cfd.denalitrdsgroupltd.com
An independent verification of whether this website looks safe, suspicious, or fraudulent. Backed by the structural signals listed below.
Risk score: high probability of fraud
DangerousThis website appears to be fraudulent. Do not enter personal data or make purchases.
Public methodologySee how this risk assessment is builtdesenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.
Suggested actions
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AI justification
The primary reason for classifying this site as fraudulent is an official regulatory warning: Financial Markets Authority (New Zealand) flags Denali Trading Group (alerted 2026-03-10). Other observed signals are consistent with unauthorised financial services.
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16 signals unmasked
Key signals
Structured evidence collected for this domain.
Analysis time: 7.51s
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Same actor behind multiple known scam sites. Upgrade to Growth to see the full list of linked domains, shared IPs and infrastructure fingerprint.
Flags Denali Trading Group as unauthorised • 2026-03-10.
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Analysis history
Re-analyzeProfessional- Mar 11, 2026, 05:23 AMOpen reportFraudulent
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