Is cbimoney.com legit or a scam?
Legitimate Lithuania-regulated payment processor for cross-border trade, licensed since 2019 with clean reputation and no scam reports.
Analysis Summary
No threats detected
All checks passed. This site appears legitimate — but always stay alert for phishing even on trusted domains.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
MT Intelligence
CBI Money operates as an authorized Electronic Money Institution under Bank of Lithuania supervision (license LB001901, granted August 2019). The company is registered in Vilnius with a 6.8-year-old domain, valid SSL certificate, and zero malware detections across our antivirus network. The page displays verifiable regulatory credentials, a physical Lithuanian address, and contact details consistent with a real business. Our research found no scam complaints, negative reviews, or fraud allegations; instead, the company appears in fintech directories and regulatory registries as a legitimate operator focused on facilitating Sino-European trade payments for small and medium enterprises. The absence of social media links and limited web indexing are typical for B2B financial-services platforms targeting institutional clients rather than consumer audiences.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for cbimoney.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain cbimoney.com is the official site of CBI Money UAB, a licensed Electronic Money Institution in Lithuania (authorization LB001901 since 27 Aug 2019).
- Company registered 8 Aug 2019 in Vilnius; provides business IBAN accounts, international transfers, cross-border payments targeted at European-Asian trade SMEs.
- Listed in official Bank of Lithuania registry and fintech directories; has SWIFT code CBNULT2VXXX.
- No scam reports, customer complaints, negative reviews, or regulatory warnings found across web searches including Reddit, Trustpilot, ScamAdviser equivalents.
- thebanks.eu notes it safeguards customer funds per regulations but is not a deposit-taking bank and does not participate in deposit guarantee schemes; not registered as VASP.
- Positive mentions in fintech profiles and a 2021 client success story; no Trustpilot or major review platform presence identified.
- Searches for scam/fraud terms returned zero relevant hits for this entity (unrelated 'CBI' police scam results only).
- thebanks.euopen
"CBI Money, UAB (Lithuania) is an electronic money institution authorized and regulated by the Bank of Lithuania."
- fintechbaltic.comopen
"CBI Money UAB builds bridges for business payments among Europe, Asia and the World, facilitating world merchandise traders especially for ..."
- hisunglobal.comopen
"China Binary New Fintech Group launched a subsidiary called CBI Money to facilitate the rapid development of trade between China and Europe."
Registered as CBI Money, UAB (company code 305224044) on 2019-08-08; Electronic Money Institution authorized by Bank of Lithuania (authorization code LB001901, granted 27 Aug 2019, license no. 55); SWIFT CBNULT2VXXX; not a bank, not VASP registered.
Our research confirmed CBI Money UAB is an authorized Electronic Money Institution regulated by the Bank of Lithuania (authorization LB001901, license 55, granted 27 August 2019). The company is registered in Vilnius (company code 305224044) and holds a SWIFT code (CBNULT2VXXX). It appears in official regulatory registries and fintech directories including thebanks.eu and fintechbaltic.com. A 2021 client success story from a fintech group documents the company's operational history. Searches across scam-report databases, consumer-review sites, and general web sources returned zero complaints, negative reviews, or fraud allegations associated with this entity.
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Contact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No postal address visible on the page.
- Contact email on the site's own domain (info@cbimoney.com).
- Phone number listed (+370 52078539).
Domain & Encryption
Redirect Chain
- 1301http://cbimoney.com/
- 2200https://cbimoney.com/
Server Reputation
Still, stay alert
No major threat indicators — but a clean scan does not guarantee every page is safe, and phishing emails routinely spoof real domains.
- Double-check the exact URL in your address bar
Confirm you are actually on cbimoney.com and not a lookalike like c-bimoney.com.com or an IDN homoglyph.
- Use a password manager
Password managers only auto-fill on the exact domain they were saved for — they refuse to fill lookalike domains, which is the single best phishing defence.
- OpenDiscuss this site on the forum
If you have first-hand experience with this site — good or bad — share it with the MalwareTips community.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Safety FAQ
Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- Our automated security review found no threat indicators on cbimoney.com. The site appears legitimate based on the signals we checked, but always stay alert for phishing emails that spoof real domains.
- cbimoney.com passed our automated security checks with a trust score of 86/100. No antivirus engines or major blacklists flagged the site at the time of the last scan.
- Yes. cbimoney.com presents a valid TLSv1.3 certificate issued by WoTrus CA Limited · WoTrus RSA DV SSL CA 2, expiring in 177 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- cbimoney.com is 6.8 years old, registered on 9/2/2019 through GoDaddy.com, LLC. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- No. All 92 antivirus engines in our malware network report cbimoney.com as clean.
- No. cbimoney.com is not currently listed on the major browser blocklist feeds that modern browsers use.
- cbimoney.com resolves to an IP operated by Zenlayer Inc in JP (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- This is a permanent record of the scan run on June 12, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around cbimoney.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
User reviews & comments(0)
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