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Goldmoney.com Suspicious Website

June 26, 2026 at 7:23 AM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Goldmoney → Safety Check

First checked January 9, 2026 at 8:37 PM
Website content and technical signals analyzed
Method: automated checks.
Suspicious Website This site is classified as Suspicious Website based on multiple risk signals, including 2 blacklist detections and a low 4.1/5 user rating from 2190 reviews. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for goldmoney.com Domain Maturity: 10942 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 3 negative tags, 1 warning signal Safety Level Positive Signals: 3 positive signals Positive Signals Popularity: Tranco rank 241,044 Popularity Trust Zone: .com Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for goldmoney.com. Larger shaded area indicates stronger trust signals.

How we scored goldmoney.com

Tech signals:
Web Application, Strong Community Presence
Positive signals:
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
  • low third-party review ratings
Review sentiment:
Favorable
4.1 / 5 ★★★★☆
Based on analysis of 2,190 reviews from SmartCustomer and other public sources.
Last checked June 26, 2026 at 7:23 AM by Gridinsoft Trust Model v2.4.9

What is Goldmoney?

Our system marks Goldmoney.com as suspicious. The decision is based on a cluster of weak trust signals, not one isolated event.

Examples we frequently observe in this group: ownership data that cannot be verified, support pages with no workable contacts, reused template content, and redirects/scripts that do not match the visible site purpose. Each item alone may be explainable. Together, they increase user risk.

Figure 2. Website screenshot for Goldmoney.com. 2026-06-26 10:23:42

Recommended handling: treat this domain as untrusted. View pages only, avoid sign-in, avoid payments, and do not download files unless the source can be independently confirmed.

This domain was registered 29 years ago through the company Amazon Registrar, Inc. and ownership information is not publicly available.

Is goldmoney.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

goldmoney.com has a blacklist warning and a 35/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.

Why is goldmoney.com marked "Suspicious Website"?

Gridinsoft evaluates goldmoney.com, focusing on suspicious content indicators (Low SmartCustomer Score, Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (2190 reviews). We weigh these indicators to calculate the trust score.

Note: 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.

Goldmoney Digital Footprints

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

Registration Form

This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.

Web Application

This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Low SmartCustomer Score

goldmoney.com has a low SmartCustomer score (1.5) based on 91 reviews, indicating a low level of trust from customers.

Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Established Domain

This site has maintained active domain presence over time, indicating operational continuity.

Blacklisted

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

Low Scamadviser Score

Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Verified X Profile

Ownership verification confirms that this site controls the X profile @Goldmoney (53,891 followers, 198 following, 8,619 posts, listed 713 times, since 2009, no account badge, location: Toronto, Canada).

Strong Community Presence

goldmoney.com has ownership-verified social or community presence with substantial audience reach.

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.

Provider warnings: 2/29 Suspicious Website

This section shows what trusted 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.

Gridinsoft Threat List
Warned
Scamadviser
Warned
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

Goldmoney.com blocked? Check the provider verdict report created on June 25, 2026

Domain Information

Created July 11, 1996 at 4:00 AM Updated: June 5, 2026 at 4:00 AM · Expires: July 10, 2027 at 4:00 AM
Domain Age 30 years
Registrant US (United States)
Registrar Amazon Registrar, Inc. IANA ID: 468
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: SIGNEDDELEGATION
Top Level Domain .com Generic TLD

Technical Details

HTTP status 301
IP Address 104.20.23.99
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLS 1.3 · Valid for: 3 months · from May 13, 2026 at 5:36 AM · to August 11, 2026 at 6:36 AM
Name Servers art.ns.cloudflare.com
elle.ns.cloudflare.com

Content Analysis

Website title Goldmoney
Website description Goldmoney is a global leader in precious metal custody, and the world's largest precious metals network.
Profile
@Goldmoney · 53,891 followers · 17.1 years
Mentioned hosts (6)
holding.goldmoney.com data.goldmoney.com support.goldmoney.com www.goldmoney.com wealth-api.goldmoney.com goldmoney.com

Security Analysis

Detection Signatures
Registration Form Web Application Low SmartCustomer Score
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.

How to block Goldmoney.com?

Our Anti-Malware can automatically block access to goldmoney.com 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 goldmoney.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add goldmoney.com.

See detailed instructions for more options.

Are You the Owner?

If you own Goldmoney.com 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

Share your real experience with goldmoney.com. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

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- Your email remains confidential.

Gridinsoft Portal
Signed in via Gridinsoft Portal · View profile
Your score for goldmoney.com
35
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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