selwixtrade.com.tr scores 1 out of 100, rated High Risk. 1 regulator warnings, 14 antivirus detections. Last scanned Oct 1, 2026. Source: https://selwixtrade.com.tr
selwixtrade.com.tr
Is selwixtrade.com.tr a scam?
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
Every domain starts at 100. 4 scoring chains fired against selwixtrade.com.tr, 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.
- AntivirusTier 4
Detected by 10+ engines
- Scam FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 1
Flagged by 1 financial regulator
- Cookie SecurityTier 2
< 50% cookies secure
Site identity
Selwix Trade is an international financial company offering cryptocurrency trading, forex trading, and investment management services with various investment packages and algorithmic strategies.
Page capture
Identity
- IP
- 198.251.81.49
- ASN
- AS53667
- Country
- United States

- Server
- LiteSpeed
- Hosting
- FranTech Solutions
- Emails
- [email protected]
- Tech detected
- 3
Scan history
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Domain history
Recorded scans: Oct 1, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Oct 1, 2026 | 1/100 | High Risk |
- DEC 32026SSL certificate expiresSSL CheckSSL certificate will expire.
- OCT 12026Scam network detectedThreat GraphLinked to 1151 domains in a known scam network.
- OCT 12026Flagged by VirusTotalVirusTotalFlagged by 14 engines as malicious on VirusTotal.
- OCT 12026First scansnyferTrust score 1 out of 100.
- SEP 42026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- FEB 132026Warned by FCARegulator FCA (UK) published an investor warning for selwixtrade.com.tr.
Signal profile data
- Maturity: 18 out of 100. Domain age unknown
- AV clarity: 0 out of 100. 14 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 1,151 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 50 out of 100. .tr top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
15 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
Gridinsoftsuspicious
Kasperskyphishing
Sophosphishing
VIPREphishing
Webrootmalicious
Phishing authorities
Chong Lua Daomalicious
Netcraftmalicious
Security vendors
alphaMountain.aisuspicious
Lionicmalicious
Seclookupmalicious
Connected domains
selwixtrade.com.tr is one member of Veltrix Markets, a group of 1,042 domains our engine ties together through shared fingerprints rather than through a shared host.
Shared signals
- Tracking: GA4 #4333 domains
- Tracking: GTM #4333 domains
Cluster map
Connected domain data (200)
- selwixtrade.com.tr
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Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Page behavior
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
6.13stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB226ms
Content Download3ms
DOM Loaded4.12s
Page Load6.13s
Resources
5.2 MB171 requests
images95 · 56%
scripts32 · 19%
stylesheets19 · 11%
fonts13 · 8%
xhr4 · 2%
fetch4 · 2%
documents3 · 2%
other1 · 1%
Cookies
3
Secure
1
HttpOnly
9
Session
| name | domain | flags |
|---|---|---|
| PHPSESSID | .selwixtrade.com.tr | SH |
| RVC | selwixtrade.com.tr | - |
| RVCW | selwixtrade.com.tr | - |
| _gid | .selwixtrade.com.tr | - |
| _gat_gtag_UA_109558606_2 | .selwixtrade.com.tr | - |
| _ga | .selwixtrade.com.tr | - |
Network stats
- 171
- total requests
- 5.2 MB
- total bytes
- 1
- failed requests
- 19
- unique domains
- 20%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"domain": "selwixtrade.com.tr",
"scanId": "f0e6d5665f1842d7b5090448a741d740",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-10-01T04:21:25.148Z",
"ageDays": 24,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier4",
"chain": "antivirus",
"tier": 4,
"maxTier": 4,
"score": -99,
"description": "Detected by 10+ engines"
},
{
"name": "scam_farm_tier4",
"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -25,
"description": "Shares code with 10+ domains"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -15,
"description": "Flagged by 1 financial regulator"
},
{
"name": "cookie_security_tier2",
"chain": "cookie_security",
"tier": 2,
"maxTier": 3,
"score": -1,
"description": "< 50% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Selwix Trade is an international financial company offering cryptocurrency trading, forex trading, and investment management services with various investment packages and algorithmic strategies.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/selwix-trade-selwixtradecomtr",
"warningDate": "2026-02-13T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "LiteSpeed",
"category": "web-server"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [
{
"engine": "alphaMountain.ai",
"result": "suspicious",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Chong Lua Dao",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "ESET",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Fortinet",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Kaspersky",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Lionic",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "Seclookup",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "Sophos",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "VIPRE",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Webroot",
"result": "malicious",
"engineType": "antivirus"
}
],
"enginesTotal": 91,
"permalink": "https://www.virustotal.com/gui/domain/selwixtrade.com.tr",
"scannedAt": "2026-10-01T04:21:20.666Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": null,
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-09-04T20:06:31.000Z",
"validUntil": "2026-12-03T20:06:30.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "198.251.81.49",
"countryCode": "US",
"countryName": "United States",
"city": "New York City",
"provider": "FranTech Solutions",
"asn": 53667,
"serverSoftware": "LiteSpeed",
"mapImageUrl": null,
"latitude": 40.6052,
"longitude": -74.1795,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 0,
"tlsMs": 0,
"ttfbMs": 226,
"downloadMs": 3,
"domReadyMs": 4118,
"loadCompleteMs": 6134
},
"resources": [
{
"kind": "images",
"count": 95,
"bytes": 3804874
},
{
"kind": "scripts",
"count": 32,
"bytes": 818594
},
{
"kind": "stylesheets",
"count": 19,
"bytes": 152223
},
{
"kind": "fonts",
"count": 13,
"bytes": 629564
},
{
"kind": "xhr",
"count": 4,
"bytes": 56
},
{
"kind": "fetch",
"count": 4,
"bytes": 131
},
{
"kind": "documents",
"count": 3,
"bytes": 13551
},
{
"kind": "other",
"count": 1,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 171,
"totalBytes": 5418993,
"failedRequests": 1,
"uniqueDomains": 19,
"thirdPartyRatio": 0.2047,
"httpsPercentage": 100
},
"cookies": [
{
"name": "PHPSESSID",
"domain": ".selwixtrade.com.tr",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "RVC",
"domain": "selwixtrade.com.tr",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "RVCW",
"domain": "selwixtrade.com.tr",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "_gid",
"domain": ".selwixtrade.com.tr",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "_gat_gtag_UA_109558606_2",
"domain": ".selwixtrade.com.tr",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "_ga",
"domain": ".selwixtrade.com.tr",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "_hjSessionUser_5207590",
"domain": ".selwixtrade.com.tr",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "_ga_NB117S8EJD",
"domain": ".selwixtrade.com.tr",
"secure": false,
"httpOnly": false,
"expiresAt": null
},
{
"name": "_hjSession_5207590",
"domain": ".selwixtrade.com.tr",
"secure": true,
"httpOnly": false,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://selwixtrade.com.tr/secure/index.html",
"brandName": null,
"faviconUrl": "/api/scan/favicon/f0e6d5665f1842d7b5090448a741d740"
},
"telemetry": {
"statusCode": 200,
"durationMs": 59946,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"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://selwixtrade.com.tr/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 60,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/index.html",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 9400,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/bootstrap.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 24619,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/animate.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 4829,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/fontawesome.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 21809,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/flaticon.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 509,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/owl.carousel.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1113,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/slick.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 726,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/meanmenu.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 813,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/magnific-popup.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1410,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/odometer.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 436,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/nice-select.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 868,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/style.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 18585,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/responsive.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 5321,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/css/dark-style.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 2575,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/translate_a/element.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 28483,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/herti.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 70745,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/translate.google.com/translate_a/elementa0d8.js?cb=googleTranslateElementInit",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 283,
"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css?family=Open+Sans:300,300i,400,400i,600,600i,700,700i,800,800i&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css?family=Roboto:100,100i,300,300i,400,400i,500,500i,700,700i,900,900i&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://selwixtrade.com.tr/secure/assets/img/logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 11117,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/img/blog-image/1.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 117900,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/js/jquery.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 30260,
"thirdParty": false
},
{
"url": "https://www.gstatic.com/_/translate_http/_/ss/k=translate_http.tr.26tY-h6gH9w.L.W.O/am=BgM/d=0/rs=AN8SPfowrRiAotkQD9r4k3ANeQYGsCLZ7g/m=el_main_css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 4144,
"thirdParty": true
},
{
"url": "https://selwixtrade.com.tr/secure/assets/js/bootstrap.bundle.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 22443,
"thirdParty": false
},
{
"url": "https://selwixtrade.com.tr/secure/assets/js/parallax.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 3805,
"thirdParty": false
},
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