domain

Gtefinancial.org (Domain) Investigation & Evidence Report

Generated on Jan 7, 2026

gtefinancial.org

http://gtefinancial.org

Geo: US

Website:

Category: Domain

Recommendation

Caution

Overall Summary

Suspicious

Why we think so?

GTE Financial is a well-established credit union headquartered in Tampa, Florida, with a strong presence across multiple Florida locations. Its website serves nearly 465,000 monthly visitors, primarily from the United States, offering banking and lending services such as credit cards and personal loans. The site employs reliable technologies and maintains valid security certifications ensuring HTTPS protection. Though the official domain shows no technical or blacklist issues, customer reviews indicate common complaints about fees, customer service, and account management, while employee feedback tends to be positive. The organization actively warns members about ongoing impersonation scams and provides multiple channels to report fraud. Recent news highlights GTE's community involvement and legal disputes, including arbitration over equity and resolved discrimination claims.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.

80%

Risk Insights

🛡️

Established and Secure Domain

Registered since 2011 maintaining continuous ownership
Valid SSL certificate active through August 2026
No indications of phishing or scam blacklists

📊

Strong Website Traffic and Technology

Nearly 465,000 monthly visits mostly within the US
Modern tech stack including Adobe and Microsoft services
Active presence on major social platforms

⚠️

Customer Service Concerns

Frequent reports of hidden fees and billing issues
Complaints about poor communication and problem resolution
Negative reviews dominate customer feedback sites

⚖️

Legal Disputes Impact Reputation

Involvement in multiple lawsuits including equity disputes
Resolved discrimination lawsuit reported
Potential reputational and operational impact

Category Scores

Red Flags & Warnings

Numerous customer complaints about fees, service quality, and dispute handling raise concerns about user experience and trust.

Detailed Checks & Insights

0-100 Scale

Domain Age and Cert Validity

Score: 90

Passed

"WHOIS confirms registration date; DigiCert SSL valid and active."

Reason: Domain registered since 2011 with valid SSL until August 2026 ensures long-established presence and secure connections.

Blacklist and Phishing Status

Score: 95

Passed

"No match in blacklists per multiple sources."

Reason: No indications of domain presence on phishing or crypto scam blacklists.

Trademark Verification

Score: 90

Passed

"No trademarks found with query 'gtefinancial'."

Reason: Search of USPTO shows no trademark conflicts or impersonation risks.

Website Technology and Traffic

Score: 85

Passed

"Includes Adobe Experience Manager, Microsoft services, and Google Analytics."

Reason: Website uses a comprehensive and up-to-date technology stack with substantial US-based traffic (~465K visits/month).

Customer Reviews and Reputation

Score: 40

Failed

"BBB and PissedConsumer report frequent unresolved issues and low average ratings."

Reason: Significant customer complaints about hidden fees and poor service quality affect reputation negatively.

Legal and Disputes

Score: 60

Failed

"Public court records and news articles detail litigation history."

Reason: Recent and past lawsuits, including a $4M equity dispute and resolved discrimination case, present some legal risk.

Your Next Steps

1

Review customer complaint details from BBB and PissedConsumer for specific issues.
2

Verify the authenticity of any communications claiming to be from GTE Financial, watching for impersonation scams.
3

Contact GTE Financial directly via official phone or email listed on their website for any account concerns.
4

If considering services, compare fees and terms carefully against similar credit unions.
5

Use provided fraud reporting channels if you encounter suspicious activity linked to GTE Financial.
6

Monitor news for updates on ongoing legal or regulatory developments involving GTE Financial.