Onlinefinance trading Snyfer Research Team

Published 2026-06-04Updated 2026-06-04Scan ID 6e8f2c11e70a4957bf96edeeb380bd0d

zorluholdingroup.com

zorluholdingroup.com scam warning: is your money at risk?

Name: Forensic scan report for zorluholdingroup.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk20/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Zorlu Holdings is a halal/Shariah-compliant CFD trading platform offering forex, indices, shares, metals, energies, ETFs, and cryptocurrencies with leveraged trading services. The site enables manual trading, copy trading, automated bot trading, and provides advanced trading tools and signals.

Page capture

Captured rendering of zorluholdingroup.com

Identity

IP: 51.89.7.45
ASN: AS16276
Country: Germany
Domain age: 5 months
Registrar: Dynadot Inc
Server: LiteSpeed
Hosting: OVH SAS
Emails: [email protected]
Phones: +905059218295
Tech detected: 7

The verdict

The score is not
an opinion.

Every domain starts at 100. 5 scoring chains fired against zorluholdingroup.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

Antivirus Tier 1
Scam Farm Tier 1
Malicious Requests Tier 2
Risky Category Tier 2
Cookie Security Tier 3

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: 25 out of 100. 180 days old
AV clarity: 83 out of 100. 2 of 93 engines flag it
Regulators: 100 out of 100. No regulator warnings
Network: 58 out of 100. Linked to 4 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 73 out of 100. Valid SSL · 7 tech detected
Hosting: 75 out of 100. Hosted in DE

Domain history

Recorded scans: Jun 4, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Jun 4, 2026	20/100	High Risk

DEC 62026Domain expiresWHOISDomain zorluholdingroup.com is set to expire.
JUL 62026SSL certificate expiresSSL CheckSSL certificate will expire.
JUN 42026Scam network detectedThreat GraphLinked to 4 domains in a known scam network.
JUN 42026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
JUN 42026First scansnyferTrust score 20 out of 100.
APR 72026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
DEC 62025Domain updatedWHOISzorluholdingroup.com WHOIS record was updated.
DEC 62025Domain createdWHOISDomain zorluholdingroup.com was registered.

Signals

We are not the first
to say it.

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

Antivirus engines

Fortinetspam
Gridinsoftphishing

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.

Shared signals

Tracking: GA4 #12tracking_id / 4 domains
Tracking: GTM #11tracking_id / 5 domains

Cluster map

Connected domain data (5)

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar: Dynadot Inc
Created: Dec 6, 2025
Expires: Dec 6, 2026
Age: 6m
Privacy: disabled

dns1.afeeshost.ltddns2.afeeshost.ltddns3.afeeshost.com

Hosting

IP: 51.89.7.45
ASN: AS16276
Provider: OVH SAS
Country: Germany
City: Frankfurt am Main
Server: LiteSpeed
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Jul 6, 2026

Technologies

WordPress· cms
Google Analytics· analytics
Google Tag Manager· analytics
Facebook Pixel· analytics
Tailwind CSS· css-framework
Bootstrap· css-framework
LiteSpeed· web-server

Server location

50.115, 8.684© OpenStreetMap

Location: Frankfurt am Main, Germany
IP: 51.89.7.45
Hosting: OVH SAS · AS16276

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policyNot set

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

0.45stotal page load

DNS Lookup0ms

TCP Connect0ms

TLS Handshake0ms

TTFB0ms

Content Download5ms

DOM Loaded330ms

Page Load451ms

Resources

93 MB137 requests

images55 · 40%

scripts30 · 22%

fonts19 · 14%

xhr11 · 8%

stylesheets8 · 6%

fetch6 · 4%

other6 · 4%

documents2 · 1%

Cookies

Secure

HttpOnly

Session

name	domain	flags
_gcl_au	.zorluholdingroup.com	-
_gid	.zorluholdingroup.com	-
_dc_gtm_UA-62710438-5	.zorluholdingroup.com	-
_fbp	.zorluholdingroup.com	-
fondex_cookie	zorluholdingroup.com	-
_ga_88LTLRQLFD	.zorluholdingroup.com	-

Network stats

137
total requests: 93 MB
total bytes: 45
failed requests: 19
unique domains: 41%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "ageDays": 98,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 20,
  "badges": [
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      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
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      "name": "scam_farm_tier1",
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    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
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  "unreachableReason": null,
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    "ageText": "6m",
    "privacyProtected": false,
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    "validFrom": "2026-04-07T15:05:19.000Z",
    "validUntil": "2026-07-06T15:05:18.000Z",
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