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Globaltradexholdings.info Financial scam

August 27, 2026 at 9:38 PM
Financial Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Globaltradexholdings โ†’ Safety Check

First checked June 6, 2025 at 3:05 AM
Website content and technical signals analyzed
Method: automated checks.
Financial scam This site is classified as Financial scam based on multiple risk signals, including 4 blacklist detections, no established public user-review history, and heuristic security signals.
Trust signal radar Normalized trust signals for globaltradexholdings.info Domain Maturity: 530 days Domain Maturity Warning Cleanliness: 4 detections Warning Cleanliness Safety Level: 5 negative tags, 2 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .info Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for globaltradexholdings.info. Larger shaded area indicates stronger trust signals.

How we scored globaltradexholdings.info

On-page mentions:
Financial Service
Tech signals:
Live Chat, Google Translate, Animate.css Framework
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (4)
  • unclear social-profile authenticity
  • heuristic signals associated with scam
  • limited independent reputation data
  • automated caution checks
Positive signals:
  • an active SSL certificate (3 months)
  • a domain age of 18 months
Context signals:
  • financial-service content that requires stronger independent verification
Last checked August 27, 2026 at 9:38 PM by Gridinsoft Trust Model v2.5.3

What is Globaltradexholdings?

Globaltradexholdings.info falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.

Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.

Figure 2. Website screenshot for Globaltradexholdings.info. 2026-08-28 00:38:44

If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.

This domain was registered March 15, 2025 at 10:00 PM through the company NameSilo, LLC and had the owner Gridinsoft privacy protected. Complaint contact not found.

Is globaltradexholdings.info safe?

โ€” Unfortunately, not likely.

๐Ÿšจ Gridinsoft blocks this website because it was classified as financial scam.

globaltradexholdings.info should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 4 warning(s). Avoid entering passwords, personal details, or payment data.

Why is globaltradexholdings.info marked "Financial scam"?

Gridinsoft evaluates globaltradexholdings.info, focusing on limited website popularity, suspicious content indicators (Fake Social Media Links - Risk, Blacklisted by Security Providers, Heuristic - Scam), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect โ€” 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.

Globaltradexholdings Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Registration Form

Automated page analysis detected form or data-entry functionality on globaltradexholdings.info. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Fake Social Media Links - Risk

globaltradexholdings.info: Automated analysis found social media icons or links that did not lead to recognizable public profiles. This can result from outdated, incomplete, or template-based content. Check the links directly before relying on them to confirm the site's public presence.

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.

Live Chat
Google Translate
jQuery Library
Animate.css Framework
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of globaltradexholdings.info. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

AI-generated Text

globaltradexholdings.info contains text patterns consistent with machine-generated or AI-assisted content production.

Heuristic - Scam
Heuristic Risk
Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 4/26 Financial scam

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.

CRDF
Malicious
Fortinet
Phishing
Netcraft
Malicious
alphaMountain.ai
Suspicious

External provider results for Globaltradexholdings.info, last checked August 7, 2026. โ€” VirusTotal

Domain Information

Created March 15, 2025 at 10:00 PM Expires: March 15, 2026 at 10:00 PM
Domain Age 18 months
Registrant Gridinsoft privacy protected US (United States)
Registrar NameSilo, LLC
Top Level Domain .info Generic TLD

Technical Details

IP Address 23.153.104.2
Hosting Provider AS32561 Aquiryn LLC Sheridan, Wyoming, US
SSL Certificate YR1 TLS 1.3 ยท Valid for: 3 months ยท from July 19, 2026 at 5:23 AM ยท to October 17, 2026 at 5:23 AM
Name Servers ns1.asurahosting.com
ns2.asurahosting.com

Content Analysis

Website description We provide best Investment service with 7 Years of experience.
Primary Language
Mentioned hosts (13)
node-ya-7.jivosite.com fonts.googleapis.com www.tradingview.com www.gstatic.com globaltradexholdings.info code.jivosite.com cdnjs.cloudflare.com www.tradingview-widget.com translate.googleapis.com translate.google.com fonts.gstatic.com s3.tradingview.com embed.tawk.to

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Financial Service Registration Form Fake Social Media Links - Risk Bootstrap Framework jQuery Library Animate.css Framework
Security Fingerprint Unique identifier based on site analysis
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.
Read Now

How to block Globaltradexholdings.info?

Our Anti-Malware can automatically block access to globaltradexholdings.info if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe globaltradexholdings.info is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware โ†’ Tools โ†’ Ignore List.
  2. Go to the Internet tab and add globaltradexholdings.info.

See detailed instructions for more options.

Are You the Owner?

If you own Globaltradexholdings.info 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.

Leave a review

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Your score for globaltradexholdings.info

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