Ankabank.com Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Ankabank Website Preview

Live Capture

Desktop View

Jul 18, 2025

This domain was registered 3 months ago through the company Onlinenic Inc and had the owner companit fretri.

For complaint:

Email: [email protected]
Phone: +1.5107698492

Suspicious Website

Trust Score

Location

Ankabank.com exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

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Is ankabank.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks ankabank.com because it was classified as suspicious website.

Through our comprehensive security analysis, ankabank.com has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 4 months old), limited website popularity, suspicious content indicators (Scam - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Ankabank.com has a very low trust score of 13/100 according to our algorithm.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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Scam - Risk

Security analysis has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Thai

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of ankabank.com and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing ankabank.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Suspicious Website

13 / 100

Trust Score

July 18, 2025 at 5:29 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

114 days

Recently Registered

Registrant

companit fretri

Registrar Onlinenic Inc

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 147.45.51.66

Hosting Provider

AS215540 GLOBAL CONNEC...

Milan, IT

Primary Language

Content Analysis

Original website content:

ANKABANK

Security Analysis

Detection Signatures:

Scam - Risk Helpdesk Thai Registration Form Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

helium-asparagus-november-fourteen

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Ankabank.com?

Gridinsoft has the capability to block ankabank.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "ankabank.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "ankabank.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Ankabank.com

General

Domain Name ankabank.com

Registry Domain ID 2970583085_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.onlinenic.com

Registrar URL http://www.onlinenic.com

Registrar Registration Expiration Date 2026-03-28T04:00:00Z

Registrar Onlinenic Inc

Registrar IANA ID 82

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.5107698492

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-03-28T07:14:12Z

Creation Date 2025-03-28T04:00:00Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name companit fretri

Registrant Organization companit fretri

Registrant Street Karaganda

Registrant City Karaganda

Registrant State/Province gohost_kz

Registrant Postal Code 050000

Registrant Country TR

Registrant Phone +90.5360038376

Registrant Fax +90.5360038376

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Sergey Fedinyak

Admin Organization gohost.kz

Admin Street Alikhanova, 1Offices 502, 505

Admin City Karaganda

Admin State/Province KZ

Admin Postal Code 100008

Admin Country KZ

Admin Phone +90.7212503707

Admin Fax +90.7212503707

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name companit fretri

Tech Organization companit fretri

Tech Street Karaganda

Tech City Karaganda

Tech State/Province gohost_kz

Tech Postal Code 050000

Tech Country TR

Tech Phone +90.5360038376

Tech Fax +90.5360038376

Tech Email [email protected]

Name Servers

Name Server miguel.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: ankabank.com                                                                                       
Registry Domain ID: 2970583085_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2025-03-28T07:14:12Z
Creation Date: 2025-03-28T04:00:00Z
Registrar Registration Expiration Date: 2026-03-28T04:00:00Z
Registrar: Onlinenic Inc
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: companit fretri
Registrant Organization: companit fretri
Registrant Street: Karaganda
Registrant City: Karaganda
Registrant State/Province: gohost_kz
Registrant Postal Code: 050000
Registrant Country: TR
Registrant Phone: +90.5360038376
Registrant Phone Ext:
Registrant Fax: +90.5360038376
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Sergey Fedinyak
Admin Organization: gohost.kz
Admin Street: Alikhanova, 1Offices 502, 505
Admin City: Karaganda
Admin State/Province: KZ
Admin Postal Code: 100008
Admin Country: KZ
Admin Phone: +90.7212503707
Admin Phone Ext:
Admin Fax: +90.7212503707
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: companit fretri
Tech Organization: companit fretri
Tech Street: Karaganda
Tech City: Karaganda
Tech State/Province: gohost_kz
Tech Postal Code: 050000
Tech Country: TR
Tech Phone: +90.5360038376
Tech Phone Ext:
Tech Fax: +90.5360038376
Tech Fax Ext:
Tech Email: [email protected]
Name Server: lady.ns.cloudflare.com
Name Server: miguel.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Ankabank.com?

If you own Ankabank.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for ankabank.com

5 4 3 2 1