WebVetted
+ New
Site icon

Domain Investigation Report

Report generated: Dec 31, 2025

Export evidence
Preview

marginholdingslimitedonline.com

http://marginholdingslimitedonline.com
Geo: unknown
Website: Site icon
Category: Domain
Recommendation
Avoid
Overall Summary
Scam
  Why we think so? 

Marginholdingslimitedonline.com shows no recorded visits or traffic for 2025, indicating very low user engagement. The domain has a valid SSL certificate issued in late 2025 and is registered with NameCheap since 2017. The site lists a phone number and a Facebook page but lacks other social media or contact information. Google Places shows a related "Margin Group" office in London, UK, but without a direct connection to this domain. There are no US trademarks registered under this name. Scam and phishing blacklists show no flags for the domain itself. However, multiple consumer reports associate related entities (Margin Holdings Limited and affiliated brands) with fraudulent activity. These reports document unauthorized $24.99 monthly PayPal subscriptions, unresolved product return complaints, poor customer service, and allegations of scam tactics involving misleading ads and hidden charges. No lawsuits were found but many unresolved customer disputes involve unauthorized billing and poor refund practices. Users should be cautious and monitor any billing activity closely.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
20%

Risk Insights

📉

No Recorded Web Traffic

  • No visits detected for the domain in 2025.
  • Lack of traffic suggests low legitimacy or inactive site.
  • Low user engagement raises trust concerns.
⚠️

Multiple Scam Complaints Linked

  • Unauthorized PayPal $24.99 subscriptions reported.
  • Poor product delivery and return processes noted.
  • Consumer forums call it a sophisticated scam.

Category Scores

Red Flags & Warnings

  • Multiple user reports of hidden recurring charges and poor refund experiences linked to Margin Holdings.
  • D+ BBB rating with unresolved consumer complaints for related companies.
  • No site traffic recorded, suggesting no genuine user interest or activity.

Detailed Checks & Insights

0-100 Scale

Domain traffic and engagement analysis

Score: 20
Failed

Reason: The domain shows zero traffic and engagement in SimilarWeb data, indicating extremely low legitimate usage or interest.

Consumer reputation and scam reports

Score: 10
Failed

Reason: Multiple user complaints and forum reports describe unauthorized charges and scam-like practices linked to the brand associated with this domain.

Technical domain validity

Score: 70
Passed

Reason: Domain is properly registered with a reputable registrar since 2017 and has a current valid SSL certificate.

Blacklist and phishing status

Score: 70
Passed

Reason: No blacklists or phishing alerts were found for marginholdingslimitedonline.com.

Trademark and brand legitimacy

Score: 10
Failed

Reason: No trademarks were registered in the USPTO database for this domain’s name, reducing credibility as a formal business.

Physical business presence check

Score: 30
Failed

Reason: Google Places shows a physical office named "Margin Group" in London, but no clear link to this domain was established.

Your Next Steps

  • 1

    Avoid making purchases or providing payment information to this domain.

  • 2

    Monitor PayPal or credit card statements for unauthorized charges referencing Margin Holdings.

  • 3

    Check and cancel any unfamiliar subscriptions in payment services like PayPal.

  • 4

    Report any suspicious charges or unfulfilled orders promptly to your payment provider.

  • 5

    Look for official company contact channels before engaging with related entities.

Evidence & Citations

🕵🏻 Keep vetting

🌐 Vet another Website »

Run another instant due diligence scan on any domain. Verify before you subscribe or shop!

 25 Common Website Scams & How To Avoid Them »

Scam types: Spot fake SaaS login pages before handing over credentials; Audit clone banking sites before customers log in; Investigate crypto investment landing pages

 Scam Encyclopedia »

Browse platform-specific scams / red flags and see real-world encounters curated by our analysts.

Community feedback

Not rated yet

0 reviews published

5 stars 0%
4 stars 0%
3 stars 0%
2 stars 0%
1 star 0%

Leave a review

Reviews

No public reviews yet. Be the first to share your experience.