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xmtradeonline.com

Category: Finance & Banking

Scanned: Jun 24, 2026, 06:14 PM UTC · First seen: Jun 24, 2026 · Threat Engines: 13 / 91 · Times Scanned: 1
5 / 100 Trust Score Based on scan findings at the time of analysis
Potentially Dangerous
0 - High Risk50 - Moderate100 - No Threats
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Screenshot of xmtradeonline.com Captured Jun 24, 2026
https://xmtradeonline.com
Screenshot of xmtradeonline.com
This website has been flagged as potentially harmful
Screenshot blurred for safety. Multiple security engines flagged potential threats at the time of scanning.
1 year 1 month
Not Ranked - This website does not appear in the Tranco top list
Flagged by 13 of 91 engines
✓ Valid (TLS)
FranTech Solutions
Luxembourg, Luxembourg
LiteSpeed
LiteSpeed
198.251.89.220
Domain & WHOIS Information
Registrar DYNADOT LLC
Registered May 9, 2025
Expires May 9, 2027
Name Servers ns27.my-control-panel.com
DNSSEC Unsigned
Hosting FranTech Solutions
Reputation & Threat Check 91 security engines checked
File Scan Summary Powered by Quttera Engine
97 files scanned
No threats
97
Low Risk
0
Medium Risk
0
High Risk
0
No threats Low Risk Medium Risk High Risk
www.smartsuppchat.com/loader.js? 17.6 KB No threats
widgets.coingecko.com/coingecko-coin-price-marquee-widget.js 225.6 KB No threats
xmtradeonline.com/about 27.6 KB No threats
xmtradeonline.com/about.html 918 B No threats
xmtradeonline.com/terms 39.6 KB No threats
xmtradeonline.com/contact 22.0 KB No threats
xmtradeonline.com/login 7.3 KB No threats
xmtradeonline.com/rules 20.5 KB No threats
xmtradeonline.com/forgot-password 6.4 KB No threats
xmtradeonline.com/404.html 918 B No threats
Show 87 more...
External Links & Domains
81
External Links
All Clean
1
Iframes
Clean
17
Referenced Domains
All Clean
0
Flagged Resources
None Detected
http://google.comNot flagged
http://html5shiv.googlecode.com/svn/trunk/html5.jsNot flagged
http://xmtradeonline.com/$2Not flagged
http://xmtradeonline.com/404Not flagged
http://xmtradeonline.com/404.htmlNot flagged
http://xmtradeonline.com/aboutNot flagged
http://xmtradeonline.com/about.htmlNot flagged
http://xmtradeonline.com/advanced_search?hl%3Dde&amp%3Bauthuser%3D0Not flagged
http://xmtradeonline.com/contactNot flagged
http://xmtradeonline.com/error/css/font-awesome.min.cssNot flagged
http://xmtradeonline.com/error/css/style.cssNot flagged
http://xmtradeonline.com/faqsNot flagged
http://xmtradeonline.com/forgot-passwordNot flagged
http://xmtradeonline.com/images/branding/googlelogo/1x/googlelogo_white_background_color_272x92dp.pngNot flagged
http://xmtradeonline.com/images/nav_logo229.pngNot flagged
Show 66 more...
cdn.gtranslate.netNot flagged
fonts.googleapis.comNot flagged
google.comNot flagged
html5shiv.googlecode.comNot flagged
mail.google.comNot flagged
ssl.gstatic.comNot flagged
translate.google.comNot flagged
use.fontawesome.comNot flagged
widgets.coingecko.comNot flagged
www.blockchain.comNot flagged
www.coingecko.comNot flagged
www.google.comNot flagged
www.google.deNot flagged
www.smartsuppchat.comNot flagged
www.youtube.comNot flagged
Show 2 more...
<iframe width%3D"560" height%3D"315" src%3D"https://www.youtube.com/embed/x7msE3tx8QI" title%3D"YouTube video player" frameborder%3D"0" allow%3D"accelerometer%3B autoplay%3B clipboard-write%3B encrypted-media%3B gyroscope%3B picture-in-picture%3B web-share" allowfullscreen>Not flagged
xmtradeonline.com Overview

Description of xmtradeonline.com

xmtradeonline.com appears to present itself as an online trading and investment platform branded as "XM Trade Online." Based on the homepage text, it claims to offer services related to forex trading, cryptocurrencies, stocks, commodities, oil and gas, real estate investments, and market research. The site also includes account-oriented calls to action such as sign-up and login, suggesting it is intended to attract users seeking brokerage or investment services.

The branding and page layout indicate a finance-focused website targeting retail investors, with market tickers, crypto references, and promotional language about professional investment services. The operator is not clearly established from the provided scan data beyond the site’s own claims, and the metadata contains unusual formatting and grammatical issues, which may indicate low editorial quality or incomplete business disclosure.

Based on the domain name and visible content, this website appears to fall within the online investment or brokerage sector, with an emphasis on trading-related services rather than general informational finance content.

Safety Assessment for xmtradeonline.com

Multiple security engines flagged this domain at the time of the scan, with 13 out of 91 reporting phishing, malicious, or suspicious classifications. That level of multi-engine agreement is a meaningful warning sign, especially for a website asking users to engage with financial or investment-related services. The site also carries a very low trust score in the provided scan context, which further supports a cautious interpretation.

At the same time, some other signals were less severe: the malware scan did not identify flagged files, and the checked threat databases listed in the scan were reported as clean at the time of review. However, clean file-scan results do not outweigh repeated phishing-related detections when the site’s purpose involves account access, investment claims, and potential money transfers. The domain is also relatively new, not ranked in major traffic data, and presents broad financial-service claims that may warrant extra scrutiny.

Based on these findings, this website may pose potential risks to visitors, particularly anyone considering creating an account, logging in, or sending funds. Extreme caution would be advisable until the operator’s legitimacy, licensing, and business identity can be independently verified.

Technical Description

The site was reachable over HTTPS with a valid Let's Encrypt certificate, expiring in August 2026. It appears to be hosted on a LiteSpeed web server at IP address 198.251.89.220, with hosting attributed to FranTech Solutions in Luxembourg. DNSSEC was reported as unsigned, which is common but means the domain does not appear to use that additional DNS integrity protection.

From a technical standpoint, the scan did not report malicious files, and blacklist checks were broadly clean at the time of scanning. However, the infrastructure profile is fairly generic, and the combination of a newer domain, unsigned DNSSEC, and strong phishing-related engine detections suggests that technical legitimacy signals alone should not be relied upon here.

HTTP Redirect Chain
No redirects detected - direct connection to destination
Website Insights
Not Ranked
Tranco Rank
Not in Top 1M
Visitors Unknown
Category: Finance & Banking
Rank History (30 days)
No rank data available
4 cookies detected
Essential4
Analytics0
Advertising0
Social0
2 1st party cookies
2 3rd party (trackers)
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This report was generated automatically and is provided for informational purposes only. Results are based on a point-in-time scan and may contain false positives or incomplete data. This does not constitute a security audit or certification. No vendor in the market can guarantee a 100% detection rate. If you believe this report is inaccurate, please submit a dispute.

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