DANGEROUS

Crypto scam / wallet-drainer

2 of 93 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.

Security Review

Is www.expertisetrademarket.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake forex broker site flagged malicious by ADMINUSLabs and phishing by Fortinet, on a 230-day-old domain with unproven regulation claims.

www.expertisetrademarket.comScanned 24d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 28
Category tags
financetrading#Investment Scam#Crypto Fraud85% MT confidence
Technical red flags (1)
Warning signals (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
0/93
Engines flagged this URL
Domain Age
7 months old
Registered Sep 23, 2025
MT Intelligence
Suspicious
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust28/100
MT AgentLive web researchVisual inspection
0%
Confidence
The page promotes itself as an ECN/STP forex broker offering stocks, crypto, and CFDs with 24/7 support and fake client testimonials. ADMINUSLabs marks it malicious while Fortinet flags phishing and alphaMountain.ai calls it suspicious, despite clean browser blocklists. The domain is only 230 days old with no postal address or social links, and the hosting IP has two abuse reports. These signals point to an investment scam lacking real business legitimacy.
Full dossier
Analysis complete

Page Content

  • Promotes forex, stocks, crypto, and CFD trading with zero commissions and 'AM Trading' managed accounts.
  • Claims FCA and CySec regulation but provides no proof or contact address.
  • Features generic testimonials and loads external chat and Google Translate scripts.

Infrastructure

  • Valid Let's Encrypt SSL valid for 63 more days.
  • Hosted on IP 198.251.84.7 with low abuse score but 2 reports.
  • No redirects; WHOIS shows 230-day-old domain via Name SRS AB, not privacy-protected.

Domain History

  • Registered 230 days ago, too young for established broker trust.
  • No global traffic ranking or indexing.
  • Clean on homoglyph, IDN, and redirect checks.

Web Reputation

  • 2/93 antivirus engines flag malicious, 1 suspicious; overall reputation score 0.
  • Clean on major browser blocklists.
  • No sandbox analysis available.
Risk Factors
7
  • ADMINUSLabs flags the page as malicious and Fortinet as phishing.
  • AlphaMountain.ai rates it suspicious.
  • Domain only 230 days old, common for scam brokers.
  • No postal address or social links on the page.
  • Hosting IP has 2 abuse reports.
  • Unproven claims of FCA and CySec regulation.
  • Fake-looking client testimonials with no verification.
Positive Signals
4
  • Valid SSL certificate from Let's Encrypt.
  • Uses own-domain email address.
  • Clean on browser blocklist feeds.
  • No login form, countdown timers, or push notifications.
AI Recommendation
Do not deposit money or share personal details. Use regulated brokers verified through official financial authorities like the FCA website.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of www.expertisetrademarket.com
LIVE RENDER
www.expertisetrademarket.com

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

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for www.expertisetrademarket.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
7 months
Registered Sep 2025
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
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.
Research summary
Narrative write-up from our AI analyst

No external web findings available.

Antivirus Engines

Detection matrix · live
3 engines flagged this URL

We cross-check every URL against our antivirus network of 93 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

2Malicious1Suspicious57Harmless93Engines
0
of 93
ADMINUSLabs
Malicious· malicious
Fortinet
Malicious· phishing
alphaMountain.ai
Suspicious· suspicious

3 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@expertisetrademarket.com
Phone numbers+1(936)228-3183
Postal addressNot listed
Linked social profiles0
Signal Summary
Contact details look reasonable
  • No postal address visible on the page.
  • Contact email on the site's own domain (support@expertisetrademarket.com).
  • Phone number listed (+1(936)228-3183).

Domain & Encryption

Domain History
Age7 months old
RegistrarName SRS AB
RegisteredSep 23, 2025
ExpiresSep 23, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresJul 14, 2026 (63d)
Self-signedNo
Hosting & Technology
HostingFranTech Solutions
Server locationUS

Server Reputation

Abuse Intelligence
Confidence score1%
Reports on file2
ISPFranTech Solutions
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 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.

Crypto scam / wallet-drainer indicators

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

  • Do not interact with www.expertisetrademarket.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.

  • 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

Trust History

Trust score over time
Last 2 public scans of www.expertisetrademarket.com
1/100
-36 vs Apr 28
Apr 28May 12

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 flags www.expertisetrademarket.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·www.expertisetrademarket.com
DANGEROUS

This site poses as a forex and crypto trading broker with claims of regulation and zero-commission trades. Our antivirus network flags it with two malicious and one phishing detection, plus a young domain lacking verifiable business proof. Avoid signing up or depositing money.

Do not deposit money or share personal details. Use regulated brokers verified through official financial authorities like the FCA website.

AV engines
93
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

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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.