mbank.gold Scam Check: 25/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is mbank.gold Safe and Legit? Website Overview and Purpose mbank.gold is an online platform that claims to facilitate the trading of gold and silver without taxes or commissions. It aims to attract investors by offering a 24-hour trading market and promises quick and easy transactions. The site claims to store physical gold and silver in a secure vault, appealing to those looking to invest in precious metals. Content Quality and User Experience Key Experience Highlights Claims to provide real-time pricing for gold and silver. Offers a user-friendly interface for trading. Promotes physical delivery of precious metals within 24 hours in select cities. Includes sections for FAQs and contact information. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags raise concerns about the legitimacy of mbank.gold. The site claims to be regulated and secure, but lacks verifiable evidence to support these assertions. Regulatory Claims: The website states it operates under various licenses but does not provide specific details or links to verify these claims. Unrealistic Promises: The site offers tax-free trading and no commissions, which is uncommon in the financial industry. Domain Age: The domain is 6 years old, which is relatively young for a financial service platform, raising questions about its stability. Contact Transparency: While contact information is provided, the lack of a physical office or detailed company information is concerning. Visual Red Flags: The website design appears professional, but this does not guarantee legitimacy, as scammers often invest in high-quality designs. ⚠️ Caution Points Users should verify the legitimacy of the claims made regarding regulatory compliance and security. Be cautious of the promises of high returns and tax-free trading. Check for independent reviews or reports about the platform before investing. Security Note: The website uses a DV SSL certificate, which provides basic encryption but does not verify the identity of the business. Legitimacy and Reputation Assessment The domain has been operational for 6 years , which is relatively short for a financial service. The hosting is based in Tehran, Iran , and the SSL certificate is valid until January 2026. However, the lack of a strong online reputation or ranking raises concerns about its credibility. Final Verdict and Recommendations Conclusion: Based on the analysis, mbank.gold exhibits several red flags that suggest it may not be a legitimate trading platform. Users are advised to exercise caution and conduct thorough research before engaging with the site. Best practices include verifying claims independently, looking for user reviews, and being wary of platforms that promise unrealistic returns.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Regulatory claims lack specific details or links for verification.
• [CLAIMS] Promises of tax-free trading and no commissions are unrealistic.
• [TRANSPARENCY] No physical office or detailed company information provided.

• [REGULATORY] The website claims to operate under various licenses but provides no specific details or verification links.
• [CLAIMS] Offers tax-free trading and no commissions, which is uncommon and raises suspicion.
• [DOMAIN HISTORY] The domain is only 6 years old, which is relatively young for a financial service platform.
• [TRANSPARENCY] Contact information is provided, but the lack of a physical office or detailed company information is concerning.
• [VISUAL] The website design is professional, but this does not guarantee legitimacy, as scammers often invest in high-quality designs.

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