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gadiraxbn.com Scam Check: 10/100 Trust | ScamMinder

Website: gadiraxbn.com

Screenshot of gadiraxbn.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website content you provided raises several red flags commonly associated with scam websites: 1. **Generic and Vague Information**: The website's content is filled with generic and vague information, such as "1,000 happy customers," "20 years in banking," and "24,000 workers." Legitimate financial institutions typically provide more specific and verifiable details. 2. **Unsubstantiated Claims**: The website makes bold claims, such as being "a foundation of strength and trust" and "operating in many countries around the world," without providing concrete evidence or references. 3. **Lack of Specific Location Information**: While the website mentions various branches in different countries, the addresses provided are not detailed enough to verify the physical existence of these locations. 4. **Unprofessional Website Design**: The website's design and layout appear unprofessional and inconsistent, which is uncommon for established and reputable financial institutions. 5. **No Clear Regulatory Information**: Legitimate banks and financial institutions typically provide clear information about their regulatory status, such as being licensed and regulated by specific financial authorities. 6. **High-Risk Elements in Domain and SSL Information**: The fact that the domain's WHOIS information is hidden and the SSL certificate is from Let's Encrypt (a free and automated certificate authority) can be considered high-risk, as legitimate financial institutions usually have more robust and verifiable domain and SSL information. 7. **Inconsistent Contact Information**: The website provides multiple addresses and phone numbers, which can be a red flag, especially if they are not consistent with the claimed locations of the bank's branches. 8. **Unrealistic Promises**: The website's claim of "new customers enjoys £25000 on checking account" is unrealistic and not in line with standard banking practices. 9. **Lack of Independent Reviews or References**: Legitimate financial institutions often have independent reviews, customer testimonials, and references from reputable sources, which are notably absent from this website. 10. **No Clear Information on Regulatory Compliance and Security Measures**: There is a lack of detailed information about the bank's compliance with financial regulations and its security measures, which are crucial for any legitimate financial institution. Based on these observations, it is advisable to exercise extreme caution when dealing with this website. It is highly recommended to conduct thorough research and verification through independent and reliable sources before engaging in any financial transactions or sharing personal information with this platform."

Risk Assessment: scam
📊 Analysis Reasons:
  • Generic and Vague Information, Unsubstantiated Claims, Lack of Specific Location Information, Unprofessional Website Design, No Clear Regulatory Information, High-Risk Elements in Domain and SSL Information, Inconsistent Contact Information, Unrealistic Promises, Lack of Independent Reviews or References, No Clear Information on Regulatory Compliance and Security Measures