madiagoholdings.online
— Security Scan Report
Madiago Holdings presents itself as a global investment and asset management firm offering trading, investing, wealth management, and crypto investment services with various investment plans promising fixed returns.
Automated scan powered by Alertoscan's detection engine.
Analysis Summary
Score Breakdown
2 threats
Not listed
User reports
Certificate OK
0 days
Active
Score Evolution
100
Initial
5
Current
1
Scans
Trust Score history based on security scans
Overall Assessment
What is madiagoholdings.online?
The website presents itself as an investment and trading platform offering wealth management services to individuals and organizations. It claims to help investors and traders manage their financial activities and capture investment opportunities.
Trust Score
The site received a trust score of 5/100, rated as Dangerous. The assessment identified multiple critical security and regulatory concerns with no compensating positive signals.
Threat Intelligence
The site is flagged by at least one financial regulator, indicating it operates without proper authorization or violates financial service regulations. VirusTotal detected malicious signatures on 2 of 91 antivirus engines. The domain exhibits multiple failed network requests (5 or more), suggesting connectivity issues or blocked resources during scanning.
Infrastructure & Registration
The domain has no recorded age information, which is atypical and suggests either very recent registration or obscured registration details. WHOIS privacy protection is enabled, preventing transparent identification of the domain owner and administrative contacts. Cookie security is below standard, with less than 50 percent of cookies configured with secure flags, exposing user session data to potential interception.
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 madiagoholdings.online
Resources
Cookies
| Name | Domain | Flags | Expires |
|---|---|---|---|
| XSRF-TOKEN | madiagoholdings.online | SH | Session |
| madiago_holdings_limited_session | madiagoholdings.online | SH | Session |
| twk_idm_key | madiagoholdings.online | SH | Session |
| TawkConnectionTime | madiagoholdings.online | SH | Session |
About This Scan
FAQs
When was madiagoholdings.online last scanned?
This analysis of madiagoholdings.online reflects our most recent scan data. Security status can change - websites may improve security or become compromised over time. For critical transactions, consider requesting a fresh scan or checking back periodically.
Are there similar scam sites to madiagoholdings.online?
Scammers often create multiple similar domains. Watch for typosquatting (slightly misspelled versions of madiagoholdings.online), similar-looking domains, or sites with identical content. Always verify you're on the exact domain you intended to visit.
Is it safe to download madiagoholdings.online's app?
If madiagoholdings.online offers an app, only download it from official app stores like Google Play or the App Store. Check the app's ratings and reviews before installing, and review the requested permissions carefully - be wary of apps asking for excessive access. Make sure the developer name matches the company, and never download APK files from unknown sources.
What should I do if I was scammed by madiagoholdings.online?
If you've been scammed, contact your bank or credit card provider immediately to dispute the charges. Change passwords for any accounts where you used the same credentials, and monitor your credit report for suspicious activity. Report the incident to authorities and file a police report. Make sure to document all communications and transactions as evidence.
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Community Reports
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Scan Verdict: madiagoholdings.online
Madiagoholdings.online exhibits multiple red flags consistent with unregulated financial services: regulatory flagging, antivirus detection, enabled WHOIS privacy masking ownership, and substandard security practices. This combination of characteristics presents significant risk to users.
High risk. Major warning signs detected.