Onlinefinance trading Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID 6820b84193094185b0daf99dcff5ed6d

tradeeu.global

Is tradeeu.global a scam?

Name: Forensic scan report for tradeeu.global
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

TradeEU Global is a forex and CFD trading broker regulated by the FSC that offers multiple trading accounts, access to various financial instruments (stocks, forex, indices, commodities), and a trading platform for retail traders.

Page capture

Identity

IP: 172.67.173.116
ASN: AS13335
Country: United States
Domain age: 3 years
Registrar: NameSilo, LLC
Server: cloudflare
Hosting: Cloudflare, Inc.
Emails: [email protected]
Phones: 21026906.
Tech detected: 2

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against tradeeu.global, 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

Antivirus Tier 3
Regulatory Tier 1
Scam Farm Tier 1
Cookie Security Tier 2
WHOIS 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: 100 out of 100. 1,415 days old
AV clarity: 58 out of 100. 5 of 89 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: 50 out of 100. .global top-level domain
Infra: 57 out of 100. Valid SSL · 2 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	1/100	High Risk

OCT 272026Domain expiresWHOISDomain tradeeu.global is set to expire.
OCT 262026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026Scam network detectedThreat GraphLinked to 1 domains in a known scam network.
SEP 122026Flagged by VirusTotalVirusTotalFlagged by 5 engines as malicious on VirusTotal.
SEP 122026First scansnyferTrust score 1 out of 100.
AUG 122026Domain updatedWHOIStradeeu.global WHOIS record was updated.
JUL 282026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
JAN 12024Warned by SC_MYRegulator SC_MY (MY) published an investor warning for tradeeu.global.
OCT 272022Domain createdWHOISDomain tradeeu.global was registered.

Signals

We are not the first
to say it.

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.

Regulators

SC_MY - Malaysia01/01/24View

Antivirus engines

Fortinetphishing
Gridinsoftsuspicious

Phishing authorities

Chong Lua Daomalicious

Security vendors

ADMINUSLabsmalicious
alphaMountain.aisuspicious

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: NameSilo, LLC
Created: Oct 27, 2022
Expires: Oct 27, 2026
Age: 3y 10m
Privacy: enabled

west.ns.cloudflare.comharlee.ns.cloudflare.com

Hosting

IP: 172.67.173.116
ASN: AS13335
Provider: Cloudflare, Inc.
Country: United States
City: San Francisco
Server: cloudflare
Proxied: behind Cloudflare

SSL certificate

Issuer: Google Trust Services
Protocol: TLSv1.3
Valid: yes
Expires: Oct 26, 2026

Technologies

Cloudflare· cdn
Google Analytics· analytics

Server location

37.762, -122.397© OpenStreetMap

Location: San Francisco, United States
IP: 172.67.173.116
Hosting: Cloudflare, Inc. · AS13335

Security headers

content_security_policystyle-src 'unsafe-inline' *; font-src 'self' * data:; img-src 'self' * data:; connect-src 'self' * https://cloudflareinsights.com; script-src 'self' 'unsafe-eval' 'unsafe-inline' https://*.freshchat.com https://*.freshworksapi.com https://ajax.cloudflare.com https://static.cloudflareinsights.com; ch
strict_transport_securitymax-age=31536000; includeSubDomains
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protection1; mode=block
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 unknown
2026-09-1010 unknown
2026-09-1111 unknown
2026-09-1212 online
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 (1)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200

Exit scam indicator

Daily availability: Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	online	0 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

1.26stotal page load

DNS Lookup13ms

TCP Connect71ms

TLS Handshake37ms

TTFB146ms

Content Download34ms

DOM Loaded719ms

Page Load1.26s

Resources

925 KB77 requests

images28 · 36%

scripts22 · 29%

stylesheets7 · 9%

documents5 · 6%

fonts4 · 5%

xhr4 · 5%

other4 · 5%

fetch3 · 4%

Redirect chain

1www.tradeeu.global302
2www.tradeeuglobal.net

Cookies

Secure

HttpOnly

Session

name	domain	flags
_culture	www.tradeeuglobal.net	-
__cf_bm	.onesignal.com	SH
_ga_MBQJ0WKLLK	.tradeeuglobal.net	-
_ga	.tradeeuglobal.net	-
__cf_bm	.freshchat.com	SH

Network stats

77
total requests: 925 KB
total bytes: 1
failed requests: 13
unique domains: 97%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "scanId": "6820b84193094185b0daf99dcff5ed6d",
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  "completedAt": "2026-09-12T02:57:42.476Z",
  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier3",
      "chain": "antivirus",
      "tier": 3,
      "maxTier": 4,
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    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
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    },
    {
      "name": "scam_farm_tier1",
      "chain": "scam_farm",
      "tier": 1,
      "maxTier": 4,
      "score": -11,
      "description": "Shares code with 1-2 domains"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": -1,
      "description": "< 50% cookies secure"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": 0,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "TradeEU Global is a forex and CFD trading broker regulated by the FSC that offers multiple trading accounts, access to various financial instruments (stocks, forex, indices, commodities), and a trading platform for retail traders.",
  "regulatorFlagged": true,
  "regulators": [
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      "name": "SC_MY",
      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-90ec1e55-cac2-430b-9798-54afb4192ee5",
      "warningDate": "2024-01-01T00:00:00.000Z"
    }
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  "contacts": {
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    ],
    "phones": [
      "21026906."
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    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Google Analytics",
      "category": "analytics"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "ADMINUSLabs",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "Chong Lua Dao",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/tradeeu.global",
    "scannedAt": "2026-09-12T02:57:39.544Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2022-10-27T06:57:45.482Z",
    "updatedAt": "2026-08-12T06:35:00.941Z",
    "expiresAt": "2026-10-27T06:57:45.482Z",
    "ageDays": 1415,
    "ageText": "3y 10m",
    "privacyProtected": true,
    "nameservers": [
      "west.ns.cloudflare.com",
      "harlee.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-07-28T12:22:17.000Z",
    "validUntil": "2026-10-26T13:21:34.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
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    "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
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  "timing": {
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    "tlsMs": 37,
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    "downloadMs": 34,
    "domReadyMs": 719,
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  },
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    "brandName": null,
    "faviconUrl": "/api/scan/favicon/6820b84193094185b0daf99dcff5ed6d"
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  "telemetry": {
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    "durationMs": 30026,
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    "attempts": 1,
    "source": "batch",
    "contentType": "text/html"
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  "securityHeaders": [
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    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=31536000; includeSubDomains"
    },
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    },
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    {
      "key": "x_xss_protection",
      "present": true,
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    },
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      "statusCode": 302
    },
    {
      "from": "https://www.tradeeu.global/",
      "to": "https://www.tradeeuglobal.net/",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://tradeeu.global/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 301,
      "bytes": 0,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "document",
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      "bytes": 0,
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    },
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      "method": "GET",
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