tradingstakes-explorer.com scores 3 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned May 14, 2026. Source: https://tradingstakes-explorer.com
tradingstakes-explorer.com
Is tradingstakes-explorer.com a scam? What our scan found
Trust Score
3/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
Every domain starts at 100. 5 scoring chains fired against tradingstakes-explorer.com, 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.
- RegulatoryTier 1
Flagged by 1 financial regulator
- AntivirusTier 1
Detected by 1-2 engines
- Risky CategoryTier 2
High-risk category site < 1 year
- Malicious RequestsTier 1
5+ failed network requests
- Cookie SecurityTier 1
50-80% cookies secure
Site identity
The site presents itself as an international financial investment platform offering investment plans with daily returns through trading on financial markets and cryptocurrency exchanges, along with a referral program.
Page capture
Identity
- IP
- 198.251.89.82
- ASN
- AS53667
- Country
- United States
- Domain age
- 11 months
- Registrar
- NameSilo, LLC
- Server
- LiteSpeed
- Hosting
- FranTech Solutions
- Emails
- [email protected]
- Tech detected
- 4
Scan history
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Domain history
Recorded scans: May 14, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| May 14, 2026 | 3/100 | High Risk |
- JUL 192026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUN 112026Domain expiresWHOISDomain tradingstakes-explorer.com is set to expire.
- MAY 142026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAY 142026First scansnyferTrust score 3 out of 100.
- APR 202026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUN 252025Warned by CBRRegulator CBR (RU) published an investor warning for tradingstakes-explorer.com.
- JUN 112025Domain updatedWHOIStradingstakes-explorer.com WHOIS record was updated.
- JUN 112025Domain createdWHOISDomain tradingstakes-explorer.com was registered.
Signal profile data
- Maturity: 46 out of 100. 336 days old
- AV clarity: 92 out of 100. 1 of 93 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. .com top-level domain
- Infra: 63 out of 100. Valid SSL · 4 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
2 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Connected domains
Domains our engine ties to this one through shared fingerprints, not through a shared host.
Shared signals
- Favicon #5316 domains
tradingstakes-explorer.com shares no detected infrastructure with other domains in our graph.
Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Registration
- Registrar
- NameSilo, LLC
- Created
- Jun 11, 2025
- Expires
- Jun 11, 2026
- Age
- 11m
- Privacy
- disabled
ns115.my-control-panel.comns116.my-control-panel.com
Hosting
- IP
- 198.251.89.82
- ASN
- AS53667
- Provider
- FranTech Solutions
- Country
- United States
- City
- Cheyenne
- Server
- LiteSpeed
- Proxied
- direct
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Jul 19, 2026
Technologies
- Tailwind CSS· css-framework
- Bootstrap· css-framework
- LiteSpeed· web-server
- PHP· language
Server location
- Location
- Cheyenne, United States
- IP
- 198.251.89.82
- Hosting
- FranTech Solutions · AS53667
Security headers
- content_security_policyNot set
- strict_transport_securityNot set
- x_frame_optionsNot set
- x_content_type_optionsNot set
- referrer_policyNot set
- permissions_policyNot set
- x_xss_protectionNot set
- cross_origin_opener_policyNot set
Page behavior
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
4.50stotal page load
DNS Lookup1ms
TCP Connect153ms
TLS Handshake87ms
TTFB660ms
Content Download4ms
DOM Loaded2.13s
Page Load4.50s
Resources
11 MB283 requests
images202 · 71%
stylesheets38 · 13%
scripts33 · 12%
fonts3 · 1%
xhr2 · 1%
fetch2 · 1%
documents2 · 1%
other1 · 0%
Cookies
5
Secure
3
HttpOnly
5
Session
| name | domain | flags |
|---|---|---|
| PHPSESSID | .tradingstakes-explorer.com | SH |
| WMF-Uniq | .upload.wikimedia.org | SH |
| _sp_ses.6222 | .tradingview-widget.com | S |
| _sp_id.6222 | .tradingview-widget.com | S |
| sp | snowplow-pixel.tradingview.com | SH |
Network stats
- 283
- total requests
- 11 MB
- total bytes
- 6
- failed requests
- 14
- unique domains
- 75%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "50b0d92be05643758ec33fea81056205",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-05-14T02:01:50.213Z",
"ageDays": 165,
"fresh": false,
"verdict": "dangerous",
"trustScore": 3,
"badges": [
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"chain": "regulatory",
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{
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{
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{
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"reachable": true,
"unreachableReason": null,
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"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "CBR",
"country": "RU",
"url": "https://www.cbr.ru/eng/inside/warning-list/detail/?id=38576",
"warningDate": "2025-06-25T00:00:00.000Z"
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],
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"technologies": [
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{
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{
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{
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],
"antivirus": {
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{
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"result": "malicious",
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],
"enginesTotal": 93,
"permalink": "https://www.virustotal.com/gui/url/u-f47988c103184299b26d28d313d34b81e9c9369fdda09782fd1b5f4a36f4eb96-5f3695d0",
"scannedAt": "2026-05-14T02:01:40.796Z"
},
"blacklists": [
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"flagged": false,
"threats": []
}
],
"registration": {
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"registrarIanaId": "1479",
"createdAt": "2025-06-11T14:32:39.000Z",
"updatedAt": "2025-06-11T16:20:33.000Z",
"expiresAt": "2026-06-11T14:32:39.000Z",
"ageDays": 336,
"ageText": "11m",
"privacyProtected": false,
"nameservers": [
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"ns116.my-control-panel.com"
]
},
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"validFrom": "2026-04-20T21:21:23.000Z",
"validUntil": "2026-07-19T21:21:22.000Z",
"valid": true,
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