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 radarNormalized trust signals for globaltradexholdings.infoDomain Maturity: 530 daysDomain MaturityWarning Cleanliness: 4 detectionsWarningCleanlinessSafety Level: 5 negative tags, 2 warning signalsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .infoTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation 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
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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.
๐จ
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.
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.
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
CreatedMarch 15, 2025 at 10:00 PMExpires: March 15, 2026 at 10:00 PM
Domain Age18 months
RegistrantGridinsoft privacy protected
US (United States)
RegistrarNameSilo, LLC
Top Level Domain.infoGeneric TLD
Technical Details
IP Address23.153.104.2
Hosting ProviderAS32561 Aquiryn LLCSheridan, Wyoming, US
SSL CertificateYR1TLS 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 Serversns1.asurahosting.com ns2.asurahosting.com
Content Analysis
Website descriptionWe provide best Investment service with 7 Years of experience.
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.
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.
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Help protect others by sharing this page on social media! The more people who know about globaltradexholdings.info, the fewer chances they have to deceive someone else.Help others evaluate globaltradexholdings.info by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about globaltradexholdings.info, the fewer chances they have to deceive someone else. Help others evaluate globaltradexholdings.info by sharing this page on social media!