Traderbasefx (traderbasefx.com) scam warning: is your money at risk?

{
  "domain": "traderbasefx.com",
  "scanId": "f1a217d064d84f3f956a3d8d0085c562",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-07-20T20:15:31.491Z",
  "ageDays": 98,
  "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_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -26,
      "description": "Detected by 3-4 engines"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -2,
      "description": "High-risk category site < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Trader Base FX is a forex and CFD trading broker offering currency trading, commodities, and cryptocurrencies with leverage trading accounts. The site claims MFSA regulation and provides trading platforms for forex markets with multiple account tiers.",
  "siteDesign": null,
  "regulatorFlagged": false,
  "regulators": [],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "+19095772165",
      "100\n8301\n8302\n0",
      "30\n13316\n13318\n0",
      "30\n28507\n28510\n0"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90cmFkZXJiYXNlZnguY29tLw",
    "scannedAt": "2026-07-20T20:15:10.235Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2025-02-23T15:04:40.000Z",
    "updatedAt": "2026-02-24T21:17:36.000Z",
    "expiresAt": "2027-02-23T15:04:40.000Z",
    "ageDays": 512,
    "ageText": "1y 4m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.dns-parking.com",
      "ns2.dns-parking.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-06-22T00:00:20.000Z",
    "validUntil": "2026-09-20T00:00:19.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "185.224.137.27",
    "countryCode": "NL",
    "countryName": "Netherlands",
    "city": "Meppel",
    "provider": "Hostinger International Limited",
    "asn": 47583,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 52.6958,
    "longitude": 6.1944,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 38,
    "downloadMs": 13,
    "domReadyMs": 529,
    "loadCompleteMs": 1405
  },
  "resources": [
    {
      "kind": "images",
      "count": 97,
      "bytes": 1696959
    },
    {
      "kind": "scripts",
      "count": 62,
      "bytes": 1148808
    },
    {
      "kind": "fonts",
      "count": 11,
      "bytes": 555053
    },
    {
      "kind": "documents",
      "count": 8,
      "bytes": 19270
    },
    {
      "kind": "fetch",
      "count": 6,
      "bytes": 1294
    },
    {
      "kind": "stylesheets",
      "count": 6,
      "bytes": 56903
    },
    {
      "kind": "xhr",
      "count": 5,
      "bytes": 1649
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 196,
    "totalBytes": 3479936,
    "failedRequests": 5,
    "uniqueDomains": 10,
    "thirdPartyRatio": 0.602,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://traderbasefx.com/en/",
    "brandName": "Traderbasefx",
    "faviconUrl": "/api/scan/favicon/f1a217d064d84f3f956a3d8d0085c562"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 22065,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "upgrade-insecure-requests"
    },
    {
      "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": [
    {
      "from": "https://widget.coinlib.io/widget?type=chart&theme=light&coin_id=859&pref_coin_id=1505",
      "to": "https://coinlib.io/widget?type=chart&theme=light&coin_id=859&pref_coin_id=1505",
      "statusCode": null
    },
    {
      "from": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=light&pref_coin_id=1505&invert_hover=",
      "to": "https://coinlib.io/widget?type=horizontal_v2&theme=light&pref_coin_id=1505&invert_hover=",
      "statusCode": null
    },
    {
      "from": "https://widget.coinlib.io/widget?type=chart&theme=light&coin_id=859&pref_coin_id=1505",
      "to": "https://coinlib.io/widget?type=chart&theme=light&coin_id=859&pref_coin_id=1505",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://traderbasefx.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 630,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/fade.gif",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 404,
      "bytes": 1626,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 18640,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/engine/classes/js/jquery.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 28959,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/engine/classes/js/jqueryui.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 25261,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/engine/classes/js/dle_js.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 6431,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/engine/classes/highslide/highslide.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 14034,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/engine/editor/css/default.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 634,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/css/font-awesome.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 6783,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/css/newa267a267a267.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 40023,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/bpw.traderbasefx.com/BPWidgets/embed/widgets-iframe.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1626,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/translate.yandex.net/website-widget/v1/widget5d1f.js?widgetId=ytWidget&pageLang=en&widgetTheme=dark&autoMode=true",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1626,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10289,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/regulation-ns.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5140,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/regulation-eu.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3624,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/slide1c81ec81ec81e.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 339788,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/ns-icon1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3145,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/ns-icon2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3761,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/ns-icon3.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2318,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/ns-icon4.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2494,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/picon.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 7451,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/mp-platform-img11.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 433015,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/mp-platform-icon2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 834,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/mp-platform-icon3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2035,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/meta-trader.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4782,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/mp-step-1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2314,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/mp-step-2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1961,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/mp-step-3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10164,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/mp-step-4.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2024,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/protection-icon1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 757,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/protection-icon2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 910,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/protection-icon3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1272,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/fees.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 21488,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/btcc.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 20885,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/fees2.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 20856,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/pechat19e369e369e36.svg?v",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1122,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/lprov1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 23478,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/lprov2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 8169,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/lprov3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 56541,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/lprov4.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 54480,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/lprov5.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 6841,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/lprov6.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 715,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/lprov7.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 25781,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/corp1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 35680,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/corp2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 82765,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/corp3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 18823,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/images/as-prov.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 6590,
      "thirdParty": false
    },
    {
      "url": "https://maps.googleapis.com/maps/api/js?key=AIzaSyBqVUQUiHSvRUFs4qKdxcMTFkRaoDR-sck&language=en",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 102342,
      "thirdParty": true
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/js/libs.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 522,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/js/iframes.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 412,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/js/jquery.time-to.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 2721,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/js/main191519151915.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 283586,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/js/bootstrap.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 2737,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/assets/home/templates/new/js/modal.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 2532,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.html",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1626,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/alert/css/fake-notification-min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 372,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/alert/css/animate.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2459,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/alert/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 6632,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/alert/js/jquery-3.2.1.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 29263,
      "thirdParty": false
    },
    {
      "url": "https://traderbasefx.com/en/alert/js/jquery.fake-notification.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 1202,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 696
}