gbtcmarkets.com scores 1 out of 100, rated High Risk. 2 regulator warnings, 0 antivirus detections. Last scanned May 13, 2026. Source: https://gbtcmarkets.com
GBTC Markets
GBTC Markets (gbtcmarkets.com) scam warning: is your money at risk?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Screenshot unavailable
Identity
- Domain age
- 2 years
- Registrar
- NameCheap, Inc.
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against gbtcmarkets.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
3- Regulatory Tier 2
- Parked Domain Tier 2
- SSL Tier 2
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 100 out of 100. 981 days old
- AV clarity: 100 out of 100. 0 of 92 engines flag it
- Regulators: 30 out of 100. 2 regulator warnings
- Network: 92 out of 100. No malicious neighbours
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 15 out of 100. No valid SSL · 0 tech detected
- Hosting: 48 out of 100. Hosting country unknown
Domain history
Recorded scans: May 13, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| May 13, 2026 | 1/100 | High Risk |
- SEP 52026Domain expiresWHOISDomain gbtcmarkets.com is set to expire.
- MAY 132026First scansnyferTrust score 1 out of 100.
- SEP 252025Warned by FINMARegulator FINMA (CH) published an investor warning for gbtcmarkets.com.
- JUN 232025Domain updatedWHOISgbtcmarkets.com WHOIS record was updated.
- SEP 32024Warned by ASICRegulator ASIC (AU) published an investor warning for gbtcmarkets.com.
- SEP 52023Domain createdWHOISDomain gbtcmarkets.com was registered.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Registration
- Registrar
- NameCheap, Inc.
- Created
- Sep 5, 2023
- Expires
- Sep 5, 2026
- Age
- 2y 8m
- Privacy
- disabled
From readers
What people who
were there told us.
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