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tfbank.no Scam Check: 45/100 Trust | ScamMinder

Website: tfbank.no

Screenshot of tfbank.no

Safety Score

45/100
⚠ Risky

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is tfbank.no Safe and Legit? Website Overview and Purpose tfbank.no is a financial services website that claims to offer various banking products including loans, credit cards, and savings accounts . The site targets individuals looking for financial solutions, particularly in Norway, and aims to provide a user-friendly platform for managing personal finances. Content Quality and User Experience Key Experience Highlights Offers a range of financial products including loans and credit cards. Claims to provide personalized financial solutions based on user needs. Website features a cookie consent banner, indicating compliance with data protection regulations. Content is primarily in Norwegian, catering to the local audience. Claims Verification and Red Flags ⚠ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of tfbank.no. These include: Domain Age: The domain age is unverified, raising suspicion about its operational history. Missing Company Information: No verifiable company registration details or physical address are provided, which is critical for financial institutions. Generic Content: The website lacks detailed descriptions of financial products, which is common in scams. High-Risk Business Model: The site operates in a high-risk category, typical for scams in the financial sector. SSL Certificate: While the site has an SSL certificate, it is a Domain Validated (DV) certificate, which does not guarantee the legitimacy of the business. ⚠ Caution Points Users should verify the legitimacy of the financial products offered before engaging. Be cautious of sharing personal information without confirming the site's authenticity. Check for independent reviews or reports about the site from trusted sources. Security Note: The website uses a DV SSL certificate issued by WE1, which is valid until January 2026. Legitimacy and Reputation Assessment The domain tfbank.no does not have a verified age, which is a significant concern for a financial services provider. The site is hosted on Cloudflare, which is common for many legitimate sites, but the lack of transparency regarding the company behind the domain raises red flags. Additionally, the site has a low Tranco global rank of #1,722,207, indicating limited traffic and potential trust issues. Final Verdict and Recommendations Conclusion: Based on the analysis, tfbank.no exhibits multiple red flags that suggest it may not be a legitimate financial service provider. Users are advised to exercise extreme caution when considering any financial transactions on this site. Best practices include verifying the company's registration, seeking independent reviews, and avoiding sharing sensitive personal information until the site's legitimacy is confirmed.

Risk Assessment: warning
⚠ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [GUARDRAIL] Domain "tfbank.no" is similar to "tfbank.se" but appears to be legitimate distributor/reseller - verify authorization before purchasing
  • [CLAIMS] Missing company information | No verifiable company registration details or physical address provided | Evidence: About Us section
  • [CLAIMS] Generic content | Lacks detailed descriptions of financial products | Evidence: Product pages
  • [BUSINESS] High-risk business model | Operates in a high-risk category typical for scams in the financial sector | Evidence: Overall site analysis
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain age is unverified, raising concerns about its operational history.
  • [TRANSPARENCY] No verifiable company registration details or physical address provided.
  • [CONTENT QUALITY] Lacks detailed descriptions of financial products, which is common in scams.
  • [BUSINESS MODEL] Operates in a high-risk category typical for scams in the financial sector.
  • [SECURITY] SSL certificate is a Domain Validated (DV) certificate, which does not guarantee legitimacy.
🏱 Brand Evidence:
  • Website title includes 'TF Bank'
  • Content mentions 'TF Bank' multiple times
đŸ›Ąïž Safety Actions Applied:
  • {"type":"distributor_caution","reason":"Domain \"tfbank.no\" is similar to \"tfbank.se\" but appears to be legitimate distributor/reseller - verify authorization before purchasing","scoreCeiling":60,"targetStatus":"scam"}
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details