Suspicious Shop
This site is classified as Suspicious Shop based on multiple risk signals, including 1 blacklist detections and a very young domain (6 months).
Trust signal radarNormalized trust signals for balmoralgloballtd.comDomain Maturity: 176 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 2 negative tags, 3 warning signalsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country DELocation Credibility
Figure 1. Trust signal radar for balmoralgloballtd.com. Larger shaded area indicates stronger trust signals.
How we scored balmoralgloballtd.com
On-page mentions:
Financial Service, Shopping, Forex
Tech signals:
Web Application, Respond.js Framework, Animate.css Framework
Negative signals:
security-provider warnings
a low third-party reputation score
high-risk trading-related activity
limited independent reputation data
a relatively new domain (6 months)
Context signals:
financial-service content that requires stronger independent verification
standard payment methods
content related to forex trading services; online shopping and ecommerce
Positive signals:
an active SSL certificate (3 months)
Last checked October 11, 2026 at 8:58 AM by
Gridinsoft Trust Model v2.5.7
Share this report?
What is Balmoralgloballtd?
Balmoralgloballtd.com is listed as a suspicious shop. Reports in this class often describe payment accepted first, delivery issues later.
Most common outcomes after checkout:
No shipment: order confirmed, item never arrives.
Wrong item: delivered product does not match listing.
Low-quality copy: counterfeit or heavily downgraded substitute.
Damaged/used goods: item arrives broken or clearly not new.
If you buy from a site with this profile, use payment methods with chargeback protection and keep full order evidence (receipt, product page, seller messages, tracking history).
🚨
Gridinsoft blocks this website because it was classified as suspicious shop.
balmoralgloballtd.com shows suspicious online-store risks and a 11/100 trust score. Verify the seller, return policy, and independent reviews before paying.
What are the risks of balmoralgloballtd.com?
This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.
Why is balmoralgloballtd.com marked "Suspicious Shop"?
Gridinsoft evaluates balmoralgloballtd.com, focusing on domain age (only 6 months old), limited website popularity, suspicious content indicators (Trading - Risk, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (1 reviews). We weigh these indicators to calculate the trust score.
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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Reliable Payment Method
Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Trading - Risk
This website involves financial trading activities that carry significant risk of capital loss. You should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.
Registration Form
Automated page analysis detected form or data-entry functionality on balmoralgloballtd.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Shopping
This site shows e-commerce functionality, including product listings, cart flow, and checkout-related elements.
Forex
balmoralgloballtd.com presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.
Bootstrap Framework
This site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.
Web Application
This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.
Respond.js Framework
jQuery Library
Animate.css Framework
AI-generated Text
balmoralgloballtd.com contains text patterns consistent with machine-generated or AI-assisted content production.
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
External provider warnings: 1/26 Suspicious Shop
This section shows what independent external security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Scamadviser
Warned
External provider results for Balmoralgloballtd.com, last checked September 21, 2026.
Domain Information
CreatedApril 17, 2026 at 11:27 AMExpires: April 17, 2027 at 11:27 AM
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address51.68.178.175
Hostnamelim110b.superfasthost.cloud
Hosting ProviderAS16276 OVH SASFrankfurt am Main, Hesse, DE
SSL CertificateYR1TLSv1.3 · Valid for: 3 months · from August 24, 2026 at 2:57 PM · to November 22, 2026 at 2:57 PM
Name Serversns1.cloudoon.com ns2.cloudoon.net ns3.cloudoon.org
Content from the analyzed website
Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.
Original page titleBalmoral Global LTD | Home
Original descriptionBalmoral Global LTD, A Modern Investment Platform
Primary Language
Mentioned hosts (19)
api.coingecko.compaybis.combinance.comwidgets.coingecko.comfonts.gstatic.comcdnjs.cloudflare.comxcoin.comcode.tidio.cowww.instagram.comtwitter.comwww.facebook.comcoin-images.coingecko.comfonts.googleapis.comcoinmama.comka-f.fontawesome.com
and 4 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
If you own Balmoralgloballtd.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
Your comment is currently undergoing moderation and will be published shortly.
Help protect others by sharing this page on social media! The more people who know about balmoralgloballtd.com, the fewer chances they have to deceive someone else.Help others evaluate balmoralgloballtd.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about balmoralgloballtd.com, the fewer chances they have to deceive someone else. Help others evaluate balmoralgloballtd.com by sharing this page on social media!