silverwellgloballimited.com scores 1 out of 100, rated High Risk. 2 regulator warnings, 2 antivirus detections. Last scanned May 27, 2026. Source: https://silverwellgloballimited.com
Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 007381b4d90e44efb84492a99590423d
Silverwell Global
Silverwell Global (silverwellgloballimited.com) scam warning: is your money at risk?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Silverwell Global Limited presents itself as an AI-powered trading platform offering automated trading services on international markets with investment plans promising fixed monthly returns. The site includes features like technical analysis, trading robots, cryptocurrency deposits, and investment packages with tiered returns.
Page capture
Identity
- IP
- 147.93.92.26
- ASN
- AS47583
- Country
- France
- Domain age
- 2 years
- Registrar
- HOSTINGER operations, UAB
- Server
- LiteSpeed
- Hosting
- Hostinger International Limited
- Emails
- [email protected]
- Tech detected
- 4
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against silverwellgloballimited.com, 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 weightTriggered findings
3- Regulatory Tier 2Antivirus Tier 1Cookie Security Tier 2
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.
- Maturity: 100 out of 100. 1,094 days old
- AV clarity: 83 out of 100. 2 of 94 engines flag it
- Regulators: 30 out of 100. 2 regulator warnings
- Network: 92 out of 100. No malicious neighbours
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 63 out of 100. Valid SSL · 4 tech detected
- Hosting: 75 out of 100. Hosted in FR
Domain history
- MAY 282027Domain expiresWHOISDomain silverwellgloballimited.com is set to expire.
- AUG 122026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAY 272026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
- MAY 272026First scansnyferTrust score 1 out of 100.
- MAY 262026Warned by CBRRegulator CBR (RU) published an investor warning for silverwellgloballimited.com.
- MAY 252026Domain updatedWHOISsilverwellgloballimited.com WHOIS record was updated.
- MAY 142026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- NOV 282025Warned by CBIRegulator CBI (IE) published an investor warning for silverwellgloballimited.com.
- MAY 282023Domain createdWHOISDomain silverwellgloballimited.com was registered.
Signals
We are not the first
to say it.
4 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
Phishing authorities
CRDFmalicious
desenmascara.memalicious
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
- HOSTINGER operations, UAB
- Created
- May 28, 2023
- Expires
- May 28, 2027
- Age
- 2y 12m
- Privacy
- disabled
ns1.dns-parking.comns2.dns-parking.com
Hosting
- IP
- 147.93.92.26
- ASN
- AS47583
- Provider
- Hostinger International Limited
- Country
- France
- City
- Paris
- Server
- LiteSpeed
- Proxied
- direct
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Aug 12, 2026
Technologies
- Tailwind CSS· css-framework
- Bootstrap· css-framework
- LiteSpeed· web-server
- PHP· language
Server location
- Location
- Paris, France
- IP
- 147.93.92.26
- Hosting
- Hostinger International Limited · AS47583
Security headers
- content_security_policyupgrade-insecure-requests
- strict_transport_securityNot set
- x_frame_optionsNot set
- x_content_type_optionsNot set
- referrer_policyNot set
- permissions_policyNot set
- x_xss_protectionNot set
- cross_origin_opener_policyNot set
Uptime history
loading uptime...
Exit scam indicator
analyzing downtime...
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
1.36stotal page load
DNS Lookup1ms
TCP Connect92ms
TLS Handshake54ms
TTFB673ms
Content Download9ms
DOM Loaded1.20s
Page Load1.36s
Resources
4.2 MB83 requests
images39 · 47%
scripts16 · 19%
stylesheets10 · 12%
fetch6 · 7%
fonts5 · 6%
xhr5 · 6%
documents2 · 2%
Cookies
2
Secure
1
HttpOnly
5
Session
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | silverwellgloballimited.com | S |
| laravel_session | silverwellgloballimited.com | SH |
| PHPPREFS | silverwellgloballimited.com | - |
| googtrans | silverwellgloballimited.com | - |
| googtrans | .silverwellgloballimited.com | - |
Network stats
- 83
- total requests
- 4.2 MB
- total bytes
- 1
- failed requests
- 16
- unique domains
- 39%
- third party
- 100%
- https
HTTP transactions
From readers
What people who
were there told us.
Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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