Scam Network

GRANITE HOLDINGS

Mixed / OtherActive
intelligence profile

A network of fraudulent financial advisory and asset management websites using consistent DOM structure and content signatures to impersonate legitimate capital firms. The cluster employs regional and institutional naming conventions to establish false credibility across multiple domains.

Active domains
0
Down domains
5
Unique IPs
4
Signals
2
Warnings
5
Active since
Mar 2026
Hosting locations
  • United StatesUnited States
    5 · 100%
Hosting providers
  • UAS46606 Unified Layer
    5 · 100%
ASN distribution
  • UUnified Layer
    5 · 100%
Domain registrars
  • PDR Ltd. d/b/a PublicDomainRegistry.comPDR Ltd. d/b/a PublicDomainRegistry.com
    5 · 100%
SSL issuers

No data

Nameservers
  • ns1.whois.com
    5 · 100%
  • ns2.whois.com
    5 · 100%
  • ns3.whois.com
    5 · 100%
  • ns4.whois.com
    5 · 100%