Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
crestpointsmarket.com shows high-risk / scam indicators.
| What this site appears to be | Landing page for CrestPoint Market Inc., an online CFD broker offering trading across multiple asset classes and a range of fixed-percentage 'investment plans'. The page solicits deposits, promotes specific per-trade returns and instant withdrawals, but lacks verifiable regulatory/legal credentials and detailed evidence to substantiate high-return claims. |
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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 | 5 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 17% confidenceAbuseIPDB, 6 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 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
Overview
CrestPoint Market Inc. presents itself as an online CFD and brokerage platform offering access to forex, cryptocurrencies, shares, indices, ETFs, commodities, and related trading services. Its apparent business model combines client-account trading with deposits, managed or copy-trading services, and packaged investment plans promoted through the landing page.
Scam/Impersonation Risk
Confirmed external contradiction signals are present. Multiple external reputation checks identified the domain as blacklisted, including five malicious and one suspicious detections. The landing page also solicits deposits before service delivery and promotes fixed-percentage investment plans, specific per-trade returns, and instant withdrawals without substantiating how those returns are generated. It presents custodial control over client funds and includes login, registration, and deposit functionality, creating a material risk for sensitive interaction. Six abuse reports concern the shared hosting IP rather than being directly attributed to the operator; that attribution is therefore supporting context, not the primary basis for the conclusion. No separate conflicting legal names or confirmed brand-impersonation finding were observed.
- The homepage describes CFD, forex, cryptocurrency, shares, indices, ETF, copy-trading, and automated-trading services while inviting account creation and deposits.
- The homepage promotes packaged investment plans, guaranteed or aggressive return claims, and instant withdrawals without detailed supporting evidence.
- External reputation checks recorded 5 malicious detections and 1 suspicious detection, with the domain listed by multiple external blacklist sources.
- The domain was registered on 2025-10-31 and is approximately 0.92 years old; the registrar is Dynadot LLC.
Regulatory Verification Notes
The site includes an “Legal & Regulation” navigation item and describes itself with terms such as “Regulated • Secure • Professional,” but the available page content does not provide a verifiable licensing authority, registration number, or supporting regulatory credentials. The stated operator identity is therefore only apparent from the site presentation and is not independently verified. This is a significant verification gap for a platform soliciting deposits and offering investment-related services, although the absence of a displayed license is treated as a regulatory transparency issue rather than, by itself, proof of fraud. No matching broker record was returned in the supplied third-party broker context.
- The homepage title identifies “CrestPoint Market Inc.” and labels the service as CFD trading across stocks, gold, oil, and indices.
- The site navigation includes “Legal & Regulation,” “About Us,” “FAQ,” and “Contact,” but the supplied page content contains no verifiable regulator, license number, or licensing authority.
- The site's transport encryption is a DV certificate issued by YR1, valid through 2026-11-26.
What to Verify Next
Before any interaction, an institution should independently confirm that CrestPoint Market Inc. is authorised by the relevant financial regulator for the jurisdictions and products it claims to serve, using the regulator’s own register rather than links or contact details supplied by the site. The claimed corporate identity, withdrawal terms, custody arrangements, and payment destination should be validated through independently sourced corporate and financial-services records. Any existing account or payment activity should be reviewed through the relevant bank, card issuer, or payment provider, and the site’s official contact channels should be confirmed through an offline or independently sourced route.
- The homepage offers “Log in,” “Sign up,” and deposit functionality through sensitive forms.
- The homepage claims “Regulated • Secure • Professional” but does not supply corroborating licensing particulars in the captured content.
- The site links to Twitter and LinkedIn profiles, which provide potential channels for independent identity corroboration but do not themselves establish regulatory status.
Summary Verdict
The available evidence supports a critical-trust posture with a decisive risk to sensitive interaction. The site’s financial solicitation model, unsupported return claims, unverified regulatory presentation, and confirmed external reputation contradictions are materially inconsistent with safe account, credential, or financial use.
Infrastructure Integrity
The domain resolves directly to infrastructure operated by PONYNET - FranTech Solutions in the United States, with no trusted CDN or WAF identified and a likely origin address exposed. This infrastructure fact neither establishes legitimacy nor offsets the site-level and external reputation concerns.
- Hosted on AS53667, PONYNET - FranTech Solutions, US.
- Infrastructure resolution identified 1 unique IP, 0 edge IPs, and 1 likely origin IP.
- The site uses a DV TLS certificate rather than an organisation-validated certificate.
Closing Assessment
The site should not be used for login, credential submission, deposits, trading, or other financial interaction; any related payment or account activity should be referred promptly to the responsible financial institution or payment provider.
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
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: 6 reports on hosting IP 198.251.89.144 (FranTech Solutions, Content Delivery Network), 17% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| Status | LIKELY |
|---|---|
| Identity score | 76/100 |
| Identity verification confidence | 38% |
- 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 crestpointsmarket.com.
- The request stayed on crestpointsmarket.com. It was not redirected to another domain. Clear
- Registration is published under DYNADOT LLC. Clear
- DNS for this domain is served by my-control-panel.com, across 2 name servers. Noted
- The registration is paid up to 2026-10-31. Noted
- It is hosted on PONYNET, from a server in US. Noted
Domain intelligence
| Registrar | DYNADOT LLC |
|---|---|
| Hosting | PONYNET - FranTech Solutions, US |
| Country | US |
| Server IP | 198.251.89.144 |
| Name servers | NS15.MY-CONTROL-PANEL.COM, NS16.MY-CONTROL-PANEL.COM |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 1 |
| SSL issuer | YR1 |
| SSL expiry | 2026-11-26 |
| Domain age | 0.92 years (continuous registration) |
| Domain expiry | 2026-10-31 |
| Archive first seen | Not available |
| Archive snapshots | 0 |
| Reputation | VirusTotal: 5 flagged | AbuseIPDB: 17% confidence, 6 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about crestpointsmarket.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.