Sonwinxtrade (snwinxtd.com) has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (CBR) . 2 antivirus engines flagged the domain as malicious. Last scanned 2026-07-20. Source: Alertoscan forensic scan, https://alertoscan.io/scan/snwinxtd.com.
Sonwinxtrade
Is Sonwinxtrade (snwinxtd.com) a scam? Red flags & warning signs
Sonwinxtrade is a CFD (Contracts for Difference) trading broker offering trading on forex, stocks, commodities, indices, cryptocurrencies, and other financial instruments with various trading plans and investment packages.
Scan overview
Trust Score history based on security scans
- Maturity: 47 out of 100 — 340 days old
- AV clarity: 83 out of 100 — 2 of 92 engines flag it
- Regulators: 65 out of 100 — 1 regulator warning
- Network: 6 out of 100 — Linked to 611 domains
- Blacklist: 100 out of 100 — Not blacklisted
- Trust zone: 74 out of 100 — .com top-level domain
- Infra: 57 out of 100 — Valid SSL · 2 tech detected
- Hosting: 75 out of 100 — Hosted in NL
Each spoke is one check — the wider the shape, the more came back clean
- Scan ID
- 8eeb8cd8301e…
- Last scan
- 2026-07-20
- Engines
- 92+
- Tech detected
- 2
- Hosting
- InMotion Hosting, Inc.
- Signals
- 1 shared signal
- DEC 62024
- AUG 132025Domain Created
Domain snwinxtd.com was registered.
WHOIS - JUN 142026SSL Certificate Issued
SSL certificate issued by Let's Encrypt.
SSL Check - JUL 162026Domain Updated
snwinxtd.com WHOIS record was updated.
WHOIS - JUL 202026Flagged by VirusTotal
Flagged by 2 engines as malicious on VirusTotal.
VirusTotal - JUL 202026Scam Network Detected
Linked to 611 domains in a known scam network.
Threat Graph - AUG 132026Domain Expires
Domain snwinxtd.com is set to expire.
WHOIS - SEP 122026SSL Certificate Expires
SSL certificate will expire.
SSL Check
- IP
- 213.165.249.109
- ASN
- AS22611
- Country
- Netherlands
- Domain age
- 11 months
- Registrar
- Host Africa (Pty.) Ltd.
- Server
- nginx
- support@onlintrade.com
- support@snwinxtd.com
- 19818009
