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 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
- Scam FarmTier 4
Shares code with 10+ domains
- AntivirusTier 2
Detected by 3-4 engines
- RegulatoryTier 1
Flagged by 1 financial regulator
- Cookie SecurityTier 2
< 50% cookies secure
- Risky CategoryTier 1
High-risk category site < 2 years
Site identity
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

- Emails
- [email protected]
- Tech detected
- 4
Scan history
Domain history
Recorded scans: Sep 22, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Sep 22, 2026 | 1/100 | High Risk |
- AUG 152027Domain expiresWHOISDomain smartindextradefx.com is set to expire.
- NOV 152026SSL certificate expiresSSL CheckSSL certificate will expire.
- SEP 222026Scam network detectedThreat GraphLinked to 240 domains in a known scam network.
- SEP 222026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
- SEP 222026First scansnyferTrust score 1 out of 100.
- SEP 222026Warned by ASICRegulator ASIC (AU) published an investor warning for smartindextradefx.com.
- AUG 172026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- AUG 92026Domain updatedWHOISsmartindextradefx.com WHOIS record was updated.
- 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
Connected domains
Shared signals
- Tracking: GA4 #613 domains
Cluster map
Connected domain data (200)
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Infrastructure
Page behavior
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| PHPSESSID | .smartindextradefx.com | H |
| _sp_ses.6222 | .tradingview-widget.com | S |
| _sp_id.6222 | .tradingview-widget.com | S |
| sp | snowplow-pixel.tradingview.com | SH |
| _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
Raw scan data
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"status": "completed",
"indexable": false,
"publicNotice": null,
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"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
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{
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"chain": "antivirus",
"tier": 2,
"maxTier": 4,
"score": -26,
"description": "Detected by 3-4 engines"
},
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"tier": 1,
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"description": "Flagged by 1 financial regulator"
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},
{
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"tier": 1,
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"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": [
{
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"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": {
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],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Google Analytics",
"category": "analytics"
},
{
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"category": "css-framework"
},
{
"name": "Nginx",
"category": "web-server"
},
{
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],
"antivirus": {
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"result": "suspicious",
"engineType": "security_vendor"
},
{
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"result": "phishing",
"engineType": "antivirus"
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{
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"result": "suspicious",
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{
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"result": "malicious",
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}
],
"enginesTotal": 89,
"permalink": "https://www.virustotal.com/gui/domain/smartindextradefx.com",
"scannedAt": "2026-09-22T05:34:26.818Z"
},
"blacklists": [
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"flagged": false,
"threats": []
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],
"registration": {
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"ageText": "1y 1m",
"privacyProtected": false,
"nameservers": [
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},
"certificate": {
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"validUntil": "2026-11-15T06:19:19.000Z",
"valid": true,
"protocol": "TLSv1.3"
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