Scam Network

GoldBS Exchange

Mixed / OtherActive
intelligence profile

GoldBS Exchange (GoldBS Group Limited) is a fake crypto-investment platform run as a Ponzi: it lures victims with 5–10% 'guaranteed' returns, pays the first ones from new deposits to build trust, then blocks withdrawals once funded. Unregistered and unauthorised — the British Columbia Securities Commission added GoldBS Group Limited to its Investment Caution List (March 2026) and it appears on IOSCO's international investor-warning network; investors (notably in Pakistan) report failed withdrawals. The operator keeps spinning up new goldbs* domains as old ones get flagged or go offline.

Read our full forensic investigation: GoldBS.

Active domains
2
Down domains
6
Unique IPs
9
Signals
0
Warnings
2
Active since
Mar 2026
Hosting locations
  • United StatesUnited States
    6 · 75%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    4 · 50%
  • AS36351 IBM CloudAS36351 IBM Cloud
    2 · 25%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    4 · 50%
  • IBM CloudIBM Cloud
    2 · 25%
Domain registrars
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    4 · 50%
  • Name.com, Inc.Name.com, Inc.
    3 · 37.5%
SSL issuers
  • Google Trust ServicesGoogle Trust Services
    2 · 25%
Nameservers
  • bryce.ns.cloudflare.com
    2 · 25%
  • irena.ns.cloudflare.com
    2 · 25%
  • ns1cnb.name.com
    2 · 25%
  • ns2clp.name.com
    2 · 25%
  • ns3cna.name.com
    2 · 25%
  • ns4cgs.name.com
    2 · 25%
  • a6.share-dns.com
    1 · 12.5%
  • b6.share-dns.net
    1 · 12.5%
  • a8.share-dns.com
    1 · 12.5%
  • b8.share-dns.net
    1 · 12.5%

No signals

No genome signature has been attributed to this network yet.