Crypto scam / wallet-drainer
2 of 91 antivirus engines flag this page. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.
Is metatradeinvestltd.com legit or a scam?
Fake bitcoin investment site promising unrealistic 15% returns flagged malicious by Bfore.Ai PreCrime and Netcraft.
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 promotes a bitcoin investment scheme with high daily profits up to 15%, referral bonuses, and a login form, classic signs of a crypto Ponzi. Our antivirus network shows 2 malicious flags from Bfore.Ai PreCrime and Netcraft, plus 3 spam detections from alphaMountain.ai, CyRadar, and Fortinet. It lacks a postal address and real business proof despite being online 11 months. Clean browser lists and sandbox add no trust, as the content screams fraud. We rate it highly dangerous.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →
Visual Screenshot Analysis
We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.
Visual red flags detected in the screenshot
The screenshot shows a loading spinner with minimal content, indicating the page may not be fully functional.
What our vision model saw
1 signalScreenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for metatradeinvestltd.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
No scam or trust mentions in available data.
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 postal address visible on the page.
- Contact email on the site's own domain (support@metatradeinvestltd.com).
- Phone number listed (+1 631937).
Domain & Encryption
Server Reputation
Scam-Type Likelihood
3 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 crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
- AI analyst tagged this as an investment / HYIP / pig-butchering scam.
- Referral-program structure 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 crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
- AI analyst tagged this as an investment / HYIP / pig-butchering scam.
- Referral-program structure detected.
Crypto scam / wallet-drainer indicators
The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.
- Do not interact with metatradeinvestltd.com
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Never paste your seed phrase anywhere
Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.
- If you already connected a wallet
Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.
- OpenReport the wallet and URL
File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.
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 metatradeinvestltd.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — metatradeinvestltd.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. metatradeinvestltd.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 62 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- metatradeinvestltd.com is 11 months old, registered on 5/17/2025 through Global Domain Group LLC. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 5 out of 91 antivirus engines in our malware network flagged metatradeinvestltd.com as malicious or suspicious (2 outright malicious). Even one detection is a meaningful signal.
- No. metatradeinvestltd.com is not currently listed on the major browser blocklist feeds that modern browsers use.
- metatradeinvestltd.com resolves to an IP operated by SpectraIP B.V. in NL (usage type: Data Center/Web Hosting/Transit). 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 pretends to be a bitcoin investment company promising up to 15% profits. Our antivirus network flags it as malicious and spam due to scam-like features. Do not deposit money or share personal info.
Other Dangerous reports
User reviews & comments(0)
Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.