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downApr 2026LuxembourgFranTech SolutionsFile a report
Golden Credit Bank
active
Golden Credit Bank claims to be a Central Bank-licensed microfinance bank offering personal, SME, and corporate banking services, including loans and digital banking solutions with a focus on secure and convenient global transactions.
Fraudulent brand
Intelligence Profile
Golden Credit Bank presents itself as a Central Bank-licensed microfinance institution that provides a range of financial services. These purported services encompass personal, SME, and corporate banking solutions, including loan products and digital banking platforms. The organization claims to prioritize secure and convenient global transactions for its clientele. Golden Credit Bank operates within a network of fraudulent entities involved in Contracts for Difference (CFD) and Forex schemes. This network, known as Obsidian Talon, utilizes a small infrastructure footprint of one domain to promote its fraudulent services.
AI-generated summary
iiInfrastructure intelligence
Hosting locations
Luxembourg1 (100%)
Hosting providers
FranTech Solutions1 (100%)
Nameservers
ns8.my-control-panel.com1 (100%)
ns7.my-control-panel.com1 (100%)
ASN distribution
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
goldencrd.comTerms & Conditions - Golden Credit Bank
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