providencialtrust.com.co scores 9 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Aug 3, 2026. Source: https://providencialtrust.com.co

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 67b1adf7e260436fa8464acc4b936a10

Providencialtrust.com.co

Is Providencialtrust.com.co (providencialtrust.com.co) a scam?

High Risk09/ 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.

Providencial Trust offers private banking, wealth management, SME banking, corporate treasury services, personal loans, and savings accounts. The site presents itself as a Central Bank-licensed microfinance bank providing various financial services including deposits, loans, and money transfers.

Page capture

Captured rendering of providencialtrust.com.co

Identity

IP
13.140.187.145
ASN
AS51167
Country
France
Server
nginx
Hosting
Contabo GmbH
Emails
[email protected]
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against providencialtrust.com.co, 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 1
  • 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: 18 out of 100. Domain age unknown
  • AV clarity: 83 out of 100. 2 of 93 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. .co top-level domain
  • Infra: 60 out of 100. Valid SSL · 3 tech detected
  • Hosting: 75 out of 100. Hosted in FR

Domain history

Recorded scans: Jul 25, 2026 - Aug 3, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 25, 20269/100High Risk
Aug 3, 20269/100High Risk
  1. OCT 202026SSL certificate expiresSSL CheckSSL certificate will expire.
  2. JUL 252026First scansnyferTrust score 9 out of 100.
  3. JUL 242026Warned by FCARegulator FCA (UK) published an investor warning for providencialtrust.com.co.
  4. JUL 222026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.

Signals

We are not the first
to say it.

3 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

  • Fortinetspam

Security vendors

  • alphaMountain.aisuspicious
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.

Hosting

IP
13.140.187.145
ASN
AS51167
Provider
Contabo GmbH
Country
France
City
Lauterbourg
Server
nginx
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 20, 2026

Technologies

  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • Nginx· web-server

Server location

48.975, 8.178© OpenStreetMap
Location
Lauterbourg, France
IP
13.140.187.145
Hosting
Contabo GmbH · AS51167

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
2026-07-25online200
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
2026-08-04unreachable-
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 25, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 39 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
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
2026-08-04unreachable1 day
2026-08-05unreachable2 days
2026-08-06unreachable3 days
2026-08-07unreachable4 days
2026-08-08unreachable5 days
2026-08-09unreachable6 days
2026-08-10unreachable7 days
2026-08-11unreachable8 days
2026-08-12unreachable9 days
2026-08-13unreachable10 days
2026-08-14unreachable11 days
2026-08-15unreachable12 days
2026-08-16unreachable13 days
2026-08-17unreachable14 days
2026-08-18unreachable15 days
2026-08-19unreachable16 days
2026-08-20unreachable17 days
2026-08-21unreachable18 days
2026-08-22unreachable19 days
2026-08-23unreachable20 days
2026-08-24unreachable21 days
2026-08-25unreachable22 days
2026-08-26unreachable23 days
2026-08-28unreachable24 days
2026-08-29unreachable25 days
2026-08-30unreachable26 days
2026-08-31unreachable27 days
2026-09-01unreachable28 days
2026-09-02unreachable29 days
2026-09-03unreachable30 days
2026-09-04unreachable31 days
2026-09-05unreachable32 days
2026-09-06unreachable33 days
2026-09-07unreachable34 days
2026-09-08unreachable35 days
2026-09-09unreachable36 days
2026-09-10unreachable37 days
2026-09-11unreachable38 days
2026-09-12unreachable39 days
max consecutive offline39 days
current streak39 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

1.15stotal page load
DNS Lookup173ms
TCP Connect79ms
TLS Handshake44ms
TTFB131ms
Content Download36ms
DOM Loaded977ms
Page Load1.15s

Resources

1.5 MB65 requests
scripts20 · 31%
images16 · 25%
stylesheets15 · 23%
fonts5 · 8%
other4 · 6%
xhr2 · 3%
documents2 · 3%
fetch1 · 2%

Redirect chain

  1. 1providencialtrust.co

Cookies

7
Secure
6
HttpOnly
7
Session
name domain flags
XSRF-TOKENprovidencialtrust.coS
remedy_sessionprovidencialtrust.coSH
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
__Secure-ROLLOUT_TOKEN.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH

Network stats

65
total requests
1.5 MB
total bytes
4
failed requests
10
unique domains
98%
third party
100%
https

HTTP transactions

Raw scan data

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  "scanId": "67b1adf7e260436fa8464acc4b936a10",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-03T01:53:28.892Z",
  "ageDays": 40,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 9,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Detected by 1-2 engines"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Providencial Trust offers private banking, wealth management, SME banking, corporate treasury services, personal loans, and savings accounts. The site presents itself as a Central Bank-licensed microfinance bank providing various financial services including deposits, loans, and money transfers.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/wwwprovidencialtrustcomco",
      "warningDate": "2026-07-24T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]",
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "Nginx",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 93,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9wcm92aWRlbmNpYWx0cnVzdC5jb20uY28v",
    "scannedAt": "2026-08-03T01:53:11.791Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": null,
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-22T14:53:55.000Z",
    "validUntil": "2026-10-20T14:53:54.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
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    "countryCode": "FR",
    "countryName": "France",
    "city": "Lauterbourg",
    "provider": "Contabo GmbH",
    "asn": 51167,
    "serverSoftware": "nginx",
    "mapImageUrl": null,
    "latitude": 48.9751,
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    "behindCloudflare": false
  },
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    "tlsMs": 44,
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    "downloadMs": 36,
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    {
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    {
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    {
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    },
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      "count": 2,
      "bytes": 14482
    },
    {
      "kind": "fetch",
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  ],
  "networkStats": {
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    "totalBytes": 1552748,
    "failedRequests": 4,
    "uniqueDomains": 10,
    "thirdPartyRatio": 0.9846,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "providencialtrust.co",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "remedy_session",
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      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-YNID",
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      "secure": true,
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    },
    {
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      "domain": ".youtube.com",
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      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_PRIVACY_METADATA",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://providencialtrust.co/",
    "brandName": "Providencialtrust.com.co",
    "faviconUrl": "/api/scan/favicon/67b1adf7e260436fa8464acc4b936a10"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 18232,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
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      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
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    {
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    {
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  ],
  "redirects": [
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      "statusCode": null
    }
  ],
  "transactions": [
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      "method": "GET",
      "resourceType": "document",
      "statusCode": 301,
      "bytes": 162,
      "thirdParty": false
    },
    {
      "url": "https://providencialtrust.co/",
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      "thirdParty": true
    },
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      "method": "GET",
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      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
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      "url": "https://providencialtrust.co/temp/custom/base/css/bootstrap.min.css",
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    },
    {
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    {
      "url": "https://providencialtrust.co/temp/custom/base/css/jquery.mb.YTPlayer.min.css",
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    },
    {
      "url": "https://providencialtrust.co/temp/custom/base/css/owl.carousel.min.css",
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    },
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      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 0,
      "thirdParty": true
    },
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      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://providencialtrust.co/temp/custom/base/css/customstyle.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://providencialtrust.co/storage/app/public/photos/5u0nliy6VxUGsoRRna7HKG831pLzdo3zpK8nzChz.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 109136,
      "thirdParty": true
    },
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    },
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      "statusCode": 200,
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      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "image",
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      "bytes": 44093,
      "thirdParty": true
    },
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    },
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      "thirdParty": true
    },
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      "bytes": 12156,
      "thirdParty": true
    },
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    },
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      "statusCode": 200,
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      "thirdParty": true
    },
    {
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      "statusCode": 200,
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      "thirdParty": true
    },
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