ultimatetradingexchange.org scores 1 out of 100, rated High Risk. 0 regulator warnings, 1 antivirus detections. Last scanned May 12, 2026. Source: https://ultimatetradingexchange.org
ultimatetradingexchange.org
Is ultimatetradingexchange.org a scam? What our scan found
Trust Score
1/ 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
- Scam FarmTier 4
Shares code with 10+ domains
- AntivirusTier 1
Detected by 1-2 engines
- Risky CategoryTier 3
High-risk category site < 6 months
- Cookie SecurityTier 1
50-80% cookies secure
- WHOISTier 1
WHOIS privacy protection enabled
Site identity
Page capture
Identity
- IP
- 92.113.16.233
- Domain age
- 3 months
- Registrar
- HOSTINGER operations, UAB

- Emails
- [email protected]
- Tech detected
- 1
Scan history
Domain history
Recorded scans: May 12, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| May 12, 2026 | 1/100 | High Risk |
- JAN 302027Domain expiresWHOISDomain ultimatetradingexchange.org is set to expire.
- JUN 292026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAY 122026Scam network detectedThreat GraphLinked to 1042 domains in a known scam network.
- MAY 122026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- MAY 122026First scansnyferTrust score 1 out of 100.
- MAR 312026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- FEB 42026Domain updatedWHOISultimatetradingexchange.org WHOIS record was updated.
- JAN 302026Domain createdWHOISDomain ultimatetradingexchange.org was registered.
Signal profile data
- Maturity: 14 out of 100. 102 days old
- AV clarity: 92 out of 100. 1 of 92 engines flag it
- Regulators: 100 out of 100. No regulator warnings
- Network: 6 out of 100. Linked to 1,042 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .org top-level domain
- Infra: 53 out of 100. Valid SSL · 1 tech detected
- Hosting: 48 out of 100. Hosting country unknown
Threat intelligence
Phishing authorities
Netcraftmalicious
Connected domains
Cluster map
Connected domain data (200)
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Infrastructure
Page behavior
Page timing
Cookies
| name | domain | flags |
|---|---|---|
| hcdn | ultimatetradingexchange.org | SH |
| XSRF-TOKEN | ultimatetradingexchange.org | S |
| remedy_algo_trade_session | ultimatetradingexchange.org | SH |
Network stats
- 0
- total requests
- 0
- failed requests
- 0
- unique domains
- 0%
- third party
- 0%
- https
Raw scan data
{
"domain": "ultimatetradingexchange.org",
"scanId": "124b56195ecb446db8674d7ea6cc4af4",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-05-12T17:42:25.327Z",
"ageDays": 167,
"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": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Detected by 1-2 engines"
},
{
"name": "risky_category_tier3",
"chain": "risky_category",
"tier": 3,
"maxTier": 4,
"score": -6,
"description": "High-risk category site < 6 months"
},
{
"name": "cookie_security_tier1",
"chain": "cookie_security",
"tier": 1,
"maxTier": 3,
"score": -1,
"description": "50-80% 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": "Ultimate Trading Exchange is a CFD trading broker offering forex, stocks, indices, commodities, and cryptocurrency trading through a web-based platform with copy trading, automated trading, and various trading tools.",
"siteDesign": null,
"regulatorFlagged": false,
"regulators": [],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": {
"detections": [
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
}
],
"enginesTotal": 92,
"permalink": "https://analyze.destroy.tools/v1/analyze?domain=ultimatetradingexchange.org",
"scannedAt": "2026-05-12T17:41:34.731Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "HOSTINGER operations, UAB",
"registrarIanaId": "1636",
"createdAt": "2026-01-30T13:24:13.792Z",
"updatedAt": "2026-02-04T13:24:51.525Z",
"expiresAt": "2027-01-30T13:24:13.792Z",
"ageDays": 102,
"ageText": "3m",
"privacyProtected": true,
"nameservers": [
"ns1.dns-parking.com",
"ns2.dns-parking.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-03-31T11:45:27.000Z",
"validUntil": "2026-06-29T11:45:26.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "92.113.16.233",
"countryCode": null,
"countryName": null,
"city": null,
"provider": null,
"asn": null,
"serverSoftware": null,
"mapImageUrl": null,
"latitude": null,
"longitude": null,
"behindCloudflare": true
},
"timing": {
"dnsMs": 0,
"connectMs": 0,
"tlsMs": 0,
"ttfbMs": 516,
"downloadMs": 188,
"domReadyMs": 0,
"loadCompleteMs": 0
},
"resources": [],
"networkStats": {
"totalRequests": 0,
"totalBytes": 0,
"failedRequests": 0,
"uniqueDomains": 0,
"thirdPartyRatio": 0,
"httpsPercentage": 0
},
"cookies": [
{
"name": "hcdn",
"domain": "ultimatetradingexchange.org",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "XSRF-TOKEN",
"domain": "ultimatetradingexchange.org",
"secure": true,
"httpOnly": false,
"expiresAt": "2026-05-12T19:41:52.076Z"
},
{
"name": "remedy_algo_trade_session",
"domain": "ultimatetradingexchange.org",
"secure": true,
"httpOnly": true,
"expiresAt": "2026-05-12T19:41:52.076Z"
}
],
"identity": {
"finalUrl": "https://ultimatetradingexchange.org/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/124b56195ecb446db8674d7ea6cc4af4"
},
"telemetry": {
"statusCode": 200,
"durationMs": 54084,
"scraper": "scrapling",
"attempts": 1,
"source": "single",
"contentType": ""
},
"securityHeaders": [],
"redirects": [],
"transactions": [],
"hasCapture": true,
"archive": {},
"networkSize": 534
}Community reports
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