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synthetixmarkets.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 9 antivirus detections. Last scanned Sep 29, 2026. Source: https://synthetixmarkets.com

synthetixmarkets.com

Is synthetixmarkets.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. 4 scoring chains fired against synthetixmarkets.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 5-9 engines

    Tier 3
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 1 year

    Tier 2
How the Trust Score is calculated

Site identity

Synthetix Markets is a trading broker platform offering CFD trading across multiple asset classes including Forex, cryptocurrencies, commodities, indices, and equities with various account types and investment plans.

Page capture

Screenshot unavailable

Identity

IP
104.21.66.218
ASN
AS13335
Country
United States
Domain age
8 months
Registrar
Dynadot Inc
Server
BunnyCDN-DE1-1329
Hosting
Cloudflare, Inc.
Phones
19818009
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: Sep 29, 2026

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

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 29, 20261/100High Risk
  1. JAN 162027Domain expiresWHOISDomain synthetixmarkets.com is set to expire.
  2. DEC 212026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. SEP 292026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
  4. SEP 292026Flagged by VirusTotalVirusTotalFlagged by 9 engines as malicious on VirusTotal.
  5. SEP 292026First scansnyferTrust score 1 out of 100.
  6. SEP 282026Warned by FCARegulator FCA (UK) published an investor warning for synthetixmarkets.com.
  7. SEP 222026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. MAR 282026Domain updatedWHOISsynthetixmarkets.com WHOIS record was updated.
  9. JAN 162026Domain createdWHOISDomain synthetixmarkets.com was registered.
Signal profile data
  • Maturity: 35 out of 100. 255 days old
  • AV clarity: 25 out of 100. 9 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

10 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
  • G-Dataphishing
  • Gridinsoftsuspicious

Phishing authorities

  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • alphaMountain.aisuspicious
  • Forcepoint ThreatSeekerphishing
  • SOCRadarphishing
Check the VirusTotal analysis yourself

Connected domains

synthetixmarkets.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

Registrar
Dynadot Inc
Created
Jan 16, 2026
Expires
Jan 16, 2027
Age
8m
Privacy
disabled
lamar.ns.cloudflare.comzainab.ns.cloudflare.com

Hosting

IP
104.21.66.218
Country
United States
City
San Francisco
Server
BunnyCDN-DE1-1329
Proxied
behind Cloudflare

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Dec 21, 2026

Technologies

  • Tailwind CSS· css-framework

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
104.21.66.218
Hosting
Cloudflare, Inc. · AS13335

Security headers

  • content_security_policybase-uri 'none'; default-src 'self' https: data: blob: wss: 'unsafe-inline'; 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.raz
  • 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: Offline, checked 2026-10-25 (UTC)

October 2026
  • 2026-10-011 Unknown
  • 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 Access restricted
  • 2026-10-099 Unknown
  • 2026-10-1010 Unknown
  • 2026-10-1111 Unknown
  • 2026-10-1212 Unknown
  • 2026-10-1313 Unknown
  • 2026-10-1414 Unknown
  • 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 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 (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
2026-09-29Unknown200
2026-09-30Unknown200
2026-10-01Unknown200
2026-10-02Unknown200
2026-10-03Unknown200
2026-10-04Unknown200
2026-10-05Unknown200
2026-10-06Unknown200
2026-10-07Unknown200
2026-10-08Access restricted403
2026-10-09Unknown200
2026-10-10Unknown200
2026-10-11Unknown302
2026-10-12Unknown302
2026-10-13Unknown302
2026-10-14Unknown302
2026-10-15Unknown302
2026-10-16Unknown302
2026-10-17Unknown302
2026-10-18Unknown302
2026-10-19Unknown302
2026-10-20Unknown302
2026-10-21Unknown302
2026-10-22Unknown302
2026-10-23Offline-
2026-10-24Offline-
2026-10-25Offline-

Exit scam indicator

Daily availability: Sep 29, 2026 - Oct 25, 2026 . Current: Offline

Consecutive days offline across every day we hold, peaking at 3 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-09-29UnknownNot verified
2026-09-30UnknownNot verified
2026-10-01UnknownNot verified
2026-10-02UnknownNot verified
2026-10-03UnknownNot verified
2026-10-04UnknownNot verified
2026-10-05UnknownNot verified
2026-10-06UnknownNot verified
2026-10-07UnknownNot verified
2026-10-08Access restrictedNot verified
2026-10-09UnknownNot verified
2026-10-10UnknownNot verified
2026-10-11UnknownNot verified
2026-10-12UnknownNot verified
2026-10-13UnknownNot verified
2026-10-14UnknownNot verified
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
2026-10-23Offline1 day
2026-10-24Offline2 days
2026-10-25Offline3 days
max consecutive offline3 days
current streak3 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

4.88stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB2.00s
Content Download8ms
DOM Loaded4.75s
Page Load4.88s

Resources

3.0 MB332 requests
scripts136 · 41%
images105 · 32%
stylesheets59 · 18%
fetch9 · 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
__Secure-ROLLOUT_TOKEN.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH
XSRF-TOKENen.synthetixmarkets.comS

Network stats

332
total requests
3.0 MB
total bytes
3
failed requests
26
unique domains
93%
third party
100%
https

HTTP transactions

  1. 1GETen.synthetixmarkets.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. 7GETen.synthetixmarkets.com/storage/app/public/photos/XppMY098r9KrCWc2ORxcmXs0gDsBhSPg3mmb2qes.jpg200
  8. 8GETen.synthetixmarkets.com/dash/bitcoin-btc-logo.png200
  9. 9GETen.synthetixmarkets.com/temp/custom/js/spreads-home.js404
  10. 10GETunpkg.com/[email protected]/dist/cdn.min.js200
  11. 11GETcdn.tailwindcss.com/3.4.17200
  12. 12GETen.synthetixmarkets.com/dash/ethereum-eth-logo.png200
  13. 13GETen.synthetixmarkets.com/temp/custom/img/commission-scheme-crypt1t1.png200
  14. 14GETen.synthetixmarkets.com/temp/custom/imge2.jpg200
  15. 15GETen.synthetixmarkets.com/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js200
  16. 16GETs3.tradingview.com/external-embedding/embed-widget-ticker-tape.js200
  17. 17GETs3.tradingview.com/external-embedding/embed-widget-market-overview.js200
  18. 18GETs3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js200
  19. 19GETs3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js200
  20. 20GETen.synthetixmarkets.com/temp/custom/imge1.jpg200
  21. 21GETen.synthetixmarkets.com/temp/custom/imge3.jpg200
  22. 22GETen.synthetixmarkets.com/temp/custom/imge4.jpg200
  23. 23GETen.synthetixmarkets.com/temp/custom/img/btc.png200
  24. 24GETen.synthetixmarkets.com/temp/custom/img/eth.png200
  25. 25GETen.synthetixmarkets.com/temp/custom/img/doge.png200
  26. 26GETen.synthetixmarkets.com/temp/custom/img/bch.png200
  27. 27GETen.synthetixmarkets.com/temp/custom/img/usdt.png200
  28. 28GETen.synthetixmarkets.com/temp/custom/img/bnb.png200
  29. 29GETen.synthetixmarkets.com/temp/custom/img/ltc.png200
  30. 30GETcdn.gtranslate.net/widgets/latest/float.js200
  31. 31GETfonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2200
  32. 32GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2200
  33. 33GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2200
  34. 34GETwidget.coinlib.io/widget200
  35. 35GETen.synthetixmarkets.com/200
  36. 36GETwww.youtube.com/embed/Gc2en3nHxA4200
  37. 37GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  38. 38GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  39. 39GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200
  40. 40GETwidget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js200
  41. 41GETwidget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js200
  42. 42GETwidget.coinlib.io/_next/static/chunks/4815a758657d4bae.js200
  43. 43GETwidget.coinlib.io/_next/static/chunks/turbopack-18a9de512a1933ad.js200
  44. 44GETwidget.coinlib.io/_next/static/chunks/c0a6ae515f4d245d.js200
  45. 45GETwidget.coinlib.io/_next/static/chunks/33074d3ff5d0cd2d.js200
  46. 46GETwidget.coinlib.io/_next/static/chunks/95262386d8d4b6dd.js200
  47. 47GETwidget.coinlib.io/_next/static/chunks/00fe2fb855704576.js200
  48. 48GETwidget.coinlib.io/_next/static/chunks/d71b99267b066b9b.js200
  49. 49GETen.synthetixmarkets.com/temp/custom/img/abt.png200
  50. 50GETwww.youtube.com/s/player/fb50cd46/www-player.css200
  51. 51GETwww.youtube.com/s/_/ytembeds/_/ss/k=ytembeds.base.RBEnri6m5iM.L.W.O/am=AAAAQADG/d=1/br=1/rs=AGKMywF_BJO4CW3DlzJf7bhVWivMsBlUMQ/m=root,base200
  52. 52GETwww.youtube.com/s/_/ytembeds/_/js/k=ytembeds.base.en_US.DV8fl7iVyDY.2021.O/am=AAAAQADG/d=1/excm=base,root/br=1/rs=AGKMywH6CpBGn9oBUqx4DRwsBJfn0EkDxg/m=root,base200
  53. 53GETwww.youtube.com/s/player/fb50cd46/player_embed_es6.vflset/en_US/base.js200
  54. 54GETfonts.gstatic.com/s/roboto/v48/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2200
  55. 55GETwidget.coinlib.io/widget200
  56. 56GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  57. 57GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  58. 58GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200
  59. 59GETwidget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js200
  60. 60GETwidget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js200

Raw scan data

{
  "domain": "synthetixmarkets.com",
  "scanId": "a31ebd4351374d95a501fc3211108d65",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-29T03:31:02.806Z",
  "ageDays": 26,
  "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_tier3",
      "chain": "antivirus",
      "tier": 3,
      "maxTier": 4,
      "score": -26,
      "description": "Detected by 5-9 engines"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -15,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -2,
      "description": "High-risk category site < 1 year"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Synthetix Markets is a trading broker platform offering CFD trading across multiple asset classes including Forex, cryptocurrencies, commodities, indices, and equities with various account types and investment plans.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/ensynthetixmarketscom",
      "warningDate": "2026-09-28T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "19818009",
      "702-706-4466"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "ESET",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "SOCRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/en.synthetixmarkets.com",
    "scannedAt": "2026-09-29T03:29:34.073Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Dynadot Inc",
    "registrarIanaId": "472",
    "createdAt": "2026-01-16T10:30:10.000Z",
    "updatedAt": "2026-03-28T19:52:37.000Z",
    "expiresAt": "2027-01-16T10:30:10.000Z",
    "ageDays": 255,
    "ageText": "8m",
    "privacyProtected": false,
    "nameservers": [
      "lamar.ns.cloudflare.com",
      "zainab.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-09-22T02:01:14.000Z",
    "validUntil": "2026-12-21T02:01:13.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "104.21.66.218",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "BunnyCDN-DE1-1329",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 1995,
    "downloadMs": 8,
    "domReadyMs": 4747,
    "loadCompleteMs": 4875
  },
  "resources": [
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      "kind": "scripts",
      "count": 136,
      "bytes": 1260913
    },
    {
      "kind": "images",
      "count": 105,
      "bytes": 1364899
    },
    {
      "kind": "stylesheets",
      "count": 59,
      "bytes": 79706
    },
    {
      "kind": "fetch",
      "count": 9,
      "bytes": 2138
    },
    {
      "kind": "documents",
      "count": 8,
      "bytes": 0
    },
    {
      "kind": "xhr",
      "count": 7,
      "bytes": 300
    },
    {
      "kind": "fonts",
      "count": 6,
      "bytes": 443392
    },
    {
      "kind": "other",
      "count": 2,
      "bytes": 2138
    }
  ],
  "networkStats": {
    "totalRequests": 332,
    "totalBytes": 3153486,
    "failedRequests": 3,
    "uniqueDomains": 26,
    "thirdPartyRatio": 0.9307,
    "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": "en.synthetixmarkets.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "synthetix_markets_session",
      "domain": "en.synthetixmarkets.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://en.synthetixmarkets.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/a31ebd4351374d95a501fc3211108d65"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 89240,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "base-uri 'none'; default-src 'self' https: data: blob: wss: 'unsafe-inline'; 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.raz"
    },
    {
      "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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