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socialtraden.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 13 antivirus detections. Last scanned Oct 1, 2026. Source: https://socialtraden.com

socialtraden.com

Is socialtraden.com a scam?

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. 4 scoring chains fired against socialtraden.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.
  • Antivirus

    Detected by 10+ engines

    Tier 4
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 6 months

    Tier 3
How the Trust Score is calculated

Site identity

SocialTraden is a trading platform offering CFDs on Forex, cryptocurrencies, commodities, indices, and shares with copy trading functionality. The site also presents investment plans with guaranteed returns, positioning itself as a broker for global market trading.

Page capture

Screenshot unavailable

Identity

IP
23.153.104.2
ASN
AS32561
Country
United States
Domain age
4 months
Registrar
TuringSign Inc. d/b/a Cosmotown
Server
BunnyCDN-DE1-1330
Hosting
Aquiryn LLC
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 1, 2026

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

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Oct 1, 20261/100High Risk
  1. MAY 242027Domain expiresWHOISDomain socialtraden.com is set to expire.
  2. DEC 202026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. OCT 12026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
  4. OCT 12026Flagged by VirusTotalVirusTotalFlagged by 13 engines as malicious on VirusTotal.
  5. OCT 12026First scansnyferTrust score 1 out of 100.
  6. SEP 302026Warned by FCARegulator FCA (UK) published an investor warning for socialtraden.com.
  7. SEP 212026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. JUL 222026Domain updatedWHOISsocialtraden.com WHOIS record was updated.
  9. MAY 242026Domain createdWHOISDomain socialtraden.com was registered.
Signal profile data
  • Maturity: 18 out of 100. 129 days old
  • AV clarity: 0 out of 100. 13 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

14 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
  • Fortinetspam
  • G-Dataphishing
  • Gridinsoftsuspicious
  • Kasperskyphishing
  • Sophosphishing
  • VIPREphishing

Phishing authorities

  • Netcraftmalicious

Security vendors

  • alphaMountain.aiphishing
  • CyRadarphishing
  • Forcepoint ThreatSeekermalicious
  • Lionicmalicious
Check the VirusTotal analysis yourself

Connected domains

socialtraden.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

Cluster map

Connected domain data (200)
See all 1,042 domains in Veltrix Markets

Infrastructure

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

Registration

Created
May 24, 2026
Expires
May 24, 2027
Age
4m
Privacy
disabled
ns1.asurahosting.comns2.asurahosting.com

Hosting

IP
23.153.104.2
ASN
AS32561
Provider
Aquiryn LLC
Country
United States
City
Sheridan
Server
BunnyCDN-DE1-1330
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Dec 20, 2026

Technologies

  • Tailwind CSS· css-framework

Server location

44.797, -106.956© OpenStreetMap
Location
Sheridan, United States
IP
23.153.104.2
Hosting
Aquiryn LLC · AS32561

Security headers

  • content_security_policyobject-src 'none'; default-src 'self' https: data: blob: wss: 'unsafe-inline'; base-uri '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/ h
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

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

October 2026
  • 2026-10-011 Offline
  • 2026-10-022 Unknown
  • 2026-10-033 Unknown
  • 2026-10-044 Unknown
  • 2026-10-055 Unknown
  • 2026-10-066 Unknown
  • 2026-10-077 Unknown
  • 2026-10-088 Offline
  • 2026-10-099 Unknown
  • 2026-10-1010 Unknown
  • 2026-10-1111 Unknown
  • 2026-10-1212 Unknown
  • 2026-10-1313 Unknown
  • 2026-10-1414 Offline
  • 2026-10-1515 Unknown
  • 2026-10-1616 Unknown
  • 2026-10-1717 Unknown
  • 2026-10-1818 Unknown
  • 2026-10-1919 Unknown
  • 2026-10-2020 Unknown
  • 2026-10-2121 Unknown
  • 2026-10-2222 Unknown
  • 2026-10-2323 Unknown
  • 2026-10-2424 Unknown
  • 2026-10-2525 Unknown
  • 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 (0)offline (3)

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
2026-10-01Offline-
2026-10-02Unknown200
2026-10-03Unknown200
2026-10-04Unknown200
2026-10-05Unknown200
2026-10-06Unknown200
2026-10-07Unknown200
2026-10-08Offline-
2026-10-09Unknown200
2026-10-10Unknown200
2026-10-11Unknown200
2026-10-12Unknown200
2026-10-13Unknown200
2026-10-14Offline-
2026-10-15Unknown200
2026-10-16Unknown200
2026-10-17Unknown200
2026-10-18Unknown200
2026-10-19Unknown200
2026-10-20Unknown200
2026-10-21Unknown200
2026-10-22Unknown200
2026-10-23Unknown200
2026-10-24Unknown200
2026-10-25Unknown200

Exit scam indicator

Daily availability: Oct 1, 2026 - Oct 25, 2026 . Current: Unknown

Consecutive days offline across every day we hold, peaking at 1 day

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-10-01Offline1 day
2026-10-02UnknownNot verified
2026-10-03UnknownNot verified
2026-10-04UnknownNot verified
2026-10-05UnknownNot verified
2026-10-06UnknownNot verified
2026-10-07UnknownNot verified
2026-10-08Offline1 day
2026-10-09UnknownNot verified
2026-10-10UnknownNot verified
2026-10-11UnknownNot verified
2026-10-12UnknownNot verified
2026-10-13UnknownNot verified
2026-10-14Offline1 day
2026-10-15UnknownNot verified
2026-10-16UnknownNot verified
2026-10-17UnknownNot verified
2026-10-18UnknownNot verified
2026-10-19UnknownNot verified
2026-10-20UnknownNot verified
2026-10-21UnknownNot verified
2026-10-22UnknownNot verified
2026-10-23UnknownNot verified
2026-10-24UnknownNot verified
2026-10-25UnknownNot verified
max consecutive offline1 day
current streakNot verified

Page behavior

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

Page timing

8.82stotal page load
DNS Lookup0ms
TCP Connect184ms
TLS Handshake184ms
TTFB1.67s
Content Download740ms
DOM Loaded6.04s
Page Load8.82s

Resources

3.2 MB331 requests
scripts134 · 40%
images105 · 32%
stylesheets59 · 18%
fetch10 · 3%
documents8 · 2%
xhr7 · 2%
fonts6 · 2%
other2 · 1%

Cookies

7
Secure
6
HttpOnly
7
Session
name domain flags
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH
__Secure-ROLLOUT_TOKEN.youtube.comSH
XSRF-TOKENsocialtraden.comS

Network stats

331
total requests
3.2 MB
total bytes
3
failed requests
27
unique domains
93%
third party
100%
https

HTTP transactions

  1. 1GETsocialtraden.com/200
  2. 2GETcdn.tailwindcss.com/302
  3. 3GETunpkg.com/[email protected]/dist/cdn.min.js302
  4. 4GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css200
  5. 5GETfonts.googleapis.com/css2200
  6. 6GETcode.jquery.com/jquery-3.6.0.min.js200
  7. 7GETsocialtraden.com/storage/app/public/photos/E0Za7boAhhLaf2veSRfFkcw3JFw2MWFU7BAXsupt.png200
  8. 8GETsocialtraden.com/dash/bitcoin-btc-logo.png200
  9. 9GETsocialtraden.com/temp/custom/js/spreads-home.js404
  10. 10GETunpkg.com/[email protected]/dist/cdn.min.js200
  11. 11GETcdn.tailwindcss.com/3.4.17200
  12. 12GETsocialtraden.com/dash/ethereum-eth-logo.png200
  13. 13GETsocialtraden.com/temp/custom/img/commission-scheme-crypt1t1.png200
  14. 14GETsocialtraden.com/temp/custom/imge2.jpg200
  15. 15GETs3.tradingview.com/external-embedding/embed-widget-ticker-tape.js200
  16. 16GETs3.tradingview.com/external-embedding/embed-widget-market-overview.js200
  17. 17GETs3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js200
  18. 18GETs3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js200
  19. 19GETsocialtraden.com/temp/custom/imge1.jpg200
  20. 20GETsocialtraden.com/temp/custom/imge3.jpg200
  21. 21GETsocialtraden.com/temp/custom/imge4.jpg200
  22. 22GETsocialtraden.com/temp/custom/img/btc.png200
  23. 23GETsocialtraden.com/temp/custom/img/eth.png200
  24. 24GETsocialtraden.com/temp/custom/img/doge.png200
  25. 25GETsocialtraden.com/temp/custom/img/bch.png200
  26. 26GETsocialtraden.com/temp/custom/img/usdt.png200
  27. 27GETsocialtraden.com/temp/custom/img/bnb.png200
  28. 28GETsocialtraden.com/temp/custom/img/ltc.png200
  29. 29GETfonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2200
  30. 30GETwidget.coinlib.io/widget200
  31. 31GETsocialtraden.com/200
  32. 32GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  33. 33GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  34. 34GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2200
  35. 35GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2200
  36. 36GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200
  37. 37GETwidget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js200
  38. 38GETwidget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js200
  39. 39GETwidget.coinlib.io/_next/static/chunks/4815a758657d4bae.js200
  40. 40GETwidget.coinlib.io/_next/static/chunks/turbopack-18a9de512a1933ad.js200
  41. 41GETwidget.coinlib.io/_next/static/chunks/c0a6ae515f4d245d.js200
  42. 42GETwidget.coinlib.io/_next/static/chunks/33074d3ff5d0cd2d.js200
  43. 43GETwidget.coinlib.io/_next/static/chunks/95262386d8d4b6dd.js200
  44. 44GETwidget.coinlib.io/_next/static/chunks/00fe2fb855704576.js200
  45. 45GETwidget.coinlib.io/_next/static/chunks/d71b99267b066b9b.js200
  46. 46GETwww.youtube.com/embed/Gc2en3nHxA4200
  47. 47GETwidget.coinlib.io/api/v1/widget200
  48. 48GETwww.clarity.ms/tag/x1aokct3j0-
  49. 49GETwidget.coinlib.io/widget200
  50. 50GETwww.googletagmanager.com/gtag/js200
  51. 51GETwww.youtube.com/s/player/57bae81f/www-player.css200
  52. 52GETwww.youtube.com/s/_/ytembeds/_/ss/k=ytembeds.base.9LvvwDcTyjo.L.W.O/am=AAAAQA/d=1/br=1/rs=AGKMywErObK3PXk_NGhLmj6zcZPh_bkR4g/m=root,base200
  53. 53GETwww.youtube.com/s/_/ytembeds/_/js/k=ytembeds.base.en_US.ex7Mqz4sfwM.2021.O/am=AAAAQA/d=1/excm=base,root/br=1/rs=AGKMywH_pHfSKJsJLYdBPBG3MMagHAkz2Q/m=root,base200
  54. 54GETwww.youtube.com/s/player/57bae81f/player_embed_es6.vflset/en_US/base.js200
  55. 55GETfonts.gstatic.com/s/roboto/v48/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2200
  56. 56GETsocialtraden.com/temp/custom/img/abt.png200
  57. 57GETs2.coinmarketcap.com/static/img/coins/64x64/1.png200
  58. 58GETs2.coinmarketcap.com/static/img/coins/64x64/1027.png200
  59. 59GETs2.coinmarketcap.com/static/img/coins/64x64/825.png200
  60. 60GETs2.coinmarketcap.com/static/img/coins/64x64/1839.png200

Raw scan data

{
  "domain": "socialtraden.com",
  "scanId": "1aa65b62e21a4068a4cba346957a662a",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-10-01T03:18:34.540Z",
  "ageDays": 24,
  "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": "SocialTraden is a trading platform offering CFDs on Forex, cryptocurrencies, commodities, indices, and shares with copy trading functionality. The site also presents investment plans with guaranteed returns, positioning itself as a broker for global market trading.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/socialtradencom",
      "warningDate": "2026-09-30T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "CyRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "ESET",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Kaspersky",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Lionic",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Sophos",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "VIPRE",
        "result": "phishing",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/socialtraden.com",
    "scannedAt": "2026-10-01T03:17:23.394Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrarIanaId": "1509",
    "createdAt": "2026-05-24T03:42:26.000Z",
    "updatedAt": "2026-07-22T14:52:11.000Z",
    "expiresAt": "2027-05-24T03:42:26.000Z",
    "ageDays": 129,
    "ageText": "4m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.asurahosting.com",
      "ns2.asurahosting.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-09-21T18:39:22.000Z",
    "validUntil": "2026-12-20T18:39:21.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "23.153.104.2",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Sheridan",
    "provider": "Aquiryn LLC",
    "asn": 32561,
    "serverSoftware": "BunnyCDN-DE1-1330",
    "mapImageUrl": null,
    "latitude": 44.7972,
    "longitude": -106.9562,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 184,
    "tlsMs": 184,
    "ttfbMs": 1673,
    "downloadMs": 740,
    "domReadyMs": 6035,
    "loadCompleteMs": 8821
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 134,
      "bytes": 1250615
    },
    {
      "kind": "images",
      "count": 105,
      "bytes": 1412392
    },
    {
      "kind": "stylesheets",
      "count": 59,
      "bytes": 77344
    },
    {
      "kind": "fetch",
      "count": 10,
      "bytes": 68191
    },
    {
      "kind": "documents",
      "count": 8,
      "bytes": 0
    },
    {
      "kind": "xhr",
      "count": 7,
      "bytes": 300
    },
    {
      "kind": "fonts",
      "count": 6,
      "bytes": 443392
    },
    {
      "kind": "other",
      "count": 2,
      "bytes": 67919
    }
  ],
  "networkStats": {
    "totalRequests": 331,
    "totalBytes": 3320153,
    "failedRequests": 3,
    "uniqueDomains": 27,
    "thirdPartyRatio": 0.9335,
    "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": "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": "__Secure-ROLLOUT_TOKEN",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "XSRF-TOKEN",
      "domain": "socialtraden.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "socialtraden_session",
      "domain": "socialtraden.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://socialtraden.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/1aa65b62e21a4068a4cba346957a662a"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 104003,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "object-src 'none'; default-src 'self' https: data: blob: wss: 'unsafe-inline'; base-uri '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/ h"
    },
    {
      "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
    },
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