reversalsimgroup.com scores 3 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Jul 11, 2026. Source: https://reversalsimgroup.com
reversalsimgroup.com
reversalsimgroup.com scam warning: is your money at risk?
High Risk03/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 172.67.164.37
- ASN
- AS13335
- Country
- United States

- Domain age
- 4 months
- Registrar
- TuringSign Inc. d/b/a Cosmotown

- Server
- cloudflare

- Hosting
- Cloudflare, Inc.

- Emails
- [email protected]
- Phones
- +393512244677
- Tech detected
- 2
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against reversalsimgroup.com, 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
3- Regulatory Tier 1
- Antivirus Tier 1
- Risky Category Tier 3
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 20 out of 100. 145 days old
- AV clarity: 83 out of 100. 2 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. .com 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: Jul 11, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 11, 2026 | 3/100 | High Risk |
- FEB 152027Domain expiresWHOISDomain reversalsimgroup.com is set to expire.
- SEP 112026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUL 112026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
- JUL 112026First scansnyferTrust score 3 out of 100.
- JUL 102026Warned by CONSOBRegulator CONSOB (IT) published an investor warning for reversalsimgroup.com.
- JUN 132026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- FEB 152026Domain updatedWHOISreversalsimgroup.com WHOIS record was updated.
- FEB 152026Domain createdWHOISDomain reversalsimgroup.com was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
Gridinsoftsuspicious
Security vendors
Bfore.Ai PreCrimemalicious
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Network stats
- 17
- total requests
- 1.2 MB
- total bytes
- 0
- failed requests
- 4
- unique domains
- 24%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "reversalsimgroup.com",
"scanId": "1ea11f35139145538d58ff0fa20b44b8",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-07-11T05:01:04.975Z",
"ageDays": 62,
"fresh": false,
"verdict": "dangerous",
"trustScore": 3,
"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"
},
{
"name": "risky_category_tier3",
"chain": "risky_category",
"tier": 3,
"maxTier": 4,
"score": -6,
"description": "High-risk category site < 6 months"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "ReVersal Investment Group is a global investment firm specializing in gold trading, structured financing solutions, and private loan development for institutional and private clients. The site describes their core business as buying and selling gold, structured project financing, and selective cryptocurrency transactions.",
"regulatorFlagged": true,
"regulators": [
{
"name": "CONSOB",
"country": "IT",
"url": "https://www.consob.it/web/consob-and-its-activities/-/consob-warning-of-2026-07-10-blackout-websites",
"warningDate": "2026-07-10T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [
"+393512244677"
],
"addresses": []
},
"technologies": [
{
"name": "Cloudflare",
"category": "cdn"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": {
"detections": [
{
"engine": "Bfore.Ai PreCrime",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9yZXZlcnNhbHNpbWdyb3VwLmNvbS8",
"scannedAt": "2026-07-11T05:00:35.494Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"registrarIanaId": "1509",
"createdAt": "2026-02-15T11:39:20.000Z",
"updatedAt": "2026-02-15T13:27:51.000Z",
"expiresAt": "2027-02-15T11:39:20.000Z",
"ageDays": 145,
"ageText": "4m",
"privacyProtected": false,
"nameservers": [
"harlan.ns.cloudflare.com",
"maisie.ns.cloudflare.com"
]
},
"certificate": {
"issuer": "Google Trust Services",
"validFrom": "2026-06-13T13:25:27.000Z",
"validUntil": "2026-09-11T14:25:13.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "172.67.164.37",
"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
},
"timing": {
"dnsMs": 1,
"connectMs": 71,
"tlsMs": 42,
"ttfbMs": 71,
"downloadMs": 2,
"domReadyMs": 394,
"loadCompleteMs": 395
},
"resources": [
{
"kind": "images",
"count": 10,
"bytes": 809433
},
{
"kind": "fonts",
"count": 2,
"bytes": 86724
},
{
"kind": "stylesheets",
"count": 2,
"bytes": 12330
},
{
"kind": "scripts",
"count": 1,
"bytes": 382830
},
{
"kind": "fetch",
"count": 1,
"bytes": 8960
},
{
"kind": "documents",
"count": 1,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 17,
"totalBytes": 1300277,
"failedRequests": 0,
"uniqueDomains": 4,
"thirdPartyRatio": 0.2353,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://reversalsimgroup.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/1ea11f35139145538d58ff0fa20b44b8"
},
"telemetry": {
"statusCode": 200,
"durationMs": 30146,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html"
},
"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://reversalsimgroup.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css2?family=Open+Sans:ital,wght@0,300..800;1,300..800&family=Playfair+Display:ital,wght@0,400..900;1,400..900&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://reversalsimgroup.com/Assets/index-CyO6T9Ua.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 382830,
"thirdParty": false
},
{
"url": "https://reversalsimgroup.com/Assets/index-D7Sc0ixp.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 12330,
"thirdParty": false
},
{
"url": "https://reversalsimgroup.com/Assets/Images/logowhite.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 111508,
"thirdParty": false
},
{
"url": "https://encrypted-tbn0.gstatic.com/images?q=tbn:ANd9GcSDrzDW_96Of4ASC84ZHrLT6Lh-3btF7dcxnA&s",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1842,
"thirdParty": true
},
{
"url": "https://reversalsimgroup.com/Assets/Images/strategies-image.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 575644,
"thirdParty": false
},
{
"url": "https://reversalsimgroup.com/Assets/Images/core.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 30422,
"thirdParty": false
},
{
"url": "https://reversalsimgroup.com/Assets/Images/bruce-bloomberg-tv-feb-2025.avif",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9526,
"thirdParty": false
},
{
"url": "https://reversalsimgroup.com/Assets/Images/motley-fool-2_0.avif",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 14349,
"thirdParty": false
},
{
"url": "https://reversalsimgroup.com/Assets/Images/hhero2.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 10414,
"thirdParty": false
},
{
"url": "https://reversalsimgroup.com/Assets/Images/goldAbout.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 33414,
"thirdParty": false
},
{
"url": "https://reversalsimgroup.com/Assets/Images/home_image_block_right.avif",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 11178,
"thirdParty": false
},
{
"url": "https://reversalsimgroup.com/Assets/Images/careers-homepage-mobile-3.avif",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 11136,
"thirdParty": false
},
{
"url": "https://fonts.gstatic.com/s/opensans/v44/memvYaGs126MiZpBA-UvWbX2vVnXBbObj2OVTS-muw.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 48320,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/playfairdisplay/v40/nuFiD-vYSZviVYUb_rj3ij__anPXDTzYgA.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 38404,
"thirdParty": true
},
{
"url": "https://reversalsimgroup.com/logo.svg",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 8960,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 0
}From readers
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