whitestoneltd.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 9 antivirus detections. Last scanned Oct 3, 2026. Source: https://whitestoneltd.com
whitestoneltd.com
Is whitestoneltd.com a scam? Red flags and warning signs
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 3
Detected by 5-9 engines
- RegulatoryTier 1
Flagged by 1 financial regulator
- Risky CategoryTier 3
High-risk category site < 6 months
Site identity
Page capture
Screenshot unavailable
Identity
- IP
- 68.168.220.124
- ASN
- AS19318
- Country
- United States

- Domain age
- 5 months
- Registrar
- Tucows Domains Inc.

- Server
- BunnyCDN-DE1-1332
- Hosting
- Interserver, Inc

- Emails
- [email protected]
- Phones
- 19818009
- Tech detected
- 1
Scan history
Domain history
Recorded scans: Oct 3, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Oct 3, 2026 | 1/100 | High Risk |
- APR 102027Domain expiresWHOISDomain whitestoneltd.com is set to expire.
- NOV 82026SSL certificate expiresSSL CheckSSL certificate will expire.
- OCT 32026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
- OCT 32026Flagged by VirusTotalVirusTotalFlagged by 9 engines as malicious on VirusTotal.
- OCT 32026First scansnyferTrust score 1 out of 100.
- OCT 22026Warned by FCARegulator FCA (UK) published an investor warning for whitestoneltd.com.
- AUG 102026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- APR 102026Domain updatedWHOISwhitestoneltd.com WHOIS record was updated.
- APR 102026Domain createdWHOISDomain whitestoneltd.com was registered.
Signal profile data
- Maturity: 24 out of 100. 175 days old
- AV clarity: 25 out of 100. 9 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 1,043 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 53 out of 100. Valid SSL · 1 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
Connected domains
Shared signals
- Tracking: GA4 #17301 domains
Cluster map
Connected domain data (200)
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Infrastructure
Page behavior
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | whitestoneltd.com | S |
| algo_trade_session | whitestoneltd.com | SH |
| __Secure-YNID | .youtube.com | SH |
| YSC | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
Network stats
- 635
- total requests
- 3.4 MB
- total bytes
- 5
- failed requests
- 32
- unique domains
- 97%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "f6a105f602d14df29d0c7781d8cf7d4a",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-10-03T03:47:29.053Z",
"ageDays": 22,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
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"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -90,
"description": "Shares code with 10+ domains"
},
{
"name": "antivirus_tier3",
"chain": "antivirus",
"tier": 3,
"maxTier": 4,
"score": -26,
"description": "Detected by 5-9 engines"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -15,
"description": "Flagged by 1 financial regulator"
},
{
"name": "risky_category_tier3",
"chain": "risky_category",
"tier": 3,
"maxTier": 4,
"score": -3,
"description": "High-risk category site < 6 months"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "White Stone is a trading platform offering CFD trading across multiple asset classes including Forex, Cryptocurrencies, Commodities, Indices, and Equities. The site provides trading tools, accounts with tiered investment plans, and copy trading features for various markets.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/whitestoneltdcom",
"warningDate": "2026-10-02T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]",
"[email protected]"
],
"phones": [
"19818009",
"7027064466"
],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": {
"detections": [
{
"engine": "alphaMountain.ai",
"result": "suspicious",
"engineType": "security_vendor"
},
{
"engine": "Bfore.Ai PreCrime",
"result": "suspicious",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Chong Lua Dao",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CyRadar",
"result": "suspicious",
"engineType": "security_vendor"
},
{
"engine": "ESET",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "SOCRadar",
"result": "suspicious",
"engineType": "security_vendor"
}
],
"enginesTotal": 91,
"permalink": "https://www.virustotal.com/gui/domain/whitestoneltd.com",
"scannedAt": "2026-10-03T03:46:34.289Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Tucows Domains Inc.",
"registrarIanaId": "69",
"createdAt": "2026-04-10T11:49:23.000Z",
"updatedAt": "2026-04-10T11:54:48.000Z",
"expiresAt": "2027-04-10T11:49:23.000Z",
"ageDays": 175,
"ageText": "5m",
"privacyProtected": false,
"nameservers": [
"dns3004a.trouble-free.net",
"dns3004b.trouble-free.net"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-08-10T11:17:44.000Z",
"validUntil": "2026-11-08T11:17:43.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "68.168.220.124",
"countryCode": "US",
"countryName": "United States",
"city": "New York City",
"provider": "Interserver, Inc",
"asn": 19318,
"serverSoftware": "BunnyCDN-DE1-1332",
"mapImageUrl": null,
"latitude": 40.7143,
"longitude": -74.006,
"behindCloudflare": false
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"timing": {
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"connectMs": 93,
"tlsMs": 93,
"ttfbMs": 688,
"downloadMs": 6,
"domReadyMs": 2801,
"loadCompleteMs": 7005
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"resources": [
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{
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{
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"bytes": 51585
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{
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{
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{
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{
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"httpsPercentage": 100
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"cookies": [
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"httpOnly": false,
"expiresAt": null
},
{
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"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-YNID",
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"secure": true,
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},
{
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},
{
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{
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},
{
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"secure": true,
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}
],
"identity": {
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"brandName": null,
"faviconUrl": "/api/scan/favicon/f6a105f602d14df29d0c7781d8cf7d4a"
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"telemetry": {
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"durationMs": 55375,
"scraper": "patchright",
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"source": "batch",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
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"present": true,
"value": "default-src 'self' https: data: blob: wss: 'unsafe-inline'; object-src 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.r"
},
{
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"value": "max-age=63072000; includeSubDomains; preload"
},
{
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{
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{
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{
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"transactions": [
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"thirdParty": false
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{
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{
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{
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"thirdParty": false
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{
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"thirdParty": false
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"thirdParty": false
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{
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"thirdParty": false
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{
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"thirdParty": false
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{
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"bytes": 13550,
"thirdParty": false
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"thirdParty": true
},
{
"url": "https://widget.coinlib.io/widget?type=horizontal_v2&theme=dark&pref_coin_id=1505&invert_hover=no",
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"thirdParty": true
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