Investment scam — do not deposit
Domain was registered only 17 days ago — brand-new sites are higher-risk by default. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.
Is dailytrades.top legit or a scam?
Fake investment platform dailytrades.top tied to advance-fee scams, flagged by multiple reports and created just 17 days ago.
These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
Analysis Summary
MT Intelligence
The page claims to offer trading and investment features yet shows almost no real content beyond the word 'Mall'. Our research uncovered three separate scam reports on independent sites warning users about advance fees and blocked withdrawals after deposits. The domain itself is only 17 days old with no business registration or legitimate contact information. Gridinsoft flagged it as suspicious while the rest of our antivirus network stayed clean. These signals together indicate a high-risk site designed to collect funds rather than provide trading services.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for dailytrades.top, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain dailytrades.top is approximately 17 days old (registered around early May 2026)
- Site title references 'Mall' or 'TradingAssistant'; features login, recharge, withdraw, commission, and Hall of Fame sections typical of investment platforms
- Multiple scam reporting sites (Gdmreviews, Scamdoc, Scam-Detector, Scamwatcher) flag the domain with low trust scores and advance-fee scam warnings
- User-submitted complaints describe investing then being unable to withdraw funds due to fees/taxes or blocks
- Associated contact +1 724-885-9415 listed in scam reports alongside the domain
- No legitimate business registration, regulatory licensing, or positive independent reviews located in searches
- Similar domains like daily-trade.top appear in unrelated or warning contexts; no exact brand clone match
- Gdmreviewsopen
"🚩 Dailytrades.top is involved in Advance Fee Scam. Do not pay any “fee” or “tax” – you will not be able to withdraw."
- Scamwatcheropen
"Daily trade website that claim to be an online earning platform have really ruin my life.They will let you invest in it after that you won't be able to withdraw"
- Scamwatcheropen
"This is a bad website"
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Contact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No contact email found anywhere on the page.
- No phone number listed on the page.
- No postal address visible on the page.
Domain & Encryption
Server Reputation
Scam-Type Likelihood
1 scam-type patterns detected
0 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as an investment / HYIP / pig-butchering scam.
0 of 13 categories showed signals
We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as an investment / HYIP / pig-butchering scam.
Investment scam indicators
The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.
- Do not interact with dailytrades.top
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Any money you send is almost certainly gone
These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.
- If you already deposited — act immediately
Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.
- OpenReport to your financial regulator
US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
Safety FAQ
Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.
- Our automated security review flags dailytrades.top as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — dailytrades.top scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. dailytrades.top presents a valid TLSv1.3 certificate issued by Let's Encrypt · E7, expiring in 72 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- dailytrades.top is 17 days old, registered on 5/5/2026 through NameSilo,LLC. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 1 out of 92 antivirus engines in our malware network flagged dailytrades.top as malicious or suspicious. Even one detection is a meaningful signal.
- No. dailytrades.top is not currently listed on the major browser blocklist feeds that modern browsers use.
- dailytrades.top resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.
Final Verdict
This site presents itself as an online trading or investment platform. Our analysis marks it malicious because of multiple scam reports describing advance-fee tactics and a domain registered only 17 days ago. Do not deposit money or share any details.
Other Dangerous reports
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