Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
beofxprimemarket.com shows high-risk / scam indicators.
| What this site appears to be | Brokerage-style landing page offering CFD trading and multiple deposit-tier investment plans that promise per-trade returns; solicits deposits and account creation but lacks verifiable regulatory or audit evidence in the provided content. |
|---|
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 | 11 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 100% confidenceAbuseIPDB, 257 reports; shared hosting inflates reports | Risk |
| Domain age | 11 months oldMost scam domains are under a year old | Watch |
| Web archive | Archived since 20261 snapshot | Clear |
| Certificate | Encrypted connectionIssued by YR2 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2026.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
Beo Fx Prime Market is a brokerage-style website presenting CFD trading across forex, cryptocurrencies, commodities, indices, shares, and ETFs, alongside copy-trading, automated-trading, and deposit-based investment plans; its apparent business model is to attract account registrations and client funds for trading or managed-return services.
Scam/Impersonation Risk
The site presents critical sensitive-interaction risk. Its homepage promotes investment plans with stated per-trade returns, guaranteed principal returns, and instant withdrawals while soliciting deposits before the underlying service or performance evidence is established. It also provides login, sign-up, investment-plan, and deposit functionality, creating a direct path from promotional claims to credential and financial exposure. Independent threat intelligence records malicious detections and a confirmed blacklist status for the domain. Abuse reporting is associated with the shared hosting IP rather than conclusively with the website operator, but the volume and confidence of those reports materially reinforce the cautionary assessment. No separate brand-impersonation or conflicting legal-entity signal was identified; the concern is instead the convergence of the site’s financial solicitation model and external threat signals.
- The homepage describes CFD trading and investment plans promising per-trade returns, principal returns, and instant withdrawals without supporting audit or performance evidence.
- The homepage contains login, sign-up, investment-plan-selection, and deposit forms, including sensitive credential-entry functionality.
- External reputation evidence records 11 malicious detections, 3 suspicious detections, and a confirmed blacklist status; two major security vendors also flagged the site.
- The domain was registered in 2025 and is approximately 0.91 years old; archival coverage records 1 snapshot spanning 2026–2026, with 1 year tracked.
Regulatory Verification Notes
The site includes “Legal & Regulation,” “About Us,” and “Contact” navigation and describes itself as “Regulated • Secure • Professional,” but the supplied page content does not provide verifiable regulatory or audit evidence, a named licensing authority, or a license number. This is a material verification gap for a platform soliciting deposits and offering financial-return claims. The apparent operator identity is not independently verified by the available evidence, and the site’s social links do not establish legal ownership or authorization. Transport security is present, but a domain-validated certificate authenticates control of the domain rather than regulatory standing or the identity of the financial operator.
- The homepage contains “Legal & Regulation” navigation and the claim “Regulated • Secure • Professional,” but no verifiable license or audit particulars are supplied in the captured content.
- Hosting resolves through AS153568, NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD.
- The TLS certificate is issued by YR2, uses DV validation, and is valid to 2026-11-15 18:53:28 UTC.
- Registration records identify TuringSign Inc. d/b/a Cosmotown as registrar, with creation dated 2025-11-03T10:45:23Z and expiration dated 2026-11-03T10:45:23Z.
What to Verify Next
Before any interaction beyond passive review, an independent financial-regulatory registry should be searched for the exact operating entity, trading name, and any license number claimed through the site’s legal materials. The operator’s legal name, withdrawal terms, custody arrangements, and payment beneficiaries should be confirmed through independently sourced contact channels rather than details supplied only by the website. The social profiles linked from the site should be checked for continuity of ownership and a verifiable corporate history; until those checks succeed, credentials, deposits, and financial transactions should not be submitted.
- The site’s navigation exposes dedicated About Us, Legal & Regulation, FAQ, and Contact pages as the locations where operator and authorization claims should be tested.
- The homepage links to Twitter and LinkedIn profiles, providing potential independent channels for checking whether the claimed business identity is consistently represented.
- The captured page contains a sensitive login form and deposit workflow, making independent identity and authorization checks directly relevant before interaction.
Summary Verdict
The website has a critical trust posture with confirmed contradictions between its financial solicitation profile and external threat intelligence. Available evidence does not support safe use for authentication, credential submission, deposits, trading, or other financially consequential activity, and the apparent legitimacy of the operating entity remains unproven.
Infrastructure Integrity
The site is resolved directly to a likely origin address, with no detected CDN, WAF, edge-IP layer, or other identified protective proxy. The hosting infrastructure is therefore a limited mitigating control and does not offset the site-level and external reputation concerns.
- Infrastructure resolution identifies 1 unique IP, 0 edge IPs, and 1 likely origin IP.
- No CDN or detected vendor-operated edge layer is present in the observed resolution.
Closing Assessment
The appropriate posture is to avoid login, credential submission, deposits, and financial transactions, retaining any review strictly at the level of non-interactive observation until independent regulatory and operator verification is complete.
Written analysis generated 2026-10-03 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 - The server address behind this site has a strong record of abuse reports.External reputation
rule:EXT_ABUSEIP_SEVERE
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: 257 reports on hosting IP 163.61.188.5 (Leads Globe, Data Center/Web Hosting/Transit), 100% 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 beofxprimemarket.com.
- The request stayed on beofxprimemarket.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 2026-11-03. Noted
- The earliest public archive of this site is from 2026-06-03. Clear
- 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 | 163.61.188.5 |
| 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 | YR2 |
| SSL expiry | 2026-11-15 |
| Domain age | 0.91 years (continuous registration) |
| Domain expiry | 2026-11-03 |
| Archive first seen | 2026-06-03 |
| Archive snapshots | 1 |
| Reputation | VirusTotal: 11 flagged | AbuseIPDB: 100% confidence, 257 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about beofxprimemarket.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.