WealthSpringLTD (wealthspringltd.com) scam warning: is your money at risk?

{
  "domain": "wealthspringltd.com",
  "scanId": "5232803523a543bc873630f9f44bb879",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-03-20T21:01:55.873Z",
  "ageDays": 174,
  "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": "cookie_security_tier3",
      "chain": "cookie_security",
      "tier": 3,
      "maxTier": 3,
      "score": -1,
      "description": "0% cookies secure"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": 0,
      "description": "5+ failed network requests"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "WealthSpring Investment is a cryptocurrency investment platform offering managed Bitcoin trading services and various investment plans with daily returns. The site claims to provide cryptocurrency trading, mining management, and investment products primarily focused on Bitcoin and blockchain assets.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/wwwwealthspringltdcom",
      "warningDate": "2026-03-10T00:00:00.000Z"
    }
  ],
  "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"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "desenmascara.me",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      }
    ],
    "enginesTotal": 95,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly93ZWFsdGhzcHJpbmdsdGQuY29tLw",
    "scannedAt": "2026-03-20T21:01:17.434Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameCheap, Inc.",
    "registrarIanaId": "1068",
    "createdAt": "2026-02-22T20:58:21.000Z",
    "updatedAt": "2026-02-22T21:00:54.000Z",
    "expiresAt": "2027-02-22T20:58:21.000Z",
    "ageDays": 26,
    "ageText": "26d",
    "privacyProtected": false,
    "nameservers": [
      "dns2030a.trouble-free.net",
      "dns2030b.trouble-free.net"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-02-22T21:17:20.000Z",
    "validUntil": "2026-05-23T21:17:19.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "66.45.251.234",
    "countryCode": "US",
    "countryName": "United States",
    "city": "New York City",
    "provider": "Interserver, Inc",
    "asn": 19318,
    "serverSoftware": "LiteSpeed",
    "mapImageUrl": null,
    "latitude": 40.7143,
    "longitude": -74.006,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 199,
    "downloadMs": 2,
    "domReadyMs": 995,
    "loadCompleteMs": 1841
  },
  "resources": [
    {
      "kind": "images",
      "count": 101,
      "bytes": 4518777
    },
    {
      "kind": "scripts",
      "count": 64,
      "bytes": 2255609
    },
    {
      "kind": "stylesheets",
      "count": 28,
      "bytes": 473523
    },
    {
      "kind": "xhr",
      "count": 16,
      "bytes": 856
    },
    {
      "kind": "fonts",
      "count": 9,
      "bytes": 396516
    },
    {
      "kind": "documents",
      "count": 7,
      "bytes": 16261
    },
    {
      "kind": "other",
      "count": 4,
      "bytes": 14582
    },
    {
      "kind": "fetch",
      "count": 2,
      "bytes": 131
    }
  ],
  "networkStats": {
    "totalRequests": 231,
    "totalBytes": 7676255,
    "failedRequests": 17,
    "uniqueDomains": 19,
    "thirdPartyRatio": 0.7662,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "_hjSession_5207590",
      "domain": ".coinlib.io",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_hjSessionUser_5207590",
      "domain": ".coinlib.io",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://wealthspringltd.com/site/en/",
    "brandName": "WealthSpringLTD",
    "faviconUrl": "/api/scan/favicon/5232803523a543bc873630f9f44bb879"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 39058,
    "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": [
    {
      "from": "https://wealthspringltd.com/site/en",
      "to": "https://wealthspringltd.com/site/en/",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://wealthspringltd.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 103,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 301,
      "bytes": 795,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 15363,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/imported-css.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 92910,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/css/plugins.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 54728,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/css/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 83826,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/general54455445.css?id=",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2144,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Lora:wght@400;500&family=Mulish:wght@200;400&family=Raleway:wght@200;400;500&display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://wealthspringltd.com/site/en/js/jquery.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 56214,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 65736,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/logo-w.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 63912,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/stackpath.bootstrapcdn.com/font-awesome/4.7.0/css/font-awesome.min.html",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 247,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css2?family=Quicksand:wght@600&amp;display=swap",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Poppins:100,200,400,500,600,700,800|Nunito:300,400,600,700,800",
      "method": "GET",
      "resourceType": "stylesheet",
      "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://wealthspringltd.com/site/en/site-images/levo.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 56794,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/in-wave-award.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1257,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/js/plugins.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 132974,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/plugins/particles/particles.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 7704,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/plugins/particles/particles-dots.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 564,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/js/functions.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 31660,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/imported-js.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 86319,
      "thirdParty": false
    },
    {
      "url": "https://code.jivosite.com/widget/RzeXv6nPCd",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 6197,
      "thirdParty": true
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/monee-content-feature1.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 568,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/monee-content-feature2.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 707,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/monee-content-feature3.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 370,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/monee-content-feature4.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 381,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/monee-content-feature5.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 321,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/monee-content-feature6.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 263,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/CEO%20Tian%20Yannik.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 94515,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/Marketer%20scarlett%20o%e2%80%99mahony.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/CFO%20%20Olliver%20Sjoberg.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 57813,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/Huian%20Jingfei%20%20%20%20IT%20expert.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 60320,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/Human%20Resource.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 100398,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/CTO%20Mathias%20Hermansen.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 50824,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/Head%20of%20marketing.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 45036,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/Legal%20adviser%20Natasha%20Hakansson%20Nationality%e2%80%94-Singapore.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/undraw_safe_bnk7.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2773,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/undraw_business_deal_cpi9.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 17101,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/reviewer2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 482827,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/reviewer3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 518561,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/reviewer5.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 523612,
      "thirdParty": false
    },
    {
      "url": "https://fonts.gstatic.com/s/lora/v37/0QIvMX1D_JOuMwr7Iw.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 37788,
      "thirdParty": true
    },
    {
      "url": "https://fonts.gstatic.com/s/raleway/v37/1Ptug8zYS_SKggPNyC0ITw.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 48264,
      "thirdParty": true
    },
    {
      "url": "https://www.gstatic.com/_/translate_http/_/ss/k=translate_http.tr.2f3WBw8L4SI.L.W.O/am=AAAG/d=0/rs=AN8SPfqYR8aMO6cXHEerk3WNK6MxN1aRTg/m=el_main_css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4155,
      "thirdParty": true
    },
    {
      "url": "https://translate.googleapis.com/_/translate_http/_/js/k=translate_http.tr.de._z609kTUGwc.O/am=AABA/d=1/exm=el_conf/ed=1/rs=AN8SPfrvTLVx5mAsPAqC4TYjD2fSR4dpzw/m=el_main",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 120329,
      "thirdParty": true
    },
    {
      "url": "https://s.tradingview.com/embed-widget/tickers/?locale=en",
      "method": "GET",
      "resourceType": "document",
      "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://widget.coinlib.io/widget?type=chart&theme=dark&coin_id=859&pref_coin_id=1505",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/widget?type=full_v2&theme=dark&cnt=10&pref_coin_id=1505&graph=yes",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=light&pref_coin_id=1505&invert_hover=",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/_87824397_1024final_2a.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 123562,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/btc3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 234458,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/site-images/trading-desk-1536x1024.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 231623,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/in-wave-background-3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 11570,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/img/in-cta-background.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 7883,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/images/world-map-dark.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3238,
      "thirdParty": false
    },
    {
      "url": "https://wealthspringltd.com/site/en/webfonts/fa-solid-900.woff",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 75728,
      "thirdParty": false
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/96501.39b47b8f9760236a753e.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.tradingview-widget.com/static/bundles/embed/80796.cb0cf9507a4fcb2e8172.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 20,
      "thirdParty": true
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 427
}