Onlinefinance trading Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID d9389fb302c84d139ee2f27b565170e9

globalwealthinvests.ltd

Is globalwealthinvests.ltd a scam?

Name: Forensic scan report for globalwealthinvests.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 other assets with various investment plans promising daily returns.

Page capture

Captured rendering of globalwealthinvests.ltd

Identity

IP: 216.252.233.9
ASN: AS965
Country: Netherlands
Domain age: 3 months
Registrar: TuringSign Inc. d/b/a Cosmotown
Server: BunnyCDN-DE1-1332
Hosting: Webhosting Holdings LLC
Emails: [email protected]
Tech detected: 1

The verdict

The score is not
an opinion.

Every domain starts at 100. 7 scoring chains fired against globalwealthinvests.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

Antivirus Tier 4
Scam Farm Tier 4
Regulatory Tier 1
Risky Category Tier 3
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: 16 out of 100. 115 days old
AV clarity: 0 out of 100. 12 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 6 out of 100. Linked to 755 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 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	1/100	High Risk

MAY 192027Domain expiresWHOISDomain globalwealthinvests.ltd is set to expire.
NOV 302026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026Scam network detectedThreat GraphLinked to 755 domains in a known scam network.
SEP 122026Flagged by VirusTotalVirusTotalFlagged by 12 engines as malicious on VirusTotal.
SEP 122026First scansnyferTrust score 1 out of 100.
SEP 102026Warned by CBRRegulator CBR (RU) published an investor warning for globalwealthinvests.ltd.
SEP 12026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
AUG 112026Domain updatedWHOISglobalwealthinvests.ltd WHOIS record was updated.
MAY 192026Domain createdWHOISDomain globalwealthinvests.ltd was registered.

Signals

We are not the first
to say it.

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

Regulators

CBR - Russia09/10/26View

Antivirus engines

BitDefenderphishing
Fortinetphishing
G-Dataphishing
Gridinsoftphishing
Kasperskyphishing
Sophosphishing

Phishing authorities

CRDFmalicious
Netcraftmalicious

Security vendors

alphaMountain.aiphishing
Bfore.Ai PreCrimemalicious
Forcepoint ThreatSeekerphishing
Lionicphishing

Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

globalwealthinvests.ltd is one member of Veltrix Markets, a group of 755 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Tracking: GA4 #17tracking_id / 15 domains

Cluster map

Connected domain data (200)

See all 755 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: May 19, 2026
Expires: May 19, 2027
Age: 3m
Privacy: enabled

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

Hosting

IP: 216.252.233.9
ASN: AS965
Provider: Webhosting Holdings LLC
Country: Netherlands
City: Amsterdam
Server: BunnyCDN-DE1-1332
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Nov 30, 2026

Technologies

Bootstrap· css-framework

Server location

52.374, 4.890© OpenStreetMap

Location: Amsterdam, Netherlands
IP: 216.252.233.9
Hosting: Webhosting Holdings LLC · AS965

Security headers

content_security_policyobject-src 'none'; base-uri 'none'; default-src 'self' https: data: blob: wss: 'unsafe-inline'; 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 unknown
2026-09-1010 unknown
2026-09-1111 unknown
2026-09-1212 online
2026-09-1313 online
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 (2)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200
2026-09-13	online	200

Exit scam indicator

Daily availability: Sep 12, 2026 - Sep 13, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	online	0 days
2026-09-13	online	0 days

max consecutive offline0 days

current streak0 days

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

2.05stotal page load

DNS Lookup0ms

TCP Connect0ms

TLS Handshake0ms

TTFB238ms

Content Download60ms

DOM Loaded1.57s

Page Load2.05s

Resources

10.0 MB140 requests

scripts53 · 38%

images39 · 28%

stylesheets24 · 17%

fonts9 · 6%

xhr4 · 3%

fetch4 · 3%

other4 · 3%

documents3 · 2%

Cookies

Secure

HttpOnly

Session

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

Network stats

140
total requests: 10.0 MB
total bytes: 13
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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