quiltafxtrade.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Mar 25, 2026. Source: https://quiltafxtrade.com
QuiltaFXTrade
Is QuiltaFXTrade (quiltafxtrade.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.
Risk assessment
- RegulatoryTier 1
Flagged by 1 financial regulator
- AntivirusTier 1
Detected by 1-2 engines
- Scam FarmTier 1
Shares code with 1-2 domains
- Cookie SecurityTier 3
0% cookies secure
- Malicious RequestsTier 1
5+ failed network requests
- Risky CategoryTier 1
High-risk category site < 2 years
Site identity
Page capture
Identity
- IP
- 45.58.159.60
- ASN
- AS46844
- Country
- Netherlands

- Domain age
- 1 year
- Registrar
- Tucows Domains Inc.

- Server
- Kestrel
- Hosting
- Sharktech

- Emails
- [email protected]
- Tech detected
- 6
Scan history
Domain history
Recorded scans: Mar 25, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 25, 2026 | 1/100 | High Risk |
- MAR 82027Domain expiresWHOISDomain quiltafxtrade.com is set to expire.
- JUN 22026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAR 252026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
- MAR 252026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAR 252026First scansnyferTrust score 1 out of 100.
- MAR 242026Warned by CBRRegulator CBR (RU) published an investor warning for quiltafxtrade.com.
- MAR 102026Domain updatedWHOISquiltafxtrade.com WHOIS record was updated.
- MAR 42026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- MAR 82025Domain createdWHOISDomain quiltafxtrade.com was registered.
Signal profile data
- Maturity: 52 out of 100. 381 days old
- AV clarity: 92 out of 100. 1 of 95 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 60 out of 100. Linked to 2 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 70 out of 100. Valid SSL · 6 tech detected
- Hosting: 75 out of 100. Hosted in NL
Threat intelligence
Connected domains
Cluster map
Connected domain data (3)
Infrastructure
Page behavior
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| cb-enabled | quiltafxtrade.com | - |
Network stats
- 59
- total requests
- 1.4 MB
- total bytes
- 11
- failed requests
- 13
- unique domains
- 31%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "39d5974c24734a038c4db6e7393e6bd3",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-03-25T06:31:06.621Z",
"ageDays": 214,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
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{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Detected by 1-2 engines"
},
{
"name": "scam_farm_tier1",
"chain": "scam_farm",
"tier": 1,
"maxTier": 4,
"score": -11,
"description": "Shares code with 1-2 domains"
},
{
"name": "cookie_security_tier3",
"chain": "cookie_security",
"tier": 3,
"maxTier": 3,
"score": -1,
"description": "0% cookies secure"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -1,
"description": "5+ failed network requests"
},
{
"name": "risky_category_tier1",
"chain": "risky_category",
"tier": 1,
"maxTier": 4,
"score": 0,
"description": "High-risk category site < 2 years"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "QuiltaFXTrade is an online trading platform offering CFD trading across multiple asset classes including forex, stocks, indices, commodities, and cryptocurrencies with zero commission. The site claims to be FCA regulated and provides trading tools, market analysis, and educational webinars.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=43440",
"warningDate": "2026-03-24T00:00:00.000Z"
}
],
"contacts": {
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"[email protected]",
"[email protected]"
],
"phones": [],
"addresses": []
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"technologies": [
{
"name": "WordPress",
"category": "cms"
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{
"name": "Google Analytics",
"category": "analytics"
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{
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"category": "analytics"
},
{
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},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "ASP.NET",
"category": "language"
}
],
"antivirus": {
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{
"engine": "Seclookup",
"result": "malicious",
"engineType": "security_vendor"
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],
"enginesTotal": 95,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9xdWlsdGFmeHRyYWRlLmNvbS8",
"scannedAt": "2026-03-25T06:30:44.278Z"
},
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"flagged": false,
"threats": []
}
],
"registration": {
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"registrarIanaId": "69",
"createdAt": "2025-03-08T14:57:08.000Z",
"updatedAt": "2026-03-10T13:42:59.000Z",
"expiresAt": "2027-03-08T14:57:08.000Z",
"ageDays": 381,
"ageText": "1y",
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},
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"validFrom": "2026-03-04T01:21:28.000Z",
"validUntil": "2026-06-02T01:21:27.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
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"countryCode": "NL",
"countryName": "Netherlands",
"city": "Amsterdam",
"provider": "Sharktech",
"asn": 46844,
"serverSoftware": "Kestrel",
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