SUSPICIOUS

Crypto-investment warning signs

Fake investment site for crypto and forex trading flagged malicious by Netcraft, suspicious by Gridinsoft, and lacking contact info. Copy and patterns look like a crypto-investment or airdrop pitch. Treat any deposit or wallet connection as a total-loss risk.

Security Review

Is oakprimeinvestments.com legit or a scam?

Our verdict:Suspicious· 30/100

Fake investment site for crypto and forex trading flagged malicious by Netcraft, suspicious by Gridinsoft, and lacking contact info.

oakprimeinvestments.comScanned 46d ago
0
Trust score
SUSPICIOUS
Heuristics 13·MT 31
Category tags
investment#Investment Scam#Crypto Fraud85% MT confidence
Technical red flags (1)

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.

View density

Analysis Summary

Threat Intelligence
0/91
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Suspicious
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust31/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site promotes managed investments in volatile assets like crypto and stocks, claiming global licensing in 'Lbourg' but provides no verifiable contact details. Netcraft flags it as malicious while Gridinsoft marks it suspicious, overriding the clean browser blocklists and sandbox. Independent review aggregators average just 31/100 trust. The hosting IP has one abuse report, and no phone or address appears on the page. These signals point to a high-risk scam operation.
Full dossier
Analysis complete

Page Content

  • Promotes high-return trading in forex, crypto, bonds, futures, commodities, real estate, gold, oil/gas, and insurance.
  • Claims 'licensed Lbourg' licensing and 'no hidden fees' with instant trading, but no phone, address, or social links.
  • Loads external scripts from TradingView and others, but no login form or countdown timers.

Infrastructure

  • Valid Let's Encrypt SSL valid for 55 days.
  • Hosting IP 185.244.36.172 has clean abuse score but one abuse report.
  • No redirects, homoglyphs, or WHOIS data available.

Domain History

  • WHOIS data unavailable, preventing age or owner checks.
  • Global traffic index unavailable, suggesting low visibility.

Web Reputation

  • 1/91 antivirus engines flag malicious (Netcraft), 1 suspicious (Gridinsoft).
  • Clean on browser blocklists and our sandbox.
  • Independent review aggregators average 31/100 trust score.
Risk Factors
6
  • Netcraft flags the page as malicious and Gridinsoft as suspicious.
  • No phone number, postal address, or social links on the site.
  • Vague 'Licensed Lbourg' claim with no proof or regulator details.
  • Hosting IP has one abuse report.
  • Independent review aggregators give average 31/100 trust.
  • Promises instant profits on volatile crypto and forex trading.
Positive Signals
4
  • Clean on major browser blocklists.
  • No flags in our sandbox analysis.
  • Valid SSL certificate from Let's Encrypt.
  • Page HTML loads normally without redirects.
AI Recommendation
Avoid this site entirely—do not invest or provide personal information. Use regulated brokers verified through official financial authorities instead.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of oakprimeinvestments.com
LIVE RENDER
oakprimeinvestments.com

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.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

The screenshot shows a loading spinner with minimal content, indicating the page is not fully functional.

Visual risk50/100

What our vision model saw

1 signal

Screenshot 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 oakprimeinvestments.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
31/100 · low trust
Average across 2 independent review aggregators.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Web ratings
Scores pulled directly from third-party trust & review sites
Trustpilot
3.0/5 (0 reviews)
Averageopen
ScamDoc
1%
High riskopen
Research summary
Narrative write-up from our AI analyst

No scam or trust mentions found.

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious1Suspicious58Harmless91Engines
0
of 91
Netcraft
Malicious· malicious
Gridinsoft
Suspicious· suspicious

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Page rendered in a safe sandbox
Requests made55
Unique IPs0
Countries7
Detected brandsNone

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.

What We Found
Has a contact email on its own domain
Emails on site's domainsupport@oakprimeinvestments.com
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Contact email on the site's own domain (support@oakprimeinvestments.com).

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresJun 15, 2026 (55d)
Self-signedNo
Hosting & Technology
HostingSpectraIP B.V.
Server locationNL

Server Reputation

Hosting
CountryNetherlands
NetworkSpectraIP SpectraIP B.V., NL
IP address185.244.36.172
Abuse Intelligence
Confidence score0%
Reports on file1
ISPSpectraIP B.V.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

3 scam-type patterns detected
Scam-Type Likelihood

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.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.
Investment Scam
Low-level signals
0/100
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
Job / Task / Survey Scam
Low-level signals
0/100
  • Referral-program structure detected.

Crypto-investment warning signs

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Treat oakprimeinvestments.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • 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.

  • Report 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.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

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 marked oakprimeinvestments.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Final Verdict

0
Trust / 100
Final Verdict·oakprimeinvestments.com
SUSPICIOUS

Oak Prime Investments is a site promising high returns on crypto, forex, stocks, and commodities trading. Our antivirus network flags it as malicious by Netcraft and suspicious by Gridinsoft, with low trust ratings from independent review aggregators. Do not deposit money or share personal details.

Avoid this site entirely—do not invest or provide personal information. Use regulated brokers verified through official financial authorities instead.

AV engines
91
MT passes
2
Net signals
0
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Other Suspicious reports

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.