tstradereliable.
Is it trustworthy?
Do not trust it.
It is fraudulent. Do not pay or enter your details here.
- Domain registered 4 days ago
Independent analysis by desenmascara.meAnalyzed Oct 15, 2026, 09:48 PMFinanceMethodology
Risk score: high probability of fraud
DangerousThis website appears to be fraudulent. Do not enter personal data or make purchases.
Why this verdict
AI analysisThe site presents itself as a trading platform for forex, crypto, and CFDs, but it is hosted on a very recent domain with a high-risk infrastructure cluster. The presence of phrases like 'verify your identity' and 'identity verification' alongside the site's financial theme raises significant red flags. Additionally, the domain is only four days old, which is a strong indicator of potential fraudulent activity. We publish it as fraudulent because of the combination of signals we verified: it is a finance site registered 4 days ago; its server hosts 18 other known fraudulent sites; it advertises extreme discounts; it uses several typical scam terms.
Report summary and questions
Analysis summary
We analysed tstradereliable.com on October 15, 2026 and classified it as fraudulent (98/100). Based on its content, the site falls under “Finance”. The domain had been registered only 4 days before the analysis. It is registered through Gransy, s.r.o. Its server's IP address hosts 18 sites we flagged as fraudulent or suspicious in the last 30 days.
Frequently asked questions
- Is tstradereliable.com legit?
- No. Our analysis of October 15, 2026 classified it as fraudulent. Do not send it money or personal details.
- Is tstradereliable.com a scam?
- What we found are the signs of a fraudulent site; the detail is in this report. If you were contacted from this site, be wary.
- I already paid or shared my details. What should I do?
- Contact your bank as soon as possible to try to block or reverse the payment, and report it to the police. Change any passwords you gave; if you sent ID documents, watch for identity theft.
- Can this result change?
- Yes. It is a dated assessment and we keep every version of the report. If you run this site and think it is wrong, you can dispute it for free.
desenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.
13 signals unmasked
Analysis findings
Verified technical and public-source evidence for this domain.
Analysis time: 4.4s
0 to 100 — the higher, the riskier.
Possible scam farm / fraud cluster on this IP.
Same actor behind multiple known scam sites. Upgrade to Startup to see the full list of linked domains, shared IPs and infrastructure fingerprint.
Google tracks malware and known phishing, not scams, so fraudulent shops often go unlisted.
Source: openai
+2 more
Analysis history and previous reports
- Oct 15, 2026, 09:48 PMDecided by: AI analysisOpenFraudulent
- Oct 15, 2026, 09:14 PMDecided by: AI analysisFraudulent
Next steps
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