Is voltfxtrade.com safe?
http://voltfxtrade.com/
Coveragestrong2 of 4 applicable core capabilities
VoltFxTrade falsely claims CFTC registration and NFA membership
The site presents itself as a forex trading platform but is the subject of a CFTC enforcement action for misrepresenting its regulatory status. Technical checks show no malware or phishing indicators, yet the operator-customer risk remains high due to documented regulatory violations.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
The site presents itself as a forex trading platform but is the subject of a CFTC enforcement action for misrepresenting its regulatory status. Technical checks show no malware or phishing indicators, yet the operator-customer risk remains high due to documented regulatory violations.
CFTC enforcement action
The Commodity Futures Trading Commission filed a complaint against VoltFxTrade for falsely claiming to be a registered Futures Commission Merchant and Retail Foreign Exchange Dealer.
The NFA ID number displayed on the website was never assigned to this entity, and VoltFxTrade has never been registered with the CFTC.
Trading account solicitation
The site displays an 'Open Forex Account' button that directs visitors to register for trading services.
The homepage text promotes the platform as suitable for beginners choosing a forex broker.
Why the score is 25
The score combines saved deterministic evidence with the grounded analysis available for this report. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
0/ 93
No detectionsSaved result - stale
No detections across 93 engines
No antivirus engine in this saved scan raised an adverse result. This is one signal, not a guarantee.
- Malicious
- 0
- Suspicious
- 0
- Total
- 93
All 93 engine results
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AICC (MONITORAPP) - clean - Clean
- AlienVault - clean - Clean
- alphaMountain.ai - clean - Clean
- Antiy-AVL - clean - Clean
- Armis - clean - Clean
- Artists Against 419 - clean - Clean
- AutoShun - unrated - Clean
- Avira - clean - Clean
- BADWARE.INFO - clean - Clean
- Baidu-International - clean - Clean
- benkow.cc - clean - Clean
- Bfore.Ai PreCrime - clean - Clean
- BitDefender - clean - Clean
- BlockList - clean - Clean
- Blueliv - clean - Clean
- Certego - clean - Clean
- Chong Lua Dao - clean - Clean
- CINS Army - clean - Clean
- CMC Threat Intelligence - clean - Clean
- Comodo Valkyrie Verdict - unrated - Clean
- CRDF - clean - Clean
- Cyan - unrated - Clean
- CyberCrime - clean - Clean
- CyRadar - clean - Clean
- Cyren - clean - Clean
- desenmascara.me - clean - Clean
- DNS8 - clean - Clean
- Dr.Web - clean - Clean
- EmergingThreats - clean - Clean
- Emsisoft - clean - Clean
- EonScope - clean - Clean
- ESET - clean - Clean
- Feodo Tracker - clean - Clean
- Forcepoint ThreatSeeker - unrated - Clean
- Fortinet - clean - Clean
- Fortra - unrated - Clean
- FraudScore - clean - Clean
- G-Data - clean - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- Heimdal Security - clean - Clean
- Hoplite Industries - clean - Clean
- IPsum - clean - Clean
- K7AntiVirus - clean - Clean
- Kaspersky - unrated - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- MalBeacon - clean - Clean
- MalSilo - clean - Clean
- Malwared - clean - Clean
- MalwareDomainList - clean - Clean
- MalwarePatrol - clean - Clean
- malwares.com URL checker - clean - Clean
- Netcraft - unrated - Clean
- NotMining - unrated - Clean
- Nucleon - clean - Clean
- OpenPhish - clean - Clean
- Phishing Database - clean - Clean
- Phishtank - clean - Clean
- PREBYTES - clean - Clean
- Quick Heal - clean - Clean
- Quttera - clean - Clean
- Rising - clean - Clean
- SafeToOpen - unrated - Clean
- Sangfor - clean - Clean
- Scantitan - clean - Clean
- SCUMWARE.org - clean - Clean
- SecureBrain - clean - Clean
- securolytics - clean - Clean
- Snort IP sample list - clean - Clean
- Sophos - clean - Clean
- Spam404 - clean - Clean
- Spamhaus - clean - Clean
- StopBadware - unrated - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- Tencent - clean - Clean
- ThreatHive - clean - Clean
- Threatsourcing - clean - Clean
- Trustwave - clean - Clean
- URLhaus - clean - Clean
- ViriBack - clean - Clean
- Virusdie External Site Scan - clean - Clean
- VX Vault - clean - Clean
- Web Security Guard - clean - Clean
- Webroot - clean - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- zvelo - clean - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
Trade Smarter, Trade Confidently. Welcome to Voltfxtrade. Choosing a forex broker that suits a beginner is what can really determine your success from day one if you are trading online.
What the captured page showed
1 observation- 01
Trade Smarter, Trade Confidently. Welcome to Voltfxtrade. Choosing a forex broker that suits a beginner is what can really determine your success from day one if you are trading online.
03 · Investigation Story
Investigation story
What the site claims
VoltFxTrade
What we observed
The page content was captured and checked alongside 93 antivirus results.
What independent research found
The search completed without a material external warning or corroborating report.
What remains unverified
2 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Investment, Crypto & Wallet Fraud
Service and business model
Financial Service
Observed behavior
Evidence behind this classification
- 01CFTC complaint documents false claims of FCM, RFED registration and NFA membership
Web research findings
Independent findings for voltfxtrade.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
No independently sourced scam reports or credibility records were found for voltfxtrade.com. That is common for new or low-traffic sites and does not clear the site.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainvoltfxtrade.com
- Redirects towww.voltfxtrade.com
- Hosted byVercel, Inc
Domain Timeline
- Nov 20, 2025Domain registered
First appeared in WHOIS records — 10 months old when this review was saved.
- Sep 29, 2026Saved security review — Flagged as suspicious
The completed checks from this saved scan are detailed above.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- No direct contact email found on the captured page.
Domain & Encryption
Redirect Chain
- 1308http://voltfxtrade.com/
- 2301https://voltfxtrade.com/
- 3206https://www.voltfxtrade.com/
Server Reputation
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentpartial
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
unknownMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review
Operator / customer risk
unknownComplaints, withdrawals, business conduct and commercial traps.
No confirmed evidence in this dimension.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 0 of 93 engines flagged | Limited | No saved finding | stale fallback · Sep 29, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Limited | No saved finding | Not available |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | The search completed without a material external finding | Completed | No adverse finding | Not available |
- Antivirus
- Result0 of 93 engines flagged
- CompletionLimited
- FindingNo saved finding
- Freshnessstale fallback · Sep 29, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Page content
- ResultPage fetched · HTTP 200
- CompletionLimited
- FindingNo saved finding
- FreshnessNot available
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Independent research
- ResultThe search completed without a material external finding
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is voltfxtrade.com a scam or a legit crypto platform?
Is voltfxtrade.com safe to use?
What should I do if I already sent funds to voltfxtrade.com?
Can I get my money back from voltfxtrade.com?
Is voltfxtrade.com a Ponzi scheme or a real crypto investment?
How do I report voltfxtrade.com?
Why does voltfxtrade.com look legitimate if it's a scam?
Has voltfxtrade.com been flagged by antivirus engines?
Is voltfxtrade.com on any phishing or malware blacklists?
How old is the voltfxtrade.com domain?
Does voltfxtrade.com have a valid SSL certificate?
How often is the voltfxtrade.com report updated?
08 · Final Verdict
Final verdict
VoltFxTrade falsely claims CFTC registration and NFA membership
The site presents itself as a forex trading platform but is the subject of a CFTC enforcement action for misrepresenting its regulatory status. Technical checks show no malware or phishing indicators, yet the operator-customer risk remains high due to documented regulatory violations.
09 · Community
