Gridinsoft Logo

Phaseholdings.org Financial scam

July 1, 2025 at 1:26 AM
Financial scam
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Phaseholdings Website Preview

Live Capture
Desktop View
Jul 1, 2025
Website screenshot of Phaseholdings.org
This domain was registered 20 days ago through the company Dynadot Inc and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.6502620100
Financial scam
1
Trust Score
DE
Location
Full size screenshot of Phaseholdings.org

Phaseholdings.org operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

Is phaseholdings.org safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks phaseholdings.org because it was classified as financial scam.

Through our comprehensive security analysis, phaseholdings.org has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 20 days old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Trading - Risk, Financial Scam - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Phaseholdings.org has a very low trust score of 1/100 according to our algorithm.

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.

Phaseholdings.org Digital Footprints

Popular Bank
Cryptocurrency - Risk

Based on pattern analysis of similar websites, this 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

This 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.

Trading - Risk

The 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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of phaseholdings.org and review privacy policies before submitting personal data.

Financial Scam - Risk
Mining Cryptocurrency
Young Domain

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

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
July 1, 2025 at 1:26 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
20 days
Recently Registered
Registrar Dynadot Inc
Top Level Domain
.org
Generic TLD

Technical Details

IP Address 92.113.19.179
Hosting Provider
AS47583 Hostinger Inte...
Frankfurt am Main, DE
Primary Language

Content Analysis

Original website content:

Welcome | Phaseholdings

Phaseholdings is an automatic online investment platform established by a team of professional traders focusing mainly on crypto currency trading over multiple exchanges and mar...

Security Analysis

Detection Signatures:
Popular Bank Cryptocurrency - Risk Financial Service Trading - Risk Helpdesk Registration Form Financial Scam - Risk Mining Cryptocurrency Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
golf-golf-jupiter-pluto
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
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 Phaseholdings.org?

Gridinsoft has the capability to block phaseholdings.org domain without requiring further user intervention.

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "phaseholdings.org" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Phaseholdings.org

General

Domain Name phaseholdings.org
Registry Domain ID bb06396ea51c438783e561a7bd0489d1-LROR

Registrar Information

Registrar WHOIS Server whois.dynadot.com
Registrar URL http://www.dynadot.com
Registrar Dynadot Inc
Registrar IANA ID 472
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.6502620100
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-06-15T23:56:50Z
Creation Date 2025-06-10T23:56:19Z
Registry Expiry Date 2026-06-10T23:56:19Z

Name Servers

Name Server ns2.dns-parking.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/ 
Domain Name: phaseholdings.org
Registry Domain ID: bb06396ea51c438783e561a7bd0489d1-LROR
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2025-06-15T23:56:50Z
Creation Date: 2025-06-10T23:56:19Z
Registry Expiry Date: 2026-06-10T23:56:19Z
Registrar: Dynadot Inc
Registrar IANA ID: 472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6502620100
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Phaseholdings.org?

If you own Phaseholdings.org, 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.

Leave a review

Share your thoughts or insights about the "phaseholdings.org" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for phaseholdings.org
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: How to block Phaseholdings.org?
Related blogs
Have you had a personal experience with Phaseholdings.org?
Share your thoughts and rate it to help others make informed decisions!
Report Now