No threats detected
All checks passed. This site appears legitimate — but always stay alert for phishing even on trusted domains.
Is magnetiqbank.com legit or a scam?
Official rebranded EU bank site with clean scans, valid licensing, and zero scam reports or malware detections.
Analysis Summary
MT Intelligence
The site presents itself as Magnetiq Bank, a European fintech bank offering acquiring, BaaS, and business services with matching contact details and regulatory references. Our antivirus network and browser blocklists returned zero detections while the hosting IP shows no abuse history. Business records confirm it is the active, rebranded successor to LPB Bank, licensed by the Bank of Latvia since 2008. No scam reports, complaints, or clone indicators appear in our research. Historical regulatory notes predate the 2024 rebrand and do not affect the current clean technical profile.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for magnetiqbank.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Rebranded April 19, 2024 from AS LPB Bank (founded 2008) to AS Magnetiq Bank under Signet Bank ownership
- Fully licensed EU bank (Latvia), Visa/Mastercard principal member, BIC LAPBLV2X, address Brīvības iela 54, Rīga
- Wikipedia entry notes 2014 Moldovan bank fraud investigation involvement and 2018 €2.2M fine for AML non-compliance under prior name
- Active official website magnetiqbank.com, LinkedIn (6k+ followers), Facebook, Instagram promoting BaaS, e-commerce acquiring, fintech services
- Trustpilot page exists with only 1 review noted as of Aug 2024; no user complaint excerpts found
- No scam, fraud, or Reddit complaint results in searches; historical regulatory issues tied to pre-2024 entity
AS Magnetiq Bank, reg. no. 50103189561, founded 05.09.2008 as LPB Bank/Latvijas Pasta Banka; rebranded April 2024; licensed credit institution supervised by Bank of Latvia (licence re-registered 2017); owned by Signet Bank AS
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.
- Contact email on the site's own domain (info@magnetiqbank.com).
- Phone number listed (+371 67772999).
- Postal address visible on the page.
- Links to 3 social profiles.
Domain & Encryption
Redirect Chain
- 1301http://magnetiqbank.com/
- 2200https://magnetiqbank.com/
Server Reputation
Scam-Type Likelihood
1 scam-type patterns detected
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.
- Page contains e-commerce copy (cart / checkout / shipping).
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.
- Page contains e-commerce copy (cart / checkout / shipping).
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 magnetiqbank.com and not a lookalike like m-agnetiqbank.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.
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 found no threat indicators on magnetiqbank.com. The site appears legitimate based on the signals we checked, but always stay alert for phishing emails that spoof real domains.
- magnetiqbank.com passed our automated security checks with a trust score of 88/100. No antivirus engines or major blacklists flagged the site at the time of the last scan.
- Yes. magnetiqbank.com presents a valid TLSv1.3 certificate issued by GoDaddy.com, Inc. · Go Daddy Secure Certificate Authority - G2, expiring in 296 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- No. All 98 antivirus engines in our malware network report magnetiqbank.com as clean.
- No. magnetiqbank.com is not currently listed on the major browser blocklist feeds that modern browsers use.
- magnetiqbank.com resolves to an IP operated by JSC LPB Bank in LV (usage type: Commercial). 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.
- We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.
User reviews & comments(0)
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