Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
glassertradecap.com shows high-risk / scam indicators.
| What this site appears to be | Landing page for 'Glasser Trade Capital' promoting CFD/crypto/forex trading and a variety of prepaid "investment" plans which promise specific returns. The site encourages deposits, lists minimum/maximum investment tiers, and advertises high percentage returns on plans. Significant claim/evidence gaps and custodial deposit flows create a very high-risk financial profile. |
|---|
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 | 14 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 16% confidenceAbuseIPDB, 6 reports; shared hosting inflates reports | Clear |
| Domain age | 4 months oldMost scam domains are under a year old | Risk |
| 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.
- The operator behind the site could not be independently connected to a real-world brand or person.
Full analysis
Security Alert
Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
This is a broker-style financial website presented as “Glasser Trade Capital,” offering access to CFD, cryptocurrency, forex, shares, indices, commodities, copy trading, automated trading, and packaged investment plans that require deposited funds in exchange for promised returns.
Scam/Impersonation Risk
The site presents a critical sensitive-interaction risk. The domain is blacklisted by external reputation sources, with multiple malicious detections recorded, and the site’s own landing page combines guaranteed or aggressive return claims with deposit-before-service mechanics, custodial control of funds, limited supporting evidence, and an opaque value flow. The homepage also exposes login, registration, and deposit functions, including a sensitive form directed to an untrusted destination. No conflicting legal identities or confirmed brand impersonation were observed; however, the confirmed blacklist and malicious detections are sufficient to make account, credential, and financial interaction inappropriate. Abuse reports associated with the hosting IP are attributed to shared provider infrastructure, but that attribution does not offset the domain-level detections.
- The homepage promotes CFD, cryptocurrency, forex, shares, indices, copy trading, automated trading, and prepaid investment plans promising specific returns.
- The homepage presents login, sign-up, and deposit forms; the form analysis identifies a sensitive form and an untrusted destination.
- External reputation analysis records 14 malicious detections and 1 suspicious detection, with blacklist status confirmed.
- Domain registration records show creation on 2026-06-02 and an age of 0.34 years.
Regulatory Verification Notes
The site includes a “Legal & Regulation” navigation item and uses language such as “Regulated • Secure • Professional,” but the supplied page evidence does not establish a licensing authority, registration number, or verified regulatory status. The operator identity remains unverified, and the site’s governance and ownership disclosures are insufficiently established for a financial service accepting deposits. This is a material verification gap rather than proof of fraud by itself, but it compounds the separate technical and business-model concerns. No matching third-party broker profile was identified in the supplied reputational context.
- The homepage contains a “Legal & Regulation” section link but no verified licensing authority or license number is established in the available content.
- Technical evidence identifies registrar Global Domain Group LLC and hosting through AS53667, PONYNET - FranTech Solutions, US.
- The site uses a DV TLS certificate issued by YR1, valid through 2027-01-01.
- The site’s stated “Regulated • Secure • Professional” positioning is not supported by an independently verified regulatory disclosure in the supplied evidence.
What to Verify Next
No sensitive interaction should proceed unless the operator’s legal identity, regulatory authorization, payment arrangements, and withdrawal process are independently confirmed through authoritative sources. Any organization considering engagement should verify the claimed license directly with the relevant financial regulator, confirm official contact channels through an offline or independently sourced route, and obtain written evidence of fund custody, withdrawal terms, complaints handling, and applicable investor protections before treating the service as legitimate.
- The homepage offers deposit functionality before the service relationship is independently established.
- The site presents high-stakes return claims without corresponding evidence of performance, custody, or regulatory authorization.
- The available identity assessment marks the real-world operator connection as unverified.
Summary Verdict
The website has a critical trust posture and should be treated as unsuitable for login, credential submission, deposits, trading, or other financial interaction. The convergence of confirmed blacklist status, malicious detections, unverified identity, unsupported regulatory positioning, and deposit-driven return claims outweighs the presence of ordinary transport encryption and a functioning financial-services presentation.
Infrastructure Integrity
The site resolves directly to a single likely origin address, with no detected CDN or WAF edge layer. This provides no additional protective separation between the public service and its origin infrastructure, so the hosting configuration should be regarded only as a technical observation and not as a legitimacy signal.
- Infrastructure resolution identifies one unique IP address and one likely origin IP, with zero edge IPs detected.
- No CDN or WAF vendor was detected in the hosting configuration.
- The resolved hosting infrastructure is registered in the United States through ARIN.
Closing Assessment
The appropriate enterprise disposition is to block or isolate the domain from credential, payment, and trading workflows and to require independent regulatory and operator verification before any reconsideration.
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: 6 reports on hosting IP 198.251.89.144 (FranTech Solutions, Content Delivery Network), 16% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
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 glassertradecap.com.
- The request stayed on glassertradecap.com. It was not redirected to another domain. Clear
- Registration is published under Global Domain Group LLC. Clear
- DNS for this domain is served by asurahosting.com, across 4 name servers. Noted
- The registration is paid up to 2027-06-02. Noted
- It is hosted on PONYNET, from a server in US. Noted
Domain intelligence
| Registrar | Global Domain Group LLC |
|---|---|
| Hosting | PONYNET - FranTech Solutions, US |
| Country | US |
| Server IP | 198.251.89.144 |
| Name servers | NS15.ASURAHOSTING.COM, NS15.MY-CONTROL-PANEL.COM, NS16.ASURAHOSTING.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 | 2027-01-01 |
| Domain age | 0.34 years (continuous registration) |
| Domain expiry | 2027-06-02 |
| Archive first seen | Not available |
| Archive snapshots | 0 |
| Reputation | VirusTotal: 14 flagged | AbuseIPDB: 16% confidence, 6 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about glassertradecap.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.