DANGEROUS

Phishing site — do not log in

Flagged on major browser safety blocklists as social engineering. This page looks designed to steal credentials. Don't log in — and if you already did, change the password anywhere you reused it and turn on two-factor authentication.

Security Review

Is goldglobefinance.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake online banking impostor flagged as phishing by BitDefender, CyRadar, and browser blocklists with a perfect sandbox malice score.

goldglobefinance.comScanned 46d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 8
Category tags
financebanking#Phishing95% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/91
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust8/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site pretends to be a legitimate digital bank offering transfers, accounts, and currency tools. Our strongest signal is 11 antivirus engines flagging it malicious, including six labeling it phishing like BitDefender and CyRadar, plus browser blocklists for social engineering. Our sandbox gave it a 100 malice score, and independent review sites average just 1% trust. No contact email or phone raises further alarms, confirming high risk despite valid SSL.
Full dossier
Analysis complete

Page Content

Promotes fake banking services like money transfers, currency charts, and account sign-ups with flashy claims of 18.5M users and 10+ years experience. No login form detected but sign-in prompts exist; zero emails or phones listed, only social links and one vague address. Loads external resources from CDNs and sites like YouTube, but content screams generic scam template.

Infrastructure

Hosted on IP 185.244.36.172 with clean abuse score of 0/100 but one report noted. Valid Let's Encrypt SSL expires in 37 days. No redirects, homoglyphs, or IDN tricks; traffic rank unavailable.

Domain History

WHOIS data unavailable, providing no insight into age or ownership. Site claims long history but lacks proof.

Web Reputation

11/91 engines flagged malicious with one suspicious; browser feeds block for social engineering. Independent aggregators average 1/100 trust. Sandbox scored 100 malice; generic banking template matched.

Risk Factors
7
  • 11 antivirus engines flagged malicious, including BitDefender, CyRadar, alphaMountain.ai, CRDF, CSIS Security Group, and Fortinet as phishing.
  • Browser blocklist feeds flagged for social engineering.
  • Our sandbox rated it fully malicious at score 100.
  • No contact email or phone number anywhere on the page.
  • Independent review aggregators give average 1/100 trust score.
  • Visual analysis shows loading spinner and minimal content despite normal HTML load.
  • Matches generic banking template on non-official domain.
Positive Signals
3
  • Valid SSL certificate from Let's Encrypt.
  • Hosting IP has low abuse score of 0/100.
  • Only one abuse report on the hosting IP.
AI Recommendation
Do not visit, sign up, or enter any information—it's a confirmed phishing risk. Use established banks like Chase or Wells Fargo instead.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of goldglobefinance.com
LIVE RENDER
goldglobefinance.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

The screenshot shows a loading spinner with minimal content, indicating the page is not fully functional.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for goldglobefinance.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
1/100 · low trust
Average across 1 independent review aggregator.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Web ratings
Scores pulled directly from third-party trust & review sites
ScamDoc
1%
High riskopen
Research summary
Narrative write-up from our AI analyst

No scam reports or trust mentions found in searches.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • URLScan detected 1 brand logo(s) on a non-official domain: Generic Banking.
Linked signals (2)
cdn.jsdelivr.netBrand logo: Generic Banking

Antivirus Engines

Detection matrix · live
12 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

11Malicious1Suspicious52Harmless91Engines
0
of 91
alphaMountain.ai
Malicious· phishing
BitDefender
Malicious· phishing
CRDF
Malicious· malicious
CSIS Security Group
Malicious· phishing
CyRadar
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· malware
Google Safebrowsing
Malicious· phishing
Hunt.io Intelligence
Malicious· phishing
Lionic
Malicious· phishing
Netcraft
Malicious· malicious
Gridinsoft
Suspicious· suspicious

12 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
This URL appears on threat lists

Detected threat categories: SOCIAL_ENGINEERING.

Sandbox Render
Sandbox flagged this page as malicious
Requests made9
Unique IPs0
Countries3
Detected brandsGeneric Banking

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressPresent
Linked social profiles5
Signal Summary
Contact details look reasonable
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • Postal address visible on the page.
  • Links to 5 social profiles.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresMay 28, 2026 (37d)
Self-signedNo
Hosting & Technology
HostingSpectraIP B.V.
Server locationNL

Server Reputation

Hosting
CountryNetherlands
NetworkSpectraIP SpectraIP B.V., NL
IP address185.244.36.172
Abuse Intelligence
Confidence score0%
Reports on file1
ISPSpectraIP B.V.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Phishing
Phishing
Moderate likelihood
0/100
  • Google Safe Browsing flagged this as social engineering / phishing.
  • URLscan classified the page with phishing tags.
  • AI analyst tagged this as phishing.

Phishing site — act fast

This page shows signs of attempting to steal credentials or impersonate a trusted brand.

  • Do not interact with goldglobefinance.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • If you already typed your password — change it now

    Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.

  • Report the phishing URL

    APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.

    Open
  • Get help on the forum

    MalwareTips members can help you assess damage and next steps.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
ListedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags goldglobefinance.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·goldglobefinance.com
DANGEROUS

This fake digital banking site promotes money transfers and accounts but lacks real contact info. Multiple security engines like BitDefender and CyRadar flag it as phishing, along with browser blocklists and our sandbox. Avoid it completely and do not sign up or share details.

Do not visit, sign up, or enter any information—it's a confirmed phishing risk. Use established banks like Chase or Wells Fargo instead.

AV engines
91
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.