Verdict
goldtraders.or.th appears legitimate.
Our checks found nothing pointing to fraud. Ordinary care still applies when you pay or sign in.
| What this site appears to be | Thai Gold Traders Association homepage featuring gold price information, market charts, association news, training resources, membership information, and contact details. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | None flagged itVirusTotal | Clear |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | Not availableNo registration record was returned | Noted |
| Web archive | Archived since 20003781 snapshots | Clear |
| Certificate | Encrypted connectionIssued by WE1 | Noted |
The page as captured
No screenshot is retained for this report.
Key findings
- Automated classification: Not Scam.
- Public web-archive history exists since 2000.
- No flags from the reputation services TrustSniffer consulted at assessment time.
- The operator behind the site could not be independently connected to a real-world brand or person.
Full analysis
Overview
This website is the homepage of the Thai Gold Traders Association, presenting official gold-price information, market charts, association news, research, training resources, membership services, and contact information for an industry association and its members.
Scam/Impersonation Risk
No contradictions were observed. The homepage presents a coherent association identity and informational business model, with no detected phishing, impersonation, malicious-content, or other fraud indicators. The site’s long and continuous history is consistent with an established public-facing organization. No blacklist term applicable.
- The homepage identifies the Thai Gold Traders Association and provides gold prices, market charts, news, training, membership, terms, privacy, and contact sections.
- External reputation checks recorded zero malicious and zero suspicious detections, with no blacklist or phishing result.
- The domain was registered in 2000 and is approximately 25.65 years old.
- The archive contains 3,781 snapshots across 27 tracked years, from 2000 through 2026.
Regulatory Verification Notes
The legal and informational pages provide association, contact, terms-of-use, privacy, and cookie information. The site does not claim a financial license or publish a license number; this is a limited disclosure point requiring contextual confirmation if a regulated service is being assessed, but it does not indicate deception. The overall identity, content, reputation, and technical signals support a legitimate established entity.
- The homepage provides membership categories, association information, training resources, and a contact-center number.
- Domain registration is through THNIC.
- The site is served from AS13335, operated by CLOUDFLARENET - Cloudflare, Inc., US.
- TLS uses issuer WE1 with DV validation and is valid until 2026-10-02T20:09:39+00:00.
What to Verify Next
For institutional or regulated use, confirm the association’s current legal standing and any licensing requirements applicable to the specific transaction or service through the relevant official registry. Confirm official contact channels independently before conducting formal onboarding or contractual exchanges.
- The site publishes association membership information and links to its terms, privacy, and cookie policies.
- The site provides a dedicated contact page and contact-center details.
- No specific financial license or registration number is claimed on the reviewed pages.
Summary Verdict
The website presents a high-trust posture supported by converging identity, historical-continuity, content-quality, reputation, and security evidence. It is legitimate and established, with no observed indicators of impersonation or malicious activity.
Infrastructure Integrity
Cloudflare CDN and WAF protection provide a meaningful mitigating control, with all observed addresses belonging to Cloudflare edge infrastructure and no origin candidate identified during analysis.
Closing Assessment
Normal interaction, including account login and standard use, is appropriate; routine independent checks remain suitable for formal regulated engagements.
Written analysis generated 2026-08-02 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
No rule findings contributed to this verdict.
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 goldtraders.or.th.
- The request stayed on goldtraders.or.th. It was not redirected to another domain. Clear
- Registration is published under THNIC. Clear
- DNS for this domain is served by cloudflare.com, across 2 name servers. Noted
- The earliest public archive of this site is from 2000-12-06. Clear
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | THNIC |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3032::6815:28a9 |
| Name servers | PABLO.NS.CLOUDFLARE.COM, KIKI.NS.CLOUDFLARE.COM |
| SSL issuer | WE1 |
| SSL expiry | 2026-10-02 |
| Domain age | Not available (no registration date was returned) |
| Domain expiry | Not available |
| Archive first seen | 2000-12-06 |
| Archive snapshots | 3781 |
| Reputation | VirusTotal: 0 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about goldtraders.or.th 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.