Threat Investigation

dmsintl-tradinglt.com

High Risk Low Traffic Unranked

dmsintl-tradinglt.com presents itself as a cryptocurrency exchange, focusing on crypto and forex trading. DMSInternational TradingLtd is a web-based platform that offers trading services for cryptocurrencies, forex, and binary options. The site provides multiple investment plans with promised returns and includes tools for monitoring market prices and managing user accounts. It claims to be operated by DMSInternational TradingLtd.

cryptocurrency tradingforex tradingbinary optionsinvestment plans
Network Infrastructure

Historical and current IP address mappings for this domain.

Community Intelligence

Real experiences from people who visited this domain

Recent Threat Analysis

URLert analyzed recent scan activity for dmsintl-tradinglt.com and found 1 result.

Security Considerations

This domain has limited reputation data. Combined with these capabilities, exercise caution.

Cryptocurrency Platform

dmsintl-tradinglt.com handles cryptocurrency transactions. Crypto transfers cannot be reversed once sent, making these platforms prime targets for phishing. Always verify you're on the exact official URL before entering credentials or approving transactions.

Remember: Exercise caution when interacting with this domain. Verify all content independently.

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Protect Your Crypto: Spot Malicious URLs

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Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=dmsintl-tradinglt.com
{
  "domain": "dmsintl-tradinglt.com",
  "confidence": "medium",
  "category": {
    "purpose": "crypto_exchange",
    "specialization": "Crypto and Forex Trading"
  },
  "identity": {
    "headline": "Online cryptocurrency and forex trading investment platform",
    "summary": "DMSInternational TradingLtd is a web-based platform that offers trading services for cryptocurrencies, forex, and binary options. The site provides multiple investment plans with promised returns and includes tools for monitoring market prices and managing user accounts.",
    "operator": "DMSInternational TradingLtd",
    "parent_entity": null,
    "topics": [
      "cryptocurrency trading",
      "forex trading",
      "binary options",
      "investment plans",
      "bitcoin"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": true,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2025-07-01T09:34:27Z",
    "rank": null,
    "hosting_provider": "ENIXLTD Enix Ltd"
  }
}
API Documentation ↗ View Pricing ↗

Hosting

ENIXLTD Enix Ltd

Registered

Jul 1, 2025

Last Updated

Feb 4, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.