Analysis for

poloniexinvest.ltd

Flare Score

Warning

FlareAI™ Summary

Poloniexinvest.ltd purports to be an investment platform, seemingly related to the Poloniex exchange. It uses a valid SSL certificate, but is hosted in Canada. The domain's blacklist status is unverified, raising concerns. With a FlareScore of 74/100, this website presents a warning-level risk. Exercise extreme caution and conduct thorough independent research before engaging with this platform. Verify its legitimacy and regulatory compliance to avoid potential financial losses.

-2.8%

than category average

Canada

Server Country

Unknown

Domain Age

Score Breakdown

How we calculated the Flare Score based on positive and negative signals.

Positive Signals

Valid SSL certificate from Google Trust Services

Strong email security (SPF, DKIM, DMARC configured)

Good website performance

Uses CDN for better performance and security

Negative Signals

Very new domain (less than 3 months old)

WHOIS information hidden (privacy protection enabled)

Missing important security headers

No contact information found

Pro Tip: A valid SSL certificate is a basic requirement for any trustworthy site, but it doesn't guarantee the site is not a scam.

SSL & Security

SSL certificate and security headers configuration

Security Score

40/100

✓ Valid SSL (40) ✗ HSTS (20) ✗ CSP (20) ✗ X-Frame (20)

SSL Certificate

Issuer

Google Trust Services

Valid From

Dec 21, 2025

Valid Until

Mar 21, 2026

36 days remaining

How Was This Calculated?

Transparency into our FlareScore™ methodology and data sources used for this analysis.

poloniexinvest.ltd Analysis

FlareScore™: 74/100 (Warning Risk)

Our analysis of poloniexinvest.ltd identified 4 positive security indicators and 4 potential concerns. The FlareScore™ rating combines technical security measures, domain reputation, and content analysis.

SSL Certificate Analysis

AI Content Review

10 DNS Records

Analysis Sources

• SSL: Google Trust Services
• DNS: 10 records analyzed
• Content: Visual & text analysis

Last Checked

Jan 20, 2026
3 weeks ago

Transparency Note: Our analysis is based on publicly available data and automated scanning. For detailed methodology and accuracy metrics, visit our methodology page.

DNS Configuration

Domain Name System records and email security configuration

Email Security

SPF

DKIM

DMARC

Basic

AAAA

TXT

HTTP Headers

Key server response headers for security analysis.

Web Server

                                            cloudflare
                                        

Cache Policy

                                            no-store, no-cache,...
                                        

CDN Cache

                                            DYNAMIC
                                        

Cloudflare Ray ID

                                            9c1036439c21b121-AMS
                                        

{
    "date": "Tue, 20 Jan 2026 17:15:07 GMT",
    "content-type": "text\/html; charset=UTF-8",
    "server": "cloudflare",
    "expires": "Thu, 19 Nov 1981 08:52:00 GMT",
    "cache-control": "no-store, no-cache, must-revalidate",
    "pragma": "no-cache",
    "set-cookie": "PHPSESSID=8080ee765a719ff87fc8b0a10e36da8b; path=\/; domain=poloniexinvest.ltd; HttpOnly",
    "vary": "Accept-Encoding,User-Agent",
    "nel": "{\"report_to\":\"cf-nel\",\"success_fraction\":0.0,\"max_age\":604800}",
    "report-to": "{\"group\":\"cf-nel\",\"max_age\":604800,\"endpoints\":[{\"url\":\"https:\/\/a.nel.cloudflare.com\/report\/v4?s=%2Bvi5PRo1nCpaz9Cu1VIKyNAblqrUWXJ2B%2FFYFCqilsJhnLZmVnT4rEfHQf2nZRj5IegTNuwrnNY6qCzCdhfUHfzHlhMlREo%2B828SPQ8XXt7pWQ%3D%3D\"}]}",
    "cf-cache-status": "DYNAMIC",
    "content-encoding": "gzip",
    "cf-ray": "9c1036439c21b121-AMS",
    "alt-svc": "h3=\":443\"; ma=86400"
}

IP Geolocation

Server location and network information

Canada

Toronto

IP Address

188.114.97.2

ISP / Hosting

Cloudflare, Inc.

Coordinates

43.6532, -79.3832

Country Code

View on Google Maps

Email Configuration

Email security and authentication records (SPF, DKIM, DMARC).

SPF Record

v=spf1 +a +mx +ip4:199.192.29.136 +ip4:199.192.29.138 includ...

DKIM

Configured

DMARC

v=DMARC1; p=none;

Performance Metrics

Website loading speed and performance analysis

Fast

Load Time

1.13s

Excellent

Requests

Minimal

Overall

99/100

Performance score

Excellent! This website loads quickly and provides a great user experience.

Blacklist Check

Checking if this domain is listed on major security blacklists.

No blacklist data available yet. Website analysis may be in progress.

Discovered Subdomains

Publicly accessible subdomains associated with this domain.

www.poloniexinvest.ltd

mail.poloniexinvest.ltd

ftp.poloniexinvest.ltd

webmail.poloniexinvest.ltd

Website Screenshot

In-Depth Analysis

Here's a cybersecurity analysis of poloniexinvest.ltd:

Overview

Based on the limited information available (no title or clear description), it's difficult to ascertain the exact purpose of poloniexinvest.ltd. The domain name suggests an investment platform potentially related to Poloniex, a cryptocurrency exchange, but this connection is unconfirmed. The absence of login and payment functionalities on the site is unusual for an investment platform.

Security Assessment

The website uses a valid SSL certificate issued by Google Trust Services, which ensures encrypted communication. However, the lack of Google Safe Browsing verification raises concerns. The domain's age is unknown, further complicating risk assessment. The hosting on Cloudflare, a reputable CDN provider, is a positive aspect, but it doesn't guarantee the website's legitimacy.

Trust Level

The FlareScore of 74/100 indicates a warning, suggesting a moderate level of risk. This score likely reflects the absence of a privacy policy, the lack of Google Safe Browsing verification, and the overall ambiguity surrounding the website's purpose.

Recommendations

Exercise extreme caution when interacting with poloniexinvest.ltd. Do not provide any personal or financial information. Independently verify any claims made by the website through official Poloniex channels. The lack of transparency and the warning FlareScore suggest a potential scam or phishing attempt. Users should avoid this website until

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