Coinoverse.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Coinoverse Website Preview

Live Capture

Desktop View

Jul 16, 2025

This domain was registered 2 years ago through the company Squarespace Domains II LLC and had the owner Coinoverse.

For complaint:

Email: [email protected]
Phone: +1.646-693-5324

Financial scam

Trust Score

#1,204,629

Global Rank

Location

Coinoverse.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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Is coinoverse.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks coinoverse.com because it was classified as financial scam.

Through our comprehensive security analysis, coinoverse.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Coinoverse.com has a very low trust score of 1/100 according to our algorithm.

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.

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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.

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.

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 coinoverse.com and review privacy policies before submitting personal data.

Financial Scam - Risk

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Security Risk Detected

Financial scam

1 / 100

Trust Score

July 16, 2025 at 6:43 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

863 days

Registrant

Coinoverse

Registrar Squarespace Domai...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 172.67.70.71

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#1,204,629

Primary Language

Content Analysis

Original website content:

Coinoverse | Buy Crypto and Trade Forex, Future

Coinoverse digital currency exchange is the most reliable and advanced trading platform for buying and selling digital currencies in uk with 24/7 support.

Security Analysis

Detection Signatures:

Cryptocurrency Financial Service Registration Form Financial Scam - Risk

These signatures are used to generate the security fingerprint below.

Security Fingerprint

sink-oranges-thirteen-gee

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity

1 204 629

+70 135

Coinoverse.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

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 Coinoverse.com?

Gridinsoft has the capability to block coinoverse.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 "coinoverse.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 "coinoverse.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Coinoverse.com

General

Domain Name coinoverse.com

Registry Domain ID 2763061845_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.squarespace.domains

Registrar URL https://domains2.squarespace.com

Registrar Squarespace Domains II LLC

Registrar IANA ID 895

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.646-693-5324

Registrar Registration Expiration Date 2027-03-06T13:06:18Z

Domain Status client delete prohibited http://www.icann.org/epp#client delete prohibited

Important Dates

Updated Date 2025-06-02T07:31:19.566447Z

Creation Date 2023-03-06T13:06:18Z

****** Last Update Of WHOIS Database 2025-06-02T07:31:19.566447Z

Registrant Information

Registrant Name daniel kanni

Registrant Organization Coinoverse

Registrant Street The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet

Registrant City Gros Islet

Registrant Postal Code LC01 4CA

Registrant Country GB

Registrant Phone +44.7983746074

Registrant Email [email protected]

Administrative Contact

Admin Name daniel kanni

Admin Organization Coinoverse

Admin Street The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet

Admin City Gros Islet

Admin Postal Code LC01 4CA

Admin Country GB

Admin Phone +44.2071838606

Admin Email [email protected]

Technical Contact

Tech Name daniel kanni

Tech Organization Coinoverse

Tech Street The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet

Tech City Gros Islet

Tech Postal Code LC01 4CA

Tech Country GB

Tech Phone +44.7983746074

Tech Email [email protected]

Name Servers

Name Server aldo.ns.cloudflare.com

DNSSEC unsigned

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

The Registration Data Available In This Service Is Limited. Additional Data May Be Available At Https //lookup.icann.org.

Domain Name: coinoverse.com
Registry Domain ID: 2763061845_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.squarespace.domains
Registrar URL: https://domains2.squarespace.com
Registrar: Squarespace Domains II LLC
Registrar IANA ID: 895
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.646-693-5324
Reseller:
Updated Date: 2025-06-02T07:31:19.566447Z
Creation Date: 2023-03-06T13:06:18Z
Registrar Registration Expiration Date: 2027-03-06T13:06:18Z
Domain Status: client transfer prohibited http://www.icann.org/epp#client transfer prohibited
Domain Status: client delete prohibited http://www.icann.org/epp#client delete prohibited
Registry Registrant ID:
Registrant Name: daniel kanni
Registrant Organization: Coinoverse
Registrant Street: The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet
Registrant City: Gros Islet
Registrant State/Province:
Registrant Postal Code: LC01 4CA
Registrant Country: GB
Registrant Phone: +44.7983746074
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: daniel kanni
Admin Organization: Coinoverse
Admin Street: The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet
Admin City: Gros Islet
Admin State/Province:
Admin Postal Code: LC01 4CA
Admin Country: GB
Admin Phone: +44.2071838606
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: daniel kanni
Tech Organization: Coinoverse
Tech Street: The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet
Tech City: Gros Islet
Tech State/Province:
Tech Postal Code: LC01 4CA
Tech Country: GB
Tech Phone: +44.7983746074
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: daisy.ns.cloudflare.com
Name Server: aldo.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
The registration data available in this service is limited.  Additional data may be available at https://lookup.icann.org.
****** Last update of WHOIS database: 2025-06-02T07:31:19.566447Z

Are You the Owner of Coinoverse.com?

If you own Coinoverse.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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Your score for coinoverse.com

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