Exercise caution when interacting with this website.

Detailed Analysis Report: Is swiftpinnaclebk.com Safe and Legit? Website Overview and Purpose Swift Pinnacle Bank is presented as a financial institution offering a range of banking products including personal and business accounts, loans, and online banking services. The site claims to focus on financial inclusion for all, targeting both individuals and businesses looking for diverse financial solutions. Content Quality and User Experience Key Experience Highlights Offers a variety of banking products including checking accounts, savings accounts, and loans. Claims to provide 24/7 customer support for inquiries and assistance. Features a clean and modern design aimed at enhancing user experience. Multilingual support is available, indicating a broad target audience. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 152 days old, which is suspicious for a financial institution claiming to offer established services. VirusTotal Detections: The site has been flagged as malicious by 8 out of 98 vendors, indicating potential security risks. Missing Regulatory Information: There is no mention of regulatory licenses or affiliations, which is critical for financial institutions. Generic Content: The website content is vague and lacks specific details about services, which is common in scam sites. Contact Transparency: Limited contact information is provided, raising concerns about accountability. ⚠️ Caution Points Users should verify the legitimacy of the bank through independent sources before engaging. Be cautious of any requests for personal or financial information. Check for reviews or reports from other users regarding their experiences with the bank. Security Note: The site uses a DV SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 152 days . It is hosted in the United States, but the lack of a solid archive history and the absence of a reputable online presence raise significant concerns. The site is not ranked in Tranco, indicating low visibility and traffic. Final Verdict and Recommendations Conclusion: Based on the short domain age, multiple red flags, and lack of transparency, swiftpinnaclebk.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 any financial institution through official channels and being cautious of sharing personal information online.

• [GUARDRAIL] 8/98 VirusTotal engines flagged this domain
• [DOMAIN] New domain age of 152 days, suspicious for a financial institution.
• [SECURITY] 8 out of 98 VirusTotal vendors flagged the site as malicious.
• [REGULATORY] No mention of regulatory licenses or affiliations.
• [CONTENT] Vague and generic content lacking specific service details.

• [DOMAIN HISTORY] Domain registered only 152 days ago, raising concerns about its legitimacy as a financial institution.
• [SECURITY] The site has been flagged as malicious by 8 out of 98 vendors on VirusTotal, indicating potential security risks.
• [TRANSPARENCY] No regulatory information or licenses mentioned, which is critical for any legitimate financial service.
• [CONTENT QUALITY] The website content is vague and lacks specific details about services, common in scam sites.
• [CONTACT] Limited contact information provided, raising concerns about accountability and customer support.

• Website prominently displays 'Swift Pinnacle Bank' branding.
• Text mentions 'Offering Financial Inclusion for all' indicating a banking service.

• {"type":"security","reason":"8/98 VirusTotal engines flagged this domain","scoreCeiling":20,"targetStatus":"scam"}