Is aiib.iq safe?
http://aiib.iq/
Checked on
How we checked
Coverage: complete · 4 of 4 applicable core capabilities
- Antivirus (58 of 93 engines answered): completed
- Google Safe Browsing: completed
- page reading: completed
- page capture: completed
- domain records · not run: did not fully complete
- web research: completed
Bank-branded site with placeholder content and an off-domain contact address, but no detected technical threat
The site presents itself as Asia Al Iraq Islamic Bank, an Islamic financial institution, and offers an online banking portal alongside business inquiry and newsletter forms. Technical checks are clean: no malicious or suspicious detections across 93 engines, no browser threat feed warning, and a valid encrypted connection. However, the page content includes an email address at support.com rather than the bank's own domain, and our review notes placeholder text in some sections. These are content-quality and oversight concerns rather than proof of fraud, so the site sits in the Moderate Risk band.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
Why 62/100
Moderate Risk covers scores 45–69. 1 finding pulled the score down; 1 pushed it up.
What pulled the score down
- ModerateThe site lists an email address at support.com, which is not the bank's own domain.-33 pts
What pushed the score up
- SupportsNo malicious or suspicious detections across 93 engines, no the browser threat feed warning, and a valid TLS certificate.
Points come from the saved evidence ledger: it lowered the score from 95 to 62 and split those 33 points between the findings that show points; the others carry no points in the ledger. Community reviews never change the Safety Score.
01 · Investigation Brief
Investigation Brief
The site presents itself as Asia Al Iraq Islamic Bank, an Islamic financial institution, and offers an online banking portal alongside business inquiry and newsletter forms. Technical checks are clean: no malicious or suspicious detections across 93 engines, no browser threat feed warning, and a valid encrypted connection. However, the page content includes an email address at support.com rather than the bank's own domain, and our review notes placeholder text in some sections. These are content-quality and oversight concerns rather than proof of fraud, so the site sits in the Moderate Risk band.
Content quality and contact details raise questions
The site lists an email address at support.com, which is not the bank's own domain. For a financial institution, using an unrelated email domain for contact is unusual and can undermine trust in the site's authenticity.
Our review also notes placeholder text in some sections, which is atypical for a professional banking website and suggests the content may not be fully maintained or reviewed.
Technical checks are clean, but operator oversight is unclear
Security scans show no malicious or suspicious detections, the browser threat feed returned no threat warning, and the connection is encrypted with a valid certificate. These are positive technical signals.
However, clean technical checks do not confirm that the operator is legitimate or that the site is safe to use for banking. The off-domain email and placeholder content point to possible maintenance or oversight issues, but there is no evidence of a specific scam mechanism such as phishing or data harvesting.
What a visitor encounters
A visitor to the site sees a bank-branded page with an online banking portal and forms for business inquiries and newsletter sign-ups. The forms request name, email, phone, and message details.
The site also links to external services: a Google Maps location, and Facebook, Instagram, and LinkedIn profiles. These are standard cross-site links and do not themselves indicate a commercial funnel or monetization.
Why the score is 62
The site lists an email address at support.com, which is not the bank's own domain. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
0/ 93
No detectionsFresh result
No detections across 58 engines that rated this URL
No antivirus engine that answered raised an adverse result; 35 had no rating for this URL. This is one signal, not a guarantee.
- Malicious
- 0
- Suspicious
- 0
- Total
- 93
All 93 engine results
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Unrated
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- BitDefender - Clean
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- Chong Lua Dao - Clean
- CINS Army - Clean
- CRDF - Clean
- Criminal IP - Unrated
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- Ermes - Unrated
- ESET - Clean
- ESTsecurity - Clean
- Forcepoint ThreatSeeker - Clean
- Fortinet - Clean
- Fortra - Unrated
- G-Data - Clean
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- GreyNoise - Unrated
- Gridinsoft - Unrated
- Guardpot - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- K7AntiVirus - Unrated
- Kaspersky - Clean
- LevelBlue - Clean
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- Orcapot - Unrated
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- Snort IP sample list - Unrated
- SOCRadar - Unrated
- Sophos - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
How security vendors categorise this site
- Forcepoint ThreatSeekerfinancial data and services
- Googlefinancial_services
Each vendor’s own label for the site, saved with the antivirus result. Labels are separate from the engine verdicts above and can disagree with each other.
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
AIIB – ASIA AL-IRAQ ISLAMIC BANK
What the captured page showed
1 observation- 01
AIIB – ASIA AL-IRAQ ISLAMIC BANK
What the page says about itself
What the site says about itself, quoted from the pages we read. The site wrote these words; they are not our findings.
- Page title
AIIB – ASIA AL-IRAQ ISLAMIC BANK
Pages we read
- Main page/Read
03 · Investigation Story
Investigation story
What the site claims
AIIB – ASIA AL-IRAQ ISLAMIC BANK
What we observed
The page content was captured and checked alongside 58 antivirus results.
What independent research found
The search completed without a material external warning or corroborating report.
What remains unverified
The checks completed, but ownership, business claims, and future site behavior can still change after this snapshot.
What kind of site and risk is this?
Threat category
No threat category confirmed
Service and business model
Financial Service
Observed behavior
Evidence behind this classification
- 01The site lists an email address at support.com, which is not the bank's own domain.
- 02The site provides standard contact and newsletter forms requesting name, email, phone, and message.
- 03No malicious or suspicious detections across 93 engines, no the browser threat feed warning, and a valid TLS certificate.
Web research findings
Independent findings for aiib.iq, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
No independently sourced scam reports or credibility records were found for aiib.iq. That is common for new or low-traffic sites and does not clear the site.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainaiib.iq
- Redirects toaiib.iq
- Hosted byDesign Center
- Referencesgmpg.org · fonts.googleapis.com
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- Phone number listed ((020)-123-9495).
- Links to 3 social profiles.
Domain & Encryption
Certificate issued for *.aiib.iq.
Scripts, fonts and CDNs
- Google Fonts
Payment providers the page loads
None seen among the outside domains we saved.
Read from the first 20 outside domains the page loads and the shop platform it uses; the web server and platform rows are under Hosting & Technology. A payment script on the page does not prove the shop accepts that method at checkout, or that you are protected.
Redirect Chain
- 1301http://aiib.iq/
- 2200https://aiib.iq/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruscomplete
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
unknownMalware, phishing, credential theft and hostile infrastructure.
No confirmed evidence in this dimension.
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
The site lists an email address at support.com, which is not the bank's own domain.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 0 of 93 engines flagged | Completed | No adverse finding | fresh · analysed Oct 18, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 18, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Oct 18, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | No adverse finding | this scan · Oct 18, 2026 |
| Independent research | The search completed without a material external finding | Completed | No adverse finding | this scan · Oct 18, 2026 |
- Antivirus
- Result0 of 93 engines flagged
- CompletionCompletedFindingNo adverse finding
- Freshnessfresh · analysed Oct 18, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 18, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 18, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 18, 2026
- Independent research
- ResultThe search completed without a material external finding
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 18, 2026
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is aiib.iq a scam or is it safe?
Is aiib.iq safe to use?
Has aiib.iq been flagged by antivirus engines?
Is aiib.iq on any phishing or malware blacklists?
Does aiib.iq have a valid SSL certificate?
Where is aiib.iq hosted?
How often is the aiib.iq report updated?
08 · Final Verdict
Final verdict
Bank-branded site with placeholder content and an off-domain contact address, but no detected technical threat
The site presents itself as Asia Al Iraq Islamic Bank, an Islamic financial institution, and offers an online banking portal alongside business inquiry and newsletter forms. Technical checks are clean: no malicious or suspicious detections across 93 engines, no browser threat feed warning, and a valid encrypted connection. However, the page content includes an email address at support.com rather than the bank's own domain, and our review notes placeholder text in some sections. These are content-quality and oversight concerns rather than proof of fraud, so the site sits in the Moderate Risk band.
09 · Community
Community
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