xaiinv.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 12 antivirus detections. Last scanned Oct 2, 2026. Source: https://xaiinv.com
xaiinv.com
Is xaiinv.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
- AntivirusTier 4
Detected by 10+ engines
- Scam FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 1
Flagged by 1 financial regulator
- Risky CategoryTier 2
High-risk category site < 1 year
- Malicious RequestsTier 1
5+ failed network requests
- Cookie SecurityTier 1
50-80% cookies secure
Site identity
Page capture
Screenshot unavailable
Identity
- IP
- 104.21.81.156
- ASN
- AS13335
- Country
- United States

- Domain age
- 11 months
- Registrar
- Host Africa (Pty.) Ltd.

- Server
- BunnyCDN-DE1-1332
- Hosting
- Cloudflare, Inc.

- Emails
- [email protected]
- Phones
- +13612677783
- Tech detected
- 2
Scan history
Domain history
Recorded scans: Oct 2, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Oct 2, 2026 | 1/100 | High Risk |
- DEC 302026SSL certificate expiresSSL CheckSSL certificate will expire.
- OCT 132026Domain expiresWHOISDomain xaiinv.com is set to expire.
- OCT 22026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
- OCT 22026Flagged by VirusTotalVirusTotalFlagged by 12 engines as malicious on VirusTotal.
- OCT 22026First scansnyferTrust score 1 out of 100.
- OCT 12026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
- OCT 12026Warned by FCARegulator FCA (UK) published an investor warning for xaiinv.com.
- JUN 52026Domain updatedWHOISxaiinv.com WHOIS record was updated.
- OCT 132025Domain createdWHOISDomain xaiinv.com was registered.
Signal profile data
- Maturity: 48 out of 100. 353 days old
- AV clarity: 0 out of 100. 12 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: 57 out of 100. Valid SSL · 2 tech detected
- Hosting: 75 out of 100. Hosted in US
Threat intelligence
Regulators
Antivirus engines
BitDefenderphishing
ESETsuspicious
Fortinetphishing
G-Dataphishing
Gridinsoftsuspicious
Sophosphishing
VIPREphishing
Phishing authorities
Chong Lua Daomalicious
Netcraftmalicious
Security vendors
alphaMountain.aiphishing
Forcepoint ThreatSeekerphishing
SOCRadarphishing
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 | xaiinv.com | S |
| algo_trade_session | xaiinv.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
- 406
- total requests
- 3.5 MB
- total bytes
- 11
- failed requests
- 29
- unique domains
- 95%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"domain": "xaiinv.com",
"scanId": "d59b032fc4de44bb86fc1ff29dfb6b78",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-10-02T03:38:07.955Z",
"ageDays": 23,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier4",
"chain": "antivirus",
"tier": 4,
"maxTier": 4,
"score": -99,
"description": "Detected by 10+ engines"
},
{
"name": "scam_farm_tier4",
"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -25,
"description": "Shares code with 10+ domains"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -15,
"description": "Flagged by 1 financial regulator"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -2,
"description": "High-risk category site < 1 year"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -1,
"description": "5+ failed network requests"
},
{
"name": "cookie_security_tier1",
"chain": "cookie_security",
"tier": 1,
"maxTier": 3,
"score": 0,
"description": "50-80% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Xai Investment is a trading broker offering CFDs and forex trading across multiple asset classes including currencies, cryptocurrencies, commodities, indices, and equities. The platform provides trading tools, copy trading features, and investment plans with specified returns.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/xaiinvcom",
"warningDate": "2026-10-01T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]",
"[email protected]"
],
"phones": [
"+13612677783",
"19818009",
"7027064466"
],
"addresses": []
},
"technologies": [
{
"name": "Vue.js",
"category": "js-framework"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": {
"detections": [
{
"engine": "alphaMountain.ai",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Chong Lua Dao",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "ESET",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Forcepoint ThreatSeeker",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Fortinet",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "SOCRadar",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Sophos",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "VIPRE",
"result": "phishing",
"engineType": "antivirus"
}
],
"enginesTotal": 91,
"permalink": "https://www.virustotal.com/gui/domain/xaiinv.com",
"scannedAt": "2026-10-02T03:36:56.317Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Host Africa (Pty.) Ltd.",
"registrarIanaId": "664",
"createdAt": "2025-10-13T10:39:49.000Z",
"updatedAt": "2026-06-05T11:23:13.000Z",
"expiresAt": "2026-10-13T10:39:49.000Z",
"ageDays": 353,
"ageText": "11m",
"privacyProtected": false,
"nameservers": [
"keenan.ns.cloudflare.com",
"liz.ns.cloudflare.com"
]
},
"certificate": {
"issuer": "Google Trust Services",
"validFrom": "2026-10-01T11:46:41.000Z",
"validUntil": "2026-12-30T12:43:47.000Z",
"valid": true,
"protocol": "TLSv1.3"
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"hosting": {
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"countryCode": "US",
"countryName": "United States",
"city": "San Francisco",
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"asn": 13335,
"serverSoftware": "BunnyCDN-DE1-1332",
"mapImageUrl": null,
"latitude": 37.7621,
"longitude": -122.3971,
"behindCloudflare": true
},
"timing": {
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"connectMs": 0,
"tlsMs": 0,
"ttfbMs": 856,
"downloadMs": 4,
"domReadyMs": 2661,
"loadCompleteMs": 3871
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"resources": [
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"bytes": 1271998
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{
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"bytes": 1824625
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{
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"bytes": 77759
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{
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"bytes": 17837
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{
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"bytes": 0
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{
"kind": "fonts",
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"bytes": 443392
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{
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"bytes": 300
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{
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],
"networkStats": {
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"totalBytes": 3653466,
"failedRequests": 11,
"uniqueDomains": 29,
"thirdPartyRatio": 0.9532,
"httpsPercentage": 100
},
"cookies": [
{
"name": "XSRF-TOKEN",
"domain": "xaiinv.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "algo_trade_session",
"domain": "xaiinv.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-YNID",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "YSC",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
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"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
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},
{
"name": "VISITOR_PRIVACY_METADATA",
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"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-ROLLOUT_TOKEN",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "twk_idm_key",
"domain": "xaiinv.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "TawkConnectionTime",
"domain": "xaiinv.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
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"domain": ".xaiinv.com",
"secure": true,
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"expiresAt": null
}
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"identity": {
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"brandName": null,
"faviconUrl": "/api/scan/favicon/d59b032fc4de44bb86fc1ff29dfb6b78"
},
"telemetry": {
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"durationMs": 82614,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": true,
"value": "default-src 'self' https: data: blob: wss: 'unsafe-inline'; 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.razorpay.com/ https:"
},
{
"key": "strict_transport_security",
"present": true,
"value": "max-age=63072000; includeSubDomains; preload"
},
{
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"present": false,
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{
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"present": true,
"value": "nosniff"
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{
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"present": true,
"value": "origin-when-cross-origin"
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{
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{
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"value": null
},
{
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"present": true,
"value": "same-origin-allow-popups"
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],
"redirects": [],
"transactions": [
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"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
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},
{
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"thirdParty": true
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"thirdParty": false
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"thirdParty": true
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},
{
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"thirdParty": false
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"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 404,
"bytes": 0,
"thirdParty": false
},
{
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"method": "GET",
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"thirdParty": true
},
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"thirdParty": true
},
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"thirdParty": false
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"bytes": 160579,
"thirdParty": false
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"thirdParty": false
},
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"method": "GET",
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"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://xaiinv.com/resources/views/layouts/script.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 666,
"thirdParty": false
},
{
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"thirdParty": true
},
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"thirdParty": true
},
{
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"thirdParty": true
},
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