← Back to Home

bank.oktaexpanse.com Scam Check: 10/100 Trust | ScamMinder

Website: bank.oktaexpanse.com

Screenshot of bank.oktaexpanse.com

Safety Score

10/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is bank.oktaexpanse.com Safe and Legit? Website Overview and Purpose bank.oktaexpanse.com is presented as a financial services platform claiming to offer a range of banking services including credit cards, mortgages, business loans, and investment planning . The site aims to serve both personal and corporate clients, promoting itself as an international community bank. Content Quality and User Experience Key Experience Highlights Claims to provide world-class service with a focus on community banking. Offers various banking products including loans and credit cards. Features a user-friendly interface with options for online banking. Includes a wide range of languages for customer support. Claims Verification and Red Flags āš ļø Red Flags Detected Several red flags indicate potential issues with the legitimacy of this site: Domain Age: The domain age is unknown, raising concerns about its legitimacy. Unverifiable Claims: The site makes broad claims about services without providing verifiable details or regulatory information. Missing Regulatory Information: No evidence of regulatory compliance or licensing is provided, which is critical for financial institutions. Generic Content: The content appears vague and lacks specific details about services, which is typical of scam sites. Contact Transparency: Limited contact information is provided, with only an email address listed. āš ļø Caution Points Users should verify the legitimacy of any financial institution before sharing personal information. Be cautious of sites that promise high returns or low fees without clear explanations. Security Note: The site uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has an unknown registration age, which is a significant concern for trustworthiness. The lack of a Tranco rank and no malicious detections on VirusTotal do not provide enough assurance of safety. The absence of regulatory information further diminishes its credibility. Final Verdict and Recommendations Conclusion: Given the numerous red flags and lack of verifiable information, bank.oktaexpanse.com appears to be a scam. Users should exercise extreme caution and avoid sharing personal or financial information. Best practices include researching financial institutions thoroughly and ensuring they are regulated and licensed.

Risk Assessment: scam
āš ļø Red Flags:
  • [CLAIMS] Unverifiable claims about services and expertise without supporting evidence.
  • [REGULATORY] Missing regulatory information, which is critical for financial institutions.
  • [DOMAIN HISTORY] Unknown domain registration age, indicating potential risk.
  • [CONTACT TRANSPARENCY] Minimal contact information, raising trust issues.
šŸ“Š Analysis Reasons:
  • [DOMAIN HISTORY] Domain age is unknown, raising concerns about its legitimacy.
  • [REGULATORY] No evidence of regulatory compliance or licensing for financial services.
  • [CLAIMS] Broad claims about services without verifiable details or transparency.
  • [CONTACT TRANSPARENCY] Limited contact information provided, only an email address.
  • [CONTENT QUALITY] Vague content typical of scam sites, lacking specific service details.

Technical Details

7\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n \n \n \n \n \n \n \n \n \n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\n \n \n\n \n\n\n\n\n
","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/bank.oktaexpanse.com-20251103-140725.webp","loadTimeInSeconds":8.002,"title":"Okta Expanse Bank- Your New Favorite Bank","keywords":"Okta Expanse Bank","description":"Okta Expanse Bank- Your New Favorite Bank; credit cards, mortgages, commercial banking, auto loans, investing & retirement planning, checking and business banking.","links":["https://bank.oktaexpanse.com","https://bank.oktaexpanse.com/private","https://bank.oktaexpanse.com/cooperate","https://bank.oktaexpanse.com/insurance","https://bank.oktaexpanse.com/mortgages","https://bank.oktaexpanse.com/savings","https://bank.oktaexpanse.com/loans","https://bank.oktaexpanse.com/cards","https://bank.oktaexpanse.com/about","https://bank.oktaexpanse.com/contact","https://bank.oktaexpanse.com/privacy","https://bank.oktaexpanse.com/terms","https://bank.oktaexpanse.com/login","https://bank.oktaexpanse.com/register","https://bank.oktaexpanse.com/maortgage"],"scraper_engine":"Puppeteer (Enhanced)","domSignals":{"lang":"zxx","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":true,"ogTitle":"Okta Expanse Bank- Your New Favorite Bank","ogSite":"Okta Expanse Bank- Your New Favorite Bank","ogDescription":"Okta Expanse Bank- Your New Favorite Bank; credit cards, mortgages, commercial banking, auto loans, investing & retirement planning, checking and business banking."},"httpStatus":200,"finalUrl":"https://bank.oktaexpanse.com/","htmlLength":138095,"textLength":4646,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://bank.oktaexpanse.com","https://bank.oktaexpanse.com/private","https://bank.oktaexpanse.com/cooperate"],"internalPageContents":[" World class service from your true international community bank\n\nEmpowering\nyour Day to Day\nBanking\nEnrol New Account\nLogin\n0M+\n0%\n International Banking\n Flexible Mortgage\n Low Rate Loans\n Secured Payments\n Market Data\n Credit/Debit Cards\n Insurance\n Business Loan\n Offshore Account\nLatest Financial News\nSecurity & Trust\n International Banking\n Flexible Mortgage\n Low Rate Loans\n Secured Payments\n Market Data\n Credit/Debit Cards\n Insurance\n Business Loan\n Offshore Account\nLatest Financial News\nSecurity & Trust\nEmpowering businesses and individuals\nwith experts\nExpert financial services for your needs\nDriving innovation and success in Industry\nInsights\nFinancial PlanningBusiness ConsultingRisk ManagementInvestment Management\nBenefits Of Our Financial:\n\nEmpower your financial journey with expert advice, personalized strategies, and solutions designed to help you achieve long-term stability, growth, and peace of mind.\n\nExpert Nvestment Management\n\nSocial Security And Pension Optimization\n\nBusiness Financial Planning\n\nContact Now\nExpertise and client focused solutions for\nyour success\n01\n02\n03\nClient centric strategy for lasting success\nFascinating facts that shape your financial\nknowledge\nThe number of publicly traded companies\n12k+\nThe percentage of financial advisors\n80%\nThe number of credit cards in circulation\n31k+\nThe proportion of Americans who believe that financial literacy\n90%\nTake control of your financial future today!\nGet Started TodayExplore Our Services\nCommon business & finance questions and\nanswers\nContact Now\n\nOur objective is to be a primary contributing member of the diverse communities of Uptown, Chinatown, Des Plaines, Port Jervis (NY), Stone Park, Wilmette and their neighboring communities. Our goal is to serve their consumer, commercial and retail needs while serving all ethnic backgrounds. By offering a varied staff of officers and employees we strive to provide services in related languages in a friendly, efficient and personal manner. Soundness, service and integrity are paramount.\n\nSolutions\nQuick Account Opening\nContact Us\nTerms Of Service\nLoans & Insurance\nBusiness Loan\nAutomobile Refinancing\nMortgage Plans\nCore Insurance Program\nContact Us\n\n 214 North Tryon Street, Charlotte, North Carolina, 28202\n\n Support@Oktaexpanse.Com\n\nCopyright Ā© 2025 All Rights Reserved.\n\n \n \n7\n EN "," World class service from your true international community bank\n\nEmpowering Individuals and\nBusinesses to Grow\n\nMaximize your wealth with tailored strategies and expert guidance. We provide comprehensive financial solutions designed to help individuals and businesses thrive in today's dynamic marketplace.\n\nEnrol\nOur Expertise\nWe have made banking made easier by\ncaring for your needs.\n\nOkta Expanse Bank Savings Invent is our enterprise approach to innovation and supports our business strategy as a forward-focused bank. It's about using emerging technology to engage with our customers and exceeding their rapidly evolving expectations.\n\nEconomy Checking\nNOW Checking\nSpecial SSB Account\nInvestment Management\nEconomy Checking:\n\nThis is your essential checking account and is perfect for managing everyday finances..\n\nOpening Balance $100\n\nMaintenance Fee $0\n\nMinimum Balance Required $0\n\nContact Now\nFinancial Wisdom\nFascinating facts that shape your financial\nknowledge\n\nExplore fun and surprising facts about the financial world. Learn how history, trends, and innovations have shaped today's finance landscape, making it easier to navigate your financial journey.\n\nThe number of publicly traded companies\n12k+\nThe percentage of financial advisors\n80%\nThe number of credit cards in circulation\n31k+\nThe proportion of Americans who believe that financial literacy\n90%\nFDIC-Insured - Backed By The Full Faith And Credit Of The U.S. Government\nTake control of your financial future today!\n\nWe’ve made it easy for GreenTop Bank employees to harness their creativity, bring their ideas to life, and solve customer and colleague problems.\n\nGet Started Today Explore Our Services\nFrequently Asked Questions\nCommon business & finance questions and\nanswers\nContact Now\nFrequently Asked Questions ...\n\nOur objective is to be a primary contributing member of the diverse communities of Uptown, Chinatown, Des Plaines, Port Jervis (NY), Stone Park, Wilmette and their neighboring communities. Our goal is to serve their consumer, commercial and retail needs while serving all ethnic backgrounds. By offering a varied staff of officers and employees we strive to provide services in related languages in a friendly, efficient and personal manner. Soundness, service and integrity are paramount.\n\nSolutions\nQuick Account Opening\nContact Us\nTerms Of Service\nLoans & Insurance\nBusiness Loan\nAutomobile Refinancing\nMortgage Plans\nCore Insurance Program\nContact Us\n\n 214 North Tryon Street, Charlotte, North Carolina, 28202\n\n Support@Oktaexpanse.Com\n\nCopyright Ā© 2025 All Rights Reserved.\n\n \n \n7\n EN "," World class service from your true international community bank\n\nBusiness banking made easy\nEnrol\nWith Banking Solutions Designed to\nIncrease the productivity and growth,\ntogether we will make your business vision\na reality.\nEconomy CheckingNOW CheckingSpecial SSB AccountInvestment Management\nEconomy Checking:\n\nThis is your essential checking account and is perfect for managing everyday finances..\n\nOpening Balance $100\n\nMaintenance Fee $0\n\nMinimum Balance Required $0\n\nContact Now\nFree banking on everyday transactions for\n2 years\nGet Started TodayExplore Our Services\n\nOur objective is to be a primary contributing member of the diverse communities of Uptown, Chinatown, Des Plaines, Port Jervis (NY), Stone Park, Wilmette and their neighboring communities. Our goal is to serve their consumer, commercial and retail needs while serving all ethnic backgrounds. By offering a varied staff of officers and employees we strive to provide services in related languages in a friendly, efficient and personal manner. Soundness, service and integrity are paramount.\n\nSolutions\nQuick Account Opening\nContact Us\nTerms Of Service\nLoans & Insurance\nBusiness Loan\nAutomobile Refinancing\nMortgage Plans\nCore Insurance Program\nContact Us\n\n 214 North Tryon Street, Charlotte, North Carolina, 28202\n\n Support@Oktaexpanse.Com\n\nCopyright Ā© 2025 All Rights Reserved.\n\n \n \n7\n EN "]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://bank.oktaexpanse.com","probes":[{"url":"https://bank.oktaexpanse.com","ok":true,"status":200},{"url":"https://www.bank.oktaexpanse.com","ok":false,"error":"Hostname/IP does not match certificate's altnames: Host: www.bank.oktaexpanse.com. is not in the cert's altnames: DNS:*.oktaexpanse.com, DNS:oktaexpanse.com"},{"url":"http://bank.oktaexpanse.com","ok":true,"status":200}]},"best_url":"https://bank.oktaexpanse.com","phase_a_duration_ms":4005,"phase_b_duration_ms":22013,"early_exit_reason":null},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":0,"reason":"No archive data available","suspicious_score":0},"reasons":["No archive data but no major flags"]}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};