Security Review

Is raiffeisen.ru legit or a scam?

Our verdict:Safe· 87/100

Official Raiffeisen Bank Russia website — legitimate banking institution with CBR general license, clean security scan, but mixed customer satisfaction on independent review sites.

raiffeisen.ruScanned 2d ago
0
Trust score
SAFE
Heuristics 98·MT 82
View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
Registration date unknown
MT Intelligence
Safe
Low likelihood · 95% confidence
SAFE

No threats detected

All checks passed. This site appears legitimate — but always stay alert for phishing even on trusted domains.

Website Preview

Screenshot of raiffeisen.ru
LIVE RENDER
raiffeisen.ru

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

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Low scam likelihoodengineMT · Guardiantrust82/100
MT AgentLive web researchVisual inspection
0%
Confidence
Raiffeisen Bank Russia operates under CBR general license №3292 (registered 1996) and is classified as a systemically important bank. Our antivirus network shows zero malicious detections across 92 engines, and the domain carries valid SSL from GlobalSign. The business registration is confirmed active in Russia's central bank records with OGRN 1027739326449. Customer reviews on independent aggregators show a mixed 2.3–3.1 rating out of 5, with complaints about fraud losses and service holds alongside positive feedback on deposit rates and support — a pattern typical of large retail banks rather than a scam operation. The domain itself is not flagged as a clone; scam warnings instead target lookalike domains like online-raiffeisen.ru. The hosting IP has a low abuse score (9/100) with only 2 historical reports.
Full dossier
Analysis complete

Page Content

The page displays a full-featured banking website in Russian, offering retail and corporate banking services including mortgages, credit cards, investments, insurance, and savings accounts. The site includes a mobile app link, online banking portal, office locator, and a customer reviews section. No login form, countdown timer, or push-notification spam detected.

Infrastructure

Valid SSL certificate issued by GlobalSign (87 days to expiry). Hosting IP 193.28.44.8 has a low abuse score of 9/100 with only 2 historical abuse reports. The domain redirects across 2 hops with cross-domain redirect enabled, which is normal for large banking sites managing multiple regional or service subdomains.

Domain History

WHOIS data unavailable, but business registration confirms the entity as АО «Райффайзенбанк» (Raiffeisen Bank JSC) with CBR general license №3292, registered in 1996. The bank is a subsidiary of Raiffeisen Bank International (Austria) and is listed among Russia's systemically important banks. Copyright notice on the site reads © 2003–2026, consistent with a long-established operation.

Web Reputation

Zero detections across our antivirus network and browser blocklists. Independent review aggregators show mixed ratings (2.3–3.1 out of 5) with 3 documented complaints about fraud losses and service holds, alongside 2 positive reviews praising deposit rates and customer support. This mixed profile is typical of large retail banks handling millions of transactions. No evidence of the raiffeisen.ru domain itself being used for scam purposes; warnings instead target homoglyph variants like online-raiffeisen.ru.

Risk Factors
4
  • Mixed customer reviews on independent aggregators (2.3–3.1/5 rating) with complaints about fraud losses and account holds.
  • No contact email address published on the website, though phone numbers and social links are present.
  • SSL certificate expires in 87 days — routine renewal needed but not a current risk.
  • Hosting IP has 2 historical abuse reports, though current abuse score is low (9/100).
Positive Signals
5
  • Confirmed active CBR general license №3292 since 1996; listed as systemically important bank in Russia.
  • Zero malicious detections across 92 antivirus engines and clean browser blocklists.
  • Valid SSL certificate from GlobalSign with organization validation (OV).
  • Official mobile apps linked in Apple App Store and Google Play.
  • Established business registration (OGRN 1027739326449, ИНН 7744000302) with active status in CBR and Kontur.Focus databases.
AI Recommendation
This is a legitimate banking website. You can safely use it to access Raiffeisen Bank services, check account balances, and apply for products. If you experience fraud or service issues, contact the bank's official customer service or file a complaint with the CBR.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

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

Business registration
Active · Russia
Site traces back to an actively registered business.
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
3 scam reports · 2 positive
Key findings
7 headline facts from open-web research
  • Official website of AO Raiffeisenbank (Russia), subsidiary of Austrian Raiffeisen Bank International, with CBR general license №3292.
  • Listed among systemically important banks in Russia; registered with OGRN 1027739326449, active status per CBR and Kontur.Focus.
  • Copyright and license references on site: © 2003–2026 АО «Райффайзенбанк», address in Moscow.
  • Official mobile apps linked to raiffeisen.ru in Apple App Store and Google Play.
  • Bank publishes its own fraud awareness articles and maintains a reviews section with mixed customer feedback.
  • Customer review aggregators (banki.ru, sravni.ru) show mixed ratings (around 2.3–3.1/5) with complaints about fraud losses, holds, and service, alongside positive comments on deposits and support.
  • No evidence of the exact domain raiffeisen.ru being flagged as a scam; warnings exist for similar-looking domains like online-raiffeisen.ru.
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • banki.ruopen

    "21 сентября 2023 года мошенники списали 150000 рублей с моей карты... мне было отказано в возврате денег. Ответили, что я сама их перевела. Очень ненадежный банк."

  • sravni.ruopen

    "Рейтинг 3.09 из 5... 1165 отзывов клиентов, среди которых 108 положительных и 328..."

  • banki.ruopen

    "Обходите этот банк стороной! Удерживают мои денежные средства на протяжении полугода."

Positive reviews (2)
Quotes indicating the site is legitimate.
  • raiffeisen.ruopen

    "Доверяю банку и уже 10 лет обслуживаюсь именно здесь. Все устраивает."

  • raiffeisen.ruopen

    "Качество обслуживания на высшем уровне : сотрудники всегда вежливы и готовы помочь. Особенно радует возможность открыть депозит с хорошей процентной ставкой."

Business registration
Status: active · Russia

АО «Райффайзенбанк», ОГРН 1027739326449, ИНН 7744000302, CBR universal license No. 3292 (registered 1996, general license 2015). Subsidiary of Raiffeisen Bank International (Austria). Listed as systemically important bank.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research found the domain raiffeisen.ru confirmed as the official website of AO Raiffeisenbank (Russia), a subsidiary of Austrian Raiffeisen Bank International with CBR general license №3292 registered in 1996. The bank is classified as systemically important and maintains active business registration (OGRN 1027739326449). Independent review aggregators show mixed customer satisfaction (2.3–3.1 out of 5 stars) with documented complaints about fraud losses and service holds, alongside positive feedback on deposit rates and support — typical patterns for large retail banks. No evidence of the raiffeisen.ru domain itself being flagged as a scam; warnings instead target homoglyph variants like online-raiffeisen.ru.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious61Harmless92Engines
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
No clear contact details on the page
Emails on site's domainNone
Phone numbers+7 495 777-17-17
Postal addressNot listed
Linked social profiles2
Signal Summary
Contact details look reasonable
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Phone number listed (+7 495 777-17-17).
  • Links to 2 social profiles.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGlobalSign nv-sa · GlobalSign RSA OV SSL CA 2018
ExpiresSep 8, 2026 (87d)
Self-signedNo
Hosting & Technology
HostingAO RAIFFEISENBANK
Server locationRU
Web servernope
PopularityTop 100k worldwide

Redirect Chain

Hops
2
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301http://raiffeisen.ru/
  • 2301https://raiffeisen.ru/
  • 3200https://www.raiffeisen.ru/cross-domain

Server Reputation

Abuse Intelligence
Confidence score9%
Reports on file2
ISPAO RAIFFEISENBANK
Usage typeCommercial

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 raiffeisen.ru and not a lookalike like r-aiffeisen.ru.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.

  • Discuss this site on the forum

    If you have first-hand experience with this site — good or bad — share it with the MalwareTips community.

    Open

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 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 raiffeisen.ru. The site appears legitimate based on the signals we checked, but always stay alert for phishing emails that spoof real domains.
  • raiffeisen.ru passed our automated security checks with a trust score of 87/100. No antivirus engines or major blacklists flagged the site at the time of the last scan.
  • Yes. raiffeisen.ru presents a valid TLSv1.3 certificate issued by GlobalSign nv-sa · GlobalSign RSA OV SSL CA 2018, expiring in 87 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • No. All 92 antivirus engines in our malware network report raiffeisen.ru as clean.
  • No. raiffeisen.ru is not currently listed on the major browser blocklist feeds that modern browsers use.
  • raiffeisen.ru resolves to an IP operated by AO RAIFFEISENBANK in RU (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.
  • Yes. raiffeisen.ru sits in the global top-100k on Cloudflare Radar, which means it has substantial real-world traffic. That does not automatically make it safe, but established brands almost always rank here and throwaway scam domains almost never do.
  • 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 raiffeisen.ru have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·raiffeisen.ru
SAFE

This is the official website of Raiffeisen Bank (Russia), a legitimate subsidiary of Austrian Raiffeisen Bank International with active CBR licensing since 1996. The domain is clean across antivirus and browser blocklists, though customer reviews show mixed satisfaction typical of large retail banks.

This is a legitimate banking website. You can safely use it to access Raiffeisen Bank services, check account balances, and apply for products. If you experience fraud or service issues, contact the bank's official customer service or file a complaint with the CBR.

AV engines
92
MT passes
2
Net signals
1
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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.