Is trdxinsight.click a scam?

{
  "domain": "trdxinsight.click",
  "scanId": "ee4ade42c8ad49b88896483cf7aa35ef",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-06-09T07:26:45.969Z",
  "ageDays": 95,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
      "score": -99,
      "description": "Detected by 10+ engines"
    },
    {
      "name": "regulatory_tier2",
      "chain": "regulatory",
      "tier": 2,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 2 financial regulators"
    },
    {
      "name": "risky_category_tier2",
      "chain": "risky_category",
      "tier": 2,
      "maxTier": 4,
      "score": -4,
      "description": "High-risk category site < 1 year"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": -1,
      "description": "< 50% cookies secure"
    },
    {
      "name": "whois_privacy_tier1",
      "chain": "whois_privacy",
      "tier": 1,
      "maxTier": 1,
      "score": 0,
      "description": "WHOIS privacy protection enabled"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "The site claims to be a forex and binary options trading platform that accepts cryptocurrency deposits and promises returns on investment through managed trading accounts. It offers tiered investment packages with guaranteed profit percentages.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "BCSC",
      "country": "CA",
      "url": "https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2026/trdxinsight",
      "warningDate": "2026-06-08T00:00:00.000Z"
    },
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=27639",
      "warningDate": "2024-06-05T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "ADMINUSLabs",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "alphaMountain.ai",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Chong Lua Dao",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "CyRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "ESET",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "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": "VIPRE",
        "result": "phishing",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90cmR4aW5zaWdodC5jbGljay8",
    "scannedAt": "2026-06-09T07:26:19.848Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2025-07-14T10:36:42.262Z",
    "updatedAt": "2025-07-19T10:37:09.354Z",
    "expiresAt": "2026-07-14T10:36:42.262Z",
    "ageDays": 329,
    "ageText": "10m",
    "privacyProtected": true,
    "nameservers": [
      "ns13.my-control-panel.com",
      "ns14.my-control-panel.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-04-21T04:20:39.000Z",
    "validUntil": "2026-07-20T04:20:38.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.251.89.164",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Cheyenne",
    "provider": "FranTech Solutions",
    "asn": 53667,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 41.1437,
    "longitude": -104.7962,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 149,
    "tlsMs": 83,
    "ttfbMs": 152,
    "downloadMs": 4,
    "domReadyMs": 1324,
    "loadCompleteMs": 2001
  },
  "resources": [
    {
      "kind": "images",
      "count": 193,
      "bytes": 1754488
    },
    {
      "kind": "scripts",
      "count": 187,
      "bytes": 397968
    },
    {
      "kind": "stylesheets",
      "count": 141,
      "bytes": 36516
    },
    {
      "kind": "fetch",
      "count": 10,
      "bytes": 7146
    },
    {
      "kind": "documents",
      "count": 8,
      "bytes": 0
    },
    {
      "kind": "xhr",
      "count": 4,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 2,
      "bytes": 95800
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 2
    }
  ],
  "networkStats": {
    "totalRequests": 546,
    "totalBytes": 2291920,
    "failedRequests": 2,
    "uniqueDomains": 20,
    "thirdPartyRatio": 0.9176,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": "trdxinsight.click",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_sp_ses.6222",
      "domain": ".tradingview-widget.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_sp_id.6222",
      "domain": ".tradingview-widget.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "sp",
      "domain": "snowplow-pixel.tradingview.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://trdxinsight.click/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/ee4ade42c8ad49b88896483cf7aa35ef"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 26578,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "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://trdxinsight.click/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Open+Sans&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://trdxinsight.click/maxcdn.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 6690,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/maxcdn.bootstrapcdn.com/bootstrap/3.3.7/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 18290,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/ajax.googleapis.com/ajax/libs/jquery/1.12.4/jquery.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 32851,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/maxcdn.bootstrapcdn.com/bootstrap/3.3.7/js/bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 9515,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/folder/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1422,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/alert/css/animate.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2503,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/alert/css/fake-notification-min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 369,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/folder/css/toastr.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2654,
      "thirdParty": false
    },
    {
      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit2",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://trdxinsight.click/image/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 10649,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/pc_main.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 423241,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/deposit.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4845,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/profit.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4169,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/tv.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://trdxinsight.click/particles.js-master/particles.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 8740,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/particles.js-master/demo/js/app.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 801,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/alert/js/jquery.fake-notification.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 1184,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/js/j.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/folder/js/notify.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 8335,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/folder/js/toastr.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 1884,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/cdnjs.cloudflare.com/ajax/libs/Faker/3.1.0/faker.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 206056,
      "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://trdxinsight.click/image/withdraw.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3609,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-screener.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://trdxinsight.click/image/award_13.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 137455,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/award_10.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 236522,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/award_5.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 30118,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/award_14.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 104036,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/award_6.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 31066,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/award_8.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 180459,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/payment.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1798,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/security.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3335,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/world.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3236,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/team.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2325,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/report.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/platform.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2665,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/support.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2541,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/image/exchange.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1978,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-tickers.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://trdxinsight.click/uploads/testimonies/thumb/6a13ca5cb7536acada3f32ee1d5783de.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 51481,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/uploads/testimonies/thumb/b9f89f516a2fe649a582c2a79c68b54e.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 56871,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/uploads/testimonies/thumb/3d9f13b6d537b04c2628e3606d988efa.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 76896,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/uploads/testimonies/thumb/51c7e003d7718cd0fd61da0e9cd35068.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 40225,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/uploads/testimonies/thumb/d0dc97df36b4e9ca261bb1a3e7cfacbb.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 81051,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/uploads/testimonies/thumb/073083847b775a5132b3626f9c36ab2b.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 53327,
      "thirdParty": false
    },
    {
      "url": "https://trdxinsight.click/uploads/testimonies/thumb/3bb0c25db86d31daa3594a502b6c4334.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 68734,
      "thirdParty": false
    },
    {
      "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://www.gstatic.com/_/translate_http/_/ss/k=translate_http.tr.zZZZhVqDDCw.L.W.O/am=BBBAEw/d=0/rs=AN8SPfpg2wPCELPSNQ-JdhuRpXMrWQt6Ow/m=el_main_css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4160,
      "thirdParty": true
    },
    {
      "url": "https://translate.googleapis.com/_/translate_http/_/js/k=translate_http.tr.de.35nOjvGMYCI.O/am=BBBAEw/d=1/exm=el_conf/ed=1/rs=AN8SPfp4z62pgGuXT6WJJEUnk7C_9Jsdhw/m=el_main",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 124266,
      "thirdParty": true
    },
    {
      "url": "https://trdxinsight.click/image/slide_2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 79883,
      "thirdParty": false
    },
    {
      "url": "https://fonts.gstatic.com/s/opensans/v44/memSYaGs126MiZpBA-UvWbX2vVnXBbObj2OVZyOOSr4dVJWUgsjZ0B4gaVI.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 18640,
      "thirdParty": true
    },
    {
      "url": "https://maxcdn.bootstrapcdn.com/font-awesome/4.7.0/fonts/fontawesome-webfont.woff2?v=4.7.0",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 77160,
      "thirdParty": true
    },
    {
      "url": "https://s.tradingview.com/embed-widget/symbol-overview/?locale=in",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.smartsuppchat.com/loader.js?",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s.tradingview.com/embed-widget/symbol-overview/?locale=in",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://static.getbutton.io/widget-send-button/js/init.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://s.tradingview.com/embed-widget/symbol-overview/?locale=in",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://trdxinsight.click/image/footer-bg.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 54630,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 0
}