Holddex.com Reviews: Crypto Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Holddex → Safety Check

Captured Image

Desktop View

First checked 8 days ago

This domain was registered 2 months ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner GDPR Masked.

For complaint:

Email: [email protected]
Phone: +1.2013775952

Cryptocurrency Scam

Trust Score

Location

What is Holddex?

Holddex.com is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

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Is holddex.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of September 26, 2025, Holddex.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of holddex.com?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.We have received 1 negative user reports about this website.

Why is holddex.com marked "Cryptocurrency Scam"?

Gridinsoft evaluates holddex.com, focusing on domain age (only 60 days old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Crypto Scam - High Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored holddex.com

Domain Age: 2 months (new site, limited reputation history)
Reputation footprint: Limited third-party mentions and inbound links
Risk indicators: Cryptocurrency - Risk, Crypto Scam - High Risk, Blacklisted
Positive signals: Cookie Consent
On-page: Cryptocurrency, Financial Service, Registration Form, Web Application, Google Tag Manager, Facebook Integration, Young Domain
SSL Certificate: Issued by WE1 on September 26, 2025. Valid for: 3 months (QUIC)
✓ Website content analyzed.
Method: automated checks.

Score: 1/100

by Gridinsoft Trust Model v2.2.6

First checked: 8 days ago

Last checked: September 26, 2025 at 7:01 PM

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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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Cryptocurrency

The holddex.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.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, holddex.com platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

The holddex.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.

Registration Form

The holddex.com website implements data collection forms requesting 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.

Crypto Scam - High Risk

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that holddex.com adheres to data protection standards and provides users with control over personal data collection practices.

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.

Google Tag Manager

The holddex.com website uses Google Tag Manager to add and update tracking tags on its website.

Facebook Integration

Young Domain

Domain registration occurred recently, establishing holddex.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Blacklisted

Gridinsoft Internet Security classified holddex.com as unsafe.

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Security Risk Detected

1 / 100

Cryptocurrency Scam

September 26, 2025 at 7:01 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

2 months (60 days)

Recently Registered

Registrant

GDPR Masked

Registrar PDR Ltd. d/b/a PublicDomainReg...

Top Level Domain

.com

Generic TLD

Nameservers KAYDEN.NS.CLOUDFLARE.COM
MEILING.NS.CLOUDFLARE.COM

Technical Details

IP Address 104.21.30.247

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

DNS Records A 172.67.174.56 (TTL: 300s)
A 104.21.30.247 (TTL: 300s)

Content Analysis

Original website content:

Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Holddex

The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form Crypto Scam - High Risk Cookie Consent Web Application Google Tag Manager Facebook Integration Young Domain Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint

pasta-cola-idaho-item

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

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

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender

Clean

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Avira

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Holddex.com blocked? Check the safety report created on September 19, 2025

How to block Holddex.com?

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

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

Exclusion

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

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "holddex.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Holddex.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.

Reviews for Holddex

🕓 Sep 19, 2025

I wish I could give 0 stars. Holddex won’t let me withdraw my funds and feels like a scam. At first, it said the minimum withdrawal was 1000, and I needed to do a security transfer. After I did that, now it says the minimum is 2000 USDT.

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Your score for holddex.com

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