smartfundaitrade.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 15 antivirus detections. Last scanned Oct 3, 2026. Source: https://smartfundaitrade.com
smartfundaitrade.com
Is smartfundaitrade.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
Every domain starts at 100. 4 scoring chains fired against smartfundaitrade.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.
- AntivirusTier 4
Detected by 10+ engines
- Scam FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 1
Flagged by 1 financial regulator
- Risky CategoryTier 3
High-risk category site < 6 months
Site identity
SmartFundAITrade is a trading platform offering CFD trading across Forex, cryptocurrencies, commodities, indices, and shares with features like copy trading, advanced analytics, and multiple investment plans with promised returns.
Page capture
Identity
- IP
- 198.251.84.236
- ASN
- AS53667
- Country
- United States

- Domain age
- 3 months
- Registrar
- Sav.com, LLC

- Server
- BunnyCDN-DE1-1331
- Hosting
- FranTech Solutions
- Emails
- [email protected]
- Tech detected
- 1
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 3, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Oct 3, 2026 | 1/100 | High Risk |
- JUN 92027Domain expiresWHOISDomain smartfundaitrade.com is set to expire.
- NOV 192026SSL certificate expiresSSL CheckSSL certificate will expire.
- OCT 32026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
- OCT 32026Flagged by VirusTotalVirusTotalFlagged by 15 engines as malicious on VirusTotal.
- OCT 32026First scansnyferTrust score 1 out of 100.
- OCT 22026Warned by FCARegulator FCA (UK) published an investor warning for smartfundaitrade.com.
- AUG 212026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUN 162026Domain updatedWHOISsmartfundaitrade.com WHOIS record was updated.
- JUN 92026Domain createdWHOISDomain smartfundaitrade.com was registered.
Signal profile data
- Maturity: 16 out of 100. 115 days old
- AV clarity: 0 out of 100. 15 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 1,043 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 53 out of 100. Valid SSL · 1 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
16 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
ESETsuspicious
Fortinetphishing
G-Dataphishing
Kasperskyphishing
Sophosphishing
VIPREphishing
Phishing authorities
CRDFmalicious
Netcraftmalicious
Security vendors
alphaMountain.aispam
Bfore.Ai PreCrimesuspicious
CyRadarphishing
Forcepoint ThreatSeekerphishing
Lionicphishing
SOCRadarsuspicious
Connected domains
smartfundaitrade.com 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 #17301 domains
Cluster map
Connected domain data (200)
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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
3.58stotal page load
DNS Lookup0ms
TCP Connect69ms
TLS Handshake69ms
TTFB977ms
Content Download6ms
DOM Loaded3.19s
Page Load3.58s
Resources
3.0 MB325 requests
scripts136 · 42%
images99 · 30%
stylesheets59 · 18%
fetch9 · 3%
documents8 · 2%
fonts6 · 2%
xhr6 · 2%
other2 · 1%
Cookies
7
Secure
6
HttpOnly
7
Session
| name | domain | flags |
|---|---|---|
| __Secure-YNID | .youtube.com | SH |
| YSC | .youtube.com | SH |
| __Secure-ROLLOUT_TOKEN | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
| XSRF-TOKEN | smartfundaitrade.com | S |
Network stats
- 325
- total requests
- 3.0 MB
- total bytes
- 3
- failed requests
- 26
- unique domains
- 93%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "smartfundaitrade.com",
"scanId": "a541059f471849dc9c8e6ee51cf5d719",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-10-03T03:39:27.170Z",
"ageDays": 22,
"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": "risky_category_tier3",
"chain": "risky_category",
"tier": 3,
"maxTier": 4,
"score": -3,
"description": "High-risk category site < 6 months"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "SmartFundAITrade is a trading platform offering CFD trading across Forex, cryptocurrencies, commodities, indices, and shares with features like copy trading, advanced analytics, and multiple investment plans with promised returns.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/smartfundaitradecom",
"warningDate": "2026-10-02T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": {
"detections": [
{
"engine": "alphaMountain.ai",
"result": "spam",
"engineType": "security_vendor"
},
{
"engine": "Bfore.Ai PreCrime",
"result": "suspicious",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "CRDF",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CyRadar",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "ESET",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Forcepoint ThreatSeeker",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Fortinet",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Kaspersky",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Lionic",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "SOCRadar",
"result": "suspicious",
"engineType": "security_vendor"
},
{
"engine": "Sophos",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "VIPRE",
"result": "phishing",
"engineType": "antivirus"
}
],
"enginesTotal": 91,
"permalink": "https://www.virustotal.com/gui/domain/smartfundaitrade.com",
"scannedAt": "2026-10-03T03:39:24.295Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Sav.com, LLC",
"registrarIanaId": "609",
"createdAt": "2026-06-09T16:56:19.000Z",
"updatedAt": "2026-06-16T09:13:44.000Z",
"expiresAt": "2027-06-09T16:56:19.000Z",
"ageDays": 115,
"ageText": "3m",
"privacyProtected": false,
"nameservers": [
"ns113.my-control-panel.com",
"ns114.my-control-panel.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-08-21T19:01:49.000Z",
"validUntil": "2026-11-19T19:01:48.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "198.251.84.236",
"countryCode": "US",
"countryName": "United States",
"city": "Cheyenne",
"provider": "FranTech Solutions",
"asn": 53667,
"serverSoftware": "BunnyCDN-DE1-1331",
"mapImageUrl": null,
"latitude": 41.14,
"longitude": -104.8203,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 69,
"tlsMs": 69,
"ttfbMs": 977,
"downloadMs": 6,
"domReadyMs": 3193,
"loadCompleteMs": 3583
},
"resources": [
{
"kind": "scripts",
"count": 136,
"bytes": 1251110
},
{
"kind": "images",
"count": 99,
"bytes": 1369457
},
{
"kind": "stylesheets",
"count": 59,
"bytes": 77337
},
{
"kind": "fetch",
"count": 9,
"bytes": 24984
},
{
"kind": "documents",
"count": 8,
"bytes": 0
},
{
"kind": "fonts",
"count": 6,
"bytes": 443392
},
{
"kind": "xhr",
"count": 6,
"bytes": 269
},
{
"kind": "other",
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"bytes": 24984
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],
"networkStats": {
"totalRequests": 325,
"totalBytes": 3191533,
"failedRequests": 3,
"uniqueDomains": 26,
"thirdPartyRatio": 0.9323,
"httpsPercentage": 100
},
"cookies": [
{
"name": "__Secure-YNID",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "YSC",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-ROLLOUT_TOKEN",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "VISITOR_INFO1_LIVE",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "VISITOR_PRIVACY_METADATA",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "XSRF-TOKEN",
"domain": "smartfundaitrade.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "crypto_chainovax_session",
"domain": "smartfundaitrade.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://smartfundaitrade.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/a541059f471849dc9c8e6ee51cf5d719"
},
"telemetry": {
"statusCode": 200,
"durationMs": 59216,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": true,
"value": "default-src 'self' https: data: blob: wss: 'unsafe-inline'; object-src 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.r"
},
{
"key": "strict_transport_security",
"present": true,
"value": "max-age=63072000; includeSubDomains; preload"
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": true,
"value": "nosniff"
},
{
"key": "referrer_policy",
"present": true,
"value": "origin-when-cross-origin"
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": true,
"value": "same-origin-allow-popups"
}
],
"redirects": [],
"transactions": [
{
"url": "https://smartfundaitrade.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://cdn.tailwindcss.com/",
"method": "GET",
"resourceType": "script",
"statusCode": 302,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 302,
"bytes": 47,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 18752,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://code.jquery.com/jquery-3.6.0.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 30875,
"thirdParty": true
},
{
"url": "https://smartfundaitrade.com/storage/app/public/photos/uqRMhT2QwH05nSVrtrzIjJimrgip246Jk6gDJXdG.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 24984,
"thirdParty": false
},
{
"url": "https://smartfundaitrade.com/dash/bitcoin-btc-logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 87786,
"thirdParty": false
},
{
"url": "https://smartfundaitrade.com/temp/custom/js/spreads-home.js",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 497,
"thirdParty": false
},
{
"url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://cdn.tailwindcss.com/3.4.17",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://smartfundaitrade.com/dash/ethereum-eth-logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 160579,
"thirdParty": false
},
{
"url": "https://smartfundaitrade.com/temp/custom/img/commission-scheme-crypt1t1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 447025,
"thirdParty": false
},
{
"url": "https://smartfundaitrade.com/temp/custom/imge2.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 5832,
"thirdParty": false
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-market-overview.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://smartfundaitrade.com/temp/custom/imge1.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 5917,
"thirdParty": false
},
{
"url": "https://smartfundaitrade.com/temp/custom/imge3.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 6599,
"thirdParty": false
},
{
"url": "https://smartfundaitrade.com/temp/custom/imge4.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4254,
"thirdParty": false
},
{
"url": "https://smartfundaitrade.com/temp/custom/img/btc.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9943,
"thirdParty": false
},
{
"url": "https://smartfundaitrade.com/temp/custom/img/eth.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 10180,
"thirdParty": false
},
{
"url": "https://smartfundaitrade.com/temp/custom/img/doge.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 22098,
"thirdParty": false
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