xion-trader.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Oct 13, 2026. Source: https://xion-trader.com
xion-trader.com
xion-trader.com scam warning: is your money at risk?
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
Every domain starts at 100. 5 scoring chains fired against xion-trader.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
- Scam FarmTier 4
Shares code with 10+ domains
- RegulatoryTier 1
Flagged by 1 financial regulator
- AntivirusTier 1
Detected by 1-2 engines
- Risky CategoryTier 2
High-risk category site < 1 year
- Cookie SecurityTier 2
< 50% cookies secure
Site identity
Xion Traders presents itself as a forex and cryptocurrency trading broker offering investment plans with daily ROI guarantees, multiple asset classes (forex, stocks, commodities, crypto), and social trading features.
Page capture
Identity
- IP
- 159.195.226.154
- ASN
- AS197540
- Country
- Germany

- Domain age
- 6 months
- Registrar
- TuringSign Inc. d/b/a Cosmotown

- Server
- BunnyCDN-DE1-1330
- Hosting
- netcup GmbH

- Emails
- [email protected]
- Tech detected
- 3
Scan history
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Domain history
Recorded scans: Oct 13, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Oct 13, 2026 | 1/100 | High Risk |
- MAR 162027Domain expiresWHOISDomain xion-trader.com is set to expire.
- JAN 92027SSL certificate expiresSSL CheckSSL certificate will expire.
- OCT 132026Scam network detectedThreat GraphLinked to 1044 domains in a known scam network.
- OCT 132026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
- OCT 132026First scansnyferTrust score 1 out of 100.
- OCT 122026Domain updatedWHOISxion-trader.com WHOIS record was updated.
- OCT 122026Warned by CBRRegulator CBR (RU) published an investor warning for xion-trader.com.
- OCT 112026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- MAR 162026Domain createdWHOISDomain xion-trader.com was registered.
Signal profile data
- Maturity: 29 out of 100. 210 days old
- AV clarity: 83 out of 100. 2 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 1,044 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in DE
Threat intelligence
3 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Connected domains
xion-trader.com is one member of Veltrix Markets, a group of 1,043 domains our engine ties together through shared fingerprints rather than through a shared host.
Shared signals
- Tracking: GA4 #17302 domains
Cluster map
Connected domain data (200)
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Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Page behavior
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
4.52stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB1.03s
Content Download29ms
DOM Loaded3.77s
Page Load4.52s
Resources
27 MB351 requests
images213 · 61%
scripts72 · 21%
stylesheets46 · 13%
fonts6 · 2%
other6 · 2%
fetch3 · 1%
documents3 · 1%
xhr2 · 1%
Cookies
3
Secure
1
HttpOnly
3
Session
| name | domain | flags |
|---|---|---|
| _sp_ses.6222 | .tradingview-widget.com | S |
| _sp_id.6222 | .tradingview-widget.com | S |
| sp | snowplow-pixel.tradingview.com | SH |
Network stats
- 351
- total requests
- 27 MB
- total bytes
- 2
- failed requests
- 14
- unique domains
- 78%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "87227116c7df4b6fab7fe4afb57acbe0",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-10-13T06:35:12.775Z",
"ageDays": 13,
"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": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
},
{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
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"score": -11,
"description": "Detected by 1-2 engines"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -2,
"description": "High-risk category site < 1 year"
},
{
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"chain": "cookie_security",
"tier": 2,
"maxTier": 3,
"score": 0,
"description": "< 50% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Xion Traders presents itself as a forex and cryptocurrency trading broker offering investment plans with daily ROI guarantees, multiple asset classes (forex, stocks, commodities, crypto), and social trading features.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "CBR",
"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=48276",
"warningDate": "2026-10-12T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "WordPress",
"category": "cms"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "WooCommerce",
"category": "ecommerce"
}
],
"antivirus": {
"detections": [
{
"engine": "alphaMountain.ai",
"result": "spam",
"engineType": "security_vendor"
},
{
"engine": "Fortinet",
"result": "spam",
"engineType": "antivirus"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/domain/xion-trader.com",
"scannedAt": "2026-10-13T06:34:49.834Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
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"registrarIanaId": "1509",
"createdAt": "2026-03-16T14:46:09.000Z",
"updatedAt": "2026-10-12T00:09:29.000Z",
"expiresAt": "2027-03-16T14:46:09.000Z",
"ageDays": 210,
"ageText": "7m",
"privacyProtected": false,
"nameservers": [
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"ndns2.cosmotown.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-10-11T23:16:38.000Z",
"validUntil": "2027-01-09T23:16:37.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
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"countryCode": "DE",
"countryName": "Germany",
"city": "Nuremberg",
"provider": "netcup GmbH",
"asn": 197540,
"serverSoftware": "BunnyCDN-DE1-1330",
"mapImageUrl": null,
"latitude": 49.4542,
"longitude": 11.0775,
"behindCloudflare": false
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"ttfbMs": 1029,
"downloadMs": 29,
"domReadyMs": 3774,
"loadCompleteMs": 4523
},
"resources": [
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"bytes": 108792
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{
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"bytes": 364702
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{
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{
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"bytes": 30294
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{
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"networkStats": {
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"totalBytes": 28202050,
"failedRequests": 2,
"uniqueDomains": 14,
"thirdPartyRatio": 0.7778,
"httpsPercentage": 100
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"cookies": [
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],
"identity": {
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"brandName": null,
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"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
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"present": true,
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},
{
"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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},
{
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{
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"value": null
},
{
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],
"redirects": [],
"transactions": [
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"thirdParty": false
},
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"thirdParty": false
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"thirdParty": false
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"method": "GET",
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"statusCode": 200,
"bytes": 0,
"thirdParty": false
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"method": "GET",
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"thirdParty": false
},
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