Is movenfintechbnk.com a scam?

Our automated security review flags movenfintechbnk.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Is movenfintechbnk.com safe to use?

No — movenfintechbnk.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.

Has movenfintechbnk.com been flagged by antivirus engines?

8 out of 91 antivirus engines in our malware network flagged movenfintechbnk.com as malicious or suspicious (7 outright malicious). Even one detection is a meaningful signal.

What do third-party review sites say about movenfintechbnk.com?

Independent trust-rating sites currently show the following for movenfintechbnk.com: ScamAdviser: 40/100, ScamDoc: 1%. Those scores come from user reviews and their own heuristics, so they are worth comparing against our verdict.

How often is the movenfintechbnk.com report updated?

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.

DANGEROUS

Critical risk detected

7 of 91 antivirus engines flag this page as malicious. Our security stack flagged multiple threat indicators on this website. Don't enter personal information, deposit money, or download files.

Security Review

Is movenfintechbnk.com legit or a scam?

Name: Is movenfintechbnk.com legit or a scam?
Item: movenfintechbnk.com
Rating: 1
Author: MalwareTips

Our verdict:Dangerous· 1/100

SafeSuspiciousDangerous

Fake fintech bank page flagged as phishing by 7 antivirus engines including CyRadar and Forcepoint ThreatSeeker.

Top reasons

7 antivirus engines flag it as malicious, including Chong Lua Dao and CRDF.6 engines detect phishing, such as CyRadar, Forcepoint ThreatSeeker, and alphaMountain.ai.Page appears parked or non-functional with only a loading spinner.

movenfintechbnk.comScanned 46d ago

Post Facebook

Trust score

DANGEROUS

Heuristics 0·MT 15

Category tags

phishing#Phishing95% MT confidence

Technical red flags (1)

8 of 91 engines flagged

View density

Analysis Summary

Threat Intelligence

0/91

Engines flagged this URL

Domain Age

—

Registration date unknown

MT Intelligence

Dangerous

Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence

MT Security Analyst

Critical scam likelihoodengineMT · Guardiantrust15/100

MT AgentLive web researchVisual inspection

Confidence

The site movenfintechbnk.com appears to impersonate a fintech bank but shows a loading spinner with minimal content, suggesting it's non-functional or parked. Our antivirus network has 7 engines flagging it as malicious or phishing, including CyRadar, Forcepoint ThreatSeeker, and alphaMountain.ai. Independent review aggregators give it very low trust scores averaging 21/100. With no positive infrastructure data like SSL or WHOIS and a visual risk score of 40/100, this strongly indicates a phishing trap. Clean redirects provide no counter-evidence.

Full dossier

Analysis complete

Page Content

The page shows only a loading spinner and minimal content, indicating it may be parked or non-functional. No substantial website elements like forms, text, or images loaded in our analyzer. Visual risk score is 40/100 with no clone detection.

Infrastructure

No SSL certificate details available. Hosting IP reputation unavailable. Zero redirects, no homoglyph or IDN issues detected.

Domain History

WHOIS data unavailable, preventing age or registration checks. Global traffic index unavailable, suggesting low visibility.

Web Reputation

Our antivirus network: 7/91 engines flagged malicious (Chong Lua Dao, CRDF), 6 as phishing (alphaMountain.ai, CSIS Security Group, CyRadar, Forcepoint ThreatSeeker).
Independent review aggregators average 21/100 trust, with scores of 40/100 questionable and 1% high risk.

Risk Factors

7 antivirus engines flag it as malicious, including Chong Lua Dao and CRDF.
6 engines detect phishing, such as CyRadar, Forcepoint ThreatSeeker, and alphaMountain.ai.
Page appears parked or non-functional with only a loading spinner.
Independent review aggregators score it 21/100 average trust.
No SSL, WHOIS, or hosting reputation data available.
Visual risk score of 40/100.

Positive Signals

No redirects or cross-domain hops detected.
Not a homoglyph, IDN, or detected clone site.

AI Recommendation

Avoid this site entirely—do not enter personal or financial information. Use official bank apps or verified websites instead.

Next-gen fraud intelligence

Evidence-backedCross-checked

Website Preview

LIVE RENDER

movenfintechbnk.com

1Page appears parked or non-functional

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

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.

/ 100

Moderate visual risk

Visual red flags detected in the screenshot

The screenshot shows a loading spinner with minimal content, indicating the page may not be fully functional.

Visual risk40/100

What our vision model saw

1 signal

Page appears parked or non-functional

Web Research Findings

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

Business registration

No public record found

Could not match the site to a registered company — common for small sites.

Independent review aggregators

21/100 · low trust

Average across 2 independent review aggregators.

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.

Web ratings

Scores pulled directly from third-party trust & review sites

ScamAdviser

40/100

Questionableopen

ScamDoc

High riskopen

Research summary

Narrative write-up from our AI analyst

No scam reports or trust mentions in our research.

Antivirus Engines

Detection matrix · live

8 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

7Malicious1Suspicious53Harmless91Engines

of 91

alphaMountain.ai

Malicious· phishing

Chong Lua Dao

Malicious· malicious

CRDF

Malicious· malicious

CSIS Security Group

Malicious· phishing

CyRadar

Malicious· phishing

Forcepoint ThreatSeeker

Malicious· phishing

Seclookup

Malicious· malicious

Fortinet

Suspicious· spam

8 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

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: Phishing

Phishing

Low-level signals

0/100

AI analyst tagged this as phishing.

Scam-Type Likelihood

0 of 13 categories showed signals

Top match: Phishing

Phishing

Low-level signals

0/100

AI analyst tagged this as phishing.

Phishing site — act fast

This page shows signs of attempting to steal credentials or impersonate a trusted brand.

Do not interact with movenfintechbnk.com
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
If you already typed your password — change it now
Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.
Report the phishing URL
APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.
Open
Get help on the forum
MalwareTips members can help you assess damage and next steps.
Open

Reputation Sources

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

VirusTotal

ListedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

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 flags movenfintechbnk.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

Trust / 100

Final Verdict·movenfintechbnk.com

DANGEROUS

This is a suspicious fintech bank site that our antivirus network flags as phishing. Multiple engines like CyRadar, Forcepoint ThreatSeeker, and alphaMountain.ai detect it as malicious. Do not visit or share personal details.

Avoid this site entirely—do not enter personal or financial information. Use official bank apps or verified websites instead.

AV engines

MT passes

Net signals

Scan another URL

Security review completemalwaretips.com/url-scan

Recently scanned

Other Dangerous 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.

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Scanned by

JackStaff

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.