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smartindextradefx.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 4 antivirus detections. Last scanned Sep 22, 2026. Source: https://smartindextradefx.com

smartindextradefx.com

Is smartindextradefx.com a scam? What our scan found

Trust Score

1/ 100

High Risk

0-2425-4445-6970-8485-100

How this score works

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. 5 scoring chains fired against smartindextradefx.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.
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Antivirus

    Detected by 3-4 engines

    Tier 2
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Cookie Security

    < 50% cookies secure

    Tier 2
  • Risky Category

    High-risk category site < 2 years

    Tier 1
How the Trust Score is calculated

Site identity

The site presents itself as an investment firm offering various investment plans with promised daily returns ranging from 3% to 4.5%, positioning itself as 'Premium Holding' with professional investment strategies and market research capabilities.

Page capture

Screenshot unavailable

Identity

IP
5.196.171.39
ASN
AS16276
Country
France
Domain age
1 year
Registrar
Dynadot Inc
Server
nginx/1.18.0 (Ubuntu)
Hosting
OVH SAS
Tech detected
4

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: Sep 22, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 22, 20261/100High Risk
  1. AUG 152027Domain expiresWHOISDomain smartindextradefx.com is set to expire.
  2. NOV 152026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. SEP 222026Scam network detectedThreat GraphLinked to 240 domains in a known scam network.
  4. SEP 222026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
  5. SEP 222026First scansnyferTrust score 1 out of 100.
  6. SEP 222026Warned by ASICRegulator ASIC (AU) published an investor warning for smartindextradefx.com.
  7. AUG 172026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. AUG 92026Domain updatedWHOISsmartindextradefx.com WHOIS record was updated.
  9. AUG 152025Domain createdWHOISDomain smartindextradefx.com was registered.
Signal profile data
  • Maturity: 55 out of 100. 402 days old
  • AV clarity: 67 out of 100. 4 of 89 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 240 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 63 out of 100. Valid SSL · 4 tech detected
  • Hosting: 75 out of 100. Hosted in FR

Threat intelligence

5 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

  • Fortinetphishing
  • Gridinsoftsuspicious

Phishing authorities

  • Netcraftmalicious

Security vendors

  • alphaMountain.aisuspicious
Check the VirusTotal analysis yourself

Connected domains

smartindextradefx.com is one member of Helios Capital Syndicate, a group of 239 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 239 domains in Helios Capital Syndicate

Infrastructure

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
Dynadot Inc
Created
Aug 15, 2025
Expires
Aug 15, 2027
Age
1y 1m
Privacy
disabled
ns3.ddoscure.comns4.ddoscure.com

Hosting

IP
5.196.171.39
Provider
OVH SAS
Country
France
City
Roubaix
Server
nginx/1.18.0 (Ubuntu)
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Nov 15, 2026

Technologies

  • Google Analytics· analytics
  • Bootstrap· css-framework
  • Nginx· web-server
  • PHP· language

Server location

50.694, 3.175© OpenStreetMap
Location
Roubaix, France
IP
5.196.171.39
Hosting
OVH SAS · AS16276

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

Current: Offline, checked 2026-10-25 (UTC)

October 2026
  • 2026-10-011 Online
  • 2026-10-022 Online
  • 2026-10-033 Online
  • 2026-10-044 Online
  • 2026-10-055 Online
  • 2026-10-066 Online
  • 2026-10-077 Online
  • 2026-10-088 Online
  • 2026-10-099 Online
  • 2026-10-1010 Online
  • 2026-10-1111 Online
  • 2026-10-1212 Online
  • 2026-10-1313 Online
  • 2026-10-1414 Online
  • 2026-10-1515 Online
  • 2026-10-1616 Online
  • 2026-10-1717 Online
  • 2026-10-1818 Online
  • 2026-10-1919 Online
  • 2026-10-2020 Online
  • 2026-10-2121 Online
  • 2026-10-2222 Offline
  • 2026-10-2323 Offline
  • 2026-10-2424 Offline
  • 2026-10-2525 Offline
  • 2026-10-2626 Unknown
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (21)offline (4)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-09-22Online200
2026-09-25Online200
2026-09-27Online200
2026-09-28Online200
2026-09-29Online200
2026-09-30Online200
2026-10-01Online200
2026-10-02Online200
2026-10-03Online200
2026-10-04Online200
2026-10-05Online200
2026-10-06Online200
2026-10-07Online200
2026-10-08Online200
2026-10-09Online200
2026-10-10Online200
2026-10-11Online200
2026-10-12Online200
2026-10-13Online200
2026-10-14Online200
2026-10-15Online200
2026-10-16Online200
2026-10-17Online200
2026-10-18Online200
2026-10-19Online200
2026-10-20Online200
2026-10-21Online200
2026-10-22Offline-
2026-10-23Offline-
2026-10-24Offline-
2026-10-25Offline-

Exit scam indicator

Daily availability: Sep 22, 2026 - Oct 25, 2026 . Current: Offline

Consecutive days offline across every day we hold, peaking at 4 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-09-22Online0 days
2026-09-23UnknownNot verified
2026-09-24UnknownNot verified
2026-09-25Online0 days
2026-09-26UnknownNot verified
2026-09-27Online0 days
2026-09-28Online0 days
2026-09-29Online0 days
2026-09-30Online0 days
2026-10-01Online0 days
2026-10-02Online0 days
2026-10-03Online0 days
2026-10-04Online0 days
2026-10-05Online0 days
2026-10-06Online0 days
2026-10-07Online0 days
2026-10-08Online0 days
2026-10-09Online0 days
2026-10-10Online0 days
2026-10-11Online0 days
2026-10-12Online0 days
2026-10-13Online0 days
2026-10-14Online0 days
2026-10-15Online0 days
2026-10-16Online0 days
2026-10-17Online0 days
2026-10-18Online0 days
2026-10-19Online0 days
2026-10-20Online0 days
2026-10-21Online0 days
2026-10-22Offline1 day
2026-10-23Offline2 days
2026-10-24Offline3 days
2026-10-25Offline4 days
max consecutive offline4 days
current streak4 days

Page behavior

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

9.43stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB4.60s
Content Download3ms
DOM Loaded8.43s
Page Load9.43s

Resources

2.6 MB332 requests
images164 · 49%
scripts83 · 25%
stylesheets61 · 18%
fetch6 · 2%
documents6 · 2%
fonts4 · 1%
xhr4 · 1%
other4 · 1%

Cookies

3
Secure
2
HttpOnly
8
Session
name domain flags
PHPSESSID.smartindextradefx.comH
_sp_ses.6222.tradingview-widget.comS
_sp_id.6222.tradingview-widget.comS
spsnowplow-pixel.tradingview.comSH
_ga_RJD0MXEEV1.smartindextradefx.com-
_ga.smartindextradefx.com-

Network stats

332
total requests
2.6 MB
total bytes
2
failed requests
22
unique domains
90%
third party
100%
https

HTTP transactions

  1. 1GETsmartindextradefx.com/200
  2. 2GETsmartindextradefx.com/vendor/bootstrap/css/bootstrap.min.css200
  3. 3GETsmartindextradefx.com/vendor/animate-css/animate.min.css200
  4. 4GETsmartindextradefx.com/vendor/slick/slick.css200
  5. 5GETsmartindextradefx.com/vendor/slick/slick-theme.css200
  6. 6GETfonts.googleapis.com/css200
  7. 7GETsmartindextradefx.com/vendor/material-design-iconic-font/css/material-design-iconic-font.min.css200
  8. 8GETsmartindextradefx.com/fonts/flaticon/flaticon.css200
  9. 9GETsmartindextradefx.com/css/main.css200
  10. 10GETsmartindextradefx.com/me.js200
  11. 11GETsmartindextradefx.com/img/logo-light.png200
  12. 12GETsmartindextradefx.com/img/home/200
  13. 13GETsmartindextradefx.com/img/pages/about-img2.png200
  14. 14GETsmartindextradefx.com/images/1006.gif200
  15. 15GETsmartindextradefx.com/vendor/jquery/jquery.min.js200
  16. 16GETsmartindextradefx.com/manifest.json404
  17. 17GETsmartindextradefx.com/vendor/bootstrap/js/bootstrap.bundle.min.js200
  18. 18GETsmartindextradefx.com/vendor/slick/slick.min.js200
  19. 19GETsmartindextradefx.com/vendor/isotope-layout/isotope.pkgd.min.js200
  20. 20GETsmartindextradefx.com/vendor/magnific-popup/jquery.magnific-popup.min.js200
  21. 21GETsmartindextradefx.com/vendor/wowjs/wow.min.js200
  22. 22GETsmartindextradefx.com/js/main.js200
  23. 23GETapp.wabi-app.com/widget/js/wabi.js200
  24. 24GETcdn.gtranslate.net/widgets/latest/dwf.js200
  25. 25GETs3.tradingview.com/external-embedding/embed-widget-ticker-tape.js200
  26. 26GETs3.tradingview.com/external-embedding/embed-widget-market-quotes.js200
  27. 27GETsmartindextradefx.com/images/1000.gif200
  28. 28GETsmartindextradefx.com/images/1007.gif200
  29. 29GETs3.tradingview.com/external-embedding/embed-widget-screener.js200
  30. 30GETwww.smartsuppchat.com/loader.js200
  31. 31GETsmartindextradefx.com/img/shapes/background.jpg200
  32. 32GETsmartindextradefx.com/img/shapes/bg-overlay.svg200
  33. 33GETsmartindextradefx.com/img/shapes/footer-bg.png200
  34. 34GETfonts.gstatic.com/s/montserrat/v31/JTUSjIg1_i6t8kCHKm459Wlhyw.woff2200
  35. 35GETfonts.gstatic.com/s/opensans/v44/memvYaGs126MiZpBA-UvWbX2vVnXBbObj2OVTS-muw.woff2200
  36. 36GETsmartindextradefx.com/fonts/flaticon/Flaticon.woff2200
  37. 37GETsmartindextradefx.com/vendor/material-design-iconic-font/fonts/Material-Design-Iconic-Font.woff2200
  38. 38GETsmartindextradefx.com/200
  39. 39GETwww.tradingview-widget.com/embed-widget/market-quotes/200
  40. 40GETwww.tradingview-widget.com/embed-widget/ticker-tape/200
  41. 41GETwww.tradingview-widget.com/embed-widget/crypto-mkt-screener/200
  42. 42GETwww.tradingview-widget.com/static/bundles/embed/27293.f8faa3b6bd31cda75e4e.css200
  43. 43GETwww.tradingview-widget.com/static/bundles/embed/89188.55cbc7a1da963b3829b3.css200
  44. 44GETwww.tradingview-widget.com/static/bundles/embed/63501.c37a0b5a93b49f1c6a41.css200
  45. 45GETwww.tradingview-widget.com/static/bundles/embed/26830.355d75b21ae4b534a849.css200
  46. 46GETwww.tradingview-widget.com/static/bundles/embed/81263.9e01ee49ebd4794490f2.css200
  47. 47GETwww.tradingview-widget.com/static/bundles/embed/95350.2a70d397c34f2e9de94f.css200
  48. 48GETwww.tradingview-widget.com/static/bundles/embed/11709.bcd0312befc95fb040a8.css200
  49. 49GETwww.tradingview-widget.com/static/bundles/embed/74916.767219283c65f4d4ca6e.css200
  50. 50GETwww.tradingview-widget.com/static/bundles/embed/923.203846285ad97b7b7927.css200
  51. 51GETwww.tradingview-widget.com/static/bundles/embed/15154.03ae848e59d3e0b15576.css200
  52. 52GETwww.tradingview-widget.com/static/bundles/embed/runtime-embed_ticker_tape_widget.443be8f830648d42e86a.js200
  53. 53GETwww.tradingview-widget.com/static/bundles/embed/en.95852.68bb018537cc3e227b7b.js200
  54. 54GETwww.tradingview-widget.com/static/bundles/embed/en.98397.4bb4acc5fa9bca0b8837.js200
  55. 55GETwww.tradingview-widget.com/static/bundles/embed/13148.32cc01dc01751b91682c.js200
  56. 56GETwww.tradingview-widget.com/static/bundles/embed/30235.a8dafec297d4bd7121bf.js200
  57. 57GETwww.tradingview-widget.com/static/bundles/embed/80580.ec8547202ace51762b59.js200
  58. 58GETwww.tradingview-widget.com/static/bundles/embed/79726.eeeee34d57d4c56454bb.js200
  59. 59GETwww.tradingview-widget.com/static/bundles/embed/21009.d1e17eb3d8191f61e92d.js200
  60. 60GETwww.tradingview-widget.com/static/bundles/embed/33390.118ca055c460adf0ad7a.js200

Raw scan data

{
  "domain": "smartindextradefx.com",
  "scanId": "fb3adc15288d4290b33300f0a486adc4",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-22T05:35:12.976Z",
  "ageDays": 33,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -26,
      "description": "Detected by 3-4 engines"
    },
    {
      "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"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -1,
      "description": "High-risk category site < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "The site presents itself as an investment firm offering various investment plans with promised daily returns ranging from 3% to 4.5%, positioning itself as 'Premium Holding' with professional investment strategies and market research capabilities.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "ASIC",
      "country": "AU",
      "url": "https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!smart-index-trade-fx-smartindextradefx-com--4788",
      "warningDate": "2026-09-22T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "Nginx",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/smartindextradefx.com",
    "scannedAt": "2026-09-22T05:34:26.818Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Dynadot Inc",
    "registrarIanaId": "472",
    "createdAt": "2025-08-15T21:24:59.000Z",
    "updatedAt": "2026-08-09T10:37:17.000Z",
    "expiresAt": "2027-08-15T21:24:59.000Z",
    "ageDays": 402,
    "ageText": "1y 1m",
    "privacyProtected": false,
    "nameservers": [
      "ns3.ddoscure.com",
      "ns4.ddoscure.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-17T06:19:20.000Z",
    "validUntil": "2026-11-15T06:19:19.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "5.196.171.39",
    "countryCode": "FR",
    "countryName": "France",
    "city": "Roubaix",
    "provider": "OVH SAS",
    "asn": 16276,
    "serverSoftware": "nginx/1.18.0 (Ubuntu)",
    "mapImageUrl": null,
    "latitude": 50.6942,
    "longitude": 3.1746,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 4601,
    "downloadMs": 3,
    "domReadyMs": 8427,
    "loadCompleteMs": 9429
  },
  "resources": [
    {
      "kind": "images",
      "count": 164,
      "bytes": 2013639
    },
    {
      "kind": "scripts",
      "count": 83,
      "bytes": 354748
    },
    {
      "kind": "stylesheets",
      "count": 61,
      "bytes": 93683
    },
    {
      "kind": "fetch",
      "count": 6,
      "bytes": 45816
    },
    {
      "kind": "documents",
      "count": 6,
      "bytes": 7658
    },
    {
      "kind": "fonts",
      "count": 4,
      "bytes": 127900
    },
    {
      "kind": "xhr",
      "count": 4,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 4,
      "bytes": 45818
    }
  ],
  "networkStats": {
    "totalRequests": 332,
    "totalBytes": 2689262,
    "failedRequests": 2,
    "uniqueDomains": 22,
    "thirdPartyRatio": 0.9036,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": ".smartindextradefx.com",
      "secure": false,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_sp_ses.6222",
      "domain": ".tradingview-widget.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_sp_id.6222",
      "domain": ".tradingview-widget.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "sp",
      "domain": "snowplow-pixel.tradingview.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_ga_RJD0MXEEV1",
      "domain": ".smartindextradefx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_ga",
      "domain": ".smartindextradefx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_gid",
      "domain": ".smartindextradefx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_gat_gtag_UA_115538286_1",
      "domain": ".smartindextradefx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://smartindextradefx.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/fb3adc15288d4290b33300f0a486adc4"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 56275,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "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://smartindextradefx.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 7658,
      "thirdParty": false
    },
    {
      "url": "https://smartindextradefx.com/vendor/bootstrap/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
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