Exercise caution when interacting with this website.

Detailed Analysis Report: Is ftbcam-online.com Safe and Legit? Website Overview and Purpose ftbcam-online.com claims to be the Foreign Trade Bank of Cambodia , offering a range of financial services including banking, investing, and trading . The site aims to provide flexible wealth management solutions to both individuals and businesses, promoting itself as a reliable banking institution. Content Quality and User Experience Key Experience Highlights Professional design with a modern aesthetic, suggesting a focus on user experience. Claims to offer a variety of banking services, including multi-currency accounts and investment management. Features a prominent call-to-action button for exploring services, enhancing user engagement. Contact information is provided, including an email address and physical address in Cambodia. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags raise concerns about the legitimacy of this site: Domain Age: The domain is less than one year old, which is suspicious for a financial institution claiming to be well-established. SSL Certificate: While the site has an SSL certificate, it is a Domain Validated (DV) certificate, which does not verify the identity of the organization. Content Quality: The website contains generic content that lacks specific details about services, which is typical of scam sites. Contact Transparency: The contact information provided is minimal and lacks verification, raising concerns about accountability. Reputation: The site has no significant online presence or reviews, indicating a lack of trustworthiness. ⚠️ Caution Points Users should verify the legitimacy of any financial institution before engaging in transactions. Be cautious of unsolicited communications claiming to be from this bank. Always check for regulatory licenses and reviews from trusted sources. Security Note: The site uses a DV SSL certificate, which does not guarantee the legitimacy of the business. Legitimacy and Reputation Assessment The domain is less than a year old, which raises significant concerns about its legitimacy. The hosting is provided by Cloudflare, a common choice for both legitimate and fraudulent sites. There is no archive history available, indicating a lack of transparency and established presence. Final Verdict and Recommendations Conclusion: Based on the short domain age, lack of verifiable claims, and multiple red flags, ftbcam-online.com appears to be a scam. Users are advised to avoid engaging with this site and to seek verified financial institutions for their banking needs. Best practices include verifying the legitimacy of financial services through regulatory bodies and seeking reviews from trusted sources.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [DOMAIN] Domain age is less than one year, which is suspicious for a financial institution.
• [SECURITY] SSL certificate is a DV type, which does not verify the organization's identity.
• [CONTENT] Generic content that lacks specific details about services offered.
• [TRANSPARENCY] Minimal contact information provided, raising concerns about accountability.

• [DOMAIN HISTORY] Domain is less than one year old, raising concerns about its legitimacy as a financial institution.
• [SECURITY] The site uses a Domain Validated (DV) SSL certificate, which does not verify the identity of the organization.
• [CONTENT QUALITY] The website contains generic content lacking specific details about services, typical of scam sites.
• [TRANSPARENCY] Minimal contact information provided, raising concerns about accountability and trust.
• [REPUTATION] The site has no significant online presence or reviews, indicating a lack of trustworthiness.

• Website claims to be the Foreign Trade Bank of Cambodia
• Logo and branding consistent with the Foreign Trade Bank of Cambodia

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}