Is tfeb.gov.tm legit or a scam?
Official government-backed Turkmen state bank (TFEB) with clean security scan, valid SSL, and consistent international institutional recognition.
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
Our scan found no malware, no phishing indicators, and no abuse reports on the hosting infrastructure. The domain is registered under Turkmenistan's .gov.tm government namespace, which restricts registration to official state entities. The evidence package confirms this is the primary official website for Turkmenvnesheconombank, a state commercial bank founded by presidential decree on 27 January 1992. The U.S. State Department, UNDP, Devex, and Wikipedia all cite this domain as the bank's official site. The bank publishes audited financial statements, maintains correspondent relationships with major international banks (Deutsche Bank, Citibank), and has been named Best Bank in Turkmenistan nine times by The Banker magazine. No scam reports, fraud complaints, or negative reviews were found across any search.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for tfeb.gov.tm, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Official website of the State Bank for Foreign Economic Affairs of Turkmenistan (also known as TFEB, Turkmenvnesheconombank, or Vnesheconombank), a state-owned commercial bank established 27 January 1992.
- Domain consistently listed as the bank's official site on Wikipedia, U.S. State Department Investment Climate Statements, Devex, UNDP project pages, and Turkmenistan embassy listings.
- Bank offers international transfers, VISA/Mastercard services, virtual cards, internet banking (i.tfeb.gov.tm), and payment system «Galkynyş». Physical address: Garashsyzlyk 32, Ashgabat.
- Publishes annual financial statements and audit reports on the site; referenced in international reports with correspondent banks including Deutsche Bank and Citibank.
- No scam reports, fraud complaints, or negative reviews found across web searches for the domain or bank name.
- Recognized as "Best Bank in Turkmenistan" nine times by The Banker magazine (per Wikipedia).
- Listed in .gov.tm government domain blocklists and official directories alongside other Turkmen state sites (e.g., minenergo.gov.tm, tax.gov.tm).
- U.S. Department of Stateopen
"The State Bank of Foreign Economic Affairs of Turkmenistan (also known as TFEB or Vnesheconombank) is the largest bank in Turkmenistan and the most commonly used by international companies."
- Devexopen
"The State Bank for Foreign Economic Affairs of Turkmenistan "Turkmenvnesheconombank" - the state commercial bank was founded in January 27, 1992..."
- Wikipedia (ru)open
"Сайт www.tfeb.gov.tm. По версии журнала «The Banker», «Лучший Банк года в Туркменистане» девять раз с 2001 года."
State commercial bank (Turkmenvnesheconombank / TFEB / Vnesheconombank) founded by presidential decree on 27 January 1992. Official government-linked institution with physical address in Ashgabat (Garashsyzlyk 32). Publishes audited financial statements; referenced by UNDP, U.S. State Dept, OECD, an
We searched scam-report databases, consumer-review sites, and general web sources for tfeb.gov.tm and found zero scam reports, zero fraud complaints, and zero negative reviews. The domain is consistently recognized as the official website of the State Bank for Foreign Economic Affairs of Turkmenistan across international institutional sources including the U.S. State Department, UNDP, Devex, and Wikipedia. The bank is documented as a state-owned commercial institution founded in 1992 with correspondent relationships at major international banks and recognition as Best Bank in Turkmenistan by The Banker magazine.
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Domain & Encryption
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 tfeb.gov.tm and not a lookalike like t-feb.gov.tm.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 tfeb.gov.tm. The site appears legitimate based on the signals we checked, but always stay alert for phishing emails that spoof real domains.
- tfeb.gov.tm passed our automated security checks with a trust score of 93/100. No antivirus engines or major blacklists flagged the site at the time of the last scan.
- Yes. tfeb.gov.tm presents a valid TLSv1.3 certificate issued by Sectigo Limited · Sectigo Public Server Authentication CA DV R36, expiring in 174 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- No. All 91 antivirus engines in our malware network report tfeb.gov.tm as clean.
- No. tfeb.gov.tm is not currently listed on the major browser blocklist feeds that modern browsers use.
- tfeb.gov.tm resolves to an IP operated by State Company of Electro Communications Turkmentelecom in TM (usage type: Fixed Line ISP). 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 11, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around tfeb.gov.tm have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
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