Global trust wealths Bank

active

Global trust wealths Bank claims to be a Central Bank-licensed microfinance bank offering digital banking services including personal, SME, and corporate banking, as well as personal loans. It promotes itself as a secure, fast, and stable platform for global financial transactions with advanced fintech technologies.

Fraudulent brand

Intelligence Profile

Global trust wealths Bank is a fraudulent entity operating within the Obsidian Talon cluster, categorized as a CFD/Forex scam. The organization purports to be a Central Bank-licensed microfinance institution providing a range of digital banking services, including personal, SME, and corporate banking solutions. It advertises personal loans and positions itself as a secure and technologically advanced platform for global financial transactions. The operation currently utilizes a single active domain to promote these fictitious services. Victims are likely defrauded through upfront fees or other deceptive practices under the guise of legitimate banking operations.

AI-generated summary

Network

Obsidian Talon

iiInfrastructure intelligence

Hosting locations

Luxembourg1 (100%)

Hosting providers

FranTech Solutions1 (100%)

Nameservers

ns5.my-control-panel.com1 (100%)

ns6.my-control-panel.com1 (100%)

ASN distribution

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider