swiftai.trade has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (FCA) . 2 antivirus engines flagged the domain as malicious. Last scanned 2026-07-26. Source: Alertoscan forensic scan, https://alertoscan.io/scan/swiftai.trade.

swiftai.trade

Is swiftai.trade a scam? What our scan found

ONLINE·Swiftai·Finance Trading
Published · Updated ·Scan 50b3b24ec7aa48d0a92f580f113725c2

SwiftAI.Trade is a trading broker offering CFD trading across Forex, cryptocurrencies, commodities, indices, and equities with trading platforms, market analysis tools, and copy trading features.

1/ 100 HIGH RISK
Triggered Findings · 5 Methodology
Scam Farm
Tier4
Antivirus
Tier2
Regulatory
Tier1
Risky Category
Tier4
WHOIS
Tier1

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 2 out of 100 — 14 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 767 domains
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 50 out of 100 — .trade top-level domain
  • Infra: 53 out of 100 — Valid SSL · 1 tech detected
  • Hosting: 75 out of 100 — Hosted in FR

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

page capture
Captured rendering of swiftai.trade
telemetry
Scan ID
50b3b24ec7aa…
Last scan
2026-07-26
Published
2026-07-26
Engines
92+
Tech detected
1
Hosting
OVH SASOVH SAS logo
Infra
1 correlation
domain timeline
  1. JUL 11
    2026
    Domain Created

    Domain swiftai.trade was registered.

    WHOIS
  2. JUL 20
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  3. JUL 21
    2026
    Warned by FCA

    FCA (UK) published an investor warning for swiftai.trade.

    Regulator
  4. JUL 23
    2026
    Domain Updated

    swiftai.trade WHOIS record was updated.

    WHOIS
  5. JUL 26
    2026
    Flagged by VirusTotal

    Flagged by 2 engines as malicious on VirusTotal.

    VirusTotal
  6. JUL 26
    2026
    Scam Network Detected

    Linked to 767 domains in a known scam network.

    Threat Graph
  7. OCT 18
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  8. JUL 11
    2027
    Domain Expires

    Domain swiftai.trade is set to expire.

    WHOIS
identity
IP
37.59.113.132
ASN
AS16276
Country
FranceFrance
Domain age
14 days
Registrar
NameSilo, LLCNameSilo, LLC logo
Server
BunnyCDN-DE1-1329
ioc indicators
emails · 2
  • support@onlintrade.com
  • support@swiftai.trade
phones · 2
  • 19818009
  • 7027064466
addresses · 1
  • 11 Grace Avenue, STE 108, GREAT NECK, New York, 11021