Whalesmarketholdings.com Reviews | Scam, Legit or Safe Check | Gridinsoft
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Whalesmarketholdings.com Financial scam

September 3, 2025 at 1:30 AM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Whalesmarketholdings → Safety Check

First checked 1 month ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Whalesmarketholdings.com
Captured Image: Desktop View as for 2025-09-03 04:30:30

How we scored whalesmarketholdings.com

On-page:
Cryptocurrency, Financial Service, Registration Form, Forex, Wordpress Platform, AI-generated Text
SSL Certificate:
SSL information not available
Positive signals
  • Helpdesk
Risk indicators
  • Trading - Risk
  • Financial Scam - Risk
  • Young Domain
1 /100
Trust Score
11 months
Domain Age
US
Location
Last checked September 3, 2025 at 1:30 AM by Gridinsoft Trust Model v2.2.4

What is Whalesmarketholdings?

Whalesmarketholdings.com 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 11 months ago through the company Name.com, Inc. and had the owner Andre Solutions INC.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.7203101849

Is whalesmarketholdings.com safe?

— Unfortunately, not likely.

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

As of September 3, 2025, Whalesmarketholdings.com 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 whalesmarketholdings.com marked "Financial scam"?

Gridinsoft evaluates whalesmarketholdings.com, focusing on domain age (only 11 months old), limited website popularity, suspicious content indicators (Trading - Risk, Financial Scam - Risk, Young Domain), 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.

Whalesmarketholdings Digital Footprints

Cryptocurrency

The whalesmarketholdings.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.

Financial Service

The whalesmarketholdings.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.

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.

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 whalesmarketholdings.com 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.

Financial Scam - Risk
Forex
Wordpress Platform

Our analyzer determines that website whalesmarketholdings.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing whalesmarketholdings.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.

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
September 3, 2025 at 1:30 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
11 months
Recently Registered
Registrant
Andre Solutions INC
Registrar Name.com, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 172.67.175.52
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

Homepage – Whales Market Holdings

We got you covered, literally. Our services include offering insurance. And by getting advice from the best legal parties, we set up a custom, tailor-made, legal structure that ...

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Financial Service Trading - Risk Helpdesk Registration Form Financial Scam - Risk Forex Wordpress Platform AI-generated Text Young Domain
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
Security Fingerprint:

Unique identifier based on site analysis

winner-six-four-fourteen
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.
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How to block Whalesmarketholdings.com?

Gridinsoft has the capability to block whalesmarketholdings.com 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 "whalesmarketholdings.com" 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 "whalesmarketholdings.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Whalesmarketholdings.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.

Leave a review

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Your score for whalesmarketholdings.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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