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Gemsquareinvest.com Financial scam

July 16, 2025 at 5:56 PM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Gemsquareinvest Website Preview

Live Capture
Desktop View
Jul 16, 2025
Website screenshot of Gemsquareinvest.com
This domain was registered 2 years ago through the company OwnRegistrar, Inc. and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +91.2261426042
Financial scam
1
Trust Score
US
Location
Full size screenshot of Gemsquareinvest.com

Gemsquareinvest.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.

Is gemsquareinvest.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, gemsquareinvest.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, 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. Gemsquareinvest.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.

Gemsquareinvest.com Digital Footprints

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.

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

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
July 16, 2025 at 5:56 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
780 days
Registrant
NA
Registrar OwnRegistrar, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 162.222.212.87
Hosting Provider
AS30277 DFW Datacenter
Dallas, US
Primary Language

Content Analysis

Original website content:

Welcome - GemSquare Invest

With our innovative technology and wide product range, we can help you make the most of your money regardless of your experience level.

Security Analysis

Detection Signatures:
Financial Service Helpdesk Registration Form

These signatures are used to generate the security fingerprint below.

Security Fingerprint
early-beryllium-comet-nineteen
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.
Signs You're Dealing With an Online Scam
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.
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How to block Gemsquareinvest.com?

Gridinsoft has the capability to block gemsquareinvest.com domain without requiring further user intervention.

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "gemsquareinvest.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Gemsquareinvest.com

General

Domain Name gemsquareinvest.com
Registry Domain ID 2785174596_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.ownregistrar.com
Registrar URL http://www.ownregistrar.com
Registrar Registration Expiration Date 2026-05-29T14:32:49Z
Registrar OwnRegistrar, Inc.
Registrar IANA ID 1250
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +91.2261426042
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-05-28T17:39:05Z
Creation Date 2023-05-29T14:32:49Z

Registrant Information

Registry Registrant ID OR_166380
Registrant Name Hartmann Cengiz
Registrant State/Province Other
Registrant Postal Code NA0000
Registrant Country Turkey
Registrant Phone +90.0123456789
Registrant Phone Ext 90
Registrant Email [email protected]

Administrative Contact

Registry Admin ID OR_166380
Admin Name Hartmann Cengiz
Admin State/Province Other
Admin Postal Code NA0000
Admin Country Turkey
Admin Phone +90.0123456789
Admin Phone Ext 90
Admin Email [email protected]

Technical Contact

Registry Tech ID OR_166380
Tech Name Hartmann Cengiz
Tech State/Province Other
Tech Postal Code NA0000
Tech Country Turkey
Tech Phone +90.0123456789
Tech Phone Ext 90
Tech Email [email protected]

Name Servers

DNSSEC Unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
For More Information On Whois Status Codes, Please Visit Https //icann.org/epp 
Domain Name: gemsquareinvest.com
Registry Domain ID: 2785174596_DOMAIN_COM-VRSN 
Registrar WHOIS Server: whois.ownregistrar.com 
Registrar URL: http://www.ownregistrar.com 
Updated Date: 2025-05-28T17:39:05Z 
Creation Date: 2023-05-29T14:32:49Z 
Registrar Registration Expiration Date: 2026-05-29T14:32:49Z 
Registrar: OwnRegistrar, Inc. 
Registrar IANA ID: 1250 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +91.2261426042 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: OR_166380 
Registrant Name: Hartmann Cengiz 
Registrant Organization: NA 
Registrant Street: NA 
Registrant City: NA 
Registrant State/Province: Other 
Registrant Postal Code: NA0000 
Registrant Country: Turkey 
Registrant Phone: +90.0123456789 
Registrant Phone Ext: 90 
Registrant Fax: null
Registrant Fax Ext: null
Registrant Email: [email protected] 
Registry Admin ID: OR_166380 
Admin Name: Hartmann Cengiz 
Admin Organization: NA 
Admin Street: NA 
Admin City: NA 
Admin State/Province: Other 
Admin Postal Code: NA0000 
Admin Country: Turkey 
Admin Phone: +90.0123456789 
Admin Phone Ext: 90 
Admin Fax: null
Admin Fax Ext: null
Admin Email: [email protected] 
Registry Tech ID: OR_166380 
Tech Name: Hartmann Cengiz 
Tech Organization: NA 
Tech Street: NA 
Tech City: NA 
Tech State/Province: Other 
Tech Postal Code: NA0000 
Tech Country: Turkey 
Tech Phone: +90.0123456789 
Tech Phone Ext: 90 
Tech Fax: null
Tech Fax Ext: null
Tech Email: [email protected] 
Name Server: ns1.rivaldns.com 
Name Server: ns2.rivaldns.com 
Name Server: null 
Name Server: null 
DNSSEC: Unsigned 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
For more information on Whois status codes, please visit https://icann.org/epp

Are You the Owner of Gemsquareinvest.com?

If you own Gemsquareinvest.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 gemsquareinvest.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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