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
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.
The site
What this site
actually is.
Page capture
Identity
- IP
- 162.250.126.106
- ASN
- AS19318
- Country
- United States

- Domain age
- 2 years
- Registrar
- Tucows Domains Inc.

- Server
- LiteSpeed
- Hosting
- Interserver, Inc

- Emails
- [email protected]
- 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 weightTriggered 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.
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
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 31, 2026 | 1/100 | High Risk |
- APR 32027Domain expiresWHOISDomain prime-xchange.org is set to expire.
- JUL 312026Flagged by VirusTotalVirusTotalFlagged by 6 engines as malicious on VirusTotal.
- JUL 312026First scansnyferTrust score 1 out of 100.
- JUL 182026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAY 182026Domain updatedWHOISprime-xchange.org WHOIS record was updated.
- APR 192026SSL certificate issuedSSL CheckSSL certificate issued by ZeroSSL GmbH.
- APR 282025Warned by CNMVRegulator CNMV (ES) published an investor warning for prime-xchange.org.
- APR 32024Domain createdWHOISDomain prime-xchange.org was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
BitDefenderphishing
Fortinetphishing
G-Dataphishing
Gridinsoftsuspicious
Phishing authorities
Chong Lua Daomalicious
Netcraftmalicious
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| PHPSESSID | .prime-xchange.org | SH |
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
{
"domain": "prime-xchange.org",
"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": [
"[email protected]"
],
"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"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9wcmltZS14Y2hhbmdlLm9yZw",
"scannedAt": "2026-07-31T01:38:38.682Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Tucows Domains Inc.",
"registrarIanaId": "69",
"createdAt": "2024-04-03T21:15:31.060Z",
"updatedAt": "2026-05-18T21:15:41.570Z",
"expiresAt": "2027-04-03T21:15:31.060Z",
"ageDays": 848,
"ageText": "2y 3m",
"privacyProtected": true,
"nameservers": [
"vda7600a.trouble-free.net",
"vda7600b.trouble-free.net"
]
},
"certificate": {
"issuer": "ZeroSSL GmbH",
"validFrom": "2026-04-19T00:00:00.000Z",
"validUntil": "2026-07-18T23:59:59.000Z",
"valid": false,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "162.250.126.106",
"countryCode": "US",
"countryName": "United States",
"city": "New York City",
"provider": "Interserver, Inc",
"asn": 19318,
"serverSoftware": "LiteSpeed",
"mapImageUrl": null,
"latitude": 40.7143,
"longitude": -74.006,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 228,
"tlsMs": 115,
"ttfbMs": 663,
"downloadMs": 3,
"domReadyMs": 2207,
"loadCompleteMs": 2398
},
"resources": [
{
"kind": "scripts",
"count": 24,
"bytes": 562939
},
{
"kind": "images",
"count": 17,
"bytes": 1979580
},
{
"kind": "stylesheets",
"count": 11,
"bytes": 76722
},
{
"kind": "fonts",
"count": 8,
"bytes": 176873
},
{
"kind": "other",
"count": 5,
"bytes": 12084405
},
{
"kind": "xhr",
"count": 2,
"bytes": 715
},
{
"kind": "documents",
"count": 1,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 68,
"totalBytes": 14881234,
"failedRequests": 6,
"uniqueDomains": 10,
"thirdPartyRatio": 0.3235,
"httpsPercentage": 100
},
"cookies": [
{
"name": "PHPSESSID",
"domain": ".prime-xchange.org",
"secure": true,
"httpOnly": true,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://prime-xchange.org/",
"brandName": "Prime Xchange",
"faviconUrl": "/api/scan/favicon/0e0eb83c49f74203a3e4d07123a19e0e"
},
"telemetry": {
"statusCode": 200,
"durationMs": 21918,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html; charset=UTF-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": false,
"value": null
},
{
"key": "referrer_policy",
"present": false,
"value": null
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
{
"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",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 18596,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/css/magnific-popup.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1704,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/css/owl.carousel.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1012,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/css/font-awesome.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"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,
"bytes": 12895,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/css/responsive.css",
"method": "GET",
"resourceType": "stylesheet",
"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
},
{
"url": "https://prime-xchange.org/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 1251,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/header-image.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1272330,
"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
},
{
"url": "https://prime-xchange.org/assets/img/services/01.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 20332,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/services/02.jpg",
"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
},
{
"url": "https://cdn.jsdelivr.net/npm/[email protected]/dist/js/bootstrap.bundle.min.js",
"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
},
{
"url": "https://prime-xchange.org/assets/js/wow.min.js",
"method": "GET",
"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
},
{
"url": "https://prime-xchange.org/assets/js/circle-progress.js",
"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
},
{
"url": "https://prime-xchange.org/assets/js/isotope.pkgd.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 9626,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/js/main.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 1694,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/calc/calculator.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 499,
"thirdParty": false
},
{
"url": "https://code.jivosite.com/widget/NN79jgtSDL",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 6319,
"thirdParty": true
},
{
"url": "https://prime-xchange.org/assets/img/services/03.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 22960,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/services/04.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 17787,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/services/05.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 13494,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/services/Jorn.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 13517,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/services/Jane.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 6750,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/services/Stewart.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 7615,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/services/Berner.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 122291,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/services/Flourosho.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 6515,
"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css?family=Poppins:300,400,500,600,700|Roboto:400,500,700",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.gstatic.com/_/translate_http/_/ss/k=translate_http.tr.zZZZhVqDDCw.L.W.O/am=BIgABw/d=0/rs=AN8SPfoZpvrLG9RKhi_wuQUla5cHY0Z5Rg/m=el_main_css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 4160,
"thirdParty": true
},
{
"url": "https://translate.googleapis.com/_/translate_http/_/js/k=translate_http.tr.de.Rsfc8mgicyw.O/am=BIgABw/d=1/ed=1/rs=AN8SPfrqpfLPnQA_jEN_rTfzvuThk0r76w/m=el_main",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 92703,
"thirdParty": true
},
{
"url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/roboto/v51/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 43136,
"thirdParty": true
},
{
"url": "https://prime-xchange.org/assets/fonts/fontawesome-webfont3e6e3e6e.html?v=4.7.0",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 77165,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 1251,
"thirdParty": false
},
{
"url": "https://code.jivosite.com/script/widget/config/NN79jgtSDL",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 715,
"thirdParty": true
},
{
"url": "https://prime-xchange.org/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 1251,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/introvideo-pdlpewap_LEO1jk7G.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 12069823,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/bg/header-bg.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 175254,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/header-shape.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 24574,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/bg/progress-bg.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 62293,
"thirdParty": false
},
{
"url": "https://prime-xchange.org/assets/img/bg/testimonial-bg.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 81255,
"thirdParty": false
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiByp8kv8JHgFVrLEj6Z1xlFQ.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 8000,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiByp8kv8JHgFVrLGT9Z1xlFQ.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 7748,
"thirdParty": true
},
{
"url": "https://prime-xchange.org/assets/fonts/Flaticon.html",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 4568,
"thirdParty": false
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiEyp8kv8JHgFVrJJfecg.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 7884,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiByp8kv8JHgFVrLCz7Z1xlFQ.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 7816,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/roboto/v51/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMaxKUBGEe.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 20556,
"thirdParty": true
},
{
"url": "https://prime-xchange.org/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 1251,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 0
}From readers
What people who
were there told us.
No reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report