bnka.com scores 30 out of 100, rated Elevated Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Mar 30, 2026. Source: https://bnka.com
bnka.com
Can you trust bnka.com?
Elevated Risk30/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 51.195.161.200
- ASN
- AS16276
- Country
- United Kingdom

- Domain age
- 21 years
- Registrar
- GoDaddy.com, LLC

- Server
- nginx
- Hosting
- OVH SAS

- Tech detected
- 6
The verdict
The score is not
an opinion.
Every domain starts at 100. 1 scoring chain fired against bnka.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
1- Regulatory Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 100 out of 100. 7,790 days old
- AV clarity: 100 out of 100. 0 of 97 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 92 out of 100. No malicious neighbours
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 70 out of 100. Valid SSL · 6 tech detected
- Hosting: 75 out of 100. Hosted in GB
Domain history
Recorded scans: Mar 30, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Mar 30, 2026 | 30/100 | Elevated Risk |
- NOV 292026Domain expiresWHOISDomain bnka.com is set to expire.
- JUN 272026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAR 302026First scansnyferTrust score 30 out of 100.
- MAR 302026Warned by CNMVRegulator CNMV (ES) published an investor warning for bnka.com.
- MAR 292026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- SEP 252024Domain updatedWHOISbnka.com WHOIS record was updated.
- NOV 292004Domain createdWHOISDomain bnka.com was registered.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Redirect chain
- 1bnka.com
Cookies
| name | domain | flags |
|---|---|---|
| locale | bnka.com | SH |
Network stats
- 74
- total requests
- 60 KB
- total bytes
- 3
- failed requests
- 3
- unique domains
- 4%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "a38f76b337a347b4a6a97986b31b9a96",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-03-30T06:12:49.869Z",
"ageDays": 166,
"fresh": false,
"verdict": "risky",
"trustScore": 30,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "BNKA is a fintech wallet and payment app that allows users to hold multiple currencies (EUR, ARS, SOL, COP), send money internationally, obtain European IBANs, and use international debit cards for transactions across borders.",
"regulatorFlagged": true,
"regulators": [
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"country": "ES",
"url": "https://www.cnmv.es/webservices/verdocumento/ver?e=MovyATHZ%2fU4iDlf%2fj17LBobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8",
"warningDate": "2026-03-30T00:00:00.000Z"
}
],
"contacts": {
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"phones": [],
"addresses": []
},
"technologies": [
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"category": "js-framework"
},
{
"name": "Nuxt",
"category": "meta-framework"
},
{
"name": "Google Analytics",
"category": "analytics"
},
{
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"category": "analytics"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
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}
],
"antivirus": {
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"enginesTotal": 97,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9ibmthLmNvbS8",
"scannedAt": "2026-03-30T06:12:01.006Z"
},
"blacklists": [
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"threats": []
}
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"registration": {
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"updatedAt": "2024-09-25T14:57:39.000Z",
"expiresAt": "2026-11-29T22:48:37.000Z",
"ageDays": 7790,
"ageText": "21y 4m",
"privacyProtected": false,
"nameservers": [
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]
},
"certificate": {
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"validUntil": "2026-06-27T07:20:56.000Z",
"valid": true,
"protocol": "TLSv1.3"
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"hosting": {
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"cookies": [
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"scraper": "patchright",
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"hasCapture": true,
"archive": {},
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}From readers
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