Alertoscan

7startradeoptions.com has a Trust Score of 1 out of 100 (High Risk). Flagged by 2 financial regulators (FCA, CBR) . 1 antivirus engine flagged the domain as malicious. Last scanned 2026-07-26. Source: Alertoscan forensic scan, https://alertoscan.io/scan/7startradeoptions.com.

7startradeoptions.com

Is 7startradeoptions.com a scam? Red flags & warning signs

ONLINE·7startradeoptions·Finance Trading
Published · Updated ·Scan 1f352f4b5f4c45128548b8d9d90c8e8d

7startradeoptions is a trading platform offering CFDs and forex trading across multiple asset classes including currencies, commodities, indices, cryptocurrencies, and equities, with various investment plans and professional trading tools.

1/ 100 HIGH RISK
Triggered Findings · 5 Methodology
Scam Farm
Tier4
Regulatory
Tier2
Antivirus
Tier1
Risky Category
Tier2
Cookie Security
Tier1

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 37 out of 100 — 269 days old
  • AV clarity: 92 out of 100 — 1 of 92 engines flag it
  • Regulators: 30 out of 100 — 2 regulator warnings
  • Network: 6 out of 100 — Linked to 757 domains
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 74 out of 100 — .com top-level domain
  • Infra: 53 out of 100 — Valid SSL · 1 tech detected
  • Hosting: 75 out of 100 — Hosted in FR

Each spoke is one check — the wider the shape, the more came back clean

page capture
Captured rendering of 7startradeoptions.com
telemetry
Scan ID
1f352f4b5f4c…
Last scan
2026-07-26
Published
2026-07-26
Engines
92+
Tech detected
1
Hosting
Contabo GmbHContabo GmbH logo
Network
Veltrix Markets · 660 domains
domain timeline
  1. OCT 7
    2024
    Warned by CBR

    CBR (RU) published an investor warning for 7startradeoptions.com.

    Regulator
  2. OCT 29
    2025
    Domain Created

    Domain 7startradeoptions.com was registered.

    WHOIS
  3. OCT 29
    2025
    Domain Updated

    7startradeoptions.com WHOIS record was updated.

    WHOIS
  4. JUN 24
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  5. JUL 20
    2026
    Warned by FCA

    FCA (UK) published an investor warning for 7startradeoptions.com.

    Regulator
  6. JUL 26
    2026
    Flagged by VirusTotal

    Flagged by 1 engine as malicious on VirusTotal.

    VirusTotal
  7. JUL 26
    2026
    Scam Network Detected

    Linked to 757 domains in a known scam network.

    Threat Graph
  8. SEP 22
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  9. OCT 29
    2026
    Domain Expires

    Domain 7startradeoptions.com is set to expire.

    WHOIS
identity
IP
89.117.51.233
ASN
AS51167
Country
FranceFrance
Domain age
9 months
Registrar
Tucows Domains Inc.Tucows Domains Inc. logo
Server
BunnyCDN-DE1-1329
ioc indicators
emails · 3
  • btslegacyfanclub@notificationsenders.com
  • office@7startradeoptions.com
  • support@onlintrade.com
phones · 2
  • 19818009
  • 7027064466
addresses · 1
  • 1 Canada Square, Canary Wharf, London E14 5AB, UNITED KINGDOM