trusteqbank.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 16 antivirus detections. Last scanned Aug 3, 2026. Source: https://trusteqbank.com
Unknownfinance trading Snyfer Research Team
Published Updated Scan ID e5c5699f267f4643889aa3f651f57049
Trust Equity Bank
Is Trust Equity Bank (trusteqbank.com) a scam?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Trust Equity Bank is a digital banking platform offering online banking services, international money transfers, currency exchange with live rates, and foreign currency accounts. The site provides banking functionality including account creation, money transfer services, and currency trading tools.
Page capture
Archived capture, not re-observed by this scan. Taken July 26, 2026.
Identity
- IP
- 198.251.89.82
- ASN
- AS53667
- Country
- United States
- Domain age
- 8 months
- Registrar
- Global Domain Group LLC
- Server
- LiteSpeedarchive
- Hosting
- FranTech Solutions
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 7 scoring chains fired against trusteqbank.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
7- Antivirus Tier 4Blacklists Tier 1Scam Farm Tier 4Regulatory Tier 1Parked Domain Tier 2SSL Tier 2Domain Age 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.
- Maturity: 37 out of 100. 267 days old
- AV clarity: 0 out of 100. 16 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 22 out of 100. Linked to 36 domains
- Blacklist: 70 out of 100. Listed on 1 feed
- 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
- NOV 82026Domain expiresWHOISDomain trusteqbank.com is set to expire.
- SEP 142026SSL certificate expiresSSL CheckSSL certificate will expire.
- AUG 32026Scam network detectedThreat GraphLinked to 36 domains in a known scam network.
- AUG 32026Listed on google safe browsingBlacklisttrusteqbank.com was flagged by google safe browsing as of this scan.
- JUL 272026Domain updatedWHOIStrusteqbank.com WHOIS record was updated.
- JUL 262026Flagged by VirusTotalVirusTotalFlagged by 14 engines as malicious on VirusTotal.
- JUL 262026First scansnyferTrust score 1 out of 100.
- JUL 232026Warned by FCARegulator FCA (UK) published an investor warning for trusteqbank.com.
- JUN 162026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- NOV 82025Domain createdWHOISDomain trusteqbank.com was registered.
Signals
We are not the first
to say it.
18 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
Fortinetphishing
G-Datamalware
Gridinsoftsuspicious
Risingmalicious
Sophosphishing
VIPREphishing
Phishing authorities
Chong Lua Daomalicious
Netcraftmalicious
Blacklists
- Google Safe Browsing · Social engineeringGoogle listed
Security vendors
ADMINUSLabsmalicious
alphaMountain.aiphishing
Bfore.Ai PreCrimemalicious
CSIS Security Groupphishing- GGoogle Safe Browsingphishing
Lionicmalicious
Connections
One domain is never
just one domain.
trusteqbank.com is one member of Virelta Banking, a group of 37 domains our engine ties together through shared fingerprints rather than through a shared host.
Cluster map
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
- Nov 8, 2025
- Expires
- Nov 8, 2026
- Age
- 8m
- Privacy
- disabled
Hosting
archive · Jul 26, 2026- 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
- Sep 14, 2026
Technologies
archive · Jul 26, 2026- Tailwind CSS· css-framework
- Bootstrap· css-framework
- LiteSpeed· web-server
Server location
archive · Jul 26, 2026- Location
- Cheyenne, United States
- IP
- 198.251.89.82
- Hosting
- FranTech Solutions · AS53667
Security headers
archive · Jul 26, 2026- 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
Uptime history
loading uptime...
Exit scam indicator
analyzing downtime...
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
archive · Jul 26, 20265.93stotal page load
DNS Lookup0ms
TCP Connect137ms
TLS Handshake79ms
TTFB2.00s
Content Download3ms
DOM Loaded2.76s
Page Load5.93s
Resources
archive · Jul 26, 20262.1 MB93 requests
images47 · 51%
scripts22 · 24%
stylesheets14 · 15%
fonts3 · 3%
fetch3 · 3%
xhr2 · 2%
documents1 · 1%
other1 · 1%
Cookies
archive · Jul 26, 20263
Secure
2
HttpOnly
3
Session
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | trusteqbank.com | S |
| trusteqbank_session | trusteqbank.com | SH |
| uBvl7gcfsuvEoontNOvvOCNZnOqrTeR3ykTRLZZr | trusteqbank.com | SH |
Network stats
- 93
- total requests
- 2.1 MB
- total bytes
- 4
- failed requests
- 14
- unique domains
- 24%
- third party
- 100%
- https
HTTP transactions
From readers
What people who
were there told us.
Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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