equitysharesbank.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 4 antivirus detections. Last scanned Aug 3, 2026. Source: https://equitysharesbank.com
Onlinefinance trading Snyfer Research Team
Published Updated Scan ID d7963f9611da41e98036263e52806323
Equitysharesbank.com
Is Equitysharesbank.com (equitysharesbank.com) a scam? Red flags and warning signs
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Equity Shares Bank is a digital banking platform offering money transfers, currency exchange, online banking services, and credit products. The site provides international money transfer services, currency trading tools, and digital banking accounts with real-time exchange rates.
Page capture
Identity
- IP
- 198.251.89.82
- ASN
- AS53667
- Country
- United States
- Domain age
- 7 months
- Registrar
- Global Domain Group LLC
- Server
- LiteSpeed
- Hosting
- FranTech Solutions
- Emails
- [email protected]
- Phones
- 1247879129
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against equitysharesbank.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
3- Antivirus Tier 2
- Regulatory Tier 1
- Risky Category Tier 2
The record
How it got there,
and where it sits.
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
- Maturity: 32 out of 100. 230 days old
- AV clarity: 67 out of 100. 4 of 92 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: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Jul 26, 2026 - Aug 3, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 26, 2026 | 5/100 | High Risk |
| Aug 3, 2026 | 1/100 | High Risk |
- DEC 152026Domain expiresWHOISDomain equitysharesbank.com is set to expire.
- OCT 42026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 32026VirusTotal detections increasedVirusTotal+2 engines, 1 to 3 engines flagged on VirusTotal.
- AUG 32026Trust score fellsnyfer5 to 1 out of 100.
- JUL 262026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- JUL 262026First scansnyferTrust score 5 out of 100.
- JUL 222026Warned by FCARegulator FCA (UK) published an investor warning for equitysharesbank.com.
- JUL 62026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- FEB 102026Domain updatedWHOISequitysharesbank.com WHOIS record was updated.
- DEC 152025Domain createdWHOISDomain equitysharesbank.com was registered.
Signals
We are not the first
to say it.
5 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Regulators
Antivirus engines
BitDefenderphishing
ESETsuspicious
G-Dataphishing
Phishing authorities
Netcraftmalicious
Where it lives
Where it actually
answers from.
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Registration
- Registrar
- Global Domain Group LLC
- Created
- Dec 15, 2025
- Expires
- Dec 15, 2026
- Age
- 7m
- Privacy
- disabled
ns115.asurahosting.comns115.my-control-panel.comns116.asurahosting.comns116.my-control-panel.com
Hosting
- IP
- 198.251.89.82
- ASN
- AS53667
- Provider
- FranTech Solutions
- Country
- United States
- City
- Cheyenne
- Server
- LiteSpeed
- Proxied
- direct
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Oct 4, 2026
Technologies
- Tailwind CSS· css-framework
- Bootstrap· css-framework
- LiteSpeed· web-server
Server location
- Location
- Cheyenne, United States
- IP
- 198.251.89.82
- Hosting
- FranTech Solutions · AS53667
Security headers
- content_security_policyNot set
- strict_transport_securityNot set
- x_frame_optionsNot set
- x_content_type_optionsNot set
- referrer_policyNot set
- permissions_policyNot set
- x_xss_protectionNot set
- cross_origin_opener_policyNot set
Under the page
What the page loads
behind your back.
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
5.88stotal page load
DNS Lookup0ms
TCP Connect146ms
TLS Handshake81ms
TTFB71ms
Content Download4ms
DOM Loaded1.88s
Page Load5.88s
Resources
2.0 MB92 requests
images51 · 55%
scripts19 · 21%
stylesheets13 · 14%
fonts3 · 3%
xhr2 · 2%
fetch2 · 2%
documents1 · 1%
other1 · 1%
Network stats
- 92
- total requests
- 2.0 MB
- total bytes
- 1
- failed requests
- 7
- unique domains
- 10%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "d7963f9611da41e98036263e52806323",
"status": "completed",
"indexable": false,
"publicNotice": null,
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"trustScore": 1,
"badges": [
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}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
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"regulatorFlagged": true,
"regulators": [
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"cookies": [],
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