cryptotrade.company has a Trust Score of 13 out of 100 (High Risk). Flagged by 1 financial regulator (CBR) . Last scanned 2026-07-09. Source: Alertoscan forensic scan, https://alertoscan.io/scan/cryptotrade.company.
cryptotrade.company
ONLINE·Cryptotrade·Gambling Betting
2026-07-09 · f8bd17fb
This site operates as a Ponzi/investment scheme offering cryptocurrency-based investment plans with guaranteed returns (150-1000%) over short periods, combined with a multi-level affiliate commission structure. While using crypto as the payment method, the primary business model is collecting deposits with promised returns rather than operating as a legitimate crypto exchange or DeFi protocol.
13/ 100 HIGH RISK
Triggered Findings · 4 Methodology
Regulatory
Tier1
Risky Category
Tier4
Cookie Security
Tier3
WHOIS
Tier1
Scan overview
Stable
100
Initial
13
Current
1
Scans
Trust Score history based on security scans
- Scan ID
- f8bd17fb2692…
- Last scan
- 2026-07-09
- Published
- 2026-07-09
- Engines
- 92+
- Tech detected
- 2
- Hosting
- NovoServe B.V.
- IP
- 92.119.113.116
- ASN
- AS204601
- Country
- Netherlands
- Domain age
- 1m
- Registrar
- CSL Computer Service Langenbach GmbH d/b/a Joker.com
- Server
- -
emails · 1
- admin@cryptotrade.company
