divine-group.cfd has a Trust Score of 3 out of 100 (High Risk). Flagged by 1 financial regulator (BCSC) . Last scanned 2026-06-20. Source: Alertoscan forensic scan, https://alertoscan.io/scan/divine-group.cfd.

divine-group.cfd

Is divine-group.cfd a scam? What our scan found

OFFLINE·Divine-group·Finance Trading
Published · Updated ·Scan 6d5c52fca04649b19500d29fd1a1f495

Divine Group is a forex brokerage platform offering trading accounts with access to forex, metals, cryptocurrencies, shares, indices, and energy futures, with multiple account tiers and low spreads.

3/ 100 HIGH RISK
Triggered Findings · 3 Methodology
Regulatory
Tier1
Scam Farm
Tier1
Risky Category
Tier3

Scan overview

score evolution
Stable
100
Initial
3
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 16 out of 100 — 119 days old
  • AV clarity: 100 out of 100 — 0 of 92 engines flag it
  • Regulators: 65 out of 100 — 1 regulator warning
  • Network: 60 out of 100 — Linked to 2 domains
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 50 out of 100 — .cfd top-level domain
  • Infra: 57 out of 100 — Valid SSL · 2 tech detected
  • Hosting: 75 out of 100 — Hosted in US

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

page capture
Captured rendering of divine-group.cfd
telemetry
Scan ID
6d5c52fca046…
Last scan
2026-06-20
Published
2026-06-28
Engines
92+
Tech detected
2
Infra
1 correlation
domain timeline
  1. FEB 20
    2026
    Domain Created

    Domain divine-group.cfd was registered.

    WHOIS
  2. MAR 10
    2026
    Domain Updated

    divine-group.cfd WHOIS record was updated.

    WHOIS
  3. JUN 18
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  4. JUN 19
    2026
    Warned by BCSC

    BCSC (CA) published an investor warning for divine-group.cfd.

    Regulator
  5. JUN 20
    2026
    Scam Network Detected

    Linked to 2 domains in a known scam network.

    Threat Graph
  6. SEP 16
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  7. FEB 20
    2027
    Domain Expires

    Domain divine-group.cfd is set to expire.

    WHOIS
identity
IP
172.67.146.66
Country
United StatesUnited States
Domain age
4 months
Registrar
Tucows Domains Inc.Tucows Domains Inc. logo
Server
cloudflarecloudflare logo
ioc indicators
emails · 1
  • support@divine.group
phones · 2
  • +447820029116
  • +447847908587