Assetvest-trading.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Assetvest-trading Website Preview

Live Capture

Desktop View

Jun 7, 2025

Website screenshot of Assetvest-trading.com

Suspicious Shop

Trust Score

Location

Assetvest-trading.com operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Assetvest-trading.com harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

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What is Assetvest-trading.com?

Is assetvest-trading.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the assetvest-trading.com because it was clasified as suspicious shop. This domain was registered 1 year ago through the company Wild West Domains, LLC and owner is unknown. The contact email for complaint is [email protected] or by phone at 480-624-2505.

Our analyzer determines that website assetvest-trading.com is using Shopify CMS. Shopify is a popular e-commerce platform, powering around 4.4% of websites globally. Shopify generally ensures a secure shopping experience, but visitors should be cautious as certain third-party integrations could present security risks if not properly vetted.

Shopping

Analysis indicates that assetvest-trading.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Deals

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Uses Free eCommerce Engine

The website assetvest-trading.com utilizes free e-commerce platform solutions, which may indicate cost-conscious operations but could also suggest limitations in security features, customer support, or advanced functionality compared to enterprise-grade solutions.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of assetvest-trading.com and review privacy policies before submitting personal data.

Shopify Platform

Low Trust Score

Independent security assessment from Scamadviser indicates assetvest-trading.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

June 7, 2025 at 5:36 PM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

487 days

Registrar Wild West Domains...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 173.252.167.180

Hosting Provider

AS19853 OrangeHost

Hillsboro, US

Primary Language

Content Analysis

Original website content:

Assetvest Trading - A Global Full Reserve Equity Investment Management Built On Decentralized Ledgers

A Globall Full Reserve Equity Investment Management Built On Decentralized Ledgers

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Deals Financial Service Uses Free eCommerce Engine Helpdesk Registration Form Shopify Platform Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

echo-lamp-twelve-beer

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

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How to block Assetvest-trading.com?

Gridinsoft has the capability to block assetvest-trading.com 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 "assetvest-trading.com" 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 "assetvest-trading.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Assetvest-trading.com

General

Domain Name ASSETVEST-TRADING.COM

Registry Domain ID 2852899177_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.wildwestdomains.com

Registrar URL http://www.wildwestdomains.com

Registrar Wild West Domains, LLC

Registrar IANA ID 440

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone 480-624-2505

Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-02-10T22:33:36Z

Creation Date 2024-02-06T09:07:31Z

Registry Expiry Date 2026-02-06T09:07:31Z

Name Servers

Name Server NS2.ORANGEHOST.COM

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

   Domain Name: ASSETVEST-TRADING.COM
   Registry Domain ID: 2852899177_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.wildwestdomains.com
   Registrar URL: http://www.wildwestdomains.com
   Updated Date: 2025-02-10T22:33:36Z
   Creation Date: 2024-02-06T09:07:31Z
   Registry Expiry Date: 2026-02-06T09:07:31Z
   Registrar: Wild West Domains, LLC
   Registrar IANA ID: 440
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS1.ORANGEHOST.COM
   Name Server: NS2.ORANGEHOST.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Assetvest-trading.com?

If you own Assetvest-trading.com, 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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