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tradebitinvestments.com scores 1 out of 100, rated High Risk. 0 regulator warnings, 6 antivirus detections. Last scanned Sep 16, 2026. Source: https://tradebitinvestments.com

tradebitinvestments.com

Is tradebitinvestments.com safe or a scam?

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 tradebitinvestments.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
  • Risky Category

    High-risk category site < 1 year

    Tier 2
  • Cookie Security

    0% cookies secure

    Tier 3
How the Trust Score is calculated

Site identity

Tradebit Investment Company claims to be a USA-registered investment firm offering trading services in crude oil, gold, and cryptocurrencies, with tiered investment packages promising daily ROI returns.

Page capture

Captured rendering of tradebitinvestments.com

Identity

IP
82.163.176.114
ASN
AS34119
Country
United Kingdom
Domain age
10 months
Registrar
Gname.com Pte. Ltd.
Server
scaffolding on HTTPServer2
Hosting
Wildcard UK Limited
Phones
90004-1693
Tech detected
2

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 16, 2026

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

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 16, 20261/100High Risk
  1. NOV 42026Domain expiresWHOISDomain tradebitinvestments.com is set to expire.
  2. NOV 12026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. SEP 162026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
  4. SEP 162026Flagged by VirusTotalVirusTotalFlagged by 6 engines as malicious on VirusTotal.
  5. SEP 162026First scansnyferTrust score 1 out of 100.
  6. AUG 32026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. NOV 62025Domain updatedWHOIStradebitinvestments.com WHOIS record was updated.
  8. NOV 42025Domain createdWHOISDomain tradebitinvestments.com was registered.
Signal profile data
  • Maturity: 43 out of 100. 315 days old
  • AV clarity: 50 out of 100. 6 of 89 engines flag it
  • Regulators: 100 out of 100. No regulator warnings
  • 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: 57 out of 100. Valid SSL · 2 tech detected
  • Hosting: 75 out of 100. Hosted in GB

Threat intelligence

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

Antivirus engines

  • Fortinetspam
  • Gridinsoftsuspicious

Phishing authorities

  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • alphaMountain.aisuspicious
  • SOCRadarphishing
Check the VirusTotal analysis yourself

Connected domains

tradebitinvestments.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

Created
Nov 4, 2025
Expires
Nov 4, 2026
Age
10m
Privacy
disabled
aragorn.ns.cloudflare.comtori.ns.cloudflare.com

Hosting

IP
82.163.176.114
ASN
AS34119
Provider
Wildcard UK Limited
Country
United Kingdom
City
London
Server
scaffolding on HTTPServer2
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Nov 1, 2026

Technologies

  • Bootstrap· css-framework
  • PHP· language

Server location

51.508, -0.126© OpenStreetMap
Location
London, United Kingdom
IP
82.163.176.114
Hosting
Wildcard UK Limited · AS34119

Security headers

  • content_security_policyobject-src 'none';base-uri 'self';script-src 'nonce-6igOTLbqmmkCdTK8xcN51w' 'strict-dynamic' 'report-sample' 'unsafe-eval' 'unsafe-inline' https: http:;report-uri https://csp.withgoogle.com/csp/geo-maps-api/1
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protection0
  • cross_origin_opener_policyNot set

Uptime history

Current: Online, checked 2026-10-25 (UTC)

October 2026
  • 2026-10-011 Online
  • 2026-10-022 Online
  • 2026-10-033 Online
  • 2026-10-044 Online
  • 2026-10-055 Online
  • 2026-10-066 Online
  • 2026-10-077 Online
  • 2026-10-088 Online
  • 2026-10-099 Online
  • 2026-10-1010 Online
  • 2026-10-1111 Online
  • 2026-10-1212 Online
  • 2026-10-1313 Online
  • 2026-10-1414 Online
  • 2026-10-1515 Online
  • 2026-10-1616 Online
  • 2026-10-1717 Online
  • 2026-10-1818 Online
  • 2026-10-1919 Suspended
  • 2026-10-2020 Online
  • 2026-10-2121 Online
  • 2026-10-2222 Online
  • 2026-10-2323 Online
  • 2026-10-2424 Online
  • 2026-10-2525 Online
  • 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 (24)offline (1)

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
2026-09-16Online200
2026-09-21Online200
2026-09-25Online200
2026-09-26Online200
2026-09-27Online200
2026-09-28Online200
2026-09-29Online200
2026-09-30Online200
2026-10-01Online200
2026-10-02Online200
2026-10-03Online200
2026-10-04Online200
2026-10-05Online200
2026-10-06Online200
2026-10-07Online200
2026-10-08Online200
2026-10-09Online200
2026-10-10Online200
2026-10-11Online200
2026-10-12Online200
2026-10-13Online200
2026-10-14Online200
2026-10-15Online200
2026-10-16Online200
2026-10-17Online200
2026-10-18Online200
2026-10-19Suspended200
2026-10-20Online200
2026-10-21Online200
2026-10-22Online200
2026-10-23Online200
2026-10-24Online200
2026-10-25Online200

Exit scam indicator

Daily availability: Sep 16, 2026 - Oct 25, 2026 . Current: Online

Consecutive days offline across every day we hold, peaking at 1 day

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-09-16Online0 days
2026-09-17UnknownNot verified
2026-09-18UnknownNot verified
2026-09-19UnknownNot verified
2026-09-20UnknownNot verified
2026-09-21Online0 days
2026-09-22UnknownNot verified
2026-09-23UnknownNot verified
2026-09-24UnknownNot verified
2026-09-25Online0 days
2026-09-26Online0 days
2026-09-27Online0 days
2026-09-28Online0 days
2026-09-29Online0 days
2026-09-30Online0 days
2026-10-01Online0 days
2026-10-02Online0 days
2026-10-03Online0 days
2026-10-04Online0 days
2026-10-05Online0 days
2026-10-06Online0 days
2026-10-07Online0 days
2026-10-08Online0 days
2026-10-09Online0 days
2026-10-10Online0 days
2026-10-11Online0 days
2026-10-12Online0 days
2026-10-13Online0 days
2026-10-14Online0 days
2026-10-15Online0 days
2026-10-16Online0 days
2026-10-17Online0 days
2026-10-18Online0 days
2026-10-19Suspended1 day
2026-10-20Online0 days
2026-10-21Online0 days
2026-10-22Online0 days
2026-10-23Online0 days
2026-10-24Online0 days
2026-10-25Online0 days
max consecutive offline1 day
current streak0 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

1.20stotal page load
DNS Lookup0ms
TCP Connect39ms
TLS Handshake39ms
TTFB82ms
Content Download3ms
DOM Loaded817ms
Page Load1.20s

Resources

3.0 MB142 requests
images76 · 54%
scripts37 · 26%
fonts9 · 6%
stylesheets7 · 5%
xhr4 · 3%
fetch4 · 3%
documents4 · 3%
other1 · 1%

Redirect chain

  1. 1www.google.com

Cookies

0
Secure
0
HttpOnly
1
Session
name domain flags
PHPSESSIDtradebitinvestments.com-

Network stats

142
total requests
3.0 MB
total bytes
1
failed requests
22
unique domains
75%
third party
100%
https

HTTP transactions

  1. 1GETtradebitinvestments.com/200
  2. 2GETtradebitinvestments.com/assets/css/vendor.bundle.css200
  3. 3GETtradebitinvestments.com/assets/css/style.css200
  4. 4GETtradebitinvestments.com/assets/css/theme.css200
  5. 5GETtradebitinvestments.com/fav.png200
  6. 6GETtradebitinvestments.com/images/trader.jpg200
  7. 7GETtradebitinvestments.com/images/easy_to_use.svg200
  8. 8GETwidget.coinlib.io/widget200
  9. 9GETtradebitinvestments.com/images/og.jpeg200
  10. 10GETtranslate.google.com/translate_a/element.js200
  11. 11GETwww.cryptohopper.com/widgets/js/script200
  12. 12GETtradebitinvestments.com/assets/js/jquery.bundle.js200
  13. 13GETtradebitinvestments.com/assets/js/scripts.js200
  14. 14GETtradebitinvestments.com/assets/js/charts.js200
  15. 15GETtradebitinvestments.com/images/partners/a-light.png200
  16. 16GETtradebitinvestments.com/images/partners/b-light.png200
  17. 17GETtradebitinvestments.com/images/partners/c-light.png200
  18. 18GETtradebitinvestments.com/images/partners/d-light.png200
  19. 19GETtradebitinvestments.com/images/partners/e-light.png200
  20. 20GETtradebitinvestments.com/images/partners/f-light.png200
  21. 21GETtradebitinvestments.com/images/partners/g-light.png200
  22. 22GETtradebitinvestments.com/images/bitcoin.png200
  23. 23GETtradebitinvestments.com/images/ETH.png200
  24. 24GETtradebitinvestments.com/images/BNB.png200
  25. 25GETtradebitinvestments.com/images/USDT.png200
  26. 26GETgtranslate.net/flags/blank.png200
  27. 27GETtradebitinvestments.com/fav.png200
  28. 28GETmaps.google.com/maps301
  29. 29GETwww.google.com/maps/embed200
  30. 30GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  31. 31GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  32. 32GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200
  33. 33GETwidget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js200
  34. 34GETwidget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js200
  35. 35GETwidget.coinlib.io/_next/static/chunks/4815a758657d4bae.js200
  36. 36GETwidget.coinlib.io/_next/static/chunks/turbopack-18a9de512a1933ad.js200
  37. 37GETwidget.coinlib.io/_next/static/chunks/c0a6ae515f4d245d.js200
  38. 38GETwidget.coinlib.io/_next/static/chunks/33074d3ff5d0cd2d.js200
  39. 39GETwidget.coinlib.io/_next/static/chunks/95262386d8d4b6dd.js200
  40. 40GETwidget.coinlib.io/_next/static/chunks/00fe2fb855704576.js200
  41. 41GETwidget.coinlib.io/_next/static/chunks/d71b99267b066b9b.js200
  42. 42GETwww.gstatic.com/_/translate_http/_/ss/k=translate_http.tr.zZZZhVqDDCw.L.W.O/am=BECAAQ/d=0/rs=AN8SPfreld5KM52lJgLi44qeAC03eRorPQ/m=el_main_css200
  43. 43GETtranslate.googleapis.com/_/translate_http/_/js/k=translate_http.tr.fi.wmKSTs_0jRY.O/am=BECAAQ/d=1/ed=1/rs=AN8SPfo2XKCD6noMqUZIqnalkPZ7wG-NYA/m=el_main200
  44. 44GETwww.clarity.ms/tag/x1aokct3j0-
  45. 45GETwidget.coinlib.io/api/v1/widget200
  46. 46GETwww.googletagmanager.com/gtag/js200
  47. 47GETmaps.gstatic.com/maps-api-v3/embed/js/66/4d/init_embed.js200
  48. 48GETmaps.googleapis.com/maps/api/js200
  49. 49GETs2.coinmarketcap.com/static/img/coins/64x64/1.png200
  50. 50GETs2.coinmarketcap.com/static/img/coins/64x64/1027.png200
  51. 51GETs2.coinmarketcap.com/static/img/coins/64x64/825.png200
  52. 52GETs2.coinmarketcap.com/static/img/coins/64x64/1839.png200
  53. 53GETs2.coinmarketcap.com/static/img/coins/64x64/52.png200
  54. 54GETs2.coinmarketcap.com/static/img/coins/64x64/3408.png200
  55. 55GETs2.coinmarketcap.com/static/img/coins/64x64/5426.png200
  56. 56GETs2.coinmarketcap.com/static/img/coins/64x64/1958.png200
  57. 57GETs2.coinmarketcap.com/static/img/coins/64x64/32196.png200
  58. 58GETs2.coinmarketcap.com/static/img/coins/64x64/1437.png200
  59. 59GETs2.coinmarketcap.com/static/img/coins/64x64/74.png200
  60. 60GETs2.coinmarketcap.com/static/img/coins/64x64/328.png200

Raw scan data

{
  "domain": "tradebitinvestments.com",
  "scanId": "fd5ed7bca78f4a27b71c55ac1edeb3a7",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-16T02:19:47.011Z",
  "ageDays": 39,
  "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": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -4,
      "description": "High-risk category site < 1 year"
    },
    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
      "tier": 3,
      "maxTier": 3,
      "score": -1,
      "description": "0% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Tradebit Investment Company claims to be a USA-registered investment firm offering trading services in crude oil, gold, and cryptocurrencies, with tiered investment packages promising daily ROI returns.",
  "siteDesign": null,
  "regulatorFlagged": false,
  "regulators": [],
  "contacts": {
    "emails": [],
    "phones": [
      "90004-1693"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "SOCRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      }
    ],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/tradebitinvestments.com",
    "scannedAt": "2026-09-16T02:19:40.888Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Gname.com Pte. Ltd.",
    "registrarIanaId": "1923",
    "createdAt": "2025-11-04T13:09:25.000Z",
    "updatedAt": "2025-11-06T02:34:11.000Z",
    "expiresAt": "2026-11-04T13:09:25.000Z",
    "ageDays": 315,
    "ageText": "10m",
    "privacyProtected": false,
    "nameservers": [
      "aragorn.ns.cloudflare.com",
      "tori.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-03T04:45:04.000Z",
    "validUntil": "2026-11-01T04:45:03.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "82.163.176.114",
    "countryCode": "GB",
    "countryName": "United Kingdom",
    "city": "London",
    "provider": "Wildcard UK Limited",
    "asn": 34119,
    "serverSoftware": "scaffolding on HTTPServer2",
    "mapImageUrl": null,
    "latitude": 51.5085,
    "longitude": -0.1257,
    "behindCloudflare": false
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  "timing": {
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    "connectMs": 39,
    "tlsMs": 39,
    "ttfbMs": 82,
    "downloadMs": 3,
    "domReadyMs": 817,
    "loadCompleteMs": 1201
  },
  "resources": [
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      "kind": "images",
      "count": 76,
      "bytes": 1778377
    },
    {
      "kind": "scripts",
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      "bytes": 698984
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    {
      "kind": "fonts",
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    {
      "kind": "stylesheets",
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    },
    {
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      "count": 4,
      "bytes": 23
    },
    {
      "kind": "fetch",
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      "bytes": 105117
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    {
      "kind": "documents",
      "count": 4,
      "bytes": 1003
    },
    {
      "kind": "other",
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      "bytes": 104986
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  ],
  "networkStats": {
    "totalRequests": 142,
    "totalBytes": 3194103,
    "failedRequests": 1,
    "uniqueDomains": 22,
    "thirdPartyRatio": 0.7535,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": "tradebitinvestments.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://tradebitinvestments.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/fd5ed7bca78f4a27b71c55ac1edeb3a7"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 17158,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "object-src 'none';base-uri 'self';script-src 'nonce-6igOTLbqmmkCdTK8xcN51w' 'strict-dynamic' 'report-sample' 'unsafe-eval' 'unsafe-inline' https: http:;report-uri https://csp.withgoogle.com/csp/geo-maps-api/1"
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": true,
      "value": "0"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://maps.google.com/maps?q=5146%20%20CLINTON%20LOS%20ANGELES%20CA%2090004-1693%20USA&t=&z=13&ie=UTF8&iwloc=&output=embed",
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      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://tradebitinvestments.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://tradebitinvestments.com/assets/css/vendor.bundle.css?ver=192",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://tradebitinvestments.com/assets/css/style.css?ver=192",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://tradebitinvestments.com/assets/css/theme.css?ver=192",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 129,
      "thirdParty": false
    },
    {
      "url": "https://tradebitinvestments.com/fav.png?c=19",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 104986,
      "thirdParty": false
    },
    {
      "url": "https://tradebitinvestments.com/images/trader.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1132028,
      "thirdParty": false
    },
    {
      "url": "https://tradebitinvestments.com/images/easy_to_use.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://tradebitinvestments.com/images/og.jpeg",
      "method": "GET",
      "resourceType": "image",
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