Activefinancial.trade Crypto Scam Exposed: What You Need To Know

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

How we scored this domain

Domain Age: 2.4 years (established)
Reputation footprint: Limited traffic and third-party mentions (#3,577,775)
Risk indicators: Low Trustpilot Score, Blacklisted
✓ Limited or thin content.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.2.4

First checked: 1 year ago

Last checked: September 15, 2025 at 4:42 PM

Activefinancial.trade is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

Think something is off with Activefinancial.trade?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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This domain was registered 2 years ago through the company NameSilo, LLC and had the owner PrivacyGuardian.org llc.

For complaint:

Email: [email protected]
Phone: +1.4805240066

Is activefinancial.trade safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of September 15, 2025, Activefinancial.trade has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of activefinancial.trade?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is activefinancial.trade marked "Cryptocurrency Scam"?

Gridinsoft evaluates activefinancial.trade, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Low Trustpilot Score, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

It has a low Trustpilot score (1.7) based on 17 reviews, indicating a low level of trust from customers.

Gridinsoft Internet Security classified activefinancial.trade as unsafe.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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Security Risk Detected

1 / 100

Cryptocurrency Scam

September 15, 2025 at 4:42 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

2.4 years

Registrant

PrivacyGuardian.org llc

Privacy Protected

Registrar NameSilo, LLC

Top Level Domain

.trade

Domain Extension

Technical Details

IP Address 172.237.146.38

Hosting Provider

AS63949 Akamai Connected C...

Chicago, US

Global Rank

#3,577,775

Primary Language

Content Analysis

Original website content:

Redirecting...

Security Analysis

Detection Signatures:

Low Trustpilot Score Blacklisted

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

How popular is this website?

Popularity

3 577 775

+1 014 931

Activefinancial.trade has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Activefinancial.trade?

Gridinsoft has the capability to block activefinancial.trade domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "activefinancial.trade" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "activefinancial.trade" and click Add button.

Now this domain should appear in your Ignore List.

Activefinancial.trade Whois Record

Domain Registration Record

Complete WHOIS information for Activefinancial.trade

General

Domain Name activefinancial.trade

Registry Domain ID DFFE6145B09844608844DBBBC70402AA2-GDREG

Registrar Information

Registrar WHOIS Server whois.namesilo.com

Registrar URL https://www.namesilo.com/

Registrar Registration Expiration Date 2026-05-02T07:00:00Z

Registrar NameSilo, LLC

Registrar IANA ID 1479

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4805240066

Domain Status client transfer prohibited https://www.icann.org/epp#client transfer prohibited

Important Dates

Updated Date 2025-09-14T07:00:00Z

Creation Date 2023-05-02T07:00:00Z

Registrant Information

Registrant Name User #31d2849b Privacy

Registrant Organization PrivacyGuardian.org llc

Registrant Street 1928 E. Highland Ave. Ste F104 PMB# 255

Registrant City Phoenix

Registrant State/Province AZ

Registrant Postal Code 85016

Registrant Country US

Registrant Phone +1.3478717726

Registrant Email [email protected]

Name Servers

Name Server NS2.GM238.PARKLOGIC.COM

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: activefinancial.trade
Registry Domain ID: DFFE6145B09844608844DBBBC70402AA2-GDREG
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-09-14T07:00:00Z
Creation Date: 2023-05-02T07:00:00Z
Registrar Registration Expiration Date: 2026-05-02T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: client transfer prohibited https://www.icann.org/epp#client transfer prohibited
Registry Registrant ID:
Registrant Name: User #31d2849b Privacy
Registrant Organization: PrivacyGuardian.org llc
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Name Server: NS1.GM238.PARKLOGIC.COM
Name Server: NS2.GM238.PARKLOGIC.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Activefinancial.trade?

If you own Activefinancial.trade, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for activefinancial.trade

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