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transitsasset.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 12 antivirus detections. Last scanned Oct 2, 2026. Source: https://transitsasset.com

transitsasset.com

transitsasset.com scam warning: is your money at risk?

Trust Score

1/ 100

High Risk

0-2425-4445-6970-8485-100

How this score works

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. 6 scoring chains fired against transitsasset.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.
  • Antivirus

    Detected by 10+ engines

    Tier 4
  • Blacklists

    Flagged by 1 blacklist provider (Google Safe Browsing, Cloudflare, etc.)

    Tier 1
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 6 months

    Tier 3
  • Malicious Requests

    5+ failed network requests

    Tier 1
How the Trust Score is calculated

Site identity

Transits Assets is a trading platform offering CFD trading across multiple asset classes including Forex, cryptocurrencies, commodities, indices, and equities with various investment plans and trading tools.

Page capture

Screenshot unavailable

Identity

IP
198.251.84.7
ASN
AS53667
Country
United States
Domain age
4 months
Registrar
Realtime Register B.V.
Server
BunnyCDN-DE1-1332
Hosting
FranTech Solutions
Tech detected
1

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: Oct 2, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Oct 2, 20261/100High Risk
  1. MAY 102027Domain expiresWHOISDomain transitsasset.com is set to expire.
  2. OCT 202026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. OCT 22026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
  4. OCT 22026Flagged by VirusTotalVirusTotalFlagged by 12 engines as malicious on VirusTotal.
  5. OCT 22026First scansnyferTrust score 1 out of 100.
  6. OCT 12026Warned by FCARegulator FCA (UK) published an investor warning for transitsasset.com.
  7. JUL 222026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. MAY 102026Domain updatedWHOIStransitsasset.com WHOIS record was updated.
  9. MAY 102026Domain createdWHOISDomain transitsasset.com was registered.
Signal profile data
  • Maturity: 20 out of 100. 144 days old
  • AV clarity: 0 out of 100. 12 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 1,043 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 53 out of 100. Valid SSL · 1 tech detected
  • Hosting: 75 out of 100. Hosted in US

Threat intelligence

13 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Safe browsing

  • Yandex Safebrowsingphishing

Antivirus engines

  • BitDefenderphishing
  • Fortinetphishing
  • G-Dataphishing
  • Gridinsoftphishing
  • Sophosphishing

Phishing authorities

  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • alphaMountain.aiphishing
  • CyRadarphishing
  • Forcepoint ThreatSeekerphishing
  • Lionicphishing
Check the VirusTotal analysis yourself

Connected domains

transitsasset.com is one member of Veltrix Markets, a group of 1,042 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 1,042 domains in Veltrix Markets

Infrastructure

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
Realtime Register B.V.
Created
May 10, 2026
Expires
May 10, 2027
Age
4m
Privacy
disabled
ns105.asurahosting.comns105.my-control-panel.comns106.asurahosting.comns106.my-control-panel.com

Hosting

IP
198.251.84.7
Country
United States
City
Cheyenne
Server
BunnyCDN-DE1-1332
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 20, 2026

Technologies

  • Tailwind CSS· css-framework

Server location

41.140, -104.820© OpenStreetMap
Location
Cheyenne, United States
IP
198.251.84.7
Hosting
FranTech Solutions · AS53667

Security headers

  • content_security_policyobject-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.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.c
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

Current: Unknown, checked 2026-10-25 (UTC)

October 2026
  • 2026-10-011 Unknown
  • 2026-10-022 Offline
  • 2026-10-033 Unknown
  • 2026-10-044 Unknown
  • 2026-10-055 Unknown
  • 2026-10-066 Unknown
  • 2026-10-077 Unknown
  • 2026-10-088 Unknown
  • 2026-10-099 Unknown
  • 2026-10-1010 Unknown
  • 2026-10-1111 Unknown
  • 2026-10-1212 Unknown
  • 2026-10-1313 Unknown
  • 2026-10-1414 Unknown
  • 2026-10-1515 Unknown
  • 2026-10-1616 Unknown
  • 2026-10-1717 Unknown
  • 2026-10-1818 Unknown
  • 2026-10-1919 Unknown
  • 2026-10-2020 Unknown
  • 2026-10-2121 Unknown
  • 2026-10-2222 Offline
  • 2026-10-2323 Unknown
  • 2026-10-2424 Unknown
  • 2026-10-2525 Unknown
  • 2026-10-2626 Unknown
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (0)offline (2)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-10-02Offline-
2026-10-03Unknown200
2026-10-04Unknown200
2026-10-05Unknown200
2026-10-06Unknown200
2026-10-07Unknown200
2026-10-08Unknown200
2026-10-09Unknown200
2026-10-10Unknown200
2026-10-11Unknown200
2026-10-12Unknown200
2026-10-13Unknown200
2026-10-14Unknown200
2026-10-15Unknown200
2026-10-16Unknown200
2026-10-17Unknown200
2026-10-18Unknown200
2026-10-19Unknown200
2026-10-20Unknown200
2026-10-21Unknown200
2026-10-22Offline-
2026-10-23Unknown200
2026-10-24Unknown200
2026-10-25Unknown200

Exit scam indicator

Daily availability: Oct 2, 2026 - Oct 25, 2026 . Current: Unknown

Consecutive days offline across every day we hold, peaking at 1 day

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-10-02Offline1 day
2026-10-03UnknownNot verified
2026-10-04UnknownNot verified
2026-10-05UnknownNot verified
2026-10-06UnknownNot verified
2026-10-07UnknownNot verified
2026-10-08UnknownNot verified
2026-10-09UnknownNot verified
2026-10-10UnknownNot verified
2026-10-11UnknownNot verified
2026-10-12UnknownNot verified
2026-10-13UnknownNot verified
2026-10-14UnknownNot verified
2026-10-15UnknownNot verified
2026-10-16UnknownNot verified
2026-10-17UnknownNot verified
2026-10-18UnknownNot verified
2026-10-19UnknownNot verified
2026-10-20UnknownNot verified
2026-10-21UnknownNot verified
2026-10-22Offline1 day
2026-10-23UnknownNot verified
2026-10-24UnknownNot verified
2026-10-25UnknownNot verified
max consecutive offline1 day
current streakNot verified

Page behavior

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

6.10stotal page load
DNS Lookup0ms
TCP Connect106ms
TLS Handshake106ms
TTFB1.06s
Content Download99ms
DOM Loaded2.75s
Page Load6.10s

Resources

5.0 MB619 requests
scripts267 · 43%
stylesheets209 · 34%
images100 · 16%
fetch16 · 3%
documents11 · 2%
fonts6 · 1%
xhr6 · 1%
other4 · 1%

Cookies

7
Secure
6
HttpOnly
7
Session
name domain flags
XSRF-TOKENtransitsasset.comS
remedy_algo_trade_sessiontransitsasset.comSH
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
__Secure-ROLLOUT_TOKEN.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH

Network stats

619
total requests
5.0 MB
total bytes
6
failed requests
29
unique domains
97%
third party
100%
https

HTTP transactions

  1. 1GETtransitsasset.com/200
  2. 2GETcdn.tailwindcss.com/302
  3. 3GETunpkg.com/[email protected]/dist/cdn.min.js302
  4. 4GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css200
  5. 5GETfonts.googleapis.com/css2200
  6. 6GETcode.jquery.com/jquery-3.6.0.min.js200
  7. 7GETtransitsasset.com/storage/app/public/photos/logo.png200
  8. 8GETs3.tradingview.com/tv.js200
  9. 9GETtransitsasset.com/temp/custom/js/spreads-home.js404
  10. 10GETcdn.tailwindcss.com/3.4.17200
  11. 11GETunpkg.com/[email protected]/dist/cdn.min.js200
  12. 12GETtransitsasset.com/dash/bitcoin-btc-logo.png200
  13. 13GETtransitsasset.com/dash/ethereum-eth-logo.png200
  14. 14GETtransitsasset.com/temp/custom/img/commission-scheme-crypt1t1.png200
  15. 15GETtransitsasset.com/temp/custom/imge2.jpg200
  16. 16GETs3.tradingview.com/external-embedding/embed-widget-ticker-tape.js200
  17. 17GETs3.tradingview.com/external-embedding/embed-widget-market-overview.js200
  18. 18GETs3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js200
  19. 19GETs3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js200
  20. 20GETtransitsasset.com/temp/custom/imge1.jpg200
  21. 21GETtransitsasset.com/temp/custom/imge3.jpg200
  22. 22GETtransitsasset.com/temp/custom/imge4.jpg200
  23. 23GETtransitsasset.com/temp/custom/img/btc.png200
  24. 24GETtransitsasset.com/temp/custom/img/eth.png200
  25. 25GETtransitsasset.com/temp/custom/img/doge.png200
  26. 26GETtransitsasset.com/temp/custom/img/bch.png200
  27. 27GETtransitsasset.com/temp/custom/img/usdt.png200
  28. 28GETtransitsasset.com/temp/custom/img/bnb.png200
  29. 29GETtransitsasset.com/temp/custom/img/ltc.png200
  30. 30GETcdn.gtranslate.net/widgets/latest/float.js200
  31. 31GETwidget.coinlib.io/widget200
  32. 32GETtransitsasset.com/200
  33. 33GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  34. 34GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  35. 35GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200
  36. 36GETwidget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js200
  37. 37GETwidget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js200
  38. 38GETwidget.coinlib.io/_next/static/chunks/4815a758657d4bae.js200
  39. 39GETwidget.coinlib.io/_next/static/chunks/turbopack-18a9de512a1933ad.js200
  40. 40GETwidget.coinlib.io/_next/static/chunks/c0a6ae515f4d245d.js200
  41. 41GETwidget.coinlib.io/_next/static/chunks/33074d3ff5d0cd2d.js200
  42. 42GETwidget.coinlib.io/_next/static/chunks/95262386d8d4b6dd.js200
  43. 43GETwidget.coinlib.io/_next/static/chunks/00fe2fb855704576.js200
  44. 44GETwidget.coinlib.io/_next/static/chunks/d71b99267b066b9b.js200
  45. 45GETfonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2200
  46. 46GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2200
  47. 47GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2200
  48. 48GETs.tradingview.com/widgetembed/200
  49. 49GETwidget.coinlib.io/api/v1/widget200
  50. 50GETwww.tradingview-widget.com/static/bundles/embed/11709.bcd0312befc95fb040a8.css200
  51. 51GETwww.tradingview-widget.com/static/bundles/embed/18510.596e5348a1538a18fd4e.css200
  52. 52GETwww.tradingview-widget.com/static/bundles/embed/26379.a717110e6749f307ed6d.css200
  53. 53GETwww.tradingview-widget.com/static/bundles/embed/3415.d368caa64d494a4087cc.css200
  54. 54GETwww.tradingview-widget.com/static/bundles/embed/96460.081f9637b94ee62a6e6f.css200
  55. 55GETwww.tradingview-widget.com/static/bundles/embed/27293.f8faa3b6bd31cda75e4e.css200
  56. 56GETwww.tradingview-widget.com/static/bundles/embed/64164.360c6f821a053a785996.css200
  57. 57GETwww.tradingview-widget.com/static/bundles/embed/82594.71da076fb0197e4d5953.css200
  58. 58GETwww.tradingview-widget.com/static/bundles/embed/73746.69d439170dd9d0419e6c.css200
  59. 59GETwww.tradingview-widget.com/static/bundles/embed/34637.c2bb1623ced77ad07f9c.css200
  60. 60GETwww.tradingview-widget.com/static/bundles/embed/15899.005283f691bca4241fff.css200

Raw scan data

{
  "domain": "transitsasset.com",
  "scanId": "c1b2442b449747d0a141217dda4684ee",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-10-02T03:32:48.514Z",
  "ageDays": 23,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
      "score": -99,
      "description": "Detected by 10+ engines"
    },
    {
      "name": "blacklists_tier1",
      "chain": "blacklists",
      "tier": 1,
      "maxTier": 2,
      "score": -38,
      "description": "Flagged by 1 blacklist provider (Google Safe Browsing, Cloudflare, etc.)"
    },
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -12,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -7,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier3",
      "chain": "risky_category",
      "tier": 3,
      "maxTier": 4,
      "score": -1,
      "description": "High-risk category site < 6 months"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": 0,
      "description": "5+ failed network requests"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Transits Assets is a trading platform offering CFD trading across multiple asset classes including Forex, cryptocurrencies, commodities, indices, and equities with various investment plans and trading tools.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/transitsassetcom",
      "warningDate": "2026-10-01T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "CyRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Lionic",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Sophos",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Yandex Safebrowsing",
        "result": "phishing",
        "engineType": "safe_browsing"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/transitsasset.com",
    "scannedAt": "2026-10-02T03:31:55.817Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Realtime Register B.V.",
    "registrarIanaId": "839",
    "createdAt": "2026-05-10T15:59:10.000Z",
    "updatedAt": "2026-05-10T15:59:14.000Z",
    "expiresAt": "2027-05-10T15:59:10.000Z",
    "ageDays": 144,
    "ageText": "4m",
    "privacyProtected": false,
    "nameservers": [
      "ns105.asurahosting.com",
      "ns105.my-control-panel.com",
      "ns106.asurahosting.com",
      "ns106.my-control-panel.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-22T20:08:39.000Z",
    "validUntil": "2026-10-20T20:08:38.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.251.84.7",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Cheyenne",
    "provider": "FranTech Solutions",
    "asn": 53667,
    "serverSoftware": "BunnyCDN-DE1-1332",
    "mapImageUrl": null,
    "latitude": 41.14,
    "longitude": -104.8203,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 106,
    "tlsMs": 106,
    "ttfbMs": 1063,
    "downloadMs": 99,
    "domReadyMs": 2749,
    "loadCompleteMs": 6103
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 267,
      "bytes": 1265551
    },
    {
      "kind": "stylesheets",
      "count": 209,
      "bytes": 78305
    },
    {
      "kind": "images",
      "count": 100,
      "bytes": 3484079
    },
    {
      "kind": "fetch",
      "count": 16,
      "bytes": 417
    },
    {
      "kind": "documents",
      "count": 11,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 6,
      "bytes": 443392
    },
    {
      "kind": "xhr",
      "count": 6,
      "bytes": 356
    },
    {
      "kind": "other",
      "count": 4,
      "bytes": 404
    }
  ],
  "networkStats": {
    "totalRequests": 619,
    "totalBytes": 5272504,
    "failedRequests": 6,
    "uniqueDomains": 29,
    "thirdPartyRatio": 0.9661,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "transitsasset.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "remedy_algo_trade_session",
      "domain": "transitsasset.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": "__Secure-ROLLOUT_TOKEN",
      "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
    }
  ],
  "identity": {
    "finalUrl": "https://transitsasset.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/c1b2442b449747d0a141217dda4684ee"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 70314,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "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.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.c"
    },
    {
      "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"
    },
    {
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