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Is fliptradegroup.com Risky? 45/100 Trust Score

Website: fliptradegroup.com

Screenshot of fliptradegroup.com

Safety Score

45/100
Risky

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is fliptradegroup.com Safe and Legit? Website Overview and Purpose fliptradegroup.com was analyzed as a Financial Services website with Forex Trading characteristics. This assessment combines automated technical checks, threat-intelligence signals, and scraped on-page content to estimate practical user risk. The current result is warning with a trust score of 55/100 . This should be treated as an evidence-driven safety snapshot, not a legal certification, and confidence depends on how complete the available signals are for ownership, transparency, and security controls. Content Quality and User Experience Key Experience Highlights Primary classification from this run: warning with score 55/100 in Financial Services (Forex Trading). Technical evidence reviewed includes DNS, SSL, WHOIS/RDAP/CT age evidence, WebRisk, VirusTotal, and a live scrape of approximately 10197 characters. Supplementary coverage included 2 additional internal page(s), improving visibility into contact/legal signals when available. Observed transparency posture: contact signals are present , policy signals are present . Additional analysis signals included: The domain is only 209 days old, which raises concerns about its legitimacy. | The site has a valid SSL certificate, indicating some level of security for user transactions. | Contact information is available, including a physical address and phone numbers, but lacks comprehensive regulatory details.. Claims Verification and Red Flags Red Flags Detected The scan identified concrete risk indicators that should be reviewed before trusting this domain. Finding: No clear regulatory information is provided, which is critical for financial services. Finding: The domain is relatively new, which is often a red flag for financial platforms. Finding: Archive history shows a suspicious gap, indicating potential issues with the site s credibility. Caution Points Verify that branding, ownership details, and support channels match an official source before sharing sensitive information. Read the available policy/terms pages carefully for refund, dispute, and liability terms. Use listed contact channels to validate response quality before any payment or account action. Prefer low-risk interaction first and escalate trust only after independent verification. Security Note: SSL is valid (issuer: R13 ), VirusTotal reports 0/95 detections, WebRisk status is CLEAN , SPF is configured , and DMARC is configured . Legitimacy and Reputation Assessment Domain age evidence indicates 209 day(s) based on rdap_phase_a . Reputation telemetry shows Tranco rank #1016419 , which should be interpreted alongside business context rather than in isolation. Threat-intelligence checks currently show no direct malicious-engine consensus, and no single signal should be treated as conclusive by itself. Strong legitimacy normally requires alignment across age, contact accountability, policy transparency, and consistent brand identity. Final Verdict and Recommendations Conclusion: Overall risk remains in warning territory, so users should require additional proof before trusting critical interactions. Verify regulatory status independently and proceed with caution when trading on this platform.

Risk Assessment: warning
⚠️ Red Flags:
  • [REGULATORY] No clear regulatory information is provided, which is critical for financial services.
  • [DOMAIN AGE] The domain is relatively new, which is often a red flag for financial platforms.
  • [ARCHIVE GAP] Archive history shows a suspicious gap, indicating potential issues with the site's credibility.
📊 Analysis Reasons:
  • [DOMAIN AGE] The domain is only 209 days old, which raises concerns about its legitimacy.
  • [SECURITY] The site has a valid SSL certificate, indicating some level of security for user transactions.
  • [REPUTATION] The site has a low global rank (#1,016,419), suggesting limited visibility and user trust.
  • [ARCHIVE HISTORY] The archive history shows a suspicious gap, indicating potential issues with the site's longevity.
  • [TRANSPARENCY] Verified contact/legal links and contact details were detected from captured pages.
🛡️ Safety Actions Applied:
  • {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details