WebVetted ™ Beta
+ New Report

Domain Due Diligence
Report for Marginholdingslimitedonline.com

Report Date December 31, 2025
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
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.

Contradictory Signals

Technical safety scans show no flags but user reports strongly suggest scam activity.

Signal A: No blacklists or malware detected

Signal B: Numerous user complaints of fraud and unauthorized charges

Category Scores

Identity 30/100
Reputation 10/100
Technical 70/100
Content 20/100
Legal 15/100
Business Validity 20/100

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 & Analysis

Domain traffic and engagement analysis

Score: 20/100
Failed

"Zero visits recorded for most recent months (mid-2025). No traffic sources detected."

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

Consumer reputation and scam reports

Score: 10/100
Failed

"Complaints include $24.99 unauthorized PayPal charges and ignored returns."

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: 70/100
Passed

"SSL valid through Feb 2026; WHOIS info consistent though registrant details unavailable."

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

Blacklist and phishing status

Score: 70/100
Passed

"Google Safe Browsing and crypto scam blacklist do not flag this domain."

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

Trademark and brand legitimacy

Score: 10/100
Failed

"USPTO search yielded zero results for marginholdingslimitedonline."

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: 30/100
Failed

"Physical location details inconsistent and could cause confusion."

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 investigating

Recommended →
🌐 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

Read playbook →
Scam Encyclopedia

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

Read playbook →