Giantwhale.com Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Giantwhale → Safety Check

First checked 1 month ago

Trusted but Verify

Website content analyzed

Method: automated checks.

Reputation footprint:

Limited third-party mentions and inbound links

Captured Image: Desktop View as for 2025-09-15 05:07:12

How we scored giantwhale.com

On-page:

Cryptocurrency, Financial Service, Registration Form, Forex, Payment Service, Web Application

SSL Certificate:

SSL information not available

Positive signals

Established Domain

Risk indicators

Scam - Risk
Trading - Risk

Last checked September 15, 2025 at 2:07 AM by Gridinsoft Trust Model v2.2.4

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This domain was registered 19 years ago through the company Gname.com Pte. Ltd. and had the owner Redacted for privacy.

For complaint:

Email: [email protected]
Phone: +65.31581931

About giantwhale.com

We scanned giantwhale.com and found it to be legitimate. Our analysis shows a good trust score of 74/100, indicating this website appears to be safe to use.

Why is it rated 74/100?

Our security assessment reviewed multiple factors including domain age (20 years old - well established), registrar information (Gname.com Pte. Ltd.), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate. However, we always recommend verifying the authenticity of any website before making purchases or sharing personal information.

Cryptocurrency

The giantwhale.com 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

The giantwhale.com 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.

Scam - Risk

Security analysis of giantwhale.com has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Trading - Risk

This website involves financial trading activities that carry significant risk of capital loss. Users 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

The giantwhale.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Forex

Payment Service

Web Application

This website is configured as a web application with mobile app-like functionality. Users can install this site directly to their device's home screen for quick access and an app-like experience.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for giantwhale.com suggests legitimate business operations and sustained user engagement over time.

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Trusted but Verify

74 / 100

September 15, 2025 at 2:07 AM

Domain Information

Domain Age

19.8 years

Registrant

Redacted for privacy

Privacy Protected

Registrar Gname.com Pte. Ltd.

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 172.67.163.147

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Bigwhales: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil

We are an online trading platform using the highest level of Web3 technology security, chosen by over 500,000 high-net-worth users.

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Financial Service Scam - Risk Trading - Risk Registration Form Forex Payment Service Web Application Established Domain

Security Fingerprint:

Unique identifier based on site analysis

triple-purple-tennis-carbon

Are You the Owner?

If you own Giantwhale.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 giantwhale.com

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