Security Review

Is olymptrade-lid.id legit or a scam?

Our verdict:Dangerous· 22/100

Illegal Indonesian clone of Olymp Trade, blocked by Bappebti regulator for unlicensed PBK (binary options) trading.

olymptrade-lid.idScanned 3h ago
0
Trust score
DANGEROUS
Heuristics 52·MT 8
Category tags
fake shopclone sitecrypto fraud#Clone Site#Crypto Fraud#Fake Shop98% MT confidence

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
0/0
All engines report clean
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 98% confidence
DANGEROUS

Brand impersonation — not the real site

Illegal Indonesian clone of Olymp Trade, blocked by Bappebti regulator for unlicensed PBK (binary options) trading. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Website Preview

Screenshot of olymptrade-lid.id
LIVE RENDER
olymptrade-lid.id

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust8/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain olymptrade-lid.id is a typosquat and clone of the legitimate olymptrade.com, designed to deceive Indonesian traders. Our scam-network fingerprint confirms it copies Olymp Trade's branding, identical 100% login bonus, and false claims of International Financial Commission membership. Most critically, the Indonesian Commodity Futures Regulatory Agency (Bappebti) officially listed this domain in May 2025 as one of 225 illegal PBK websites operating without authorization. The page publishes zero contact information, no business registration, and no legitimate operator details — a hallmark of unlicensed trading platforms. The domain is hosted on a clean IP with valid SSL, but these technical signals do not override the regulatory block and clone-site pattern.
Full dossier
Analysis complete

Page Content

The page presents itself as an Indonesian-language trading platform offering binary options and forex access. It claims membership in the International Financial Commission and advertises a 100% login bonus and $20 minimum deposit — identical marketing to the official Olymp Trade site. The body text mirrors official Olymp Trade messaging about risk-free transactions, demo accounts, and 24/7 support.

Infrastructure

The domain uses a valid SSL certificate (ZeroSSL, 41 days to expiry) and is hosted on IP 103.30.145.21 with zero abuse reports. The hosting infrastructure itself is clean, but this does not legitimize the site's purpose or regulatory status.

Domain History

WHOIS data is unavailable, preventing direct age verification. However, the domain is a clear typosquat of olymptrade.com (substituting 'lid' for the official domain structure) and is not referenced anywhere on the official Olymp Trade website or its Indonesian section (olymptrade.com/id-id).

Web Reputation

The Indonesian Commodity Futures Regulatory Agency (Bappebti) explicitly listed olymptrade-lid.id in an official May 23, 2025 press release as one of 225 websites blocked for illegal PBK (binary options/forex) trading. No legitimate business registration was found in Indonesian corporate databases. The page contains zero contact email, phone number, or postal address — a critical absence for any regulated financial platform.

Risk Factors
7
  • Explicitly listed by Indonesian regulator Bappebti as an illegal, unlicensed PBK (binary options trading) website in May 2025.
  • Confirmed clone and typosquat of olymptrade.com, using identical branding, bonus offers, and false regulatory claims.
  • Zero contact information (no email, phone, or address) on a financial trading platform — standard for unlicensed operators.
  • No business registration found in Indonesian corporate databases despite claiming to be an international broker.
  • Mimics official Olymp Trade's International Financial Commission membership claim without authorization.
  • Domain not referenced on official Olymp Trade website, confirming it is an unauthorized affiliate or clone.
  • Scam-network fingerprint confirms contactless-crypto pattern typical of unregulated trading farms.
Positive Signals
3
  • SSL certificate is valid and issued by a recognized certificate authority.
  • Hosting IP has zero abuse reports and a clean reputation score.
  • Page loads without malware or phishing engine detections.
AI Recommendation
Do not register, deposit funds, or trade on this site. It is explicitly blocked by Indonesian financial regulators as an illegal, unlicensed trading platform. If you have already deposited money, contact your bank or payment provider immediately to report the fraud and attempt a chargeback.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for olymptrade-lid.id, 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.
Clone check
Clones olymptrade.com
The page impersonates a well-known brand's site.
Typosquat check
Typosquat of olymptrade.com
Deliberate misspelling of a real brand's domain.
Web mentions
1 scam report
Key findings
6 headline facts from open-web research
  • Domain olymptrade-lid.id is explicitly listed in Bappebti (Indonesian Commodity Futures Regulatory Agency) May 23, 2025 press release as one of 225 websites blocked for illegal PBK (binary options/forex trading) activities.
  • Official Olymp Trade website is olymptrade.com (with /id-id Indonesian section); no official references to olymptrade-lid.id were found on olymptrade.com.
  • Page promotes "Login Bonus Gratis 100%" and claims to be international broker member of International Financial Commission, mirroring official Olymp Trade marketing.
  • YouTube videos and other promo content directly link to olymptrade-lid.id for registration and 100% deposit bonus in Indonesia.
  • Similar variant olymptrade-hid.id analyzed by PCRisk as Indonesian-language promotional/affiliate site for Olymp Trade.
  • No independent positive reviews, Trustpilot, or ScamAdviser data found specifically for this domain; official Olymptrade.com has mixed reviews (2.8/5 on Trustpilot with withdrawal complaints).
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • Bappebti Siaran Persopen

    "https://olymptrade-lid.id/ listed in official press release blocking 225 illegal PBK (commodity futures trading) websites, May 2025"

Impersonation / typosquat
Typosquat of olymptrade.com

Uses very similar branding, claims membership in International Financial Commission (matches Olymp Trade's FinaCom claims), promotes identical 100% login/deposit bonus, Indonesian language trading platform, but is not the official domain

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research identified a critical regulatory action: the Indonesian Commodity Futures Regulatory Agency (Bappebti) officially listed olymptrade-lid.id in a May 2025 press release as one of 225 websites operating illegal PBK (binary options/forex trading) without authorization. The domain is a confirmed clone of olymptrade.com, using identical branding and bonus offers but without any official affiliation. No legitimate business registration exists in Indonesian corporate databases, and no positive reviews or consumer trust data were found for this domain. The official Olymp Trade website (olymptrade.com) makes no reference to olymptrade-lid.id, confirming it is an unauthorized clone.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (3)
  • Evidence confirms this site is a clone of olymptrade.com.
  • Domain is a typosquat of olymptrade.com.
  • Zero contact info on a crypto/gambling page — legitimate operators publish a licence and address.
Linked signals (3)
Clone of olymptrade.comTyposquat of olymptrade.comPattern · Contactless Crypto

Antivirus Engines

Clean pass · verified
Clean across 0 engines

We cross-check every URL against our antivirus network of 0 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious0Harmless0Engines
Clean
Kaspersky
Not in pass
Bitdefender
Not in pass
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Not in pass
Fortinet
Not in pass
Google Safebrowsing
Not in pass
Emsisoft
Not in pass

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

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.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerZeroSSL GmbH · ZeroSSL RSA DV SSL CA 2
ExpiresJul 20, 2026 (41d)
Self-signedNo
Hosting & Technology
HostingPT JC Indonesia
Server locationID
Web serverApache
Platform / CMSSite Kit by Google 1.180.0

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://olymptrade-lid.id/
  • 2200https://olymptrade-lid.id/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPPT JC Indonesia
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

3 scam-type patterns detected
Scam-Type Likelihood

3 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: Brand Impersonation
Brand Impersonation
Moderate likelihood
50/100
  • Domain is a typosquat of olymptrade.com.
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.
Fake Shop
Moderate likelihood
33/100
  • AI analyst tagged this as a fake shop.
  • No phone number or postal address anywhere on the page.
  • Multiple contact / trust-signal red flags on the page.
Crypto Fraud
Moderate likelihood
33/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with olymptrade-lid.id

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    Open

Reputation Sources

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

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not 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 directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags olymptrade-lid.id as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — olymptrade-lid.id scored 22/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. olymptrade-lid.id presents a valid TLSv1.3 certificate issued by ZeroSSL GmbH · ZeroSSL RSA DV SSL CA 2, expiring in 41 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • No. All 0 antivirus engines in our malware network report olymptrade-lid.id as clean.
  • No. olymptrade-lid.id is not currently listed on the major browser blocklist feeds that modern browsers use.
  • olymptrade-lid.id resolves to an IP operated by PT JC Indonesia in ID (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.
  • This is a permanent record of the scan run on June 9, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around olymptrade-lid.id have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·olymptrade-lid.id
DANGEROUS

This is an illegal clone of Olymp Trade, explicitly blocked by Indonesia's commodity regulator Bappebti in May 2025 for unlicensed binary options trading. The domain mimics the official site's branding and bonus offers but operates without authorization.

Do not register, deposit funds, or trade on this site. It is explicitly blocked by Indonesian financial regulators as an illegal, unlicensed trading platform. If you have already deposited money, contact your bank or payment provider immediately to report the fraud and attempt a chargeback.

AV engines
0
MT passes
2
Net signals
3
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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.