ocbc-malaysia.com scam warning: is your money at risk?

{
  "domain": "ocbc-malaysia.com",
  "scanId": "ac63f858ccd14de2904afc2e9da32761",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-12T02:16:06.941Z",
  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 22,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "domain_age_tier3",
      "chain": "domain_age",
      "tier": 3,
      "maxTier": 5,
      "score": -8,
      "description": "Domain < 6 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": null,
  "categoryReasoning": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "SC_MY",
      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-bf3bf62a-b816-420e-ab89-03fc861852cd",
      "warningDate": "2026-01-01T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/ocbc-malaysia.com",
    "scannedAt": "2026-09-12T02:15:24.933Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "Realtime Register B.V.",
    "registrarIanaId": "839",
    "createdAt": "2026-05-25T03:49:07.000Z",
    "updatedAt": "2026-05-25T03:51:01.000Z",
    "expiresAt": "2027-05-25T03:49:07.000Z",
    "ageDays": 109,
    "ageText": "3m",
    "privacyProtected": false,
    "nameservers": [
      "james.ns.cloudflare.com",
      "melinda.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "SSL Corporation",
    "validFrom": "2026-08-22T02:21:02.000Z",
    "validUntil": "2026-11-20T02:29:41.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "172.67.202.163",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 49,
    "tlsMs": 41,
    "ttfbMs": 109,
    "downloadMs": 4,
    "domReadyMs": 197,
    "loadCompleteMs": 198
  },
  "resources": [
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 1,
    "totalBytes": 0,
    "failedRequests": 0,
    "uniqueDomains": 1,
    "thirdPartyRatio": 0,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://ocbc-malaysia.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/ac63f858ccd14de2904afc2e9da32761"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 54501,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html;charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": true,
      "value": "SAMEORIGIN"
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "same-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": true,
      "value": "1; mode=block"
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://ocbc-malaysia.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    }
  ],
  "hasCapture": false,
  "archive": {},
  "networkSize": 0
}