Snyfer.com

xtb-onlinetrading.com scores 1 out of 100, rated High Risk. 2 regulator warnings, 11 antivirus detections. Last scanned Sep 12, 2026. Source: https://xtb-onlinetrading.com

Offlineoffline Snyfer Research Team
Published Updated Scan ID 0d9621c3a86b42d0a3cc9baa22d7e9de

xtb-onlinetrading.com

xtb-onlinetrading.com scam warning: is your money at risk?

High Risk01/ 100

0-2425-4445-6970-8485-100

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The verdict

The score is not
an opinion.

Every domain starts at 100. 6 scoring chains fired against xtb-onlinetrading.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.

Trust Score: the full methodology and every weight

Triggered findings

6
  • Antivirus Tier 4
  • Blacklists Tier 1
  • Regulatory Tier 2
  • Scam Farm Tier 1
  • Parked Domain Tier 2
  • SSL Tier 2

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 18 out of 100. Domain age unknown
  • AV clarity: 8 out of 100. 11 of 89 engines flag it
  • Regulators: 30 out of 100. 2 regulator warnings
  • Network: 61 out of 100. Linked to 1 domain
  • Blacklist: 70 out of 100. Listed on 1 feed
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 15 out of 100. No valid SSL · 0 tech detected
  • Hosting: 48 out of 100. Hosting country unknown

Domain history

Recorded scans: Sep 12, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 12, 20261/100High Risk
  1. SEP 122026Scam network detectedThreat GraphLinked to 1 domains in a known scam network.
  2. SEP 122026Listed on google safe browsingBlacklistxtb-onlinetrading.com was flagged by google safe browsing as of this scan.
  3. SEP 122026Flagged by VirusTotalVirusTotalFlagged by 11 engines as malicious on VirusTotal.
  4. SEP 122026First scansnyferTrust score 1 out of 100.
  5. DEC 42024Warned by CBRRegulator CBR (RU) published an investor warning for xtb-onlinetrading.com.
  6. JAN 12024Warned by SC_MYRegulator SC_MY (MY) published an investor warning for xtb-onlinetrading.com.

Signals

We are not the first
to say it.

14 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • BitDefenderphishing
  • ESETsuspicious
  • Fortinetphishing
  • G-Dataphishing
  • Kasperskyphishing
  • Sophosphishing
  • Webrootmalicious

Blacklists

  • Google Safe Browsing · Social engineeringGoogle listed

Security vendors

  • alphaMountain.aiphishing
  • Forcepoint ThreatSeekerphishing
  • GGoogle Safe Browsingphishing
  • Lionicphishing
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

1 direct connection
Connected domain data (2)

From readers

What people who
were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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