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

Website: interconglobalbank.com

Screenshot of interconglobalbank.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

The website content contains several red flags that are commonly associated with scam websites: 1. Unrealistic Promises: The website claims to offer extremely high interest rates on fixed deposits (e.g., 15% for professional deposit) and low-interest rates for loans (e.g., 5% for student loans). These rates are significantly higher than what legitimate financial institutions typically offer, and they are often used as bait by fraudulent websites to attract potential victims. 2. Lack of Specific Information: While the website mentions various services and features, it lacks specific details and transparency. Legitimate financial institutions usually provide comprehensive information about their services, terms and conditions, regulatory compliance, and more. 3. Generic and Overly Positive Customer Reviews: The customer reviews on the website are generic and overly positive, lacking specific details or verifiable information. Legitimate customer reviews are typically more diverse and may include both positive and negative experiences. 4. Cookie Policy Pop-Up: The website's use of a cookie policy pop-up is a common tactic used by many websites, but it does not necessarily indicate legitimacy. Scam websites can also have cookie policies to appear more professional. 5. High Number of Supported Languages: The website claims to support a wide range of languages, which is unusual for a financial institution, especially if it is a relatively new or small organization. This could be an attempt to appear more international and reputable than it actually is. 6. Limited Contact Information: The website provides limited contact information, with only a generic contact form and no physical address or detailed information about the company's headquarters or branches. 7. Unrealistic Growth and Global Presence: The website claims to be the largest foreign direct investor in financial services in Asia, America, and Europe, which is highly unlikely for a relatively new and unknown entity. 8. Inconsistent Branding: The website uses the name "Intercontinental Global Bank" but also mentions "Intercontinental Global Bank" in the content, which could be a sign of inconsistency or lack of attention to detail. 9. Lack of Regulatory Information: Legitimate financial institutions are typically regulated and licensed by relevant authorities. The website does not provide clear information about its regulatory status or compliance with financial regulations. 10. Unrealistic Financial Coaching Claims: The website claims to offer personalized financial coaching, which is a service that requires highly qualified professionals. The lack of specific details or credentials for these coaches is a red flag. 11. Use of Cryptocurrency Investment: While legitimate banks and financial institutions may offer cryptocurrency services, the combination of high-interest rates, traditional banking services, and cryptocurrency investment can be a risky and unusual combination. 12. Unrealistic Total Transactions and Customer Numbers: The website claims to have a very high number of total transactions and customers, which is unusual for a relatively new and unknown financial institution. 13. Unrealistic Branch Numbers: The website claims to have 32 branches, which is unlikely for a new and relatively unknown international bank. 14. Unrealistic Total Deposit and Matured Amounts: The fixed deposit plans and their associated total deposit and matured amounts seem unrealistic and exaggerated. 15. Use of "Powered by Translate": The website uses the "Powered by Translate" feature, which is commonly associated with websites that may not have been professionally developed or localized for different languages. 16. Lack of Detailed Information on Investment and Loan Products: The website provides limited details about its investment and loan products, which is unusual for a legitimate financial institution. 17. Lack of Security and Privacy Information: The website does not provide detailed information about its security measures, privacy policy, or data protection practices, which are crucial for any financial institution. It's important to note that these are potential red flags, and the website should be approached with caution. It's always advisable to conduct thorough research and due diligence before engaging with any financial institution, especially if there are doubts about its legitimacy."

Risk Assessment: scam
📊 Analysis Reasons:
  • Unrealistic Promises, Lack of Specific Information, Generic and Overly Positive Customer Reviews, Cookie Policy Pop-Up, High Number of Supported Languages, Limited Contact Information, Unrealistic Growth and Global Presence, Inconsistent Branding, Lack of Regulatory Information, Unrealistic Financial Coaching Claims, Use of Cryptocurrency Investment, Unrealistic Total Transactions and Customer Numbers, Unrealistic Branch Numbers, Unrealistic Total Deposit and Matured Amounts, Use of "Powered by Translate", Lack of Detailed Information on Investment and Loan Products, Lack of Security and Privacy Information