gulfcryptobankshares.com Reviews
is gulfcryptobankshares.com legitimate or a scam?How much trust do people have in gulfcryptobankshares.com?
Why is the trust score of gulfcryptobankshares.com very low?
1. Lack of Specifics: The website is vague about its operations, offering only general statements about being the first of its kind in the Arab world and allowing deposits in various currencies. Legitimate financial institutions provide detailed information about their services, products, and operations.
2. Unrealistic Promises: The claim of allowing instant and secure money deposits and transfers in all currencies without any delays is unrealistic, especially in the context of cryptocurrency, which is known for its volatility and regulatory challenges.
3. Investment Solicitation: The website actively solicits investments, claiming that the sale of shares to investors has been closed and urging visitors to become partners in the Gulf Crypto Bank. Legitimate financial institutions typically have a more formal and regulated process for investment.
4. High Investment Return: The website mentions that $1,000 equals 1 share and encourages people to invest, which can be a sign of a high-yield investment program (HYIP) or Ponzi scheme. Such promises of high returns with little or no risk are often associated with fraudulent schemes.
5. Lack of Regulatory Information: While the website mentions licenses, it does not provide specific details or links to verify its regulatory status. Legitimate financial institutions are transparent about their regulatory compliance and often provide license numbers for verification.
6. Limited Contact Information: The website only lists general social media platforms for contact, such as YouTube, WhatsApp, Telegram, and TikTok. Legitimate financial institutions typically provide multiple channels for communication, including official email addresses and phone numbers.
7. Unverifiable Claims: The website mentions specific individuals and their shareholdings, but these claims are difficult to verify independently. Legitimate financial institutions provide verifiable information about their leadership and stakeholders.
8. Use of Cryptocurrency: While cryptocurrencies can be legitimate, their use in investment schemes, especially when combined with high returns and vague operational details, can be a red flag for potential fraud.
9. Lack of Detailed Information: The website lacks in-depth information about its technology, security measures, and operational processes. Legitimate financial institutions are transparent about these aspects to build trust with potential investors.
10. High Risk Investment: The combination of high investment returns, vague operational details, and the use of cryptocurrency suggests a high-risk investment opportunity that may not be suitable for most investors.
It's important to exercise caution and conduct thorough research before considering any investment, especially in the context of online platforms that make bold claims about financial services and returns. Consulting with a financial advisor or conducting independent verification of the company's claims can help in making informed decisions."
the reasons behind this review :
Lack of Specifics, Unrealistic Promises, Investment Solicitation, High Investment Return, Lack of Regulatory Information, Limited Contact Information, Unverifiable Claims, Use of Cryptocurrency, Lack of Detailed Information, High Risk Investment
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new Archive is new |
Domain age :
1 years and 3 months and 24 days
WHOIS Data Status :
Accessible
Website :
GULFCRYPTOBANKSHARES.COM
Title :
Gulf Crypto Bank - بنك الخليج الرقمي
Description :
بنك الخليج الرقمي الأول من نوعه في العالم العربي يسمح بإيداع الأموال بجميع العملات و التحويل لأي مكان في العالم بشكل فوري و آمن دون أي تأخير
Website Rank :
N/A
Age of Archive :
1 year(s) 2 month(s) 19 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/12/29
WHOIS last update date :
2024/04/21
WHOIS Renewal Date :
2024/12/29
Organization :
Netlify Inc
State/Province :
CA
Country :
US
Phone :
Non-Public Data
Email :
https://www.name.com/contact-domain-whois/gulfcryptobankshares.com/registrant
Organization :
Netlify Inc
State/Province :
CA
Country :
US
Phone :
Non-Public Data
Email :
https://www.name.com/contact-domain-whois/gulfcryptobankshares.com/admin
Organization :
Netlify Inc
State/Province :
CA
Country :
US
Phone :
Non-Public Data
Email :
https://www.name.com/contact-domain-whois/gulfcryptobankshares.com/admin
IP : 18.192.94.96
ISP : AS16509 Amazon.com, Inc.
Country : DE
IP : 3.70.101.28
ISP : AS16509 Amazon.com, Inc.
Country : DE
Name :
Name.com, Inc.
IANA ID :
625
Registrar Website :
http://www.name.com
Phone :
+1.7203101849
Email :
abuse@name.com
Target : dns2.p01.nsone.net
IP : 198.51.45.1
ISP : AS62597 NSONE Inc
Country : US
Target : dns4.p01.nsone.net
IP : 198.51.45.65
ISP : AS62597 NSONE Inc
Country : US
Target : dns3.p01.nsone.net
IP : 198.51.44.65
ISP : AS62597 NSONE Inc
Country : US
Target : dns1.p01.nsone.net
IP : 198.51.44.1
ISP : AS62597 NSONE Inc
Country : US
This website was last scanned on August 23, 2024
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