altimatrade.pro
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 builtSuggested actions
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AI justification
The primary reason for classifying this site as fraudulent is an official regulatory warning: Financial Supervisory Authority (Romania) flags SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co) (alerted 2022-11-23). Commission de Surveillance du Secteur Financier (Luxembourg) flags website www.altimatrade.pro (alerted 2022-10-14). Other observed signals are consistent with unauthorised financial services.
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15 signals unmasked
Key signals
Structured evidence collected for this domain.
Analysis time: 6.13s
Reserved for future use.
Flags SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co) as unauthorised • 2022-11-23. +1 more warning(s)
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Analysis history
Re-analyzeProfessional- Feb 17, 2026, 01:06 PMOpen reportFraudulent
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