cresttrademarkets.com has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (FCA) . 4 antivirus engines flagged the domain as malicious. Last scanned 2026-07-26. Source: Alertoscan forensic scan, https://alertoscan.io/scan/cresttrademarkets.com.

cresttrademarkets.com

Is cresttrademarkets.com a scam? What our scan found

ONLINE·Cresttrademarkets·Finance Trading
Published · Updated ·Scan d123cedb8c764ba28281fb9bee91026b

Crest Trade Markets is a trading platform offering CFD trading across forex, cryptocurrencies, commodities, indices, and equities with competitive spreads and advanced trading tools. The site provides investment plans with stated returns and copy trading functionality.

1/ 100 HIGH RISK
Triggered Findings · 6 Methodology
Blacklists
Tier1
Scam Farm
Tier4
Antivirus
Tier3
Regulatory
Tier1
Risky Category
Tier3
Cookie Security
Tier1

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 20 out of 100 — 149 days old
  • AV clarity: 67 out of 100 — 4 of 92 engines flag it
  • Regulators: 65 out of 100 — 1 regulator warning
  • Network: 6 out of 100 — Linked to 767 domains
  • Blacklist: 70 out of 100 — Listed on 1 feed
  • 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 DE

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

page capture
Alertoscan

Screenshot unavailable

telemetry
Scan ID
d123cedb8c76…
Last scan
2026-07-26
Published
2026-07-26
Engines
92+
Tech detected
1
Hosting
Moritz Mantel trading as Nerdscave
Infra
1 correlation
domain timeline
  1. FEB 26
    2026
    Domain Created

    Domain cresttrademarkets.com was registered.

    WHOIS
  2. FEB 26
    2026
    Domain Updated

    cresttrademarkets.com WHOIS record was updated.

    WHOIS
  3. JUN 28
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  4. JUL 21
    2026
    Warned by FCA

    FCA (UK) published an investor warning for cresttrademarkets.com.

    Regulator
  5. JUL 26
    2026
    Listed on google_safe_browsing

    cresttrademarkets.com was flagged by google_safe_browsing.

    Blacklist
  6. JUL 26
    2026
    Flagged by VirusTotal

    Flagged by 4 engines as malicious on VirusTotal.

    VirusTotal
  7. JUL 26
    2026
    Scam Network Detected

    Linked to 767 domains in a known scam network.

    Threat Graph
  8. SEP 26
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  9. FEB 26
    2027
    Domain Expires

    Domain cresttrademarkets.com is set to expire.

    WHOIS
identity
IP
77.90.50.86
ASN
AS197477
Country
GermanyGermany
Domain age
5 months
Registrar
Dynadot IncDynadot Inc logo
Server
BunnyCDN-DE1-1328
ioc indicators
emails · 2
  • info@cresttrademarkets.com
  • support@onlintrade.com
phones · 2
  • 19818009
  • 7027064466
addresses · 1
  • 1 Canada Square, Canary Wharf, London E14 5AB, UNITED KINGDOM