bittradefinancelimited.ltd
— Security Scan Report
BitTrade Finance presents itself as an investment company offering trading and investment services across cryptocurrency, forex, stocks, commodities (gold, oil), and indices through automated algorithms and a trading platform.
Automated scan powered by Alertoscan's detection engine.
Analysis Summary
Score Breakdown
1 threat
Not listed
User reports
Certificate OK
2 months
Active
Score Evolution
100
Initial
1
Current
1
Scans
Trust Score history based on security scans
Overall Assessment
What is bittradefinancelimited.ltd?
The website claims to be an investment company offering cryptocurrency, forex, gold, and oil trading through automated algorithms. It presents itself as facilitating investments with promises of profit generation in digital markets.
Trust Score
The site received a trust score of 1/100, classified as Dangerous. The scan identified multiple critical red flags: regulatory warnings from financial authorities, antivirus detection, high-risk categorization for recently created finance sites, and WHOIS privacy protection.
Threat Intelligence
The domain triggered a regulatory warning from at least one financial regulator. VirusTotal flagged the site with 1 detection across 93 scanned engines. The site operates in a high-risk finance and trading category while being less than three months old, a pattern commonly associated with fraudulent investment schemes.
Infrastructure & Registration
The domain bittradefinancelimited.ltd was registered approximately two months ago. The registrant has enabled WHOIS privacy protection, obscuring ownership information. The .ltd top-level domain combined with the recent registration and opaque ownership history are consistent with short-lived fraudulent sites.
Website Overview
Preview
Status
Active Website
Info
Uptime History
| S | M | T | W | T | F | S |
|---|---|---|---|---|---|---|
26 | 27 | 28 | 29 | 30 | 1 | 2 |
3 | 4 | 5 | 6 | 7 | 8 | 9 |
10 | 11 | 12 | 13 | 14 | 15 | 16 |
17 | 18 | 19 | 20 | 21 | 22 | 23 |
24 | 25 | 26 | 27 | 28 | 29 | 30 |
31 | 1 | 2 | 3 | 4 | 5 | 6 |
Exit Scam Indicator
Consecutive days offline
Linked Sites
Unique Codebase
No similar sites found in our database
Threat Intelligence Scan Results
Regulatory
Antivirus
Blacklist
Not Blacklisted
SSL
Technical Details & Domain Information
Registrar
Server
Technologies
Network & Resources Analysis
HTTP Transactions
Page Timing
Network Statistics
Redirects
No redirects detected
Direct access to bittradefinancelimited.ltd
Resources
Cookies
| Name | Domain | Flags | Expires |
|---|---|---|---|
| YSC | .youtube.com | SH | Session |
| VISITOR_INFO1_LIVE | .youtube.com | SH | Session |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH | Session |
| __Secure-YNID | .youtube.com | SH | Session |
| __Secure-ROLLOUT_TOKEN | .youtube.com | SH | Session |
About This Scan
FAQs
Does bittradefinancelimited.ltd contain viruses or malware?
Yes, 1 out of 93+ antivirus engines detected potential threats on bittradefinancelimited.ltd. This indicates possible malware, phishing attempts, or malicious scripts. Avoid visiting this site.
What's the safest way to pay on bittradefinancelimited.ltd?
We do not recommend making any payments on bittradefinancelimited.ltd given its low trust score of 1/100.
Are there similar scam sites to bittradefinancelimited.ltd?
Scammers often create multiple similar domains. Watch for typosquatting (slightly misspelled versions of bittradefinancelimited.ltd), similar-looking domains, or sites with identical content. Always verify you're on the exact domain you intended to visit.
Where can I find real reviews of bittradefinancelimited.ltd?
For authentic bittradefinancelimited.ltd reviews, check platforms like Trustpilot, Google Reviews, and the Better Business Bureau. Search Reddit and consumer forums for real user experiences. Look for detailed reviews that mention specific interactions rather than generic praise. Be wary of reviews that are all extremely positive or negative, and check review dates - clusters of reviews posted on the same date may be fake.
Community Reviews
Community Reports
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Scan Verdict: bittradefinancelimited.ltd
This newly registered site exhibits multiple indicators of a fraudulent investment scheme, including regulatory warnings, antivirus detection, minimal domain age, and hidden registration details.
High risk. Major warning signs detected.