riqueza-tradewise.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 13 antivirus detections. Last scanned Jun 23, 2026. Source: https://riqueza-tradewise.com

Onlinecrypto Snyfer Research Team
Published Updated Scan ID aa154e9200eb41628a58ada6557af918

riqueza-tradewise.com

Is riqueza-tradewise.com a scam? Red flags and warning signs

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.

Riqueza Tradewise is a cryptocurrency exchange platform offering AI-powered trading of digital assets like Bitcoin and Ethereum. The site promotes access to global crypto markets and automated trading strategies using artificial intelligence.

Page capture

Captured rendering of riqueza-tradewise.com

Identity

IP
179.43.172.253
ASN
AS51852
Country
Switzerland
Domain age
9 months
Registrar
NETIM SAS
Server
nginx
Hosting
Private Layer INC
Emails
[email protected]
Phones
+34 653 713 12 89
Tech detected
2

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against riqueza-tradewise.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 weight

Triggered findings

3
  • Antivirus Tier 4
  • Regulatory Tier 1
  • Risky Category Tier 2

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: 41 out of 100. 299 days old
  • AV clarity: 0 out of 100. 13 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 CH

Domain history

Recorded scans: Jun 23, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jun 23, 20261/100High Risk
  1. SEP 192026SSL certificate expiresSSL CheckSSL certificate will expire.
  2. AUG 272026Domain expiresWHOISDomain riqueza-tradewise.com is set to expire.
  3. JUN 232026Flagged by VirusTotalVirusTotalFlagged by 13 engines as malicious on VirusTotal.
  4. JUN 232026First scansnyferTrust score 1 out of 100.
  5. JUN 222026Warned by CNMVRegulator CNMV (ES) published an investor warning for riqueza-tradewise.com.
  6. JUN 212026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. APR 42026Domain updatedWHOISriqueza-tradewise.com WHOIS record was updated.
  8. AUG 272025Domain createdWHOISDomain riqueza-tradewise.com was registered.

Signals

We are not the first
to say it.

14 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
  • ESETphishing
  • Fortinetphishing
  • G-Dataphishing
  • Kasperskyphishing
  • Sophosphishing

Phishing authorities

  • Chong Lua Daomalicious
  • Netcraftmalicious

Security vendors

  • ADMINUSLabsmalicious
  • alphaMountain.aiphishing
  • CyRadarphishing
  • Forcepoint ThreatSeekerphishing
  • Lionicphishing
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
NETIM SAS
Created
Aug 27, 2025
Expires
Aug 27, 2026
Age
9m
Privacy
disabled
ns1.rt9ue7.comns2.qj5tk1.comns3.de34u7.com

Hosting

IP
179.43.172.253
ASN
AS51852
Provider
Private Layer INC
Country
Switzerland
City
Bellinzona
Server
nginx
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Sep 19, 2026

Technologies

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

Server location

46.193, 9.017© OpenStreetMap
Location
Bellinzona, Switzerland
IP
179.43.172.253
Hosting
Private Layer INC · AS51852

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 unknown
  • 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 (11)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-06-28online200
2026-06-29online200
2026-06-30online200
2026-07-01online200
2026-07-02online200
2026-07-03online200
2026-07-04online200
2026-07-05online200
2026-07-06online200
2026-07-07online200
2026-07-08online200
2026-07-09online200
2026-07-10online200
2026-07-11online200
2026-07-12online200
2026-07-13online200
2026-07-14online200
2026-07-15online200
2026-07-16online200
2026-07-17online200
2026-07-18online200
2026-07-19online200
2026-07-20online200
2026-07-21online200
2026-07-22online200
2026-07-23online200
2026-07-24online200
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
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09online200
2026-08-10online200
2026-08-11online200
2026-08-12online200
2026-08-13online200
2026-08-14online200
2026-08-15online200
2026-08-16online200
2026-08-17online200
2026-08-18online200
2026-08-19online200
2026-08-20online200
2026-08-21online200
2026-08-22online200
2026-08-23online200
2026-08-24online200
2026-08-25online200
2026-08-26online200
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-

Exit scam indicator

Daily availability: Jun 28, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 15 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-06-28online0 days
2026-06-29online0 days
2026-06-30online0 days
2026-07-01online0 days
2026-07-02online0 days
2026-07-03online0 days
2026-07-04online0 days
2026-07-05online0 days
2026-07-06online0 days
2026-07-07online0 days
2026-07-08online0 days
2026-07-09online0 days
2026-07-10online0 days
2026-07-11online0 days
2026-07-12online0 days
2026-07-13online0 days
2026-07-14online0 days
2026-07-15online0 days
2026-07-16online0 days
2026-07-17online0 days
2026-07-18online0 days
2026-07-19online0 days
2026-07-20online0 days
2026-07-21online0 days
2026-07-22online0 days
2026-07-23online0 days
2026-07-24online0 days
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
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09online0 days
2026-08-10online0 days
2026-08-11online0 days
2026-08-12online0 days
2026-08-13online0 days
2026-08-14online0 days
2026-08-15online0 days
2026-08-16online0 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19online0 days
2026-08-20online0 days
2026-08-21online0 days
2026-08-22online0 days
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28unreachable1 day
2026-08-29unreachable2 days
2026-08-30unreachable3 days
2026-08-31unreachable4 days
2026-09-01unreachable5 days
2026-09-02unreachable6 days
2026-09-03unreachable7 days
2026-09-04unreachable8 days
2026-09-05unreachable9 days
2026-09-06unreachable10 days
2026-09-07unreachable11 days
2026-09-08unreachable12 days
2026-09-09unreachable13 days
2026-09-10unreachable14 days
2026-09-11unreachable15 days
max consecutive offline15 days
current streak15 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

2.19stotal page load
DNS Lookup1ms
TCP Connect393ms
TLS Handshake351ms
TTFB461ms
Content Download3ms
DOM Loaded1.87s
Page Load2.19s

Resources

1.1 MB62 requests
images36 · 58%
scripts16 · 26%
fonts5 · 8%
fetch3 · 5%
documents1 · 2%
stylesheets1 · 2%

Network stats

62
total requests
1.1 MB
total bytes
0
failed requests
2
unique domains
5%
third party
100%
https

HTTP transactions

Raw scan data

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