gsb.gold Reviews
is gsb.gold legitimate or a scam?Why is the trust score of gsb.gold very low?
The website content you provided contains several red flags that suggest it may be associated with a scam or fraudulent activity. Here are some key points:
Legal Issues: The website mentions that the company and related entities have been served with cease-and-desist orders and other legal processes by multiple U.S. states. This is a significant concern and indicates potential legal troubles.
Ceased Business in the U.S.: The website states that the company has ceased doing business in the United States and is not offering services to U.S. customers. This abrupt cessation of operations in a major market is unusual and could be a sign of regulatory or legal issues.
Account Closures and Refunds: The website mentions that existing U.S. customer accounts are being closed, and withdrawals or refunds will be provided upon request. This could be an attempt to manage the fallout from the legal issues and maintain a facade of legitimacy.
Complex Corporate Structure: The website lists a complex array of entities and individuals, which can be a tactic used to obfuscate the true ownership and operations of the business.
Caution Notice: The website includes a caution notice about unofficial channels falsely claiming to be official community channels. This could be an attempt to control the flow of information and steer users toward controlled communication channels.
Given these red flags, it’s important to exercise extreme caution when dealing with this website or any associated entities. It’s advisable to conduct thorough due diligence and consider seeking independent legal or financial advice before engaging with the company or its services.”
the reasons behind this review :
Legal Issues, Ceased Business in the U.S., Account Closures and Refunds, Complex Corporate Structure, Caution Notice
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Domain Age is quite old | Low review rate by AI Archive is new Whois data is hidden |
How much trust do people have in gsb.gold?
Domain age :
5 years and 10 months and 10 days
WHOIS Data Status :
Hidden
Website :
gsb.gold
Title :
GSB GOLD STANDARD
Website Rank :
N/A
Age of Archive :
4 year(s) 8 month(s) 20 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2019/03/02
WHOIS last update date :
2025/01/05
Organization :
GSB Gold Standard Banking
State/Province :
Germany
Country :
DE
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 104.21.51.166
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.182.252
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NameCheap, Inc.
IANA ID :
1068
Registrar Website :
https://www.namecheap.com/
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : dayana.ns.cloudflare.com
IP : 162.159.38.103
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : cesar.ns.cloudflare.com
IP : 108.162.195.119
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on January 5, 2025
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