Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
coinstreampro.online shows high-risk / scam indicators.
| What this site appears to be | Landing page for 'Coin Stream Pro' CFD broker offering trading across forex, crypto, indices and packaged 'plans' that advertise specific per-trade returns and minimum/maximum deposit amounts. The page pushes account creation/deposit, highlights regulation and insurance claims without verifiable credentials, and emphasizes high returns and 24/7 support. |
|---|
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 | 18% confidenceAbuseIPDB, 5 reports; shared hosting inflates reports | Clear |
| Domain age | 11 months oldMost scam domains are under a year old | Watch |
| Web archive | Never archivedNo public history of this site | Watch |
| Certificate | Encrypted connectionIssued by YE2 | 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, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
Coin Stream Pro is an online CFD and brokerage platform presenting access to forex, cryptocurrencies, commodities, indices, shares, ETFs, copy trading, and automated trading, with the apparent business model of soliciting customer deposits for trading services and packaged investment plans.
Scam/Impersonation Risk
The site presents several direct financial-risk indicators: the homepage promotes packaged plans with stated per-trade returns and deposit thresholds, encourages account creation and funding before service is delivered, and places custodial control of funds within an opaque value flow. It also makes regulation, insurance, security, and professional-service claims without providing credentials that can be independently checked from the supplied pages. These content signals converge with external threat detections and a confirmed blacklist status, creating a material risk for login, credential submission, and financial interaction. The available evidence does not establish brand impersonation or conflicting legal identities, but the confirmed blacklist and malicious detections are sufficient to make the site’s sensitive-interaction posture clearly unsafe. The five abuse reports associated with the hosting address are attributed to shared provider infrastructure, so they are contextual rather than direct proof that the website itself generated those reports.
- The homepage describes CFD trading and packaged plans promising specific per-trade returns while requesting deposits before service.
- The homepage contains login, sign-up, and deposit-intent functionality, including a sensitive form directed to an untrusted destination.
- External assessment recorded 8 malicious detections and 1 suspicious detection, with the domain confirmed on 2 blacklist sources.
- Domain registration telemetry: created 2025-11-16 and currently 0.88 years old; registrar listed as TuringSign Inc. d/b/a Cosmotown.
Regulatory Verification Notes
The legal and regulation presentation is not supported by a verifiable license number, named licensing authority, or independently confirmed regulatory status in the supplied evidence. The site’s claims of regulation and insurance therefore remain unsubstantiated disclosure claims rather than evidence of authorization. Identity linkage is assessed as likely but not independently verified, so the apparent operator should not be treated as conclusively established. The absence of a matching third-party broker record is contextual only and does not constitute a licensing determination.
- The homepage and “Legal & Regulation” navigation present regulation and insurance claims without verifiable credentials in the captured content.
- The site identifies itself as a financial-services broker offering forex, crypto, commodities, indices, shares, ETFs, copy trading, and automated trading.
- The site’s transport encryption is a DV certificate issued by YE2, valid to 2026-11-09T15:24:04+00:00.
What to Verify Next
No account login, credential submission, or deposit should occur unless an independently obtained licensing-registry result confirms the exact operating entity, authorization scope, and domain relationship. Any claimed insurance or investor-protection arrangement should be confirmed directly with the named insurer or regulator using contact details obtained outside the website. The legal entity, withdrawal terms, custody arrangements, fee schedule, and complaint route should be validated through independent documentation before any financial engagement. Official support and contact channels should also be confirmed through an offline or independently sourced route.
- The homepage combines account creation, login, and deposit prompts with high-return investment-plan claims.
- The legal and regulation content does not provide a verifiable license number or licensing authority.
- The supplied identity assessment marks the real-world operator as likely connected but not independently verified.
Summary Verdict
The website has a critical trust posture and presents unacceptable exposure for sensitive interaction. The convergence of confirmed external threat detections, deposit-driven financial solicitation, unsubstantiated regulatory claims, and unverified login handling outweighs the presence of ordinary site functionality and valid transport encryption.
Infrastructure Integrity
The site resolves directly to a likely origin address rather than a protected CDN edge, with no CDN or WAF vendor detected. This architecture provides limited intermediary protection and leaves the hosting environment as a relevant part of the site’s exposure profile.
- Hosted on AS53667, PONYNET - FranTech Solutions, US, with one resolved IP and 0 CDN edge IPs.
- The resolved server IP is 198.251.84.236 in the United States.
- The hosting registry is ARIN.
Closing Assessment
The appropriate disposition is to restrict activity to passive review and avoid login, credential submission, deposits, downloads, or other financial interaction unless independent regulatory and operator verification produces a documented, consistent result.
Written analysis generated 2026-10-04 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
- A form on the page submits to a destination TrustSniffer could not verify.Page content
rule:PAGE_FORM_UNTRUSTED_DEST - 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: 5 reports on hosting IP 198.251.84.236 (FranTech Solutions, Content Delivery Network), 18% 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 coinstreampro.online.
- The request stayed on coinstreampro.online. 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 my-control-panel.com, across 2 name servers. Noted
- The registration is paid up to 2026-11-16. Noted
- It is hosted on PONYNET, from a server in US. Noted
Domain intelligence
| Registrar | TuringSign Inc. d/b/a Cosmotown |
|---|---|
| Hosting | PONYNET - FranTech Solutions, US |
| Country | US |
| Server IP | 198.251.84.236 |
| Name servers | ns113.my-control-panel.com, ns114.my-control-panel.com |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 1 |
| SSL issuer | YE2 |
| SSL expiry | 2026-11-09 |
| Domain age | 0.88 years (continuous registration) |
| Domain expiry | 2026-11-16 |
| Archive first seen | Not available |
| Archive snapshots | 0 |
| Reputation | VirusTotal: 8 flagged | AbuseIPDB: 18% confidence, 5 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about coinstreampro.online 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.