grandholdingsltd.com Reviews

is grandholdingsltd.com legit or a scam?

This website has been identified by Fake Website Buster as a scam.

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

What is your feeling about grandholdingsltd.com?

Why does grandholdingsltd.com have a very low trust score?

grandholdingsltd.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed grandholdingsltd.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

This website has received positive reviews

The SSL certificate is valid

This website is safe according to DNSFilter

Negative highlights
Registered contact email address is a free one
Technical contact email address is a free one
Administrative contact email address is a free one

According to Tranco this site has a low rank

This website is hosted in a high risk location

This website may offer high-risk cryptocurrency services
SHOW DETAILED ANALYSIS

Consumer reviews about grandholdingsltd.com

Very positive reviews

Total reviews: 13 Average score: 4.5 stars Learn more
The total score is based on reviews found on the following sites
I’m putting this review here so everyone can know [removed by editor] helped me refund my 58,000 usd I invested on this scam platform

Tele gram @Therapy_Expert[removed by editor] [removed by editor]
Concerning [removed by editor] They [removed by editor] €176,000 from this fake trading platform. You can also write them on

Instagram @[removed by editor][removed by editor] @[removed by editor][removed by editor] at [removed by editor]
Made 100000 in 6 months
Awesome

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Full review grandholdingsltd.com

Company Rating

grandholdingsltd.com is using a free email address (e.g. Gmail, Hotmail) as contact for the Administration. Large website usually use an email address related to the website or a corporate email address. Smaller websites often use a free email address. An email address related to the domain name is a positive sign.

Webshop Analysis

The contact email address used for registering grandholdingsltd.com is a free one (like Gmail, Hotmail). This is not necessarily a bad thing but is uncommon for a professional website. Larger websites can be expected to use the domain name for email.

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

Technical Analysis

The technical contact email address of grandholdingsltd.com is a free one. We prefer that the domain name of the website is used to better identify the owners of the site. A free email address can be misused. Especially larger websites are expected to have a domain related email address.

This website is located on a server in a high-risk location. Locations with a high risk are locations identified by the International Banking Federation as having a high level of fraud and corruption. We consider the location of origin in our algorithm but only other factors found (like products offered on the site) may result in a low score.

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about grandholdingsltd.com

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Owner
isiakibrown brown
Address
No 19 maitama abuja 432999 maitama Abuja Federal Capital Territory
Country
NG
Phone
+234.0909090999
E-mail
isiakibrown@gmail.com
Website data
Website
grandholdingsltd.com
Title
Grand Holdings Limited
Domain age
1 year from now
Website Speed
Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
cPanel, Inc.
WHOIS registration date
2022-07-09
WHOIS last update date
2023-07-08
WHOIS renew date
2024-07-09
Tags
Registration Possible, Industry - Cryptocurrency, Helpdesk, Language - English
Owner
Name
isiakibrown brown
Street
No 19 maitama abuja 432999 maitama Abuja Federal Capital Territory
Country
NG
Telephone
+234.0909090999
E-mail
isiakibrown@gmail.com
Administrator
Name
isiakibrown brown
Street
No 19 maitama abuja 432999 maitama Abuja Federal Capital Territory
Country
NG
Telephone
+234.0909090999
E-mail
isiakibrown@gmail.com
Technical Contact
Name
isiakibrown brown
Street
No 19 maitama abuja 432999 maitama Abuja Federal Capital Territory
Country
NG
Telephone
+234.0909090999
E-mail
isiakibrown@gmail.com
Server
ISP
HostWinds LLC
Country
US
Registrar
Name
HOSTINGER operations, UAB
IANA ID
1636
Register website
https://www.hostinger.com
E-mail
abuse@hostinger.com
Phone
+37064503378
Server name
IP
192.236.232.17

Request HTTP status
200

Target
amsns20.hostwindsdns.com.
IP
192.236.209.253
Country
US

Target
amsns19.hostwindsdns.com.
IP
192.236.209.252
Country
US

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About this report

The review report of grandholdingsltd.com has been requested 135 times.
First analyzed: 2022-07-26 01:50:29. Last updated: 2024-01-09 22:54:26

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