Is synergytradealliance.com a scam?

Our automated security review flags synergytradealliance.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Is synergytradealliance.com safe to use?

No — synergytradealliance.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.

Does synergytradealliance.com have a valid SSL certificate?

Yes. synergytradealliance.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 75 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.

Has synergytradealliance.com been flagged by antivirus engines?

9 out of 92 antivirus engines in our malware network flagged synergytradealliance.com as malicious or suspicious (7 outright malicious). Even one detection is a meaningful signal.

Is synergytradealliance.com on any phishing or malware blacklists?

No. synergytradealliance.com is not currently listed on the major browser blocklist feeds that modern browsers use.

Where is synergytradealliance.com hosted?

synergytradealliance.com resolves to an IP operated by Dedicated Serve in CA (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.

How often is the synergytradealliance.com report updated?

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 synergytradealliance.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Security Review

Is synergytradealliance.com legit or a scam?

Our verdict:Dangerous· 1/100

SafeSuspiciousDangerous

Fake crypto investment platform flagged by six antivirus engines with fabricated UK company registration and copy-paste scam messaging.

Top reasons

Six antivirus engines (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data) flag the domain as phishing or malicious.Claims a UK company registration number (15194973) that cannot be verified through official business registries—a common scam tactic.Body text contains three identical paragraphs about DDoS protection, indicating template reuse and low-effort scam construction.

synergytradealliance.comScanned 1h ago

Post Facebook

Trust score

DANGEROUS

Heuristics 0·MT 18

Category tags

crypto-investment#Crypto Fraud#Investment Scam#Fake Shop92% MT confidence

Technical red flags (2)

9 of 92 engines flagged Crypto Investment

Positive signals (3)

Not on major blacklists Encrypted connection Clean server reputation

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

9/92

Engines flagged this URL

Domain Age

—

Registration date unknown

MT Intelligence

Dangerous

Critical likelihood · 92% confidence

DANGEROUS

Investment scam — do not deposit

7 of 92 antivirus engines flag this page as malicious. 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.

Website Preview

LIVE RENDER

synergytradealliance.com

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 · Guardiantrust18/100

MT AgentLive web researchVisual inspection

Confidence

Six independent antivirus engines—ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, and G-Data—flag this domain as phishing or malicious. The page claims to be a 'registered investment platform' and lists a UK company number (15194973), but this is a known scam tactic; legitimate investment firms are verifiable through official registries. The body text contains repeated identical paragraphs (the 'DDoS protection' claim appears three times verbatim in different sections), a hallmark of low-effort scam templates. The site offers cryptocurrency investment returns (7.60% after 24 hours) with minimal deposit requirements—a classic high-yield investment fraud pattern. No postal address is provided, only phone numbers and a single domain email, which is typical of operations designed to evade accountability.

Full dossier

Analysis complete

Page Content

The site presents itself as a 'safe and secure online trading platform' for digital asset investment. It lists a UK company registration number (15194973) and claims professional management, DDoS protection, and 24/7 support. However, the body text contains three identical paragraphs about DDoS protection, suggesting template reuse rather than genuine business content. Investment plans promise fixed returns (7.60% after 24 hours) with low minimum deposits ($100), a pattern consistent with advance-fee or Ponzi-style fraud.

Infrastructure

The domain uses a valid SSL certificate (Let's Encrypt, 75 days to expiry) and is hosted on IP 149.56.180.37, which has zero abuse reports and a clean reputation score. The hosting itself is not flagged, but legitimate SSL and clean IP reputation do not validate the business model—scammers routinely use standard infrastructure.

Domain History

WHOIS data is unavailable, preventing verification of registration date and registrant details. The domain is not indexed in global traffic rankings, indicating minimal legitimate web presence or recent registration. No redirects or homoglyph tricks were detected.

Web Reputation

Six antivirus engines flag the domain as phishing or malicious. Independent review aggregators returned no data. The site loads external widgets from CoinGecko (crypto price feeds) and Jivo (live chat), common on investment-scam pages to appear legitimate. The claimed UK company number is not verifiable through official channels and is likely fabricated.

Risk Factors

Six antivirus engines (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data) flag the domain as phishing or malicious.
Claims a UK company registration number (15194973) that cannot be verified through official business registries—a common scam tactic.
Body text contains three identical paragraphs about DDoS protection, indicating template reuse and low-effort scam construction.
Promises fixed high returns (7.60% after 24 hours) with minimal deposits ($100–$499), matching advance-fee and Ponzi-fraud patterns.
No postal address provided; only phone numbers and a single domain email, designed to limit accountability.
WHOIS data unavailable, preventing verification of registrant identity and registration date.
Not indexed in global traffic rankings, suggesting either very recent registration or minimal legitimate operation.

Positive Signals

SSL certificate is valid and issued by a trusted certificate authority (Let's Encrypt).
Hosting IP has zero abuse reports and a clean reputation score.
No browser blocklist flags detected.
No malware or exploit code detected in our sandbox analysis.

AI Recommendation

Do not deposit money or provide personal information to this site. If you have already sent funds, contact your bank or payment provider immediately to report fraud. Report the domain to your local financial regulator and to law enforcement.

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

Web mentions

No scam reports found

No complaints, no negative coverage turned up in our sweep.

Research summary

Narrative write-up from our AI analyst

No independent scam reports or trust reviews were found in the evidence package.

Antivirus Engines

Detection matrix · live

9 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

7Malicious2Suspicious55Harmless92Engines

of 92

ADMINUSLabs

Malicious· malicious

alphaMountain.ai

Malicious· phishing

BitDefender

Malicious· phishing

CRDF

Malicious· malicious

Forcepoint ThreatSeeker

Malicious· phishing

G-Data

Malicious· phishing

Netcraft

Malicious· malicious

Gridinsoft

Suspicious· suspicious

SOCRadar

Suspicious· suspicious

9 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.

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@synergytradealliance.com

Phone numbers15194973

Postal addressNot listed

Linked social profiles0

Signal Summary

Contact details look reasonable

No postal address visible on the page.
Scam family match: Crypto Investment.

Contact email on the site's own domain (support@synergytradealliance.com).
Phone number listed (15194973).

Domain & Encryption

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerLet's Encrypt · R12

ExpiresAug 24, 2026 (75d)

Self-signedNo

Hosting & Technology

HostingDedicated Serve

Server locationCA

Web servernginx

Redirect Chain

Hops

Cross-domain

Lookalike

Punycode

1302http://synergytradealliance.com/
2200https://synergytradealliance.com/

Server Reputation

Abuse Intelligence

Confidence score0%

Reports on file0

ISPDedicated Serve

Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected

Scam-Type Likelihood

1 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: Investment Scam

Investment Scam

High likelihood

80/100

Primary scraped category: crypto-investment scheme.
High-yield / guaranteed-returns investment language on the page.
AI analyst tagged this as an investment / HYIP / pig-butchering scam.

Scam-Type Likelihood

1 of 13 categories showed signals

Top match: Investment Scam

Investment Scam

High likelihood

80/100

Primary scraped category: crypto-investment scheme.
High-yield / guaranteed-returns investment language on the page.
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 synergytradealliance.com
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.
Report 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.
Open

Reputation Sources

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

Google Safe Browsing

Not listedCheck ↗

VirusTotal

ListedCheck ↗

AbuseIPDB

Not listedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

cdnjs.cloudflare.com widgets.coingecko.com translate.google.com find-and-update.company-information.service.gov.uk youtube.com code.jivosite.com

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 synergytradealliance.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
No — synergytradealliance.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
Yes. synergytradealliance.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 75 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
9 out of 92 antivirus engines in our malware network flagged synergytradealliance.com as malicious or suspicious (7 outright malicious). Even one detection is a meaningful signal.
No. synergytradealliance.com is not currently listed on the major browser blocklist feeds that modern browsers use.
synergytradealliance.com resolves to an IP operated by Dedicated Serve in CA (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 synergytradealliance.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

Trust / 100

Final Verdict·synergytradealliance.com

DANGEROUS

Synergy Trade Alliance is a fake cryptocurrency investment platform. Six antivirus engines flag it as phishing or malicious, the domain claims a UK company registration number that doesn't match real business records, and the site uses boilerplate scam copy with repeated placeholder text.

AV engines

MT passes

Net signals

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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.