Is holding47.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Numerous severe red flags indicate this is extremely likely to be a crypto investment scam, possibly pig-butchering. The site is brand new yet falsely claims a multi-year track record and massive trading activity.
Why We Think This Is A Scam
Domain created about 3 hours ago but claims copyright from 2017 - 2022, suggesting fabrication of business history.
Displays huge 24-hour trading volumes ("24 hour trading volume $289,789,518.011") completely unsupported by a new, unknown site.
Generic "Global Fintech" branding with no verifiable company information or registration details.
Emulates legitimate exchanges (Uphold, Etoro, Gemini, Binance, Kraken) alongside but provides no evidence of affiliation.
Encourages immediate registration and provides chat/Telegram contact, a hallmark of fast-tracking communication typical of pig-butchering.
Multiple ambiguous trading product categories (Quick Margin, Currency trading, Trade IEO, DeFi) designed to appear sophisticated but lacking actual substance.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:GMO Internet Group, Inc. d/b/a Onamae.com
Registered:2026-02-22
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.