days
2026-08-16unreachable17 days
2026-08-17unreachable18 days
2026-08-18unreachable19 days
2026-08-19unreachable20 days
2026-08-20unreachable21 days
2026-08-21unreachable22 days
2026-08-22unreachable23 days
2026-08-23unreachable24 days
2026-08-24unreachable25 days
2026-08-25unreachable26 days
2026-08-26unreachable27 days
2026-08-28unreachable28 days
2026-08-29unreachable29 days
2026-08-30unreachable30 days
2026-08-31unreachable31 days
2026-09-01unreachable32 days
2026-09-02unreachable33 days
2026-09-03unreachable34 days
2026-09-04unreachable35 days
2026-09-05unreachable36 days
2026-09-06unreachable37 days
2026-09-07unreachable38 days
2026-09-08unreachable39 days
2026-09-09unreachable40 days
2026-09-10unreachable41 days
2026-09-11unreachable42 days
2026-09-12unreachable43 days
max consecutive offline43 days
current streak43 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

2.40stotal page load
DNS Lookup0ms
TCP Connect228ms
TLS Handshake115ms
TTFB663ms
Content Download3ms
DOM Loaded2.21s
Page Load2.40s

Resources

14 MB68 requests
scripts24 · 35%
images17 · 25%
stylesheets11 · 16%
fonts8 · 12%
other5 · 7%
xhr2 · 3%
documents1 · 1%

Cookies

1
Secure
1
HttpOnly
1
Session
name domain flags
PHPSESSID.prime-xchange.orgSH

Network stats

68
total requests
14 MB
total bytes
6
failed requests
10
unique domains
32%
third party
100%
https

HTTP transactions

Raw scan data

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  "scanId": "0e0eb83c49f74203a3e4d07123a19e0e",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-07-31T01:38:59.980Z",
  "ageDays": 43,
  "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": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "ssl_tier2",
      "chain": "ssl",
      "tier": 2,
      "maxTier": 3,
      "score": -4,
      "description": "SSL invalid or expired"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -2,
      "description": "5+ failed network requests"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": 0,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Prime-Xchange.org claims to be a forex and USDT trading service offering investment plans with guaranteed returns and copy trading services. The site positions itself as a licensed investment management platform for high net worth individuals and institutional customers.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CNMV",
      "country": "ES",
      "url": "https://www.cnmv.es/webservices/verdocumento/ver?e=uEnSNDqZtfrKIr88rIKTt5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL",
      "warningDate": "2025-04-28T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
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    ],
    "phones": [
      "+1 646 687 8137",
      "305-416-6300 333"
    ],
    "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": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Chong Lua Dao",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
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      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
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    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9wcmltZS14Y2hhbmdlLm9yZw",
    "scannedAt": "2026-07-31T01:38:38.682Z"
  },
  "blacklists": [
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      "threats": []
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    "expiresAt": "2027-04-03T21:15:31.060Z",
    "ageDays": 848,
    "ageText": "2y 3m",
    "privacyProtected": true,
    "nameservers": [
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    ]
  },
  "certificate": {
    "issuer": "ZeroSSL GmbH",
    "validFrom": "2026-04-19T00:00:00.000Z",
    "validUntil": "2026-07-18T23:59:59.000Z",
    "valid": false,
    "protocol": "TLSv1.3"
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    {
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  "networkStats": {
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  },
  "cookies": [
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      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://prime-xchange.org/",
    "brandName": "Prime Xchange",
    "faviconUrl": "/api/scan/favicon/0e0eb83c49f74203a3e4d07123a19e0e"
  },
  "telemetry": {
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  "securityHeaders": [
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    },
    {
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    {
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      "present": false,
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    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
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      "url": "https://prime-xchange.org/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/css/animate.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4448,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/css/bootstrap.min.css",
      "method": "GET",
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      "bytes": 18596,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/css/magnific-popup.css",
      "method": "GET",
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      "bytes": 1704,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/css/owl.carousel.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
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      "bytes": 1012,
      "thirdParty": false
    },
    {
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      "bytes": 6670,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/css/flaticon.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 450,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
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      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/css/responsive.css",
      "method": "GET",
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      "statusCode": 200,
      "bytes": 1168,
      "thirdParty": false
    },
    {
      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
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      "method": "GET",
      "resourceType": "script",
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      "bytes": 1251,
      "thirdParty": false
    },
    {
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      "statusCode": 200,
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      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/img/history-image.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 54834,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/img/cert.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 55283,
      "thirdParty": false
    },
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      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 22496,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/asset/js/plugins.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/asset/js/main.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 23984,
      "thirdParty": true
    },
    {
      "url": "https://prime-xchange.org/assets/js/jquery-2.2.4.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 29172,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/js/popper.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 6652,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/js/bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 12552,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/js/jquery.magnific-popup.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 13192,
      "thirdParty": false
    },
    {
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      "resourceType": "script",
      "statusCode": 200,
      "bytes": 2576,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/js/owl.carousel.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 10794,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 4251,
      "thirdParty": false
    },
    {
      "url": "https://prime-xchange.org/assets/js/imagesloaded.pkgd.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 1712,
      "thirdParty": false
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