trustbankonline.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 11 antivirus detections. Last scanned Jul 26, 2026. Source: https://trustbankonline.com
trustbankonline.com
trustbankonline.com scam warning: is your money at risk?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 185.244.151.84
- ASN
- AS60117
- Country
- Romania

- Domain age
- 1 year
- Registrar
- Hosting Concepts B.V. d/b/a Registrar.eu

- Server
- BunnyCDN-DE1-1328
- Hosting
- Host Sailor Ltd

- Emails
- [email protected]
- Tech detected
- 2
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against trustbankonline.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
5- Antivirus Tier 4
- Regulatory Tier 1
- Malicious Requests Tier 1
- Risky Category Tier 1
- Cookie Security Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 60 out of 100. 441 days old
- AV clarity: 8 out of 100. 11 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: 57 out of 100. Valid SSL · 2 tech detected
- Hosting: 48 out of 100. Hosted in RO
Domain history
Recorded scans: Jul 26, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 26, 2026 | 1/100 | High Risk |
- MAY 102027Domain expiresWHOISDomain trustbankonline.com is set to expire.
- OCT 172026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUL 262026Flagged by VirusTotalVirusTotalFlagged by 11 engines as malicious on VirusTotal.
- JUL 262026First scansnyferTrust score 1 out of 100.
- JUL 232026Warned by FCARegulator FCA (UK) published an investor warning for trustbankonline.com.
- JUL 192026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- MAY 192026Domain updatedWHOIStrustbankonline.com WHOIS record was updated.
- MAY 102025Domain createdWHOISDomain trustbankonline.com was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
BitDefenderphishing
Fortinetphishing
G-Dataphishing
Sophosphishing
Phishing authorities
Chong Lua Daomalicious
CRDFmalicious
Netcraftmalicious
Security vendors
ADMINUSLabsmalicious
alphaMountain.aiphishing
CyRadarmalicious
Lionicmalicious
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | trustbankonline.com | S |
| grand_session | trustbankonline.com | SH |
Network stats
- 114
- total requests
- 1.8 MB
- total bytes
- 6
- failed requests
- 16
- unique domains
- 47%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "trustbankonline.com",
"scanId": "99e6f49319474e03a8e87b518cb7ccb8",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-07-26T03:16:06.648Z",
"ageDays": 48,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier4",
"chain": "antivirus",
"tier": 4,
"maxTier": 4,
"score": -99,
"description": "Detected by 10+ engines"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
},
{
"name": "malicious_requests_tier1",
"chain": "malicious_requests",
"tier": 1,
"maxTier": 2,
"score": -3,
"description": "5+ failed network requests"
},
{
"name": "risky_category_tier1",
"chain": "risky_category",
"tier": 1,
"maxTier": 4,
"score": -1,
"description": "High-risk category site < 2 years"
},
{
"name": "cookie_security_tier1",
"chain": "cookie_security",
"tier": 1,
"maxTier": 3,
"score": 0,
"description": "50-80% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Trust Bank Online is a digital banking platform offering international money transfers, currency exchange services, currency trading tools, and digital bank account creation with real-time exchange rates and global money transfer capabilities.",
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/trust-bank-trustbankonlinecom",
"warningDate": "2026-07-23T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]",
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
}
],
"antivirus": {
"detections": [
{
"engine": "ADMINUSLabs",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "alphaMountain.ai",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Chong Lua Dao",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CRDF",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CyRadar",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "Fortinet",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Lionic",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "Sophos",
"result": "phishing",
"engineType": "antivirus"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90cnVzdGJhbmtvbmxpbmUuY29tLw",
"scannedAt": "2026-07-26T03:15:41.147Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
"registrarIanaId": "1647",
"createdAt": "2025-05-10T16:17:24.000Z",
"updatedAt": "2026-05-19T14:25:02.000Z",
"expiresAt": "2027-05-10T16:17:24.000Z",
"ageDays": 441,
"ageText": "1y 2m",
"privacyProtected": false,
"nameservers": [
"ns1.lexahost.xyz",
"ns2.lexahost.xyz"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-07-19T13:25:39.000Z",
"validUntil": "2026-10-17T13:25:38.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "185.244.151.84",
"countryCode": "RO",
"countryName": "Romania",
"city": "Bucharest",
"provider": "Host Sailor Ltd",
"asn": 60117,
"serverSoftware": "BunnyCDN-DE1-1328",
"mapImageUrl": null,
"latitude": 44.4323,
"longitude": 26.1063,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 116,
"tlsMs": 63,
"ttfbMs": 440,
"downloadMs": 2,
"domReadyMs": 1098,
"loadCompleteMs": 1492
},
"resources": [
{
"kind": "images",
"count": 44,
"bytes": 1112622
},
{
"kind": "scripts",
"count": 38,
"bytes": 256681
},
{
"kind": "stylesheets",
"count": 23,
"bytes": 62824
},
{
"kind": "fonts",
"count": 3,
"bytes": 193697
},
{
"kind": "fetch",
"count": 2,
"bytes": 112008
},
{
"kind": "documents",
"count": 2,
"bytes": 8674
},
{
"kind": "xhr",
"count": 1,
"bytes": 57
},
{
"kind": "other",
"count": 1,
"bytes": 112008
}
],
"networkStats": {
"totalRequests": 114,
"totalBytes": 1858571,
"failedRequests": 6,
"uniqueDomains": 16,
"thirdPartyRatio": 0.4737,
"httpsPercentage": 100
},
"cookies": [
{
"name": "XSRF-TOKEN",
"domain": "trustbankonline.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "grand_session",
"domain": "trustbankonline.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://trustbankonline.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/99e6f49319474e03a8e87b518cb7ccb8"
},
"telemetry": {
"statusCode": 200,
"durationMs": 26353,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": true,
"value": "base-uri 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.che"
},
{
"key": "strict_transport_security",
"present": true,
"value": "max-age=63072000; includeSubDomains; preload"
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": true,
"value": "nosniff"
},
{
"key": "referrer_policy",
"present": true,
"value": "origin-when-cross-origin"
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": true,
"value": "same-origin-allow-popups"
}
],
"redirects": [],
"transactions": [
{
"url": "https://trustbankonline.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 8674,
"thirdParty": false
},
{
"url": "https://cdn.jsdelivr.net/npm/bootstrap%404.0.0/dist/css/bootstrap.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://code.jquery.com/jquery-3.2.1.slim.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 23856,
"thirdParty": true
},
{
"url": "https://cdn.jsdelivr.net/npm/popper.js%401.12.9/dist/umd/popper.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 400,
"bytes": 62,
"thirdParty": true
},
{
"url": "https://cdn.jsdelivr.net/npm/bootstrap%404.0.0/dist/js/bootstrap.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 400,
"bytes": 62,
"thirdParty": true
},
{
"url": "https://trustbankonline.com/temp/custom/assets/css/bootstrap.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 21197,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/css/flaticon.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1149,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/css/remixicon.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 12487,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/css/owl.carousel.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 920,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/css/odometer.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 384,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/css/fancybox.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 2931,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/css/aos.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1539,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/css/style.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 13191,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/css/responsive.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 3160,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/css/dark-theme.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 1686,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/img/logo-black.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 15750,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/img/logo-white.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 16172,
"thirdParty": false
},
{
"url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit2",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/hero/hero-shape-4.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2828,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/hero/hero-shape-5.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1204,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/hero/hero-shape-6.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1934,
"thirdParty": false
},
{
"url": "https://cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.html",
"method": "GET",
"resourceType": "script",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/jquery.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 30268,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/bootstrap.bundle.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 22162,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/form-validator.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 1913,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/contact-form-script.js",
"method": "GET",
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"statusCode": 200,
"bytes": 425,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/aos.js",
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"bytes": 4224,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/owl.carousel.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 11143,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/odometer.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 3453,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/jquery.countdown.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 2238,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/fancybox.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 20810,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/jquery.appear.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 497,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/tweenmax.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 41298,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/js/main.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 1451,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/testimonials/client-1.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 29011,
"thirdParty": false
},
{
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"bytes": 24322,
"thirdParty": false
},
{
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"bytes": 38351,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/hero/hero-img-2.jpg",
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"resourceType": "image",
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"bytes": 142460,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/hero/hero-img-3.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 102249,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/partner/partner-1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4435,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/partner/partner-2.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4424,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/partner/partner-3.png",
"method": "GET",
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"statusCode": 200,
"bytes": 1737,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/partner/partner-4.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 3448,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/partner/partner-5.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2656,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/partner/partner-6.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4525,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/shape-1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1166,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/img/office1.jpeg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 41802,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/img/office2.jpeg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 54732,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/shape-2.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 519,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/img/office3.jpeg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 40597,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/img/office4.jpeg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 29752,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/shape-3.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1124,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/img/office7.jpeg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 28254,
"thirdParty": false
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/flag/usa.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1123,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/flag/eu.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 868,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/flag/uk.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 2254,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/testimonials/client-4.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 28230,
"thirdParty": false
},
{
"url": "https://trustbankonline.com/temp/custom/assets/img/testimonials/client-5.jpg",
"method": "GET",
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