Is tradingspaceworldwide.com a scam?

{
  "domain": "tradingspaceworldwide.com",
  "scanId": "0936e8bac8ec48e4bf226816cadff083",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-10-03T03:43:24.316Z",
  "ageDays": 22,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
      "score": -99,
      "description": "Detected by 10+ engines"
    },
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -25,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier2",
      "chain": "regulatory",
      "tier": 2,
      "maxTier": 4,
      "score": -15,
      "description": "Flagged by 2 financial regulators"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -1,
      "description": "High-risk category site < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Trading Space Worldwide is a forex and CFD trading broker offering access to multiple asset classes including forex, cryptocurrencies, commodities, indices, and equities. The site provides trading platforms, investment plans with stated returns, and copy trading features.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/tradingspaceworldwidecom",
      "warningDate": "2026-10-02T00:00:00.000Z"
    },
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=34402",
      "warningDate": "2025-01-14T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "19818009",
      "7027064466"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "spam",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "ESET",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "SOCRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "VIPRE",
        "result": "phishing",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/tradingspaceworldwide.com",
    "scannedAt": "2026-10-03T03:42:33.673Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameCheap, Inc.",
    "registrarIanaId": "1068",
    "createdAt": "2024-12-18T20:53:23.000Z",
    "updatedAt": "2026-01-09T10:01:44.000Z",
    "expiresAt": "2026-12-18T20:53:23.000Z",
    "ageDays": 653,
    "ageText": "1y 9m",
    "privacyProtected": false,
    "nameservers": [
      "dns1.lytehosting.com",
      "dns2.lytehosting.com",
      "dns3.lytehosting.com",
      "dns4.lytehosting.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-09-10T10:19:26.000Z",
    "validUntil": "2026-12-09T10:19:25.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "163.61.188.7",
    "countryCode": "US",
    "countryName": "United States",
    "city": "New York City",
    "provider": "NEW DHAKA HARDWARE",
    "asn": 153568,
    "serverSoftware": "BunnyCDN-DE1-1328",
    "mapImageUrl": null,
    "latitude": 40.7143,
    "longitude": -74.006,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 66,
    "tlsMs": 66,
    "ttfbMs": 429,
    "downloadMs": 4,
    "domReadyMs": 2341,
    "loadCompleteMs": 5393
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 271,
      "bytes": 1266945
    },
    {
      "kind": "stylesheets",
      "count": 209,
      "bytes": 78307
    },
    {
      "kind": "images",
      "count": 100,
      "bytes": 1441854
    },
    {
      "kind": "fetch",
      "count": 17,
      "bytes": 2477
    },
    {
      "kind": "documents",
      "count": 11,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 6,
      "bytes": 443392
    },
    {
      "kind": "xhr",
      "count": 5,
      "bytes": 300
    },
    {
      "kind": "other",
      "count": 4,
      "bytes": 2192
    }
  ],
  "networkStats": {
    "totalRequests": 623,
    "totalBytes": 3235467,
    "failedRequests": 3,
    "uniqueDomains": 28,
    "thirdPartyRatio": 0.9663,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "tradingspaceworldwide.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "remedy_algo_trade_session",
      "domain": "tradingspaceworldwide.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-YNID",
      "domain": ".youtube.com",
      "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-ROLLOUT_TOKEN",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://tradingspaceworldwide.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/0936e8bac8ec48e4bf226816cadff083"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 53276,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "default-src 'self' https: data: blob: wss: 'unsafe-inline'; object-src 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.r"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": true,
      "value": "same-origin-allow-popups"
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://tradingspaceworldwide.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://cdn.tailwindcss.com/",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 47,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 18752,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://code.jquery.com/jquery-3.6.0.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 30875,
      "thirdParty": true
    },
    {
      "url": "https://tradingspaceworldwide.com/storage/app/public/photos/sOc7MRPqc1XVh1My9LPYtWD9SxqZmiAPEPgI0yon.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 97381,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/tv.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/js/spreads-home.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 416,
      "thirdParty": false
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://tradingspaceworldwide.com/dash/bitcoin-btc-logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 87786,
      "thirdParty": false
    },
    {
      "url": "https://cdn.tailwindcss.com/3.4.17",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://tradingspaceworldwide.com/dash/ethereum-eth-logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 160579,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/img/commission-scheme-crypt1t1.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 447025,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/imge2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5832,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-market-overview.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/imge1.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5917,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/imge3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 6599,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/imge4.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4254,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/img/btc.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 9943,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/img/eth.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10180,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/img/doge.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 22098,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/img/bch.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 12050,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/img/usdt.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10089,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/img/bnb.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 9524,
      "thirdParty": false
    },
    {
      "url": "https://tradingspaceworldwide.com/temp/custom/img/ltc.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 13550,
      "thirdParty": false
    },
    {
      "url": "https://cdn.gtranslate.net/widgets/latest/float.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://tradingspaceworldwide.com/",
      "method": "GET",
      "resourceType": "manifest",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://widget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 48432,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/81a298ddc7471070.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/4815a758657d4bae.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/turbopack-18a9de512a1933ad.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/c0a6ae515f4d245d.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/33074d3ff5d0cd2d.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 282,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/95262386d8d4b6dd.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/00fe2fb855704576.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/_next/static/chunks/5f0aa1103092f91a.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 48256,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 150124,
      "thirdParty": true
    },
    {
      "url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 108020,
      "thirdParty": true
    },
    {
      "url": "https://s.tradingview.com/widgetembed/?hideideas=1&overrides=%7B%22mainSeriesProperties.candleStyle.upColor%22%3A%22%230ecb81%22%2C%22mainSeriesProperties.candleStyle.downColor%22%3A%22%23f6465d%22%2C%22mainSeriesProperties.candleStyle.wickUpColor%22%3A%22%230ecb81%22%2C%22mainSeriesProperties.candleStyle.wickDownColor%22%3A%22%23f6465d%22%7D&enabled_features=%5B%5D&disabled_features=%5B%5D&locale=en",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/11709.bcd0312befc95fb040a8.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/18510.596e5348a1538a18fd4e.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/26379.a717110e6749f307ed6d.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/3415.d368caa64d494a4087cc.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/96460.081f9637b94ee62a6e6f.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/27293.f8faa3b6bd31cda75e4e.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/64164.360c6f821a053a785996.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/82594.71da076fb0197e4d5953.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 86,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/73746.69d439170dd9d0419e6c.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/34637.c2bb1623ced77ad07f9c.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/15899.005283f691bca4241fff.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/65942.3a02b487b15d19dd0f9c.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    }
  ],
  "hasCapture": false,
  "archive": {},
  "networkSize": 1021
}