Alertoscan

tradeprimefex.sbs has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (FCA) . 5 antivirus engines flagged the domain as malicious. Last scanned 2026-07-26. Source: Alertoscan forensic scan, https://alertoscan.io/scan/tradeprimefex.sbs.

tradeprimefex.sbs

Is tradeprimefex.sbs a scam? What our scan found

ONLINE·Tradeprimefex·Finance Trading
Published · Updated ·Scan d7c0c6054d114924a2c885b5cb43a38b

TradePrimeFex is a trading platform offering CFD trading across Forex, cryptocurrencies, commodities, indices, and equities with various trading tools, copy trading features, and tiered investment plans with promised returns.

1/ 100 HIGH RISK
Triggered Findings · 5 Methodology
Scam Farm
Tier4
Antivirus
Tier3
Regulatory
Tier1
Risky Category
Tier3
Cookie Security
Tier1

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 18 out of 100 — 129 days old
  • AV clarity: 58 out of 100 — 5 of 92 engines flag it
  • Regulators: 65 out of 100 — 1 regulator warning
  • Network: 6 out of 100 — Linked to 774 domains
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 32 out of 100 — .sbs top-level domain
  • Infra: 53 out of 100 — Valid SSL · 1 tech detected
  • Hosting: 75 out of 100 — Hosted in NL

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

page capture
Alertoscan

Screenshot unavailable

telemetry
Scan ID
d7c0c6054d11…
Last scan
2026-07-26
Published
2026-07-26
Engines
92+
Tech detected
1
Hosting
Ultahost, Inc.Ultahost, Inc. logo
Network
Veltrix Markets · 677 domains
Infra
1 correlation
domain timeline
  1. MAR 18
    2026
    Domain Created

    Domain tradeprimefex.sbs was registered.

    WHOIS
  2. MAR 23
    2026
    Domain Updated

    tradeprimefex.sbs WHOIS record was updated.

    WHOIS
  3. JUL 18
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  4. JUL 21
    2026
    Warned by FCA

    FCA (UK) published an investor warning for tradeprimefex.sbs.

    Regulator
  5. JUL 26
    2026
    Flagged by VirusTotal

    Flagged by 5 engines as malicious on VirusTotal.

    VirusTotal
  6. JUL 26
    2026
    Scam Network Detected

    Linked to 774 domains in a known scam network.

    Threat Graph
  7. OCT 16
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  8. MAR 18
    2027
    Domain Expires

    Domain tradeprimefex.sbs is set to expire.

    WHOIS
identity
IP
192.142.10.129
ASN
AS214036
Country
NetherlandsNetherlands
Domain age
4 months
Registrar
Global Domain Group LLC
Server
BunnyCDN-DE1-1330
ioc indicators
emails · 2
  • support@onlintrade.com
  • support@tradeprimefex.sbs
phones · 1
  • 19818009
addresses · 1
  • One Canada Square, Canary Wharf, London E14 5AB, UNITED KINGDOM