traderscope-inv.net scores 1 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Aug 3, 2026. Source: https://traderscope-inv.net
Traderscope-Inv.net
Traderscope-Inv.net (traderscope-inv.net) scam warning: is your money at risk?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 198.251.89.30
- ASN
- AS53667
- Country
- United States

- Domain age
- 19 days
- Registrar
- Dynadot Inc

- Server
- ESF
- Hosting
- FranTech Solutions
- Emails
- [email protected]
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against traderscope-inv.net, 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
4- Regulatory Tier 1
- Antivirus Tier 1
- Risky Category Tier 4
- Malicious Requests Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 3 out of 100. 19 days old
- AV clarity: 83 out of 100. 2 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 92 out of 100. No malicious neighbours
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .net 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: Jul 26, 2026 - Aug 3, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 26, 2026 | 2/100 | High Risk |
| Aug 3, 2026 | 1/100 | High Risk |
- JUL 142027Domain expiresWHOISDomain traderscope-inv.net is set to expire.
- OCT 142026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 32026Trust score fellsnyfer2 to 1 out of 100.
- JUL 262026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
- JUL 262026First scansnyferTrust score 2 out of 100.
- JUL 232026Warned by FCARegulator FCA (UK) published an investor warning for traderscope-inv.net.
- JUL 162026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUL 162026Domain updatedWHOIStraderscope-inv.net WHOIS record was updated.
- JUL 142026Domain createdWHOISDomain traderscope-inv.net was registered.
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 |
|---|---|---|
| PHPSESSID | .traderscope-inv.net | SH |
| YSC | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
| __Secure-YNID | .youtube.com | SH |
| __Secure-ROLLOUT_TOKEN | .youtube.com | SH |
Network stats
- 146
- total requests
- 16 MB
- total bytes
- 7
- failed requests
- 21
- unique domains
- 50%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "traderscope-inv.net",
"scanId": "f8d7f28cac7140ac9b1a461d1c6bf984",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-08-03T02:02:06.956Z",
"ageDays": 40,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Detected by 1-2 engines"
},
{
"name": "risky_category_tier4",
"chain": "risky_category",
"tier": 4,
"maxTier": 4,
"score": -7,
"description": "High-risk category site < 3 months"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -2,
"description": "5+ failed network requests"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "The site presents itself as an asset management and investment platform offering Forex PAMM/MAM accounts, cryptocurrency investment packages, retirement funds, and fixed deposit products with claimed high returns and professional trading management.",
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/wwwtraderscope-invnet",
"warningDate": "2026-07-23T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [
{
"engine": "CRDF",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90cmFkZXJzY29wZS1pbnYubmV0Lw",
"scannedAt": "2026-08-03T02:01:11.277Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Dynadot Inc",
"registrarIanaId": "472",
"createdAt": "2026-07-14T09:21:58.000Z",
"updatedAt": "2026-07-16T11:20:43.000Z",
"expiresAt": "2027-07-14T09:21:58.000Z",
"ageDays": 19,
"ageText": "19d",
"privacyProtected": false,
"nameservers": [
"ns23.asurahosting.com",
"ns24.asurahosting.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-07-16T23:36:41.000Z",
"validUntil": "2026-10-14T23:36:40.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "198.251.89.30",
"countryCode": "US",
"countryName": "United States",
"city": "Cheyenne",
"provider": "FranTech Solutions",
"asn": 53667,
"serverSoftware": "ESF",
"mapImageUrl": null,
"latitude": 41.14,
"longitude": -104.8203,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 137,
"tlsMs": 75,
"ttfbMs": 463,
"downloadMs": 3,
"domReadyMs": 1369,
"loadCompleteMs": 4638
},
"resources": [
{
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"count": 54,
"bytes": 4733761
},
{
"kind": "scripts",
"count": 41,
"bytes": 1201626
},
{
"kind": "stylesheets",
"count": 25,
"bytes": 272410
},
{
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"count": 7,
"bytes": 223775
},
{
"kind": "xhr",
"count": 7,
"bytes": 269
},
{
"kind": "fetch",
"count": 4,
"bytes": 1382
},
{
"kind": "documents",
"count": 4,
"bytes": 0
},
{
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"bytes": 10143173
}
],
"networkStats": {
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"totalBytes": 16576396,
"failedRequests": 7,
"uniqueDomains": 21,
"thirdPartyRatio": 0.5,
"httpsPercentage": 100
},
"cookies": [
{
"name": "PHPSESSID",
"domain": ".traderscope-inv.net",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "YSC",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "VISITOR_INFO1_LIVE",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "VISITOR_PRIVACY_METADATA",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-YNID",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-ROLLOUT_TOKEN",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://traderscope-inv.net/",
"brandName": "Traderscope-Inv.net",
"faviconUrl": "/api/scan/favicon/f8d7f28cac7140ac9b1a461d1c6bf984"
},
"telemetry": {
"statusCode": 200,
"durationMs": 56276,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
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"present": true,
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},
{
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{
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{
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{
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{
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},
{
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"present": true,
"value": "0"
},
{
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}
],
"redirects": [],
"transactions": [
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{
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{
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{
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{
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{
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},
{
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},
{
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{
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{
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}
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}From readers
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