Get Verified
Secure Your Website with Our Verification Badge

ma-banco.com

Why is the trust score of ma-banco.com very low?

The website ‘ma-banco.com’ claims to offer banking services, including account creation, online banking, and investment opportunities. However, several red flags indicate that this site may not be legitimate:

1. Domain Age: The domain is relatively new, which is common for scam websites. It was registered only 5 months and 13 days ago.

2. Domain Whois: The domain registration information is hidden, which is often a tactic used by fraudulent websites to conceal the identity of the owners.

3. SSL Certificate: The SSL certificate is issued by Let’s Encrypt, which is a legitimate certificate authority. However, the use of a DV (Domain Validated) certificate means that the website’s identity has not been verified to the same extent as with an EV (Extended Validation) certificate.

4. Content: The website’s content is generic and lacks specific details about the banking services offered. Legitimate financial institutions typically provide comprehensive information about their services, security measures, and regulatory compliance.

5. Promises of High Returns: The website mentions “certificats de placement garanti” (guaranteed investment certificates) and other investment products with high returns. Promises of guaranteed high returns are often associated with investment scams.

6. Unrealistic Claims: The website claims to offer banking services that are up to 7 times cheaper than traditional banks. Such claims of significantly lower costs should be carefully scrutinized.

7. No Contact Information: While there is an email address provided, legitimate financial institutions typically have multiple contact channels, including phone numbers and physical addresses.

8. Poor Grammar and Spelling: The website contains grammatical errors and awkward phrasing, which is uncharacteristic of professional financial institutions.

9. Lack of Trust Symbols: There are no visible trust symbols or affiliations with recognized banking or financial organizations, which is common on legitimate banking websites.

10. Unsubstantiated Security Claims: The website makes broad claims about the security of its services, such as “vos Épargnes sont assurés” (your savings are insured), without providing specific details about the insurance or security measures in place.

Given these red flags, it is advisable to exercise extreme caution when considering any financial transactions or sharing personal information on this website. It is recommended to verify the legitimacy of the institution through independent and reliable sources before engaging in any financial activities.”



the reasons behind this review :
Domain Age, Domain Whois, SSL Certificate, Content, Promises of High Returns, Unrealistic Claims, No Contact Information, Poor Grammar and Spelling, Lack of Trust Symbols, Unsubstantiated Security Claims
Positive PointsNegative Points

  Website content is accessible

  No spelling or grammatical errors in site content

  Low review rate by AI

  Domain is new

  Archive is new

  Whois data is hidden

How much trust do people have in ma-banco.com?

0.0

Total 0 reviews

All reviews are from registered members


Reliable
0
Trustworthy
0
Neutral
0
Suspicious
0
Untrustworthy
0