marginaltrading.net has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (FCA) . 1 antivirus engine flagged the domain as malicious. Last scanned 2026-07-10. Source: Alertoscan forensic scan, https://alertoscan.io/scan/marginaltrading.net.
marginaltrading.net
Is marginaltrading.net a scam?
The site presents itself as a digital banking platform offering money transfer services, currency exchange, live exchange rates, and international payment solutions with features like currency charts and rate alerts.
Scan overview
Trust Score history based on security scans
- Scan ID
- 1f9c3ed31d9d…
- Last scan
- 2026-07-10
- Published
- 2026-07-10
- Engines
- 91+
- Tech detected
- 3
- Hosting
- FranTech Solutions
- Infra
- 2 correlations
- JAN 132026Domain Created
Domain marginaltrading.net was registered.
WHOIS - JAN 132026Domain Updated
marginaltrading.net WHOIS record was updated.
WHOIS - JUL 22026SSL Certificate Issued
SSL certificate issued by Let's Encrypt.
SSL Check - JUL 92026Warned by FCA
FCA (UK) published an investor warning for marginaltrading.net.
Regulator - JUL 102026Flagged by VirusTotal
Flagged by 1 engine as malicious on VirusTotal.
VirusTotal - SEP 302026SSL Certificate Expires
SSL certificate will expire.
SSL Check - JAN 132027Domain Expires
Domain marginaltrading.net is set to expire.
WHOIS
- IP
- 198.251.81.188
- ASN
- AS53667
- Country
- United States
- Domain age
- 6 months
- Registrar
- Global Domain Group LLC
- Server
- LiteSpeed
- support@marginaltrading.net
- 301 East Water Street, Charlottesville, UNITED STATES OF AMERICA, 22904
