Domain Due Diligence
Report for Gbm.com
Why we think so?
GBM.com operates as a financial services platform focused mainly in Mexico, offering personalized financial advisory and investment products. It draws substantial monthly visits (~1.4 million) and ranks #38,161 globally, with a strong presence in Mexico. The site employs reliable technical infrastructure, including Amazon hosting and Cloudflare, and maintains an active, verified SSL certificate. Official contact details and social media channels are publicly available. No direct blacklists or phishing flags are detected, and trademark search finds no conflicts. Though some user reviews raise concerns over customer service and alleged fraudulent practices related to GBM Grupo Bursátil Mexicano, these are user claims without regulatory or legal confirmation of wrongdoing against the gbm.com platform itself. The domain is registered since 1998, suggesting longstanding operation. Legal cases involving entities named GBM exist but primarily protect business interests without reports of customer or regulatory sanctions. Overall, gbm.com appears legitimate but users should remain cautious and verify details before financial engagement.
Risk Insights
Long-Standing Domain
- Registered in 1998, indicating established presence.
- Managed by reliable registrar Amazon Registrar, Inc.
- Privacy protected but legitimate ownership.
Mixed User Feedback
- Some users report poor service and fraud claims.
- No official regulatory sanctions have been found.
- Suggests need for cautious engagement.
Strong Technical Setup
- Uses Amazon Hosting and Cloudflare CDN for performance.
- Valid SSL certificate ensures secure connections.
- No detected phishing or blacklist issues.
Contradictory Signals
While the site is technically sound, user complaints about service and fraud create uncertainty.
Signal A: Positive technical and traffic metrics
Signal B: Negative user reviews with fraud accusations
Category Scores
Red Flags & Warnings
- Negative user feedback includes allegations of fraudulent practices and poor customer service connected with GBM Grupo Bursátil Mexicano, which may cause concern despite lack of official sanctions.
🔎 Detailed Checks & Analysis
Domain Technical Quality
Score: 90/100
Domain Technical Quality
"Amazon Hosting and Cloudflare provide strong infrastructure supporting site legitimacy."
Reason: Uses reliable hosting, CDN, and has a valid SSL certificate.
Traffic and Usage Metrics
Score: 85/100
Traffic and Usage Metrics
"Traffic rankings and user metrics indicate established user base."
Reason: High monthly visits primarily from Mexico with good engagement metrics.
Domain Registration and Ownership
Score: 80/100
Domain Registration and Ownership
"Registered since 1998 with Amazon Registrar, Inc."
Reason: Domain is old and hosted with reputable registrar with privacy protections.
Reputation - Trust and Reviews
Score: 60/100
Reputation - Trust and Reviews
"Mixed consumer sentiment requires caution when engaging financially."
Reason: User reviews include fraud allegations but lack official confirmation.
Blacklist and Security Flags
Score: 95/100
Blacklist and Security Flags
"Clean record in Google Safe Browsing and crypto scam databases."
Reason: No blacklists or phishing warnings detected.
Trademark and Brand Safety
Score: 80/100
Trademark and Brand Safety
"USPTO search shows clear brand ownership reducing impersonation risk."
Reason: No trademark conflicts found.
Your Next Steps
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1
Verify the specific GBM entity and domain before financial transactions to avoid confusion with similar-sounding companies.
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2
Check for any updates in regulatory status or customer complaints through official financial authorities and watchdogs.
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3
Use official contact channels listed on gbm.com for inquiries or support needs.
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4
Monitor online reviews and scam alerts periodically to stay informed about any emerging concerns.
Evidence & Citations
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Technical and Traffic Overview of gbm.com from SimilarTech
Detailed site technology stack and traffic estimations showing legitimate infrastructure.
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Traffic and User Engagement Data for gbm.com via SimilarWeb
Monthly visits (~1.4M), bounce rate, and top user countries support usage and legitimacy.
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Domain Registration, SSL and DNS Records for gbm.com
Domain registered in 1998, valid SSL certificates, reputable registrar.
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Contact Information and Social Media Profiles Scraped from gbm.com
Official emails and phone numbers publicly available indicating transparency.
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Trademark Search Results for gbm.com from USPTO
No trademark conflicts found reducing risk of impersonation.
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User Reviews and Scam Reports Related to GBM
Negative user feedback exists but lacks official legal action against gbm.com.
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