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portal.gcbinvestimentos.com/cadastro Scam Check: 25/100 Trust | ScamMinder

Website: portal.gcbinvestimentos.com/cadastro

Screenshot of portal.gcbinvestimentos.com/cadastro

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is portal.gcbinvestimentos.com Safe and Legit? Website Overview and Purpose portal.gcbinvestimentos.com is a financial investment platform that claims to provide access to high-yield alternative investments, previously available only to institutional investors. The site promotes itself as a 100% free platform specializing in various financial products, including cryptocurrencies and judicial receivables. Content Quality and User Experience Key Experience Highlights Claims to revolutionize fixed income investments with high returns. Promotes transparency in asset selection with legal rigor. Encourages users to open accounts by providing personal information. Features a clean, modern design aimed at attracting potential investors. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity on this site. The platform claims to be regulated by the CVM, but lacks verifiable documentation. Additionally, the domain is less than a year old, raising concerns about its legitimacy. Regulatory Claim Issue: Claims to be regulated by CVM but provides no license number or verification. Domain Age Concern: Domain is only 85 days old, which is suspicious for a financial service. High-Yield Investment Warning: Promises of high returns are typical of scams. Missing Transparency: No clear company information or contact details available. Data Collection Risks: Requests sensitive personal information (CPF, email, phone) without clear justification. ⚠️ Caution Points Users should be cautious about sharing personal information. Verify claims of regulatory compliance independently. Be wary of promises of guaranteed returns. Security Note: The site uses a valid SSL certificate issued by Amazon, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered only 85 days ago, which raises significant concerns about its trustworthiness. The site has no established reputation or ranking, and there is no archive history to validate its claims. The lack of transparency regarding ownership and regulatory compliance further diminishes its credibility. Final Verdict and Recommendations Conclusion: Based on the analysis, portal.gcbinvestimentos.com exhibits multiple red flags indicating it is likely a scam. Users are advised to exercise extreme caution and avoid sharing personal information. Best practices include verifying the legitimacy of investment platforms and being skeptical of high-yield promises.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [REGULATORY] Claims to be regulated by CVM but provides no license number or verification.
  • [DOMAIN] Domain is only 85 days old, raising concerns about its legitimacy.
  • [CLAIMS] Promises of high returns typical of scams, indicating potential fraudulent activity.
  • [TRANSPARENCY] No clear company information or contact details available, which is a major red flag.
📊 Analysis Reasons:
  • [REGULATORY] Claims to be regulated by CVM but provides no license number or verification.
  • [DOMAIN HISTORY] Domain is only 85 days old, raising concerns about its legitimacy.
  • [CLAIMS] Promises of high returns typical of scams, indicating potential fraudulent activity.
  • [TRANSPARENCY] No clear company information or contact details available, which is a major red flag.
  • [DATA COLLECTION] Requests sensitive personal information without clear justification, increasing risk.
🏢 Brand Evidence:
  • Website title includes 'GCB Investimentos'
  • Meta description mentions GCB Investimentos as a financial platform
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

GCB Investimentos
\"Background\"
\"GCB
\"Background\"
\"GCB
\"Money

Acesso simplificado à renda fixa

Revolucionamos a forma de investir em Renda Fixa, ampliando o acesso a investimentos seguros e com alta rentabilidade.

\"Money

Transparência em cada passo

Selecionamos os melhores ativos com rigor jurídico e transparência total.

\"Money

Plataforma regulada pela CVM

Plataforma de crowdfunding autorizada pela CVM nº 88/2022, conectando você a investimentos rentáveis em Renda Fixa.

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