trade-optimal.com scores 1 out of 100, rated High Risk. 2 regulator warnings, 1 antivirus detections. Last scanned May 14, 2026. Source: https://trade-optimal.com
trade-optimal.com
Is trade-optimal.com a scam? Red flags and warning signs
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Screenshot unavailable
Identity
- Domain age
- 8 months
- Registrar
- NameCheap, Inc.
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against trade-optimal.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
5- Regulatory Tier 2
- Antivirus Tier 1
- Parked Domain Tier 2
- SSL Tier 2
- Domain Age Tier 2
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 34 out of 100. 251 days old
- AV clarity: 92 out of 100. 1 of 95 engines flag it
- Regulators: 30 out of 100. 2 regulator warnings
- 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: 15 out of 100. No valid SSL · 0 tech detected
- Hosting: 48 out of 100. Hosting country unknown
Domain history
Recorded scans: Mar 24, 2026 - May 14, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 24, 2026 | 1/100 | High Risk |
| Mar 24, 2026 | 1/100 | High Risk |
| May 14, 2026 | 1/100 | High Risk |
- SEP 42026Domain expiresWHOISDomain trade-optimal.com is set to expire.
- MAR 242026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAR 242026First scansnyferTrust score 1 out of 100.
- FEB 252026Domain updatedWHOIStrade-optimal.com WHOIS record was updated.
- FEB 52026Warned by CONSOBRegulator CONSOB (IT) published an investor warning for trade-optimal.com.
- SEP 42025Domain createdWHOISDomain trade-optimal.com was registered.
- OCT 82024Warned by CBRRegulator CBR (RU) published an investor warning for trade-optimal.com.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Registration
- Registrar
- NameCheap, Inc.
- Created
- Sep 4, 2025
- Expires
- Sep 4, 2026
- Age
- 8m
- Privacy
- disabled
From readers
What people who
were there told us.
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