Is TradesVerge (tradesverge.com) legit? Warning signs to check

{
  "domain": "tradesverge.com",
  "scanId": "8476e1da17e446eaafc15d906952b2d9",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-04-22T22:51:37.870Z",
  "ageDays": 142,
  "fresh": false,
  "verdict": "risky",
  "trustScore": 28,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "domain_age_tier1",
      "chain": "domain_age",
      "tier": 1,
      "maxTier": 5,
      "score": -2,
      "description": "Domain < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "offline",
  "categoryReasoning": "The site returns an HTTP 404 error, indicating the requested resource is not found and the site is not accessible.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "AMF",
      "country": "FR",
      "url": "https://www.amf-france.org/en/warnings/blacklists/forex/tradesvergecom",
      "warningDate": "2026-04-10T00:00:00.000Z"
    }
  ],
  "contacts": {
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    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    }
  ],
  "antivirus": null,
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Tucows Domains Inc.",
    "registrarIanaId": "69",
    "createdAt": "2025-02-06T00:40:13.000Z",
    "updatedAt": "2026-02-07T12:20:57.000Z",
    "expiresAt": "2027-02-06T00:40:13.000Z",
    "ageDays": 440,
    "ageText": "1y 2m",
    "privacyProtected": false,
    "nameservers": [
      "elliott.ns.cloudflare.com",
      "ziggy.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-03-11T16:13:20.000Z",
    "validUntil": "2026-06-09T17:12:06.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "188.114.96.3",
    "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
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 55,
    "tlsMs": 31,
    "ttfbMs": 61,
    "downloadMs": 2,
    "domReadyMs": 135,
    "loadCompleteMs": 135
  },
  "resources": [
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 1,
    "totalBytes": 0,
    "failedRequests": 1,
    "uniqueDomains": 1,
    "thirdPartyRatio": 0,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://tradesverge.com/",
    "brandName": "TradesVerge",
    "faviconUrl": "/api/scan/favicon/8476e1da17e446eaafc15d906952b2d9"
  },
  "telemetry": {
    "statusCode": 404,
    "durationMs": 18078,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=us-ascii"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "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": [],
  "transactions": [
    {
      "url": "https://tradesverge.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 404,
      "bytes": 0,
      "thirdParty": false
    }
  ],
  "hasCapture": false,
  "archive": {},
  "networkSize": 0
}