terremassif.com scores 5 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Jun 19, 2026. Source: https://terremassif.com
terremassif.com
terremassif.com scam warning: is your money at risk?
High Risk05/ 100
0-2425-4445-6970-8485-100
Think you may have lost money to this site?
Tell us what happened and get free advice on your case. It is confidential.
The site
What this site
actually is.
Page capture
Identity
- IP
- 149.248.79.161
- ASN
- AS399629
- Country
- United Kingdom

- Domain age
- 7 months
- Registrar
- Tucows Domains Inc.

- Server
- nginx/1.27.5
- Hosting
- BL Networks
- Phones
- +442038922242
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against terremassif.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
3- Regulatory Tier 1
- Scam Farm Tier 1
- Risky Category Tier 2
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 32 out of 100. 232 days old
- AV clarity: 100 out of 100. 0 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 60 out of 100. Linked to 2 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in GB
Domain history
Recorded scans: Jun 19, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jun 19, 2026 | 5/100 | High Risk |
- OCT 312026SSL certificate expiresSSL CheckSSL certificate will expire.
- OCT 292026Domain expiresWHOISDomain terremassif.com is set to expire.
- JUN 192026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
- JUN 192026First scansnyferTrust score 5 out of 100.
- JUN 182026Warned by AMFRegulator AMF (FR) published an investor warning for terremassif.com.
- OCT 312025SSL certificate issuedSSL CheckSSL certificate issued by Sectigo Limited.
- OCT 292025Domain updatedWHOISterremassif.com WHOIS record was updated.
- OCT 292025Domain createdWHOISDomain terremassif.com was registered.
Signals
We are not the first
to say it.
Connections
One domain is never
just one domain.
Cluster map
Connected domain data (3)
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Network stats
- 74
- total requests
- 1.2 MB
- total bytes
- 0
- failed requests
- 8
- unique domains
- 64%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "terremassif.com",
"scanId": "27193e191ff244aeaf0746e58a6656e6",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-06-19T04:03:09.320Z",
"ageDays": 85,
"fresh": false,
"verdict": "dangerous",
"trustScore": 5,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "scam_farm_tier1",
"chain": "scam_farm",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Shares code with 1-2 domains"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -4,
"description": "High-risk category site < 1 year"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Terre Massif is an online trading platform offering CFD trading instruments including stocks, indices, forex, commodities, and cryptocurrencies with various account types and leverage options.",
"regulatorFlagged": true,
"regulators": [
{
"name": "AMF",
"country": "FR",
"url": "https://www.amf-france.org/en/warnings/blacklists/crypto-assets-derivatives/terremassifcom",
"warningDate": "2026-06-18T00:00:00.000Z"
}
],
"contacts": {
"emails": [],
"phones": [
"+442038922242",
"+442038974817"
],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "Nginx",
"category": "web-server"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/u-0b8ae9ff5fdc716c26d8bcbd3c8f14b3bbdcd9f30966f36276ea38134902303c-bbb8d0ba",
"scannedAt": "2026-06-19T04:02:48.026Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Tucows Domains Inc.",
"registrarIanaId": "69",
"createdAt": "2025-10-29T10:12:52.000Z",
"updatedAt": "2025-10-29T10:13:20.000Z",
"expiresAt": "2026-10-29T10:12:52.000Z",
"ageDays": 232,
"ageText": "7m",
"privacyProtected": false,
"nameservers": [
"cloe.ns.cloudflare.com",
"jarred.ns.cloudflare.com"
]
},
"certificate": {
"issuer": "Sectigo Limited",
"validFrom": "2025-10-31T00:00:00.000Z",
"validUntil": "2026-10-31T23:59:59.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "149.248.79.161",
"countryCode": "GB",
"countryName": "United Kingdom",
"city": "London",
"provider": "BL Networks",
"asn": 399629,
"serverSoftware": "nginx/1.27.5",
"mapImageUrl": null,
"latitude": 51.5085,
"longitude": -0.1257,
"behindCloudflare": false
},
"timing": {
"dnsMs": 1,
"connectMs": 94,
"tlsMs": 57,
"ttfbMs": 167,
"downloadMs": 1,
"domReadyMs": 785,
"loadCompleteMs": 785
},
"resources": [
{
"kind": "scripts",
"count": 24,
"bytes": 549014
},
{
"kind": "images",
"count": 19,
"bytes": 409567
},
{
"kind": "stylesheets",
"count": 15,
"bytes": 271814
},
{
"kind": "fetch",
"count": 10,
"bytes": 0
},
{
"kind": "fonts",
"count": 4,
"bytes": 31540
},
{
"kind": "documents",
"count": 2,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 74,
"totalBytes": 1261935,
"failedRequests": 0,
"uniqueDomains": 8,
"thirdPartyRatio": 0.6351,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://terremassif.com/en/home",
"brandName": null,
"faviconUrl": "/api/scan/favicon/27193e191ff244aeaf0746e58a6656e6"
},
"telemetry": {
"statusCode": 200,
"durationMs": 52536,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html"
},
"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://terremassif.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://terremassif.com/runtime-config.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 127,
"thirdParty": false
},
{
"url": "https://terremassif.com/static/js/main.f9ed2cb2.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 228137,
"thirdParty": false
},
{
"url": "https://terremassif.com/static/css/main.6a5a3a7c.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 223552,
"thirdParty": false
},
{
"url": "https://cdn.weglot.com/weglot.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Poppins:ital,wght@0,100;0,200;0,300;0,400;0,500;0,600;0,700;0,800;0,900;1,100;1,200;1,300;1,400;1,500;1,600;1,700;1,800;1,900&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://terremassif.com/brs/api/getProject/1699041f-90e6-436a-81f2-07fad2b9d7a6",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://terremassif.com/brs/api/get-translations/1699041f-90e6-436a-81f2-07fad2b9d7a6",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://terremassif.com/static/js/653.fbaacef5.chunk.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 230607,
"thirdParty": false
},
{
"url": "https://terremassif.com/static/css/159.444bc96a.chunk.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 48242,
"thirdParty": false
},
{
"url": "https://terremassif.com/static/js/159.6f2a4954.chunk.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 90143,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/company_loader.gif",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 7168,
"thirdParty": false
},
{
"url": "https://terremassif.com/brs/api/getMenu/1699041f-90e6-436a-81f2-07fad2b9d7a6?lang=EN",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://terremassif.com/brs/api/getComponent/1699041f-90e6-436a-81f2-07fad2b9d7a6/Header?lang=EN",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://terremassif.com/brs/api/getComponent/1699041f-90e6-436a-81f2-07fad2b9d7a6/FooterInfo?lang=EN",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://terremassif.com/brs/api/validate-ip/website/1699041f-90e6-436a-81f2-07fad2b9d7a6",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://terremassif.com/brs/api/getPage/1699041f-90e6-436a-81f2-07fad2b9d7a6/home?lang=EN",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/logo.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 3764,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/flag-fr.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 404,
"thirdParty": false
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiEyp8kv8JHgFVrJJfecg.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 7884,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiByp8kv8JHgFVrLDz8Z1xlFQ.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 7840,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiByp8kv8JHgFVrLEj6Z1xlFQ.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 8000,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/poppins/v24/pxiByp8kv8JHgFVrLCz7Z1xlFQ.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 7816,
"thirdParty": true
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://terremassif.com/Media/Image/img-slide01.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 292628,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/icon-platform.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 8561,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/icon-security.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2962,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/icon-tools.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 10581,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/icon-accounts.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4215,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/icon-knowledge.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 6400,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/img-step01.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9427,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/img-step02.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 10167,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/img-step03.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 8987,
"thirdParty": false
},
{
"url": "https://terremassif.com/Media/Image/img-section03.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 44303,
"thirdParty": false
},
{
"url": "https://www.tradingview-widget.com/embed-widget/ticker-tape/?locale=en",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/68221.15c5c25d27a56a0df772.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/39070.55cbc7a1da963b3829b3.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 20,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/27429.b931f8e37855dbac0f29.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/69187.6fa210dca22f8dc0a557.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/43325.256fa5a5213b9cb70f5c.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/3905.682e89ef2dc4c70423c6.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/15932.2a70d397c34f2e9de94f.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/51508.767219283c65f4d4ca6e.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/8408.de534663e052075ba12f.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/98283.25bd686493cf84a42df8.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/runtime-embed_ticker_tape_widget.a9601b2865550a6cdd24.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/en.58667.7af34e7018370d5e8078.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/en.57291.313eb78dea3ae9bef4cb.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/13148.32cc01dc01751b91682c.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/86162.62f69202dc0e52f8c420.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/46566.62b1596ec02cb21bfdec.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/41206.3a05b407974de61c0772.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/30849.d7e6321e30c947cab00f.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/11493.02314c4bf7216f87e4a4.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/9659.932f6308dea122c2af50.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/73525.7db1a60df0d1a6ea46ed.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/54354.34f724e9c17fa8ea50b3.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/33977.cd741b10082ac05aa1fc.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/87810.fd7ff0e91e7cef8268bd.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/41146.0c84402e694db8dcd159.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
}
],
"hasCapture": true,
"archive": {},
"networkSize": 1
}From readers
What people who
were there told us.
No reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report