SUSPICIOUS

Shop shows non-delivery red flags

Domain is only 59 days old. Several red flags typical of non-delivery shops are present. Don't pay by crypto or wire, and keep the chargeback window in mind.

Security Review

Is dbfinancialservice.com legit or a scam?

Our verdict:Suspicious· 54/100

New 59-day-old domain claiming 19 years of tax and financial experience with no registration or reviews.

dbfinancialservice.comScanned 1d ago
0
Trust score
SUSPICIOUS
Heuristics 83·MT 35
Category tags
financial services#Fake Shop75% MT confidence
Technical red flags (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/91
All engines report clean
Domain Age
59 days old
Registered Apr 6, 2026
MT Intelligence
Suspicious
Moderate likelihood · 75% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Moderate scam likelihoodengineMT · Guardiantrust35/100
MT AgentLive web researchVisual inspection
0%
Confidence
The page looks like a standard professional financial services site with clean navigation and service descriptions. Our antivirus network and browser blocklists returned zero flags, and the hosting IP shows no abuse history. The strongest red flag is the domain age of just 59 days combined with zero business registration records in any public database. The operator claims 19 years of experience yet the site has no customer reviews or verifiable company filings. No scam reports turned up in our searches, but that is common for brand-new domains and does not offset the missing legitimacy signals.
Full dossier
Analysis complete

Page Content

The site displays standard tax and financial service offerings including personal and business tax filing, 501(c)(3) applications, and bylaws creation. Contact details include a phone number and two emails on the domain, but no physical address appears anywhere.

Infrastructure

Valid SSL certificate from Let's Encrypt with 31 days remaining. Hosting IP carries a clean abuse score of 0/100. No redirects or suspicious external scripts beyond common font and analytics domains.

Domain History

Registered 59 days ago through NameCheap with privacy protection disabled. Global traffic index shows the domain is not indexed yet.

Web Reputation

No scam reports, complaints, or customer reviews located for the domain or company name. No business registration records found in state or public filings.

Risk Factors
4
  • Domain registered only 59 days ago.
  • No business registration records located for D&B Global Financial Services LLC.
  • Claims 19+ years of experience despite the brand-new domain.
  • No customer reviews or testimonials found on any platform.
Positive Signals
3
  • Zero detections across our antivirus network and browser blocklists.
  • Hosting IP shows clean reputation with no abuse reports.
  • Page renders as a complete professional site with no obvious scam overlays or urgency tactics.
AI Recommendation
Do not submit tax documents, personal information, or payments. Verify any financial service provider directly through official state business registries before engaging.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of dbfinancialservice.com
LIVE RENDER
dbfinancialservice.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

10
/ 100
Low visual risk

Visual red flags detected in the screenshot

The screenshot shows a fully rendered, professional-looking financial services landing page with standard navigation, hero image, and contact elements. No scam patterns, urgency tactics, or suspicious overlays are visible.

Visual risk10/100

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for dbfinancialservice.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
1 months
Registered Apr 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Key findings
6 headline facts from open-web research
  • Domain dbfinancialservice.com registered approximately 59 days ago.
  • Website title and content reference 'D&B Global Financial Services LLC' offering tax filing and financial services, claiming '19+ years of experience'.
  • No scam reports, complaints, or negative reviews found for the exact domain or company name across web searches including Reddit.
  • No positive customer reviews or testimonials located for dbfinancialservice.com or 'D&B Global Financial Services LLC'.
  • No business registration or LLC filings identified for the company in public records searches.
  • Similar but unrelated financial service businesses exist under names like 'db Financial Services' with different domains.
Research summary
Narrative write-up from our AI analyst, grounded on the facts above
We searched scam-report databases, consumer-review sites, and general web sources for dbfinancialservice.com and didn't find scam reports or complaints. For a new or low-traffic site this is expected and is not by itself a sign of trust.

Antivirus Engines

Clean pass · verified
Clean across 91 engines

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious56Harmless91Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

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.

What We Found
Has a contact email on its own domain
Emails on site's domainazizdiallo@dbfinancialservice.com, mbalde@dbfinancialservice.com
Phone numbers678-478-6417
Postal addressNot listed
Linked social profiles0
Signal Summary
Contact details look reasonable
  • No postal address visible on the page.
  • Contact email on the site's own domain (azizdiallo@dbfinancialservice.com).
  • Phone number listed (678-478-6417).

Domain & Encryption

Domain History
Age59 days old
RegistrarNameCheap, Inc.
RegisteredApr 6, 2026
ExpiresApr 6, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresJul 6, 2026 (31d)
Self-signedNo
Hosting & Technology
HostingHostinger Operations UAB
Server locationUS
Web serverhws
Platform / CMSWordPress

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPHostinger Operations UAB
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Fake Shop
Fake Shop
Low-level signals
0/100
  • AI analyst tagged this as a fake shop.
  • Domain is 59 days old — very young for a shop.

Fake-shop warning signs

Signals common to non-delivery scam shops were detected on this site.

  • Treat dbfinancialservice.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • If you already paid by card or PayPal — start a chargeback

    Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.

  • Save every piece of evidence

    Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.

  • Report the shop

    Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.

    Open

Trust History

Trust score over time
Last 2 public scans of dbfinancialservice.com
54/100
-26 vs Jun 4
Jun 4Jun 5

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review marked dbfinancialservice.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Final Verdict

0
Trust / 100
Final Verdict·dbfinancialservice.com
SUSPICIOUS

The site presents itself as D&B Global Financial Services LLC offering tax filing and business formation help. The domain is only 59 days old with no business registration records found anywhere. Avoid sharing personal or financial details until the company can prove it exists.

Do not submit tax documents, personal information, or payments. Verify any financial service provider directly through official state business registries before engaging.

AV engines
91
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Suspicious reports

Browse all reports
Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

Loading…
Loading comments…
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.