smartstradesglobal.com scores 1 out of 100, rated High Risk. 2 regulator warnings, 15 antivirus detections. Last scanned May 13, 2026. Source: https://smartstradesglobal.com
Online Snyfer Research Team
Published Updated Scan ID 151fa989cc3e42308efcce7ac6a7075a
smartstradesglobal.com
Is smartstradesglobal.com a scam? Red flags and warning signs
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Site is behind Cloudflare protection — content not accessible
Page capture
Screenshot unavailable
Identity
- IP
- 198.251.89.144
- ASN
- AS53667
- Country
- United States
- Domain age
- 7 months
- Registrar
- One.com A/S
- Server
- nginx/1.18.0
- Hosting
- FranTech Solutions
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against smartstradesglobal.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 weightTriggered findings
4- Antivirus Tier 4Scam Farm Tier 4Regulatory Tier 2Domain Age Tier 2
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.
- Maturity: 32 out of 100. 237 days old
- AV clarity: 0 out of 100. 15 of 92 engines flag it
- Regulators: 30 out of 100. 2 regulator warnings
- Network: 6 out of 100. Linked to 752 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 US
Domain history
- SEP 182026Domain expiresWHOISDomain smartstradesglobal.com is set to expire.
- AUG 52026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAY 132026Scam network detectedThreat GraphLinked to 752 domains in a known scam network.
- MAY 132026Flagged by VirusTotalVirusTotalFlagged by 15 engines as malicious on VirusTotal.
- MAY 132026First scansnyferTrust score 1 out of 100.
- MAY 72026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- APR 162026Domain updatedWHOISsmartstradesglobal.com WHOIS record was updated.
- JAN 72026Warned by FCARegulator FCA (UK) published an investor warning for smartstradesglobal.com.
- SEP 182025Domain createdWHOISDomain smartstradesglobal.com was registered.
- NOV 142024Warned by CBRRegulator CBR (RU) published an investor warning for smartstradesglobal.com.
Signals
We are not the first
to say it.
17 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
ESETphishing
Fortinetspam
G-Dataphishing
Kasperskyphishing
Sophosphishing
Webrootmalicious
Phishing authorities
CRDFmalicious
desenmascara.memalicious
Netcraftmalicious
Security vendors
ADMINUSLabsmalicious
alphaMountain.aiphishing
CyRadarphishing
Lionicphishing
Mimecastphishing
SOCRadarmalicious
Connections
One domain is never
just one domain.
smartstradesglobal.com is one member of Veltrix Markets, a group of 753 domains our engine ties together through shared fingerprints rather than through a shared host.
Cluster map
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
- One.com A/S
- Created
- Sep 18, 2025
- Expires
- Sep 18, 2026
- Age
- 7m
- Privacy
- disabled
ns15.my-control-panel.comns16.my-control-panel.com
Hosting
- IP
- 198.251.89.144
- ASN
- AS53667
- Provider
- FranTech Solutions
- Country
- United States
- City
- Cheyenne
- Server
- nginx/1.18.0
- Proxied
- behind Cloudflare
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.2
- Valid
- yes
- Expires
- Aug 5, 2026
Technologies
- Tailwind CSS· css-framework
- Cloudflare Turnstile· security
- Nginx· web-server
- PHP· language
Server location
- Location
- Cheyenne, United States
- IP
- 198.251.89.144
- Hosting
- FranTech Solutions · AS53667
Security headers
- content_security_policyNot set
- strict_transport_securitymax-age=15768000
- 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
loading uptime...
Exit scam indicator
analyzing downtime...
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
0.32stotal page load
DNS Lookup2ms
TCP Connect57ms
TLS Handshake30ms
TTFB51ms
Content Download28ms
DOM Loaded229ms
Page Load316ms
Resources
76 KB14 requests
scripts3 · 21%
documents3 · 21%
images2 · 14%
fonts2 · 14%
xhr2 · 14%
fetch1 · 7%
stylesheets1 · 7%
Redirect chain
- 1recaptcha.cloud
Cookies
1
Secure
1
HttpOnly
1
Session
| name | domain | flags |
|---|---|---|
| PHPSESSID | recaptcha.cloud | SH |
Network stats
- 14
- total requests
- 76 KB
- total bytes
- 1
- failed requests
- 6
- unique domains
- 93%
- third party
- 100%
- https
HTTP transactions
From readers
What people who
were there told us.
Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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