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globalventureinvest.com Scam Check: 20/100 Trust | ScamMinder

Website: globalventureinvest.com

Screenshot of globalventureinvest.com

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is globalventureinvest.com Safe and Legit? Website Overview and Purpose globalventureinvest.com is an investment platform that claims to provide services in cryptocurrency and forex trading . The site promotes itself as a means for users to grow their wealth through automated trading systems and offers various investment plans with promised high returns. Content Quality and User Experience Key Experience Highlights Professional design with a modern layout, but lacks transparency in operations. Claims of high returns (up to 30% in 12 hours) which are unrealistic and typical of scams. Multiple investment packages with vague descriptions and no clear risk disclosures. Testimonials present, but likely fabricated as they lack verifiable details. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags indicate potential fraudulent activity: Unrealistic Returns: Promises of returns as high as 30% in 12 hours are typical of Ponzi schemes. Domain Age: The domain is only 2 years old, which raises concerns about its legitimacy in the financial sector. Regulatory Issues: No evidence of regulatory compliance or licensing from recognized financial authorities. High Risk Business Model: The site operates in a high-risk category without proper oversight. Malware Detections: The site has been flagged by multiple security vendors on VirusTotal, indicating potential malicious activity. ⚠️ Caution Points Users should be wary of any platform promising guaranteed returns, especially in volatile markets like cryptocurrency. Verify the legitimacy of investment platforms through regulatory bodies before investing. Security Note: The site uses a basic SSL certificate, which does not guarantee safety or legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 2 years , which is relatively new for an investment platform. It is hosted in the US but lacks a solid reputation or ranking in trusted financial directories. The absence of a verifiable company registration or physical address further diminishes its credibility. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the high-risk nature of the investment claims, globalventureinvest.com appears to be a scam. Users are advised to avoid investing any funds and to conduct thorough research on any financial platform before engaging. Best practices include verifying regulatory compliance, checking for user reviews on independent platforms, and being cautious of high-return promises.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] 7/98 VirusTotal engines flagged this domain
  • [CLAIMS] Unrealistic returns promised, typical of Ponzi schemes.
  • [TRANSPARENCY] Lack of regulatory compliance or licensing information.
  • [SECURITY] Multiple malware detections on VirusTotal.
  • [DOMAIN HISTORY] New domain age (2 years) raises concerns about legitimacy.
📊 Analysis Reasons:
  • [FINANCIAL] Promises of returns as high as 30% in 12 hours are unrealistic and typical of Ponzi schemes.
  • [DOMAIN HISTORY] The domain is only 2 years old, raising concerns about its legitimacy in the financial sector.
  • [REGULATORY] No evidence of regulatory compliance or licensing from recognized financial authorities.
  • [SECURITY] The site has been flagged by multiple security vendors on VirusTotal, indicating potential malicious activity.
  • [BUSINESS MODEL] Operates in a high-risk category without proper oversight, typical of fraudulent platforms.
🛡️ Safety Actions Applied:
  • {"type":"security","reason":"7/98 VirusTotal engines flagged this domain","scoreCeiling":20,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details

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\n The right way to grow your money\n

Your First Steps Into Your Ultimate Financial Freedom

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We help you choose a risk level that's right for you. Once you fund your account, we'll\n do all the heavy lifting so you can focus on what matters to you

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\n The right way to grow your money\n

Global Venture Investment Limited Will always bridge the wealth gap through finance and technology\n

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Anyone can invest their wealth, large or small, and feel comfortable that they’re not\n compromising on their values

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\n The right way to grow your money\n

Our Company Provide Best Financial Solutions

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\n Global Venture Investment Limited is a simple and secure way to grow your money through\n cryptocurrency. Take advantage of our automated processes and make huge profits on your\n investments over time.

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\n The right way to grow your money\n

Your First Steps Into Your Ultimate Financial Freedom

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We help you choose a risk level that's right for you. Once you fund your account, we'll\n do all the heavy lifting so you can focus on what matters to you

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\n The right way to grow your money\n

Global Venture Investment Limited Will always bridge the wealth gap through finance and technology\n

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Anyone can invest their wealth, large or small, and feel comfortable that they’re not\n compromising on their values

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\n The right way to grow your money\n

Our Company Provide Best Financial Solutions

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\n Global Venture Investment Limited is a simple and secure way to grow your money through\n cryptocurrency. Take advantage of our automated processes and make huge profits on your\n investments over time.

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\n The right way to grow your money\n

Your First Steps Into Your Ultimate Financial Freedom

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We help you choose a risk level that's right for you. Once you fund your account, we'll\n do all the heavy lifting so you can focus on what matters to you

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\n About Company\n

We Help Our Clients To Achieve Their Financial Goals

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\n Global Venture Investment Limited provides institutional-grade research reports, data-driven insights\n and analysis for investors in both crypto space, forex and real estate.\n

Global Venture Investment Limited has built one of the Leading brands in both the\n Crypto industry and the forex industry by offering secure, reliable services to customers in\n over 37 countries for nearly 10years. Venture backed since 2013, Global Venture Investment Limited has\n raised $200m of equity, valued at $2.2B. Both the consumer and institutional businesses are\n highly profitable with $3.6B+ transacted and 1/3 of all BTC transactions through our retail\n platform since inception

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    Managing Portfolios

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    Professional Traders

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    Years Of Experience

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\n What Services We Provide\n

Get Exceptional Global Venture Investment Limited Services For Ultimate Financial Freedom

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We are backed by leading investors and advisors to bring ethical and priceless financial management to\n communities around the world.

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\n Cryptocurrency\n

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Cryptocurrency has taken the world by storm since it began in 2008 and has grown as an asset\n class to over $1 trillion dollars. Despite the large growth in the ecosystem, Zenron Capital\n Limited believes that the future for cryptocurrency will continue to look bright

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\n Crypto Mining\n

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Crypto mining is an important and necessary layer to the crypto world. Crypto miners help secure,\n validate, and record all transactions on the network. The crypto mining ecosystem continues to\n grow every year and as this growth continues, the cryptocurrency network becomes more secure

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\n Consultancy\n

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Global Venture Investment Limited boast of professionals who can guide you towards successful, compliant\n cryptocurrency transactions and practices across accounting and tax functions

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Other Unique offers:
\n *Sponsored Vacations
\n * Work Visa Permits
\n *Persian Investments

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\n Why Choose us\n

Get Your Earning In 3 Easy Steps

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SAFE AND SECURE

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Our system is secured and protected against DDos Attack and using SSL..

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INSTANT TRADING

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Accurate trading and accountability

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RECURRING PROFITS

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Get investing with a big profits in the blockchain ecosystem.

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REFERRAL BONUS

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Earn a referral commission on the investment sum of those you refer to the platform..

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24/7 SUPPORT

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We provide 24/7 friendly support. We're always responsible to take care.

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GET INSTANT WITHDRAWALS

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Get your payment instantly upon making your withdrawal request.

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Are You Ready? Get Started Now

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\n How It Works\n

Get Your Earning In 3 Easy Steps

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Create Account

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Create an account by clicking on the Get Started button above.

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Fund your Portfolio

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Fund your wallet. This is your transactional portfolio

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Start Earning Profits

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All approved deposits starts enjoying the automated trading system

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\n Global Venture Investment Limited\n

Investment Plans

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Pacote inicial
10.5%\n
24 Hours\n
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  • Min: $100.00
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  • Max: $2,800.00
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  • Referral: 7%
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Pacote profissional
15%\n
48 Hours\n
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Pacote Premium
23%\n
5 Days\n
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Pacote Ultimate
26%\n
3 Days\n
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  • Referral: 7%
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Pacote de bônus de Natal
30%\n
12 Hours\n
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Profit Calculator

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Select Plan
  • Select Plan
  • \n Pacote inicial :\n $ 100-\n $2800
  • \n Pacote profissional :\n $ 3100-\n $15000
  • \n Pacote Premium :\n $ 15001-\n $100000
  • \n Pacote de bônus de Natal :\n $ 2000-\n $5500
  • \n Pacote Ultimate :\n $ 800-\n $8000
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Select Plan

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Amount

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Total Return

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\n Latest Transactions\n

Global Venture Investment Limited transactions

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Deposits

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NAMEAMOUNTMETHOD
\n Wilson rosa\n \n \n $1,225.00\n \n BEP20\n
\n Joao Paulo gomez\n \n \n $1,015.00\n \n BEP20\n
\n rogerio coruja\n \n \n $1,500.00\n \n BEP20\n
\n Juliano oliveira\n \n \n $1,200.00\n \n BEP20\n
\n Wilson rosa\n \n \n $1,500.00\n \n BEP20\n
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Withdrawals

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\n Fred adrino goncalves \n \n \n $1,047.00\n \n BEP20\n
\n Juliano oliveira\n \n \n $1,861.00\n \n BEP20\n
\n Beto cardoso\n \n \n $3,021.00\n \n BEP20\n
\n Joao Paulo gomez\n \n \n $2,616.00\n \n BEP20\n
\n Edgardo Santos canton \n \n \n $1,798.00\n \n BTC\n
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What Our Clients Says

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I am impressed with the customer service and speed of payout in Global Venture Invest Co.

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Ralph Morris

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All one has to do is to look at your investment to see how well it is being looked after.

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Ted Moralee

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I am impressed with the customer service and speed of payout in Global Venture Invest Co.

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Ralph Morris

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All one has to do is to look at your investment to see how well it is being looked after.

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Ted Moralee

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I am impressed with the customer service and speed of payout in Global Venture Invest Co.

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Ralph Morris

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All one has to do is to look at your investment to see how well it is being looked after.

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Ted Moralee

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\n Frequently Asked Questions\n

FAQs

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Yes, our Company is totally a legal platform licensed by the Securities and Exchange Commission to carry out financial activities in over 105 countries?

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The company is engaged in cryptocurrency and Forex trading. Our staff of highly qualified traders and financial experts shows high profit rates from year to year. The company's priorities are access to international markets and long-term cooperation with investors.

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Everyone can be a client on our platform, but he\\she must be not less 18 years old.

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You may become a client of the company and it is totally free of charge. All you need is to sign up and fill all required fields. It takes less than 2 minutes to complete sign up.

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We pay great attention to security and privacy. All information on our website is protected by SSL. We do not divulge any personal data of our customers to third parties. Your participation is strictly confidential.

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Yes, we do require verification documents confirming the identity, address or origin of account owner.

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The one-time deposit saving at Global Venture Invest is a security and verification measure implemented to ensure that the initial deposit transaction is processed securely and linked to the correct account. This process helps prevent fraud and errors by confirming the authenticity of the deposit. When this step is completed during the first deposit, the account is fully set up and future deposits can be processed without the need to repeat the verification, speeding up subsequent transactions.

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1. Pacote Iniciante

Taxa de Retorno: 10,50% de lucro

Período de Investimento: 24 horas

Investimento Mínimo: $100

Investimento Máximo: $2.800

Limite de Reinvestimento: 4 vezes

Descrição: Ideal para novos investidores, este plano oferece um retorno estável de 10,50% sobre o investimento, permitindo reinvestimentos flexíveis até 4 vezes dentro do plano.

2. Pacote Ultimate

Taxa de Retorno:26% de lucro

Período de Investimento: 3 dias

Investimento Mínimo: $800

Investimento Máximo: $8.000

Limite de Reinvestimento: 6 vezes

Descrição: Uma opção de curto prazo e alto lucro que oferece um retorno substancial de26% após apenas 3 dias. Esse pacote foi projetado pela empresa para proporcionar grandes retornos aos investidores.

3. Pacote Profissional

Taxa de Retorno: 15% de lucro

Período de Investimento: 48 horas

Investimento Mínimo: $3.100

Investimento Máximo: $15.000

Limite de Reinvestimento: Ilimitado

Descrição: Para investidores experientes que buscam retornos mais rápidos, o Pacote Profissional oferece 15% de retorno em 48 horas. Uma vez ativado, não há limite de reinvestimento.

4. Pacote Premium

Taxa de Retorno: 23% de lucro

Período de Investimento: 5 dias

Investimento Mínimo: $15.001

Investimento Máximo: $1.000.000

Limite de Reinvestimento: Ilimitado

Descrição: O Pacote Premium oferece ganhos substanciais a longo prazo com um retorno de 23% em 5 dias. Sem limites de reinvestimento e com potencial de investimento de alto valor, este plano é voltado para investidores em grande escala.

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1. Escolha Seu Pacote: Selecione o pacote que melhor se adequa aos seus objetivos financeiros e capacidade de investimento.

2. Deposite os Fundos: Faça um depósito inicial dentro dos limites mínimos e máximos de investimento especificados para o plano escolhido.

3. Reinvestimento: Reinvista seus lucros até o limite permitido pelo seu plano para maximizar os retornos.

4. Acompanhe os Retornos: Monitore seu investimento e retire ou reinvista conforme desejar.

Se você tiver dúvidas ou precisar de mais assistência, entre em contato com a equipe de suporte.

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By registering with your upline’s referral link, any investments made in your account may generate additional benefits, such as bonuses, for both you and your upline. Often, platforms provide incentives based on the performance and growth of the downline’s investments. This means that as you invest and grow your account, it positively impacts your upline as well, often in the form of referral commissions or bonuses.

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É importante observar que o PACOTE DE BÔNUS DE NATAL só pode ser ativado por depósito direto, ou seja, não é permitido utilizar valores já disponíveis no painel de controle da conta para validá-lo. Essa exigência garante a integridade do plano e os benefícios proporcionados aos investidores que optarem por essa oferta.

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As contas que não foram atualizadas no sistema estão impedidas de processar retiradas bem-sucedidas. Para habilitar o acesso total aos recursos de retirada, a conta deve primeiro ser atualizada para um dos Pacotes Ilimitados disponíveis.

Além disso, contas que operam em níveis básicos ou limitados não têm permissão para iniciar saques de alto valor. Para acessar limites de transação mais altos, é necessário fazer um upgrade para um pacote qualificado.

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© Copyright 2025 Global Venture Investment Limited

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","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/globalventureinvest.com-20251106-204836.webp","loadTimeInSeconds":6.685,"title":"Home | Global Venture Investment Limited","keywords":"Global Venture Investment Limited","description":"A Global Venture Investment Limited fornece relatórios de pesquisa de nível institucional, insights e análises baseadas em dados para investidores no espaço criptográfico, forex e imobiliário.","links":["https://globalventureinvest.com","https://globalventureinvest.com/about","https://globalventureinvest.com/services","https://globalventureinvest.com/affiliate","https://globalventureinvest.com/contact","https://globalventureinvest.com/signin","https://globalventureinvest.com/signup","https://globalventureinvest.com/terms"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":128274,"domSignals":{"lang":"en","canonical":"https://globalventureinvest.com/","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":true,"ogTitle":"Global Venture Investment Limited","ogSite":"Global Venture Investment Limited","ogDescription":"A Global Venture Investment Limited fornece relatórios de pesquisa de nível institucional, insights e análises baseadas em dados para investidores no espaço criptográfico, forex e imobiliário."},"formRisks":[],"httpStatus":200,"finalUrl":"https://globalventureinvest.com/","htmlLength":103917,"textLength":11094,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://globalventureinvest.com"],"internalPageContents":[" support@globalventureinvest.com\nLogin\nRegister\nEN\nEN\nAfrikaans\nAlbanian\nArabic\nArmenian\nAzerbaijani\nBasque\nBelarusian\nBulgarian\nCatalan\nChinese (Simplified)\nChinese (Traditional)\nCroatian\nCzech\nDanish\nDutch\nEnglish\nEstonian\nFilipino\nFinnish\nFrench\nGalician\nGeorgian\nGerman\nGreek\nHaitian Creole\nHebrew\nHindi\nHungarian\nIcelandic\nIndonesian\nIrish\nItalian\nJapanese\nKorean\nLatvian\nLithuanian\nMacedonian\nMalay\nMaltese\nNorwegian\nPersian\nPolish\nPortuguese\nRomanian\nRussian\nSerbian\nSlovak\nSlovenian\nSpanish\nSwahili\nSwedish\nThai\nTurkish\nUkrainian\nUrdu\nVietnamese\nWelsh\nYiddish\nThe right way to grow your money\nYour First Steps Into Your Ultimate Financial Freedom\n\nWe help you choose a risk level that's right for you. Once you fund your account, we'll do all the heavy lifting so you can focus on what matters to you\n\nGet Started\nThe right way to grow your money\nGlobal Venture Investment Limited Will always bridge the wealth gap through finance and technology\n\nAnyone can invest their wealth, large or small, and feel comfortable that they’re not compromising on their values\n\nGet Started\nThe right way to grow your money\nOur Company Provide Best Financial Solutions\n\nGlobal Venture Investment Limited is a simple and secure way to grow your money through cryptocurrency. Take advantage of our automated processes and make huge profits on your investments over time.\n\nGet Started\nThe right way to grow your money\nYour First Steps Into Your Ultimate Financial Freedom\n\nWe help you choose a risk level that's right for you. Once you fund your account, we'll do all the heavy lifting so you can focus on what matters to you\n\nGet Started\nThe right way to grow your money\nGlobal Venture Investment Limited Will always bridge the wealth gap through finance and technology\n\nAnyone can invest their wealth, large or small, and feel comfortable that they’re not compromising on their values\n\nGet Started\nThe right way to grow your money\nOur Company Provide Best Financial Solutions\n\nGlobal Venture Investment Limited is a simple and secure way to grow your money through cryptocurrency. Take advantage of our automated processes and make huge profits on your investments over time.\n\nGet Started\nThe right way to grow your money\nYour First Steps Into Your Ultimate Financial Freedom\n\nWe help you choose a risk level that's right for you. Once you fund your account, we'll do all the heavy lifting so you can focus on what matters to you\n\nGet Started\nAbout Company\nWe Help Our Clients To Achieve Their Financial Goals\nGlobal Venture Investment Limited provides institutional-grade research reports, data-driven insights and analysis for investors in both crypto space, forex and real estate.\n\nGlobal Venture Investment Limited has built one of the Leading brands in both the Crypto industry and the forex industry by offering secure, reliable services to customers in over 37 countries for nearly 10years. Venture backed since 2013, Global Venture Investment Limited has raised $200m of equity, valued at $2.2B. Both the consumer and institutional businesses are highly profitable with $3.6B+ transacted and 1/3 of all BTC transactions through our retail platform since inception\n\n0\n\nManaging Portfolios\n\n0\n\nActive Clients\n\n0\n\nProfessional Traders\n\n13\nYears Of Experience\nWhat Services We Provide\nGet Exceptional Global Venture Investment Limited Services For Ultimate Financial Freedom\n\nWe are backed by leading investors and advisors to bring ethical and priceless financial management to communities around the world.\n\nCryptocurrency\n\nCryptocurrency has taken the world by storm since it began in 2008 and has grown as an asset class to over $1 trillion dollars. Despite the large growth in the ecosystem, Zenron Capital Limited believes that the future for cryptocurrency will continue to look bright\n\nCrypto Mining\n\nCrypto mining is an important and necessary layer to the crypto world. Crypto miners help secure, validate, and record all transactions on the network. The crypto mining ecosystem continues to grow every year and as this growth continues, the cryptocurrency network becomes more secure\n\nConsultancy\n\nGlobal Venture Investment Limited boast of professionals who can guide you towards successful, compliant cryptocurrency transactions and practices across accounting and tax functions\n\nOther Unique offers:\n*Sponsored Vacations\n* Work Visa Permits\n*Persian Investments\n\nWhy Choose us\nGet Your Earning In 3 Easy Steps\nSAFE AND SECURE\n\nOur system is secured and protected against DDos Attack and using SSL..\n\nINSTANT TRADING\n\nAccurate trading and accountability\n\nRECURRING PROFITS\n\nGet investing with a big profits in the blockchain ecosystem.\n\nREFERRAL BONUS\n\nEarn a referral commission on the investment sum of those you refer to the platform..\n\n24/7 SUPPORT\n\nWe provide 24/7 friendly support. We're always responsible to take care.\n\nGET INSTANT WITHDRAWALS\n\nGet your payment instantly upon making your withdrawal request.\n\nAre You Ready? Get Started Now\nCREATE ACCOUNT\nHow It Works\nGet Your Earning In 3 Easy Steps\nCreate Account\n\nCreate an account by clicking on the Get Started button above.\n\nFund your Portfolio\n\nFund your wallet. This is your transactional portfolio\n\nStart Earning Profits\n\nAll approved deposits starts enjoying the automated trading system\n\nGlobal Venture Investment Limited\nInvestment Plans\nPacote inicial\n10.5%\n24 Hours\nMin: $100.00\nMax: $2,800.00\nReferral: 7%\nPrincipal: Included\nINVEST\nPacote profissional\n15%\n48 Hours\nMin: $3,100.00\nMax: $15,000.00\nReferral: 7%\nPrincipal: Included\nINVEST\nPacote Premium\n23%\n5 Days\nMin: $15,001.00\nMax: $100,000.00\nReferral: 7%\nPrincipal: Included\nINVEST\nPacote Ultimate\n26%\n3 Days\nMin: $800.00\nMax: $8,000.00\nReferral: 7%\nPrincipal: Included\nINVEST\nPacote de bônus de Natal\n30%\n12 Hours\nMin: $2,000.00\nMax: $5,500.00\nReferral: 5%\nPrincipal: Included\nINVEST\nGlobal Venture Investment Limited\nProfit Calculator\nSelect Plan\nSelect Plan\nPacote inicial : $ 100- $2800\nPacote profissional : $ 3100- $15000\nPacote Premium : $ 15001- $100000\nPacote de bônus de Natal : $ 2000- $5500\nPacote Ultimate : $ 800- $8000\n\nSelect Plan\n\nAmount\n\n$0.00\n\nTotal Return\n\nLatest Transactions\nGlobal Venture Investment Limited transactions\nDeposits\nNAME\tAMOUNT\tMETHOD\nWilson rosa\t$1,225.00\tBEP20\nJoao Paulo gomez\t$1,015.00\tBEP20\nrogerio coruja\t$1,500.00\tBEP20\nJuliano oliveira\t$1,200.00\tBEP20\nWilson rosa\t$1,500.00\tBEP20\nWithdrawals\nNAME\tAMOUNT\tMETHOD\nFred adrino goncalves\t$1,047.00\tBEP20\nJuliano oliveira\t$1,861.00\tBEP20\nBeto cardoso\t$3,021.00\tBEP20\nJoao Paulo gomez\t$2,616.00\tBEP20\nEdgardo Santos canton\t$1,798.00\tBTC\nTestimonials\nWhat Our Clients Says\n\nI am impressed with the customer service and speed of payout in Global Venture Invest Co.\n\n\nRalph Morris\n\nAll one has to do is to look at your investment to see how well it is being looked after.\n\nTed Moralee\n\nI am impressed with the customer service and speed of payout in Global Venture Invest Co.\n\n\nRalph Morris\n\nAll one has to do is to look at your investment to see how well it is being looked after.\n\nTed Moralee\n\nI am impressed with the customer service and speed of payout in Global Venture Invest Co.\n\n\nRalph Morris\n\nAll one has to do is to look at your investment to see how well it is being looked after.\n\nTed Moralee\nFrequently Asked Questions\nFAQs\nIs the company registered and regulated\nWhat is the field of activity of the company?\nWho can be a client of Global Venture Investment Platform?\nHow can I become an investor in the company?\nHow reliable is the company in terms of security and personal data?\nIs there a KYC verification process?\nWhat is the purpose of the single deposit savings account at Global Venture Invest and why is it only required once during the deposit process?\nThe Company's investment packages.\nDiretrizes para Investidores:\nHow downline Error Affects His Upline Investments:\nEste é o PACOTE BÔNUS DE NATAL.\nCapacidade de retirada.\n\nA Global Venture Investment Limited fornece relatórios de pesquisa de nível institucional, insights e análises baseadas em dados para investidores no espaço criptográfico, forex e imobiliário.\n\nPhone: Coming Soon\nEmail: support@globalventureinvest.com\nAddress: Suite 1 78 Montgomery Street, Edinburgh, EH7 5JA\nQuick Links\nAbout\nContact\nTerms of Service\nWhat We Do\nCryptocurrency\nCrypto Minining\nConsultancy\n\n© Copyright 2025 Global Venture Investment Limited"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://globalventureinvest.com","probes":[]},"best_url":"https://globalventureinvest.com","phase_a_duration_ms":6003,"phase_b_duration_ms":18074,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":7,"suspicious":0,"total":98,"scanned":true},"evidence_coverage":"90","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is globalventureinvest.com Safe and Legit?

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Website Overview and Purpose

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globalventureinvest.com is an investment platform that claims to provide services in cryptocurrency and forex trading. The site promotes itself as a means for users to grow their wealth through automated trading systems and offers various investment plans with promised high returns.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags indicate potential fraudulent activity:

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⚠️ Caution Points

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Security Note: The site uses a basic SSL certificate, which does not guarantee safety or legitimacy.

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Legitimacy and Reputation Assessment

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The domain has been operational for 2 years, which is relatively new for an investment platform. It is hosted in the US but lacks a solid reputation or ranking in trusted financial directories. The absence of a verifiable company registration or physical address further diminishes its credibility.

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Final Verdict and Recommendations

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Conclusion: Based on the numerous red flags and the high-risk nature of the investment claims, globalventureinvest.com appears to be a scam. Users are advised to avoid investing any funds and to conduct thorough research on any financial platform before engaging.

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Best practices include verifying regulatory compliance, checking for user reviews on independent platforms, and being cautious of high-return promises.

","status":"scam","reasons":["[FINANCIAL] Promises of returns as high as 30% in 12 hours are unrealistic and typical of Ponzi schemes.","[DOMAIN HISTORY] The domain is only 2 years old, raising concerns about its legitimacy in the financial sector.","[REGULATORY] No evidence of regulatory compliance or licensing from recognized financial authorities.","[SECURITY] The site has been flagged by multiple security vendors on VirusTotal, indicating potential malicious activity.","[BUSINESS MODEL] Operates in a high-risk category without proper oversight, typical of fraudulent platforms."],"category":"Financial Services","red_flags":["[GUARDRAIL] 7/98 VirusTotal engines flagged this domain","[CLAIMS] Unrealistic returns promised, typical of Ponzi schemes.","[TRANSPARENCY] Lack of regulatory compliance or licensing information.","[SECURITY] Multiple malware detections on VirusTotal.","[DOMAIN HISTORY] New domain age (2 years) raises concerns about legitimacy.","[BUSINESS MODEL] High-risk investment model without proper oversight."],"final_score":20,"subcategory":"Investment","final_status":"scam","score_source":"openai_guardrail","ai_confidence":"high","claimed_brand":null,"brand_evidence":[],"business_model":"Investment platform offering cryptocurrency and forex trading","expected_domain":null,"target_audience":"Investors seeking high returns in cryptocurrency and forex markets","confidence_level":"high","guardrail_actions":[{"type":"security","reason":"7/98 VirusTotal engines flagged this domain","scoreCeiling":20,"targetStatus":"scam"}],"analysis_timestamp":"2025-11-06T20:49:35.083Z","user_recommendation":"Avoid investing in this platform due to numerous red flags.","contact_transparency":"poor","professionalism_score":3,"brand_claim_confidence":null},"final_domain_age":{"days":967,"years":2,"source":"rdap","verified":true,"allSources":["rdap"]},"guardrail_summary":{"actions":[{"type":"security","reason":"7/98 VirusTotal engines flagged this domain","scoreCeiling":20,"targetStatus":"scam"}],"scoreSource":"openai_guardrail","aiConfidence":"high"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};