DANGEROUS

Investment scam — do not deposit

4 of 91 antivirus engines flag this page as malicious. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Security Review

Is gtrustcapitals.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake bank gtrustcapitals.com pushes high-yield savings and loans with no real address, flagged phishing/malicious by alphaMountain.ai, Fortinet, CRDF, Netcraft and our sandbox.

gtrustcapitals.comScanned 46d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 8
Category tags
financebanking#Investment Scam#Phishing95% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/91
Engines flagged this URL
Domain Age
3 months old
Registered Jan 12, 2026
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust8/100
MT AgentLive web researchVisual inspection
0%
Confidence
This site pretends to be a digital bank called Gtrust Capitals, offering savings accounts at 3.75% APY, credit cards, loans and business banking. Our antivirus network flagged it with 4 malicious detections from alphaMountain.ai (phishing), CRDF (malicious), Fortinet (phishing) and Netcraft (malicious), plus Gridinsoft suspicious. Our sandbox scored it fully malicious at 100. The domain is only 98 days old with no postal address or social proof, matching investment scam patterns. Independent review aggregators rate it 1/100 trust.
Full dossier
Analysis complete

Page Content

Impersonates a bank with sections for personal/business banking, loans, credit cards, high-yield savings at 3.75% APY and a fake routing number.

  • No physical address or verifiable contacts.
  • Triggers investment scheme scam family match.
  • Loads common CDNs like TailwindCSS and Google Fonts.

Infrastructure

Hosted on IP 185.244.36.172 with clean abuse score but new domain aged 98 days via Ultahost registrar.

  • Valid Let's Encrypt SSL expiring in 54 days.
  • No redirects or homoglyph issues.
  • Clean on browser blocklists.

Domain History

Registered 98 days ago with public WHOIS and no traffic ranking data.

Too new for a legitimate bank; real ones have years of history.

Web Reputation

4/91 antivirus engines flag malicious, 1 suspicious; sandbox fully malicious.

  • Average trust from independent sites: 1/100.
  • Minor shared signals with generic banking templates.
Risk Factors
7
  • Domain only 98 days old, unlike established banks.
  • Flagged phishing by alphaMountain.ai and Fortinet; malicious by CRDF and Netcraft; suspicious by Gridinsoft.
  • Our sandbox rated it 100% malicious.
  • No postal address on fake banking site.
  • Investment scheme scam family triggered.
  • Independent review aggregators score trust at 1/100.
  • Screenshot shows incomplete load with spinner, suggesting poor functionality.
Positive Signals
4
  • Valid SSL from Let's Encrypt.
  • Clean on major browser blocklists.
  • Hosting IP has zero abuse score.
  • One email on own domain found.
AI Recommendation
Do not visit, log in or share info with gtrustcapitals.com — it's a scam. Use only verified banks via official apps or sites and report to authorities if contacted.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of gtrustcapitals.com
LIVE RENDER
gtrustcapitals.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

The screenshot shows a loading spinner with minimal content, indicating the page is not fully functional.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for gtrustcapitals.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
3 months
Registered Jan 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
1/100 · low trust
Average across 1 independent review aggregator.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Web ratings
Scores pulled directly from third-party trust & review sites
ScamDoc
1%
High riskopen
Research summary
Narrative write-up from our AI analyst

No significant scam or trust mentions found.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • URLScan detected 1 brand logo(s) on a non-official domain: Generic Banking.
Linked signals (2)
cdn.jsdelivr.netBrand logo: Generic Banking

Antivirus Engines

Detection matrix · live
5 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

4Malicious1Suspicious56Harmless91Engines
0
of 91
alphaMountain.ai
Malicious· phishing
CRDF
Malicious· malicious
Fortinet
Malicious· phishing
Netcraft
Malicious· malicious
Gridinsoft
Suspicious· suspicious

5 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Sandbox flagged this page as malicious
Requests made1
Unique IPs0
Countries5
Detected brandsGeneric Banking

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
Has a contact email on its own domain
Emails on site's domainsupport@gtrustcapitals.com
Phone numbers251480576
Postal addressNot listed
Linked social profiles0
Signal Summary
Contact details look reasonable
  • No postal address visible on the page.
  • Scam family match: Investment Scheme.
  • Contact email on the site's own domain (support@gtrustcapitals.com).
  • Phone number listed (251480576).

Domain & Encryption

Domain History
Age3 months old
RegistrarUltahost, Inc.
RegisteredJan 12, 2026
ExpiresJan 12, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresJun 14, 2026 (54d)
Self-signedNo
Hosting & Technology
HostingSpectraIP B.V.
Server locationNL

Server Reputation

Hosting
CountryNetherlands
NetworkSpectraIP SpectraIP B.V., NL
IP address185.244.36.172
Abuse Intelligence
Confidence score0%
Reports on file1
ISPSpectraIP B.V.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Investment Scam
Investment Scam
Moderate likelihood
0/100
  • High-yield / guaranteed-returns investment language on the page.
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
  • Investment pitch on a 98-day-old domain.
Phishing
Low-level signals
0/100
  • URLscan classified the page with phishing tags.
  • AI analyst tagged this as phishing.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with gtrustcapitals.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags gtrustcapitals.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·gtrustcapitals.com
DANGEROUS

gtrustcapitals.com is a fake banking site promising unrealistically high savings rates and investment services. It was flagged malicious by our antivirus network including Fortinet and Netcraft, plus our sandbox gave it a perfect malicious score. Avoid it completely and do not enter any personal or financial information.

Do not visit, log in or share info with gtrustcapitals.com — it's a scam. Use only verified banks via official apps or sites and report to authorities if contacted.

AV engines
91
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.