Onlinefinance trading Snyfer Research Team

Published 2026-09-08Updated 2026-09-08Scan ID f2670f0333dd4af180f237d181bba57b

globalwealthinv.ltd

globalwealthinv.ltd scam warning: is your money at risk?

Name: Forensic scan report for globalwealthinv.ltd
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Global Wealth Invest presents itself as an asset management company offering managed trading services in cryptocurrencies, forex, stocks, real estate, and commodities with daily return investment plans ranging from 5% to 35% daily.

Page capture

Captured rendering of globalwealthinv.ltd

Identity

IP: 216.252.233.14
ASN: AS965
Country: Netherlands
Domain age: 2 months
Registrar: TuringSign Inc. d/b/a Cosmotown
Server: BunnyCDN-DE1-1329
Hosting: Webhosting Holdings LLC
Emails: [email protected]
Tech detected: 1

The verdict

The score is not
an opinion.

Every domain starts at 100. 6 scoring chains fired against globalwealthinv.ltd, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

Scam Farm Tier 4
Regulatory Tier 1
Risky Category Tier 4
Cookie Security Tier 3
Malicious Requests Tier 1
WHOIS Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Signal profile data

Maturity: 9 out of 100. 63 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 6 out of 100. Linked to 753 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 50 out of 100. .ltd top-level domain
Infra: 53 out of 100. Valid SSL · 1 tech detected
Hosting: 75 out of 100. Hosted in NL

Domain history

Recorded scans: Sep 8, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 8, 2026	1/100	High Risk

JUL 62027Domain expiresWHOISDomain globalwealthinv.ltd is set to expire.
OCT 192026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 82026Scam network detectedThreat GraphLinked to 753 domains in a known scam network.
SEP 82026First scansnyferTrust score 1 out of 100.
AUG 272026Warned by CBRRegulator CBR (RU) published an investor warning for globalwealthinv.ltd.
AUG 112026Domain updatedWHOISglobalwealthinv.ltd WHOIS record was updated.
JUL 212026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
JUL 62026Domain createdWHOISDomain globalwealthinv.ltd was registered.

Signals

We are not the first
to say it.

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

CBR - Russia08/27/26View

Connections

One domain is never
just one domain.

globalwealthinv.ltd is one member of Veltrix Markets, a group of 753 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Tracking: GA4 #17tracking_id / 13 domains

Cluster map

Connected domain data (200)

See all 753 domains in Veltrix Markets

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar: TuringSign Inc. d/b/a Cosmotown
Created: Jul 6, 2026
Expires: Jul 6, 2027
Age: 2m
Privacy: enabled

ns1.thcservers.comns2.thcservers.comns3.thcservers.comns4.thcservers.com

Hosting

IP: 216.252.233.14
ASN: AS965
Provider: Webhosting Holdings LLC
Country: Netherlands
City: Amsterdam
Server: BunnyCDN-DE1-1329
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Oct 19, 2026

Technologies

Bootstrap· css-framework

Server location

52.374, 4.890© OpenStreetMap

Location: Amsterdam, Netherlands
IP: 216.252.233.14
Hosting: Webhosting Holdings LLC · AS965

Security headers

content_security_policydefault-src 'self' https: data: blob: wss: 'unsafe-inline'; object-src 'none'; base-uri 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ h
strict_transport_securitymax-age=63072000; includeSubDomains; preload
x_frame_optionsNot set
x_content_type_optionsnosniff
referrer_policyorigin-when-cross-origin
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policysame-origin-allow-popups

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unreachable
2026-09-1010 online
2026-09-1111 unreachable
2026-09-1212 unknown
2026-09-1313 unknown
2026-09-1414 unknown
2026-09-1515 unknown
2026-09-1616 unknown
2026-09-1717 unknown
2026-09-1818 unknown
2026-09-1919 unknown
2026-09-2020 unknown
2026-09-2121 unknown
2026-09-2222 unknown
2026-09-2323 unknown
2026-09-2424 unknown
2026-09-2525 unknown
2026-09-2626 unknown
2026-09-2727 unknown
2026-09-2828 unknown
2026-09-2929 unknown
2026-09-3030 unknown

online (1)offline (2)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-09	unreachable	-
2026-09-10	online	200
2026-09-11	unreachable	-

Exit scam indicator

Daily availability: Sep 9, 2026 - Sep 11, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-09	unreachable	1 day
2026-09-10	online	0 days
2026-09-11	unreachable	1 day

max consecutive offline1 day

current streak1 day

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

8.24stotal page load

DNS Lookup0ms

TCP Connect6.00s

TLS Handshake6.00s

TTFB178ms

Content Download56ms

DOM Loaded7.85s

Page Load8.24s

Resources

10.0 MB142 requests

scripts53 · 37%

images41 · 29%

stylesheets24 · 17%

fonts9 · 6%

xhr4 · 3%

fetch4 · 3%

other4 · 3%

documents3 · 2%

Cookies

Secure

HttpOnly

Session

name	domain	flags
XSRF-TOKEN	globalwealthinv.ltd	S
global_wealth_invest_session	globalwealthinv.ltd	H

Network stats

142
total requests: 10.0 MB
total bytes: 15
failed requests: 15
unique domains: 51%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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