Is ultimateglobalstockmarketing.com a scam? Red flags and warning signs

{
  "domain": "ultimateglobalstockmarketing.com",
  "scanId": "baf37115d0e24193888a7fe223a60b3f",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-05-16T06:30:49.371Z",
  "ageDays": 118,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -90,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -11,
      "description": "Detected by 1-2 engines"
    },
    {
      "name": "risky_category_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 3 months"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -1,
      "description": "5+ failed network requests"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": 0,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Ultimate Global Stock Marketing is a trading platform that allows users to trade cryptocurrencies, forex, commodities, and stock indices with leverage and margin trading features. It accepts Bitcoin, USDT, USDC and offers copy-trading, staking, and a referral program.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=44305",
      "warningDate": "2026-05-15T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Google Tag Manager",
      "category": "analytics"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    },
    {
      "name": "LiteSpeed",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 93,
    "permalink": "https://www.virustotal.com/gui/url/u-1835d0179c056b312fd48c345f6849fa1a1d4d329e180be7882d538daed6f3e7-f232d9ff",
    "scannedAt": "2026-05-16T06:30:27.992Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameCheap, Inc.",
    "registrarIanaId": "1068",
    "createdAt": "2026-03-31T22:08:53.000Z",
    "updatedAt": "2026-04-21T05:18:24.000Z",
    "expiresAt": "2027-03-31T22:08:53.000Z",
    "ageDays": 45,
    "ageText": "1m",
    "privacyProtected": false,
    "nameservers": [
      "dns1.namecheaphosting.com",
      "dns2.namecheaphosting.com"
    ]
  },
  "certificate": {
    "issuer": "Sectigo Limited",
    "validFrom": "2026-03-31T00:00:00.000Z",
    "validUntil": "2026-10-15T23:59:59.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "198.54.115.166",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Phoenix",
    "provider": "Namecheap, Inc.",
    "asn": 22612,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 33.4484,
    "longitude": -112.074,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 762,
    "tlsMs": 580,
    "ttfbMs": 558,
    "downloadMs": 4,
    "domReadyMs": 3658,
    "loadCompleteMs": 5184
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 61,
      "bytes": 174522
    },
    {
      "kind": "images",
      "count": 61,
      "bytes": 4710553
    },
    {
      "kind": "stylesheets",
      "count": 43,
      "bytes": 23449
    },
    {
      "kind": "fetch",
      "count": 8,
      "bytes": 2633
    },
    {
      "kind": "documents",
      "count": 4,
      "bytes": 17159
    },
    {
      "kind": "other",
      "count": 2,
      "bytes": 7226
    },
    {
      "kind": "fonts",
      "count": 1,
      "bytes": 27400
    }
  ],
  "networkStats": {
    "totalRequests": 180,
    "totalBytes": 4962942,
    "failedRequests": 6,
    "uniqueDomains": 16,
    "thirdPartyRatio": 0.6944,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "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://ultimateglobalstockmarketing.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/baf37115d0e24193888a7fe223a60b3f"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 31998,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html"
  },
  "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://ultimateglobalstockmarketing.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 17159,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/commone171.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1743,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/static/fonts/bitcoinfont.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 254,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/index61f8.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 16841,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/glide.mindeac.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 275,
      "thirdParty": false
    },
    {
      "url": "https://widgets.coingecko.com/coingecko-coin-price-marquee-widget.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/platform-description96b8.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 221124,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/trade74c6.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 18081,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstocksmarketing.com/external.html?link=https://fonts.googleapis.com/css?family=Open+Sans:300,400,600,800",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://ultimateglobalstocksmarketing.com/external.html?link=https://fonts.googleapis.com/css?family=Open+Sans:300,400,600,700,800",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": null,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/higher-chart9902.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5152,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/lower-chartc5c5.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5213,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/mobiles-mobe283.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 94634,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 567,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/commonce4b.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 17331,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/glide.mind17f.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 6657,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/picturefill.minfd0a.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 4943,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/indexc763.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 11932,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/1_156_0/static/js/render.2cf8ac40b72f4491013b.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 7803,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/crossdfa6.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 543,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/mobmenu-dropdown82de.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 243,
      "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://s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/awards/best-broker.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2141,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/awards/best-platformfa64.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1920,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/awards/best-broker86c5.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2141,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/account-setupabf8.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2194,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/deposit-and-withdrawalsc07e.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1485,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/leverage-trading6d41.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 355,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/security0a24.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 437,
      "thirdParty": false
    },
    {
      "url": "https://s3.tradingview.com/external-embedding/embed-widget-timeline.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/img/iosf94d.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 7217,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/img/android24a8.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1916,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/logo.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 539,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/cryptovalley9601.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5928,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/www.googletagmanager.com/gtm5445.htmlGTM-WM7CR6W",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://api.coingecko.com/api/v3/coins/markets?vs_currency=usd&ids=bitcoin,ethereum,eos,ripple,litecoin&locale=en",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.gstatic.com/_/translate_http/_/ss/k=translate_http.tr.zZZZhVqDDCw.L.W.O/am=BBDg/d=0/rs=AN8SPfobRl8UQM01cRTktRUhaChx5xxdlg/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.UVHJb02LKC4.O/am=AAAACA/d=1/exm=el_conf/ed=1/rs=AN8SPfo_50D2wZj_yI9QnZZQwrju7yeYWg/m=el_main",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 121289,
      "thirdParty": true
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/first-slide-bg5c6f.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 271070,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/cov-rating2bee.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 640368,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/check0e47.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 209,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/advantages-yield7e96.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 350273,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/arrow6553.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 216,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/profitc85c.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 100059,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/devicesad8f.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 168731,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/media/business_insider3c10.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 30640,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/media/amb_cryptoca11.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 17477,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/media/market_watchbaf3.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3571,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/media/yahoo_finance22f7.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 78996,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/media/ethereumworldnewsaafb.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 13623,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/media/coin_codex444b.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 87820,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/icons/media/bitcoin_exchange_guideee24.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 15327,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/mobiles-mob-desktop2ec0.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 100446,
      "thirdParty": false
    },
    {
      "url": "https://ultimateglobalstockmarketing.com/assets/images/footer8098.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 131432,
      "thirdParty": false
    },
    {
      "url": "https://coin-images.coingecko.com/coins/images/1/large/bitcoin.png?1696501400",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 12242,
      "thirdParty": true
    },
    {
      "url": "https://coin-images.coingecko.com/coins/images/279/large/ethereum.png?1696501628",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 13114,
      "thirdParty": true
    },
    {
      "url": "https://coin-images.coingecko.com/coins/images/738/large/CG_EOS_Icon.png?1731705232",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 24537,
      "thirdParty": true
    },
    {
      "url": "https://coin-images.coingecko.com/coins/images/44/large/xrp-symbol-white-128.png?1696501442",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 12328,
      "thirdParty": true
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 203
}