Financial scam
This site is classified as Financial scam based on multiple risk signals, including 2 blacklist detections and no established public user-review history.
Trust signal radarNormalized trust signals for phaseholdings.orgDomain Maturity: 368 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 5 negative tags, 2 warning signalsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .orgTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for phaseholdings.org. Larger shaded area indicates stronger trust signals.
How we scored phaseholdings.org
On-page mentions:
Financial Service
Tech signals:
Google Translate
Negative signals:
security-provider warnings
a low third-party reputation score
high-risk cryptocurrency-related activity
high-risk trading-related activity
limited independent reputation data
financial-scam related patterns
Positive signals:
an active SSL certificate (3 months)
a domain age of 12 months
Context signals:
financial-service content that requires stronger independent verification
Last checked June 14, 2026 at 2:54 PM by
Gridinsoft Trust Model v2.4.8
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What is Phaseholdings?
Phaseholdings.org 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 Phaseholdings.org.
2026-06-14 17:54:42
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.
๐จ
Gridinsoft blocks this website because it was classified as financial scam.
phaseholdings.org has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
Why is phaseholdings.org marked "Financial scam"?
Gridinsoft evaluates phaseholdings.org, focusing on 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, 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.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site 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 site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Trading - Risk
This website involves financial trading activities that carry significant risk of capital loss. You should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.
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.
Financial Scam - Risk
Google Translate
AI-generated Text
This site contains text patterns consistent with machine-generated or AI-assisted content production.
Blacklisted
Gridinsoft Internet Security classified phaseholdings.org 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.
Provider warnings: 2/29 Financial scam
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
Phaseholdings.org blocked? Check the provider verdict report created on June 13, 2026
Domain Information
CreatedJune 10, 2025 at 11:56 PMUpdated: June 13, 2026 at 5:19 PM ยท Expires: June 10, 2027 at 11:56 PM
Domain StatusClient Transfer Prohibited ยท Auto Renew PeriodDNSSEC: UNSIGNED
Top Level Domain.orgGeneric TLD
Technical Details
IP Address145.223.124.191
Hosting ProviderHostinger International LimitedBoston, Massachusetts, US
NetworkAS47583 - Hostinger International LimitedHosting
SSL CertificateYR2TLS 1.3 ยท Valid for: 3 months ยท from June 8, 2026 at 2:26 AM ยท to September 6, 2026 at 2:26 AM
Name Servershermes.dns-parking.com artemis.dns-parking.com
Content Analysis
Website titleWelcome | Phaseholdings
Website descriptionPhaseholdings is an automatic online investment platform established by a team of professional traders focusing mainly on crypto currency trading over multiple exchanges and market.
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 Phaseholdings.org 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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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about phaseholdings.org, the fewer chances they have to deceive someone else.Help others evaluate phaseholdings.org by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about phaseholdings.org, the fewer chances they have to deceive someone else. Help others evaluate phaseholdings.org by sharing this page on social media!