tradeluxx.org scores 1 out of 100, rated High Risk. 2 regulator warnings, 1 antivirus detections. Last scanned Jun 9, 2026. Source: https://tradeluxx.org
tradeluxx.org
Is tradeluxx.org 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
Identity
- IP
- 173.208.138.101
- ASN
- AS32097
- Country
- United States

- Domain age
- 1 year
- Registrar
- GoDaddy.com, LLC

- Server
- LiteSpeed
- Hosting
- WholeSale Internet, Inc.
- Emails
- [email protected]
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against tradeluxx.org, 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
- Cookie Security Tier 3
- Risky Category Tier 1
- WHOIS Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 88 out of 100. 644 days old
- AV clarity: 92 out of 100. 1 of 94 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. .org top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Jun 9, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jun 9, 2026 | 1/100 | High Risk |
- SEP 22026Domain expiresWHOISDomain tradeluxx.org is set to expire.
- AUG 122026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUN 92026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- JUN 92026First scansnyferTrust score 1 out of 100.
- JUN 82026Warned by BCSCRegulator BCSC (CA) published an investor warning for tradeluxx.org.
- MAY 142026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- OCT 172025Domain updatedWHOIStradeluxx.org WHOIS record was updated.
- SEP 22024Domain createdWHOISDomain tradeluxx.org was registered.
- JUN 142024Warned by CBRRegulator CBR (RU) published an investor warning for tradeluxx.org.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | tradeluxx.org | - |
| hyiprio_session | tradeluxx.org | H |
Network stats
- 103
- total requests
- 5.0 MB
- total bytes
- 2
- failed requests
- 8
- unique domains
- 17%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "aecd0d82a2ad47fb89fdeeaf6d2f8acb",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-06-09T07:30:41.481Z",
"ageDays": 95,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
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"name": "regulatory_tier2",
"chain": "regulatory",
"tier": 2,
"maxTier": 4,
"score": -80,
"description": "Flagged by 2 financial regulators"
},
{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Detected by 1-2 engines"
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{
"name": "cookie_security_tier3",
"chain": "cookie_security",
"tier": 3,
"maxTier": 3,
"score": -2,
"description": "0% cookies secure"
},
{
"name": "risky_category_tier1",
"chain": "risky_category",
"tier": 1,
"maxTier": 4,
"score": -1,
"description": "High-risk category site < 2 years"
},
{
"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": "Tradelux is an investment platform offering multiple tiered investment plans with promised daily or weekly returns (14-20% daily, 30-37.5% weekly) across different capital tiers. Users can deposit funds, select investment plans, and withdraw profits.",
"regulatorFlagged": true,
"regulators": [
{
"name": "BCSC",
"country": "CA",
"url": "https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2026/tradelux",
"warningDate": "2026-06-08T00:00:00.000Z"
},
{
"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=27841",
"warningDate": "2024-06-14T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "LiteSpeed",
"category": "web-server"
}
],
"antivirus": {
"detections": [
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
}
],
"enginesTotal": 94,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90cmFkZWx1eHgub3JnLw",
"scannedAt": "2026-06-09T07:30:15.610Z"
},
"blacklists": [
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"flagged": false,
"threats": []
}
],
"registration": {
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"registrarIanaId": "146",
"createdAt": "2024-09-02T10:12:18.294Z",
"updatedAt": "2025-10-17T10:12:34.375Z",
"expiresAt": "2026-09-02T10:12:18.294Z",
"ageDays": 644,
"ageText": "1y 9m",
"privacyProtected": true,
"nameservers": [
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"ns2.jabhost.net"
]
},
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"validUntil": "2026-08-12T23:10:59.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
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{
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},
"cookies": [
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{
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}
],
"identity": {
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"telemetry": {
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"scraper": "patchright",
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"source": "single",
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],
"hasCapture": true,
"archive": {},
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}From readers
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