tpktrade.com scores 26 out of 100, rated Elevated Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Sep 9, 2026. Source: https://tpktrade.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 018ddedfe60340d69058f9fddd0f18b6

tpktrade.com

Is tpktrade.com legit or a scam?

Elevated Risk26/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

TPK Trading is a crypto trading education and strategy platform that helps Australian investors participate in digital asset markets through structured strategies, risk management tools, and educational resources. The site focuses on trading services, strategy frameworks, and financial decision-making around cryptocurrency.

Page capture

Captured rendering of tpktrade.com

Identity

IP
172.67.160.100
ASN
AS13335
Country
United States
Domain age
1 year
Registrar
GoDaddy.com, LLC
Server
cloudflare
Hosting
Cloudflare, Inc.
Tech detected
1

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against tpktrade.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

2
  • Regulatory Tier 1
  • Risky Category Tier 1

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: 50 out of 100. 368 days old
  • AV clarity: 100 out of 100. 0 of 89 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • 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: Sep 9, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 9, 202626/100Elevated Risk
  1. SEP 52027Domain expiresWHOISDomain tpktrade.com is set to expire.
  2. NOV 242026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. SEP 92026First scansnyferTrust score 26 out of 100.
  4. SEP 82026Warned by ASICRegulator ASIC (AU) published an investor warning for tpktrade.com.
  5. SEP 62026Domain updatedWHOIStpktrade.com WHOIS record was updated.
  6. AUG 252026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
  7. SEP 52025Domain createdWHOISDomain tpktrade.com was registered.

Signals

We are not the first
to say it.

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

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

Created
Sep 5, 2025
Expires
Sep 5, 2027
Age
1y
Privacy
disabled
adrian.ns.cloudflare.comigor.ns.cloudflare.com

Hosting

IP
172.67.160.100
Country
United States
City
San Francisco
Server
cloudflare
Proxied
behind Cloudflare

SSL certificate

Issuer
Google Trust Services
Protocol
TLSv1.3
Valid
yes
Expires
Nov 24, 2026

Technologies

  • Cloudflare· cdn

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
172.67.160.100
Hosting
Cloudflare, Inc. · AS13335

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 unknown
  • 2026-09-022 unknown
  • 2026-09-033 unknown
  • 2026-09-044 unknown
  • 2026-09-055 unknown
  • 2026-09-066 unknown
  • 2026-09-077 unknown
  • 2026-09-088 unknown
  • 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 (3)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-09-09online200
2026-09-10online200
2026-09-11online200

Exit scam indicator

Daily availability: Sep 9, 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
2026-09-09online0 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

0.24stotal page load
DNS Lookup0ms
TCP Connect57ms
TLS Handshake33ms
TTFB101ms
Content Download2ms
DOM Loaded193ms
Page Load239ms

Resources

-1 requests
documents1 · 100%

Network stats

1
total requests
0
failed requests
1
unique domains
0%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "tpktrade.com",
  "scanId": "018ddedfe60340d69058f9fddd0f18b6",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-09T05:34:48.697Z",
  "ageDays": 2,
  "fresh": true,
  "verdict": "risky",
  "trustScore": 26,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -4,
      "description": "High-risk category site < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "TPK Trading is a crypto trading education and strategy platform that helps Australian investors participate in digital asset markets through structured strategies, risk management tools, and educational resources. The site focuses on trading services, strategy frameworks, and financial decision-making around cryptocurrency.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "ASIC",
      "country": "AU",
      "url": "https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!tpk-trading-tpktrade-com--4724",
      "warningDate": "2026-09-08T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/tpktrade.com",
    "scannedAt": "2026-09-09T05:34:35.776Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "GoDaddy.com, LLC",
    "registrarIanaId": "146",
    "createdAt": "2025-09-05T08:20:57.000Z",
    "updatedAt": "2026-09-06T08:09:04.000Z",
    "expiresAt": "2027-09-05T08:20:57.000Z",
    "ageDays": 368,
    "ageText": "1y",
    "privacyProtected": false,
    "nameservers": [
      "adrian.ns.cloudflare.com",
      "igor.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-08-25T23:17:58.000Z",
    "validUntil": "2026-11-24T00:17:41.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "172.67.160.100",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 57,
    "tlsMs": 33,
    "ttfbMs": 101,
    "downloadMs": 2,
    "domReadyMs": 193,
    "loadCompleteMs": 239
  },
  "resources": [
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 1,
    "totalBytes": 0,
    "failedRequests": 0,
    "uniqueDomains": 1,
    "thirdPartyRatio": 0,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://tpktrade.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/018ddedfe60340d69058f9fddd0f18b6"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 14348,
    "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://tpktrade.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 0
}

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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