Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
accessfxanalyser.com shows high-risk / scam indicators.
| What this site appears to be | Landing page for a CFD broker offering trading across forex, crypto, indices and commodities. Prominent marketing of multiple paid account tiers with specific per-trade percentage returns, deposit requirements and instant withdrawal claims. Lacks clear verifiable regulatory credentials or audit links in the visible content; presents high-risk investment-like promises. |
|---|
Evidence status and limitations
Evidence completeness: Not recorded
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 8 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 3 reports; shared hosting inflates reports | Clear |
| Domain age | 8 months oldMost scam domains are under a year old | Watch |
| Web archive | Never archivedNo public history of this site | Watch |
| Certificate | Encrypted connectionIssued by YR1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Fortinet flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
The website is an online CFD and trading platform presenting access to forex, cryptocurrencies, commodities, indices, shares, ETFs, copy trading, automated trading, and account-management services. Its apparent business model is to attract users to create accounts and fund paid trading plans while presenting market-analysis tools, platform access, and claimed investment returns.
Scam/Impersonation Risk
No conflicting legal identities or confirmed brand impersonation were observed. However, the site presents a critical interaction risk: external security intelligence has confirmed blacklist activity and multiple malicious detections associated with the site. The homepage solicits deposits through account tiers that advertise specific per-trade returns, instant withdrawals, copy trading, and account management, creating a high-stakes deposit-before-service model with guaranteed-return and aggressive-yield characteristics. The homepage also provides login and account-creation functionality, so the risk extends beyond passive browsing to credentials and financial interactions. Reports associated with the hosting IP are attributed to shared infrastructure and carry zero confidence, so they are not treated as direct evidence against the operator; the confirmed blacklist and site-level detections remain decisive.
- The homepage markets CFD trading across forex, cryptocurrencies, commodities, indices, shares, and ETFs, together with paid account tiers, per-trade returns, deposit requirements, and instant-withdrawal claims.
- The homepage contains login, sign-up, and deposit-intent forms, including a sensitive form requiring user interaction.
- External security assessment recorded 8 malicious and 4 suspicious detections, with blacklist status confirmed; three abuse reports concern IP address 163.61.188.9 and are attributed to shared hosting infrastructure with confidence score 0.
Regulatory Verification Notes
The visible site content does not provide clear, verifiable regulatory credentials, an identifiable licensing authority, or audit documentation supporting its investment and withdrawal claims. The legal and regulation presentation therefore remains insufficient for a financial-services offering, although this disclosure gap is treated as a verification issue rather than, by itself, proof of fraud. Identity linkage is assessed as likely but not independently verified, and the available social presence does not establish the legal operator. The domain appears recently established and was registered through TuringSign Inc. d/b/a Cosmotown. Transport encryption is present, but domain-validated TLS confirms encrypted communication only and does not validate the broker’s regulatory status.
- The homepage and visible legal/regulation content do not display a verifiable license number, licensing authority, or audit link.
- Domain registration: 2026-02-06; age 0.66 years; registrar TuringSign Inc. d/b/a Cosmotown.
- TLS certificate: issuer YR1, validation level DV, valid to 2026-11-06.
What to Verify Next
Before any account creation, credential submission, or deposit, an institution should independently confirm the operator’s legal name and authorization directly with the relevant financial-services regulator, using registry details obtained outside the website. Payment instructions, withdrawal terms, client-asset arrangements, and dispute mechanisms should be validated through independently sourced corporate contacts and payment-provider records. Until those checks succeed, use should remain limited to non-interactive observation; no credentials or funds should be submitted.
- The homepage combines account registration with deposit-related functionality, making independent operator and payment verification material before sensitive use.
- The site’s stated trading and withdrawal claims are not accompanied by visible regulatory or audit documentation sufficient to validate them.
Summary Verdict
The website has a critical trust posture and is unsuitable for sensitive interaction. Converging site-content and external security signals indicate that credentials, account access, and financial engagement should be treated as materially exposed activities, while the operator’s real-world identity remains only likely rather than verified.
Infrastructure Integrity
The site resolves directly to a likely origin address rather than through a detected CDN or WAF. It is hosted on AS153568, identified as NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD, in Bangladesh; the absence of an intermediary protective edge provides no additional mitigation against direct infrastructure exposure.
- Hosting infrastructure: AS153568, NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD; country BD; one resolved IP and one likely origin IP.
- No CDN or WAF vendor was detected, and edge IP count was 0.
Closing Assessment
Sensitive interaction should be withheld unless independent regulatory, corporate-identity, and payment-protection checks establish a credible basis for engagement; passive review is the only proportionate current use.
Written analysis generated 2026-10-05 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
3 findings contributed to this verdict, raised by external reputation, page content, several checks together.
01 External reputation
- An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it.External reputation
rule:EXT_BLACKLIST_CRITICAL
02 Page content
- The review of the page content rated it high risk.Page content
rule:PAGE_RISK_HIGH - The page shows few of the signs expected from a trustworthy operator.Page content
rule:PAGE_TRUST_QUALITY_LOW - The page content shows three or more warning signs that deceptive sites commonly use.Page content
rule:PAGE_RED_FLAGS_STRONG
03 Several checks together
- Several independent checks pointed to risk at the same time.Several checks together
rule:HYB_MULTIPLE_MODULES_HIGH_RISK
Signals weighed against the site
- AbuseIPDB: 3 reports on hosting IP 163.61.188.9 (Leads Globe, Data Center/Web Hosting/Transit), 0% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| Status | LIKELY |
|---|---|
| Identity score | 76/100 |
| Identity verification confidence | 76% |
- Trusted social count=2
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of accessfxanalyser.com.
- The request stayed on accessfxanalyser.com. It was not redirected to another domain. Clear
- Registration is published under TuringSign Inc. d/b/a Cosmotown. Clear
- DNS for this domain is served by lytehosting.com, across 4 name servers. Noted
- The registration is paid up to 2027-02-06. Noted
- It is hosted on NEWDHAKAHARDWARE-AS-AP, from a server in BD. Noted
Domain intelligence
| Registrar | TuringSign Inc. d/b/a Cosmotown |
|---|---|
| Hosting | NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD |
| Country | BD |
| Server IP | 163.61.188.9 |
| Name servers | DNS1.LYTEHOSTING.COM, DNS2.LYTEHOSTING.COM, DNS3.LYTEHOSTING.COM, DNS4.LYTEHOSTING.COM |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 1 |
| SSL issuer | YR1 |
| SSL expiry | 2026-11-06 |
| Domain age | 0.66 years (continuous registration) |
| Domain expiry | 2027-02-06 |
| Archive first seen | Not available |
| Archive snapshots | 0 |
| Reputation | VirusTotal: 8 flagged | AbuseIPDB: 0% confidence, 3 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about accessfxanalyser.com at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.