shf-isfca.com scores 5 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Jul 25, 2026. Source: https://shf-isfca.com

Onlineother Snyfer Research Team
Published Updated Scan ID f44440e4780c4281a105a9a0c62dbd3a

shf-isfca.com

Is shf-isfca.com a scam? Red flags and warning signs

High Risk05/ 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.

This website claims to be the 'International Securities & Financial Compliance Authority' (ISFCA), presenting itself as a fraud reporting and asset recovery organization that receives complaints about suspicious financial activities and publishes alerts about unauthorized firms. However, the organization appears to be unaffiliated with any legitimate regulatory body and uses characteristics commonly associated with fraudulent impersonation schemes (dynamic domain infrastructure warnings, claims of UK registration, asset recovery promises).

Page capture

Captured rendering of shf-isfca.com

Identity

IP
64.187.97.203
ASN
AS400343
Country
Canada
Domain age
3 months
Registrar
NameSilo, LLC
Server
scaffolding on HTTPServer2
Hosting
NAMESILO, L.L.C.
Phones
+441690888031
Tech detected
2

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against shf-isfca.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
  • Regulatory Tier 1
  • Antivirus Tier 1
  • Domain Age Tier 3

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: 16 out of 100. 115 days old
  • AV clarity: 92 out of 100. 1 of 92 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: 57 out of 100. Valid SSL · 2 tech detected
  • Hosting: 75 out of 100. Hosted in CA

Domain history

Recorded scans: Jul 25, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 25, 20265/100High Risk
  1. MAR 312027Domain expiresWHOISDomain shf-isfca.com is set to expire.
  2. AUG 292026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. JUL 252026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
  4. JUL 252026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  5. JUL 252026First scansnyferTrust score 5 out of 100.
  6. JUL 242026Warned by FCARegulator FCA (UK) published an investor warning for shf-isfca.com.
  7. MAY 312026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. MAR 312026Domain updatedWHOISshf-isfca.com WHOIS record was updated.
  9. MAR 312026Domain createdWHOISDomain shf-isfca.com was registered.

Signals

We are not the first
to say it.

2 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

  • Gridinsoftsuspicious
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (3)

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
NameSilo, LLC
Created
Mar 31, 2026
Expires
Mar 31, 2027
Age
3m
Privacy
disabled
ns1.hostsilo.comns2.hostsilo.com

Hosting

IP
64.187.97.203
ASN
AS400343
Provider
NAMESILO, L.L.C.
Country
Canada
City
Toronto
Server
scaffolding on HTTPServer2
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Aug 29, 2026

Technologies

  • Tailwind CSS· css-framework
  • Bootstrap· css-framework

Server location

43.706, -79.399© OpenStreetMap
Location
Toronto, Canada
IP
64.187.97.203
Hosting
NAMESILO, L.L.C. · AS400343

Security headers

  • content_security_policyobject-src 'none';base-uri 'self';script-src 'nonce-QbTYNWaKH1gpKzx6a22QEQ' 'strict-dynamic' 'report-sample' 'unsafe-eval' 'unsafe-inline' https: http:;report-uri https://csp.withgoogle.com/csp/geo-maps-api/1
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protection0
  • 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
2026-07-28unreachable-
2026-07-29unreachable-
2026-07-30unreachable-
2026-07-31unreachable-
2026-08-01unreachable-
2026-08-02unreachable-
2026-08-03unreachable-
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 46 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
2026-07-28unreachable1 day
2026-07-29unreachable2 days
2026-07-30unreachable3 days
2026-07-31unreachable4 days
2026-08-01unreachable5 days
2026-08-02unreachable6 days
2026-08-03unreachable7 days
2026-08-04unreachable8 days
2026-08-05unreachable9 days
2026-08-06unreachable10 days
2026-08-07unreachable11 days
2026-08-08unreachable12 days
2026-08-09unreachable13 days
2026-08-10unreachable14 days
2026-08-11unreachable15 days
2026-08-12unreachable16 days
2026-08-13unreachable17 days
2026-08-14unreachable18 days
2026-08-15unreachable19 days
2026-08-16unreachable20 days
2026-08-17unreachable21 days
2026-08-18unreachable22 days
2026-08-19unreachable23 days
2026-08-20unreachable24 days
2026-08-21unreachable25 days
2026-08-22unreachable26 days
2026-08-23unreachable27 days
2026-08-24unreachable28 days
2026-08-25unreachable29 days
2026-08-26unreachable30 days
2026-08-28unreachable31 days
2026-08-29unreachable32 days
2026-08-30unreachable33 days
2026-08-31unreachable34 days
2026-09-01unreachable35 days
2026-09-02unreachable36 days
2026-09-03unreachable37 days
2026-09-04unreachable38 days
2026-09-05unreachable39 days
2026-09-06unreachable40 days
2026-09-07unreachable41 days
2026-09-08unreachable42 days
2026-09-09unreachable43 days
2026-09-10unreachable44 days
2026-09-11unreachable45 days
2026-09-12unreachable46 days
max consecutive offline46 days
current streak46 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

1.12stotal page load
DNS Lookup0ms
TCP Connect227ms
TLS Handshake118ms
TTFB114ms
Content Download3ms
DOM Loaded879ms
Page Load1.12s

Resources

9.5 MB53 requests
scripts22 · 42%
stylesheets11 · 21%
images9 · 17%
other5 · 9%
fonts2 · 4%
documents2 · 4%
xhr1 · 2%
fetch1 · 2%

Network stats

53
total requests
9.5 MB
total bytes
1
failed requests
7
unique domains
42%
third party
100%
https

HTTP transactions

Raw scan data

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  "scanId": "f44440e4780c4281a105a9a0c62dbd3a",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-07-25T03:44:43.679Z",
  "ageDays": 49,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 5,
  "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": "domain_age_tier3",
      "chain": "domain_age",
      "tier": 3,
      "maxTier": 5,
      "score": -4,
      "description": "Domain < 6 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "other",
  "categoryReasoning": "This website claims to be the 'International Securities & Financial Compliance Authority' (ISFCA), presenting itself as a fraud reporting and asset recovery organization that receives complaints about suspicious financial activities and publishes alerts about unauthorized firms. However, the organization appears to be unaffiliated with any legitimate regulatory body and uses characteristics commonly associated with fraudulent impersonation schemes (dynamic domain infrastructure warnings, claims of UK registration, asset recovery promises).",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/international-securities-financial-compliance-authority-shf-isfcacom-clone-fca-registered-firm",
      "warningDate": "2026-07-24T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [
      "+441690888031"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9zaGYtaXNmY2EuY29tLw",
    "scannedAt": "2026-07-25T03:44:24.187Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2026-03-31T14:01:12.000Z",
    "updatedAt": "2026-03-31T14:30:49.000Z",
    "expiresAt": "2027-03-31T14:01:12.000Z",
    "ageDays": 115,
    "ageText": "3m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.hostsilo.com",
      "ns2.hostsilo.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-05-31T15:06:47.000Z",
    "validUntil": "2026-08-29T15:06:46.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
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    "countryCode": "CA",
    "countryName": "Canada",
    "city": "Toronto",
    "provider": "NAMESILO, L.L.C.",
    "asn": 400343,
    "serverSoftware": "scaffolding on HTTPServer2",
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      "bytes": 525304
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    {
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  "networkStats": {
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    "failedRequests": 1,
    "uniqueDomains": 7,
    "thirdPartyRatio": 0.4151,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
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    "brandName": null,
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  "telemetry": {
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    "durationMs": 20059,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "object-src 'none';base-uri 'self';script-src 'nonce-QbTYNWaKH1gpKzx6a22QEQ' 'strict-dynamic' 'report-sample' 'unsafe-eval' 'unsafe-inline' https: http:;report-uri https://csp.withgoogle.com/csp/geo-maps-api/1"
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
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      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
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    {
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    {
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      "present": true,
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    {
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    }
  ],
  "redirects": [],
  "transactions": [
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      "url": "https://shf-isfca.com/",
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      "resourceType": "document",
      "statusCode": 200,
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      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
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      "thirdParty": false
    },
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      "thirdParty": false
    },
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      "url": "https://shf-isfca.com/assets/css/owl.carousel.css",
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      "thirdParty": false
    },
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      "url": "https://shf-isfca.com/assets/css/custom.css",
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    },
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      "url": "https://shf-isfca.com/assets/css/mobile.css",
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      "thirdParty": false
    },
    {
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      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "thirdParty": false
    },
    {
      "url": "https://shf-isfca.com/assets/js/jquery.min.js",
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    },
    {
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      "statusCode": 200,
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      "thirdParty": false
    },
    {
      "url": "https://shf-isfca.com/assets/js/bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 12542,
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    },
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      "url": "https://shf-isfca.com/assets/js/owl.carousel.js",
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    },
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      "url": "https://shf-isfca.com/assets/js/aos.js",
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      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "statusCode": 200,
      "bytes": 840,
      "thirdParty": false
    },
    {
      "url": "https://shf-isfca.com/assets/js/jquery.validate.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 6226,
      "thirdParty": false
    },
    {
      "url": "https://shf-isfca.com/assets/js/custom.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 271,
      "thirdParty": false
    },
    {
      "url": "https://shf-isfca.com/assets/js/news-data.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 13308,
      "thirdParty": false
    },
    {
      "url": "https://shf-isfca.com/assets/css/cookie.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 208,
      "thirdParty": false
    },
    {
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      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://shf-isfca.com/assets/images/banner-bg-img.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 175919,
      "thirdParty": false
    },
    {
      "url": "https://shf-isfca.com/assets/images/banner-right-shape.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 46443,
      "thirdParty": false
    },
    {
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      "resourceType": "image",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1283,
      "thirdParty": false
    },
    {
      "url": "https://shf-isfca.com/assets/images/footer-left-shape.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 24504,
      "thirdParty": false
    },
    {
      "url": "https://shf-isfca.com/assets/images/footer-right-shape.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 33248,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 35348,
      "thirdParty": true
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