diamondwels.ltd has a Trust Score of 1 out of 100 (High Risk). 4 antivirus engines flagged the domain as malicious. Last scanned 2026-03-21. Source: Alertoscan forensic scan, https://alertoscan.io/scan/diamondwels.ltd.
diamondwels.ltd
ONLINE·Diamondwels·Finance Trading
2026-03-21 · 460afe85
The site presents itself as an investment company offering forex trading, cryptocurrency trading, stock market investments, and other financial services managed by experienced traders. It claims to provide portfolio management and investment opportunities across multiple asset classes.
1/ 100 HIGH RISK
Triggered Findings · 5 Methodology
Scam Farm
Tier4
Antivirus
Tier2
Risky Category
Tier2
Cookie Security
Tier2
WHOIS
Tier1
Scan overview
First scan for diamondwels.ltd
Score history will appear after future scans
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- Scan ID
- 460afe85e59c…
- Last scan
- 2026-03-21
- Published
- 2026-03-21
- Engines
- 94+
- Tech detected
- 4
- Signals
- 3 shared signals
- Infra
- 3 correlations
- IP
- 156.67.75.47
- ASN
- AS47583
- Country
- United States
- Domain age
- 8m
- Registrar
- HOSTINGER operations, UAB
- Server
- LiteSpeed