Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
nextepochmarket.vip shows high-risk / scam indicators.
| What this site appears to be | Ellevesta is a trading-broker landing page that promotes 'Start now for $0', quick deposits and withdrawals, and 'Trusted Broker' claims. It shows no verifiable regulator, licence, company registration or address, and it links to risk and regulatory pages whose content was not captured. Because the site invites users to deposit and trade money without verifiable legal identity, it is rated CRITICAL risk. |
|---|
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 | 13 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Listed as unsafeGoogle | Risk |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 6 months oldMost scam domains are under a year old | Risk |
| Web archive | Archived since 20262 snapshots | Clear |
| 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).
- 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
Fortinet, Google, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
Regulatory Verification Notes
The homepage shows no regulator name, licence or registration number, no registered company name and no physical address. This is a disclosure gap for a site that invites users to deposit and trade money. The footer links to "Regulatory Information", "Risk Disclosure", "Fraud Risk Warning", "Legal Statement", "User Agreement" and "Anti-Fraud Policy" pages, but their content could not be confirmed. The presence of these titles therefore proves nothing about actual licensing or legal accountability. No third-party broker-rating record matched the site, so there is no independent regulatory signal either way. On its own, the missing licensing information would be a verification gap. Here it compounds the confirmed threat listings and the unsupported tenure claim, which raises its weight.
- Homepage footer: legal and regulatory pages are listed by title only, with no named regulator, licence number or operating entity visible.
- Homepage: no fee schedule and no statement of which entity holds client funds.
- Network: the site is served from AS13335 (Cloudflare, Inc., US).
- Transport encryption: the TLS certificate is issued by YE2 at DV (domain-validated only) level and is valid to 2026-11-26. This confirms an encrypted connection but says nothing about the operator's identity.
What to Verify Next
Before any engagement, the operator's legal entity and regulator should be established through independent channels. Candidate names should be searched directly in the official financial-regulator registers of the jurisdictions where the broker claims to operate, not through links on the site. The "Founding Members" individual and the "leading companies" the site claims as clients should be checked against independent public sources. The copyright claim of operation since 2008 should be tested against corporate-registry and press records for any real predecessor business. Support and contact channels should be confirmed through an independent route. The site itself offers no verified address to use.
- Homepage: no regulator, licence number, company registration or address is stated.
- Homepage: the named "Founding Members" individual and the unnamed "leading companies" are unverified.
- Web archive: the 2008 start implied by the footer has no matching history.
Summary Verdict
The overall posture is high-risk. Independent threat-intelligence listings and the thin, contradictory provenance of the site's own claims converge on a clearly adverse assessment. Nothing in the available evidence offsets those findings. The site is not suitable for any interaction involving credentials or money.
Infrastructure Integrity
The site sits behind a mainstream CDN/WAF, and all observed addresses are edge servers. The true origin server is not observable. This protective layer is a mitigating factor for availability and basic transport security only, and it cannot offset the confirmed reputation findings. Edge-only visibility also prevents independent hosting verification and can mask rapid content swaps.
Closing Assessment
The site should be treated as unsafe for logging in, registering, depositing funds or sharing personal or payment details. Any contact should be limited to passive viewing from a protected environment. Anyone who has already interacted with it should stop further transfers, contact their payment provider or bank about the transactions, and change any reused credentials.
Written analysis generated 2026-10-21 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
4 findings contributed to this verdict, raised by external reputation, page content, history in the web archive, hosting and network.
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
- 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 - The page content shows at least one warning sign that deceptive sites commonly use.Page content
rule:PAGE_RED_FLAGS_SOME
03 History in the web archive
- The web archive has almost no record of this domain, which fits a site that is new.History in the web archive
rule:ARCH_PEN_YOUNG_AND_SPARSE
04 Hosting and network
- The domain was registered between three and six months ago.Hosting and network
rule:DNS_YOUNG_6M
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 25% |
- 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 nextepochmarket.vip.
- The request stayed on nextepochmarket.vip. It was not redirected to another domain. Clear
- Registration is published under Gname.com Pte. Ltd.. Clear
- DNS for this domain is served by cloudflare.com, across 2 name servers. Noted
- The registration is paid up to 2027-05-02. Noted
- The earliest public archive of this site is from 2026-06-04. Clear
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | Gname.com Pte. Ltd. |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3034::6815:17e7 |
| Name servers | ruben.ns.cloudflare.com, serenity.ns.cloudflare.com |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | YE2 |
| SSL expiry | 2026-11-26 |
| Domain age | 0.47 years (continuous registration) |
| Domain expiry | 2027-05-02 |
| Archive first seen | 2026-06-04 |
| Archive snapshots | 2 |
| Reputation | VirusTotal: 13 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 1 match |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about nextepochmarket.vip 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.