thetradingmaster.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Aug 2, 2026. Source: https://thetradingmaster.com

Onlineoffline Snyfer Research Team
Published Updated Scan ID 07cfdd9984c946cda6232bd52f21aec1

thetradingmaster.com

Is thetradingmaster.com safe or a scam?

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

The website returns a 403 Forbidden error, indicating the site is not accessible to users.

Page capture

Screenshot unavailable

Identity

IP
35.209.159.21
ASN
AS43515
Country
United States
Domain age
4 years
Registrar
Squarespace Domains II LLC
Server
nginx
Hosting
Google Ireland Limited
Tech detected
1

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against thetradingmaster.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 weight

Triggered findings

4
  • Regulatory Tier 1
  • Antivirus Tier 1
  • Scam Farm Tier 1
  • Cookie Security Tier 3

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.
Signal profile data
  • Maturity: 100 out of 100. 1,495 days old
  • AV clarity: 92 out of 100. 1 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 61 out of 100. Linked to 1 domain
  • 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

Domain history

Recorded scans: Aug 2, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 2, 20261/100High Risk
  1. JUN 282027Domain expiresWHOISDomain thetradingmaster.com is set to expire.
  2. OCT 192026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 22026Scam network detectedThreat GraphLinked to 1 domains in a known scam network.
  4. AUG 22026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  5. AUG 22026First scansnyferTrust score 1 out of 100.
  6. JUL 282026Warned by OSCRegulator OSC (CA) published an investor warning for thetradingmaster.com.
  7. JUL 212026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. JUL 162026Domain updatedWHOISthetradingmaster.com WHOIS record was updated.
  9. JUN 282022Domain createdWHOISDomain thetradingmaster.com was registered.

Signals

We are not the first
to say it.

2 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

  • Gridinsoftphishing
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (2)

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
Squarespace Domains II LLC
Created
Jun 28, 2022
Expires
Jun 28, 2027
Age
4y 1m
Privacy
disabled
ns1.greengeeks.netns2.greengeeks.net

Hosting

IP
35.209.159.21
ASN
AS43515
Provider
Google Ireland Limited
Country
United States
City
Council Bluffs
Server
nginx
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 19, 2026

Technologies

  • Nginx· web-server

Server location

41.262, -95.861© OpenStreetMap
Location
Council Bluffs, United States
IP
35.209.159.21
Hosting
Google Ireland Limited · AS43515

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • 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

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (11)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-02online202
2026-08-03online202
2026-08-04online202
2026-08-05online202
2026-08-06online202
2026-08-07online202
2026-08-08online202
2026-08-09online202
2026-08-10online202
2026-08-11online202
2026-08-12online202
2026-08-13online202
2026-08-14online202
2026-08-15online202
2026-08-16online202
2026-08-17online202
2026-08-18online202
2026-08-19online202
2026-08-20online202
2026-08-21online202
2026-08-22online202
2026-08-23online202
2026-08-24online202
2026-08-25online403
2026-08-26online403
2026-08-28online202
2026-08-29online202
2026-08-30online202
2026-08-31online202
2026-09-01online202
2026-09-02online202
2026-09-03online403
2026-09-04online202
2026-09-05online403
2026-09-06online202
2026-09-07online202
2026-09-08online202
2026-09-09online202
2026-09-10online202
2026-09-11online202

Exit scam indicator

Daily availability: Aug 2, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09online0 days
2026-08-10online0 days
2026-08-11online0 days
2026-08-12online0 days
2026-08-13online0 days
2026-08-14online0 days
2026-08-15online0 days
2026-08-16online0 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19online0 days
2026-08-20online0 days
2026-08-21online0 days
2026-08-22online0 days
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
max consecutive offline0 days
current streak0 days

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

0.18stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB134ms
Content Download1ms
DOM Loaded159ms
Page Load183ms

Resources

91 KB9 requests
documents4 · 44%
images2 · 22%
fonts2 · 22%
stylesheets1 · 11%

Cookies

0
Secure
1
HttpOnly
1
Session
name domain flags
_I_.thetradingmaster.comH

Network stats

9
total requests
91 KB
total bytes
1
failed requests
4
unique domains
56%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "thetradingmaster.com",
  "scanId": "07cfdd9984c946cda6232bd52f21aec1",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-02T01:44:10.354Z",
  "ageDays": 40,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Detected by 1-2 engines"
    },
    {
      "name": "scam_farm_tier1",
      "chain": "scam_farm",
      "tier": 1,
      "maxTier": 4,
      "score": -11,
      "description": "Shares code with 1-2 domains"
    },
    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
      "tier": 3,
      "maxTier": 3,
      "score": -1,
      "description": "0% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "offline",
  "categoryReasoning": "The website returns a 403 Forbidden error, indicating the site is not accessible to users.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "OSC",
      "country": "CA",
      "url": "https://www.osc.ca/en/investors/warnings/trading-master-trading-master-global-ltd",
      "warningDate": "2026-07-28T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Nginx",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Gridinsoft",
        "result": "phishing",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90aGV0cmFkaW5nbWFzdGVyLmNvbS8",
    "scannedAt": "2026-08-02T01:43:52.391Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Squarespace Domains II LLC",
    "registrarIanaId": "895",
    "createdAt": "2022-06-28T17:41:38.000Z",
    "updatedAt": "2026-07-16T07:26:14.000Z",
    "expiresAt": "2027-06-28T17:41:38.000Z",
    "ageDays": 1495,
    "ageText": "4y 1m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.greengeeks.net",
      "ns2.greengeeks.net"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-21T03:20:25.000Z",
    "validUntil": "2026-10-19T03:20:24.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "35.209.159.21",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Council Bluffs",
    "provider": "Google Ireland Limited",
    "asn": 43515,
    "serverSoftware": "nginx",
    "mapImageUrl": null,
    "latitude": 41.2619,
    "longitude": -95.8608,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 134,
    "downloadMs": 1,
    "domReadyMs": 159,
    "loadCompleteMs": 183
  },
  "resources": [
    {
      "kind": "documents",
      "count": 4,
      "bytes": 471
    },
    {
      "kind": "images",
      "count": 2,
      "bytes": 846
    },
    {
      "kind": "fonts",
      "count": 2,
      "bytes": 91456
    },
    {
      "kind": "stylesheets",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 9,
    "totalBytes": 92773,
    "failedRequests": 1,
    "uniqueDomains": 4,
    "thirdPartyRatio": 0.5556,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "_I_",
      "domain": ".thetradingmaster.com",
      "secure": false,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://thetradingmaster.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/07cfdd9984c946cda6232bd52f21aec1"
  },
  "telemetry": {
    "statusCode": 403,
    "durationMs": 18607,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "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://thetradingmaster.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 202,
      "bytes": 168,
      "thirdParty": false
    },
    {
      "url": "https://thetradingmaster.com/.well-known/sgcaptcha/?r=%2F&y=ipr:89.167.112.30:1785635033.062",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://d1rozh26tys225.cloudfront.net/robot-suspicion.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://d1rozh26tys225.cloudfront.net/loader.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 846,
      "thirdParty": true
    },
    {
      "url": "https://thetradingmaster.com/.well-known/sgcaptcha/?r=%2F&sol=MjE6MTc4NTYzNTAzMzo3NWMzNjc4NjplMGQyNDUxZWQ3Y2RmMGY1NTY4YzEzZDA1YjljYzhiMjI3NmU4YmVhZDRmYjYyMzI2ZmFlYzZmYTA0MGNkNzZlOgImVi0%3D&s=955:177527",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 202,
      "bytes": 303,
      "thirdParty": false
    },
    {
      "url": "https://thetradingmaster.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 403,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Open+Sans:400,700%7CRoboto:400,700",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/roboto/v51/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 43136,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/opensans/v44/memvYaGs126MiZpBA-UvWbX2vVnXBbObj2OVTS-muw.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 48320,
      "thirdParty": true
    }
  ],
  "hasCapture": false,
  "archive": {},
  "networkSize": 1
}

From readers

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Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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