Upscale.trade Reviews | Scam, Legit or Safe Check | Gridinsoft
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Upscale.trade Financial scam

November 26, 2025 at 3:37 AM
Financial Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
Upscale.trade is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Upscale.trade → Safety Check

First checked 1 month ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Moderate traffic ranking (#859,229)
Captured Image: Desktop View as for 2025-11-26 05:37:15

How we scored upscale.trade

On-page:
Cryptocurrency, Deals, Financial Service, Registration Form, Forex, Google Tag Manager, Facebook Integration, Russia, Young Domain
SSL Certificate:
Issued by R12 on September 1, 2025. Valid for: 3 months (TLS 1.3)
Positive signals
  • Social Media Links
Risk indicators
  • Trading - Risk
  • Financial Scam - Risk
  • Blacklisted
Last checked November 26, 2025 at 3:37 AM by Gridinsoft Trust Model v2.2.9

What is Upscale.trade?

Upscale.trade runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

This domain was registered 9 months ago through the company NETIM SAS and had the owner REDACTED FOR PRIVACY.

For complaint:
  1. Email: [email protected]
  2. Phone: +33.972307476

Is upscale.trade safe?

— Unfortunately, not likely.

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

As of November 26, 2025, Upscale.trade has a very low trust score of 1/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is upscale.trade marked "Financial scam"?

Gridinsoft evaluates upscale.trade, focusing on domain age (only 9 months old), hidden ownership details, suspicious content indicators (Trading - Risk, Financial Scam - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. 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.

Upscale.trade Digital Footprints

Cryptocurrency

The upscale.trade 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.

Deals
Financial Service

The upscale.trade 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

This 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.

Registration Form

The upscale.trade website implements data collection forms that may request 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.

Forex
Financial Scam - Risk
Google Tag Manager

The upscale.trade website uses Google Tag Manager to add and update tracking tags on its website.

Facebook Integration
Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Russia
Young Domain

Domain registration occurred recently, establishing upscale.trade 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 upscale.trade as unsafe.

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

1 / 100
Financial scam
November 26, 2025 at 3:37 AM

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

Domain Information

Created March 10, 2025 at 1:02 PM
Updated October 14, 2025 at 5:26 PM
Domain Age
9 months
Recently Registered
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar NETIM SAS
Top Level Domain
.trade
Domain Extension
Nameservers sean.ns.cloudflare.com
noor.ns.cloudflare.com

Technical Details

IP Address 95.129.233.72
Hosting Provider
AS57724 DDOS-GUARD LTD
Rostov-na-Donu, RU
Global Rank
#859,229
Primary Language
DNS Records 95.129.233.72 A
mx2.zoho.com MX
mx.zoho.com MX
mx2.netim.net MX
mx3.zoho.com MX
mx1.netim.net MX
noor.ns.cloudflare.com SOA

Content Analysis

Original website content:

UpScale

Trading made for everyone

Mentioned hosts (23):
www.linkedin.com stat.scroogefrog.com chat.mava.app eu-assets.i.posthog.com mc.yandex.ru www.googletagmanager.com www.google-analytics.com connect.facebook.net storm.tg x.com +13 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Deals Financial Service Trading - Risk Registration Form Forex Financial Scam - Risk Google Tag Manager Facebook Integration Social Media Links Russia Young Domain Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Zoho Mail SPF Zoho Google Verification
SPF
v=spf1 ip4:185.26.104.0/22 ~all
Security Fingerprint:

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.

How popular is this website?

Popularity
859 229
+308 373
Upscale.trade ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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

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.

Gridinsoft
Warned
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Upscale.trade blocked? Check the safety report created on November 25, 2025

How to block Upscale.trade?

Gridinsoft has the capability to block upscale.trade 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 "upscale.trade" 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 "upscale.trade" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Upscale.trade, 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.

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Your score for upscale.trade

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