goldencrd.com has a Trust Score of 32 out of 100 (Elevated Risk). Last scanned 2026-04-26. Source: Alertoscan forensic scan, https://alertoscan.io/scan/goldencrd.com.
goldencrd.com
ONLINE·Goldencrd·Finance Trading
2026-04-26 · d7e525bb
Golden Credit Bank claims to be a digital banking platform offering personal banking, SME banking, corporate banking, personal loans, and investment services with cryptocurrency payment options. It presents itself as a Central Bank-licensed microfinance institution providing savings accounts, loans, and financial services globally.
32/ 100 ELEVATED RISK
Triggered Findings · 2 Methodology
Scam Farm
Tier2
Risky Category
Tier2
Scan overview
First scan for goldencrd.com
Score history will appear after future scans
- Scan ID
- d7e525bba3b4…
- Last scan
- 2026-04-26
- Published
- 2026-04-27
- Engines
- 94+
- Tech detected
- 4
- Hosting
- FranTech Solutions
- Network
- APEX CORRIDOR · 12 domains
- Signals
- 1 shared signal
- Infra
- 1 correlation
- IP
- 198.251.89.84
- ASN
- AS53667
- Country
- United States
- Domain age
- 8m
- Registrar
- DreamHost, LLC
- Server
- LiteSpeed
emails · 3
- info@goldencrd.com
- support@geminiglobalfinance.co
- support@swift-receive.com