trendwavetrading-ltd.com scores 5 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Mar 24, 2026. Source: https://trendwavetrading-ltd.com
Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 8999208f5206457490ae99f541e701a8
trendwavetrading-ltd.com
Is trendwavetrading-ltd.com a scam?
High Risk05/ 100
0-2425-4445-6970-8485-100
Think you may have lost money to this site?
Tell us what happened and get free advice on your case. It is confidential.
The site
What this site
actually is.
Trendwave is a trading broker offering CFD trading across multiple asset classes including forex, indices, commodities, and cryptocurrencies with leverage up to 1:500, trading tools, and tiered account plans.
Page capture
Identity
- IP
- 104.21.41.61
- ASN
- AS13335
- Country
- United States
- Domain age
- 11 months
- Registrar
- Hello Internet Corp
- Server
- cloudflare
- Hosting
- Cloudflare, Inc.
- Emails
- [email protected]
- Phones
- +441299536104
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against trendwavetrading-ltd.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.
Trust Score: the full methodology and every weightTriggered findings
3- Regulatory Tier 1
- Antivirus Tier 1
- Risky Category Tier 2
The record
How it got there,
and where it sits.
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
- Maturity: 49 out of 100. 357 days old
- AV clarity: 83 out of 100. 2 of 94 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
Domain history
Recorded scans: Mar 24, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 24, 2026 | 5/100 | High Risk |
- APR 282026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAR 312026Domain expiresWHOISDomain trendwavetrading-ltd.com is set to expire.
- MAR 242026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
- MAR 242026First scansnyferTrust score 5 out of 100.
- FEB 272026Warned by AMFRegulator AMF (FR) published an investor warning for trendwavetrading-ltd.com.
- JAN 282026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- APR 72025Domain updatedWHOIStrendwavetrading-ltd.com WHOIS record was updated.
- MAR 312025Domain createdWHOISDomain trendwavetrading-ltd.com was registered.
Signals
We are not the first
to say it.
3 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
Antivirus engines
Gridinsoftsuspicious
Security vendors
SOCRadarmalware
Where it lives
Where it actually
answers from.
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Registration
- Registrar
- Hello Internet Corp
- Created
- Mar 31, 2025
- Expires
- Mar 31, 2026
- Age
- 11m
- Privacy
- disabled
cody.ns.cloudflare.comdelilah.ns.cloudflare.com
Hosting
- IP
- 104.21.41.61
- ASN
- AS13335
- Provider
- Cloudflare, Inc.
- Country
- United States
- City
- San Francisco
- Server
- cloudflare
- Proxied
- behind Cloudflare
SSL certificate
- Issuer
- Google Trust Services
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Apr 28, 2026
Technologies
- WordPress· cms
- Cloudflare· cdn
- Tailwind CSS· css-framework
- WooCommerce· ecommerce
Server location
- Location
- San Francisco, United States
- IP
- 104.21.41.61
- Hosting
- Cloudflare, Inc. · AS13335
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
Under the page
What the page loads
behind your back.
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
8.77stotal page load
DNS Lookup1ms
TCP Connect57ms
TLS Handshake34ms
TTFB7.65s
Content Download5ms
DOM Loaded8.22s
Page Load8.77s
Resources
71 MB132 requests
stylesheets44 · 33%
scripts40 · 30%
images38 · 29%
fonts4 · 3%
other3 · 2%
xhr1 · 1%
fetch1 · 1%
documents1 · 1%
Network stats
- 132
- total requests
- 71 MB
- total bytes
- 1
- failed requests
- 5
- unique domains
- 11%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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