gctbplc.com
An independent verification of whether this website looks safe, suspicious, or fraudulent. Backed by the structural signals listed below.
Risk score: high probability of fraud
DangerousThis website appears to be fraudulent. Do not enter personal data or make purchases.
Public methodologySee how this risk assessment is builtdesenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.
Google has not yet flagged this URL as malicious.
Suggested actions
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AI justification
The site purports to be a banking portal for Guarantee Capital Trust Bank PLC, offering typical banking services including accounts, loans, credit cards, and investments. However, it falsely claims FDIC membership and Equal Housing Lender status, which is a strong indicator of impersonation and fraud given the Nigerian domain and registrar. The presence of crypto-related terms alongside traditional banking services and the hosting on an IP associated with numerous suspicious/fraudulent domains further supports this conclusion. This is a clear case of banking phishing impersonation attempting to lure users with a fake bank identity.
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16 signals unmasked
Key signals
Structured evidence collected for this domain.
Analysis time: 5.93s
Reserved for future use.
Possible scam farm / fraud cluster on this IP.
Source: openai
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Analysis history
Re-analyzeProfessional- May 17, 2026, 07:05 PMOpen reportFraudulent
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