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Cbd.ae Financial scam

May 31, 2025 at 2:36 AM
Financial scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Website Preview

Live Capture
Desktop View
May 31, 2025
Website screenshot of Cbd.ae
Commercial Bank of Dubai | Leading UAE Bank | Personal & Business Banking
Simpler, smarter, supportive banking. Experience exceptional financial services with one of UAE's leading banks. Manage. Maximise. Grow.
Financial scam
1
Trust Score
#234,384
Global Rank
US
Location
Full size screenshot of Cbd.ae

Cbd.ae operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

What is Cbd.ae?

Is cbd.ae safe? Unfortunately, not likely. Gridinsoft Anti-malware block the cbd.ae because it was clasified as financial scam. This domain was registered through the company Etisalat and owner is unknown. Complaint contact not found.

Cbd.ae Digital Footprints

Popular Bank
Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Gift Card
Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

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 cbd.ae and review privacy policies before submitting personal data.

Payment Service
Financial Scam - Risk
Young Domain

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

High Trust Score

Independent security assessment from Scamadviser indicates cbd.ae maintains a high trust rating based on security protocols, user feedback, and operational transparency metrics.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
May 31, 2025 at 2:36 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Registrar Etisalat
Top Level Domain
.ae
Domain Extension

Technical Details

IP Address 104.18.40.41
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#234,384
Primary Language

Content Analysis

Commercial Bank of Dubai | Leading UAE Bank | Personal & Business Banking

Simpler, smarter, supportive banking. Experience exceptional financial services with one of UAE's leading banks. Manage. Maximise. Grow.

Security Analysis

Detection Signatures

Popular Bank Financial Service Gift Card Trading - Risk Thai Registration Form Payment Service Financial Scam - Risk Young Domain High Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
fillet-wisconsin-purple-iowa
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity
234 384
-40 285
Cbd.ae is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Cbd.ae?

Gridinsoft has the capability to block cbd.ae domain without requiring further user intervention.

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "cbd.ae" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Cbd.ae

General

Domain Name cbd.ae

Registrar Information

Registrar ID Etisalat
Registrar Name Etisalat
Status ok

Registrant Information

Registrant Contact ID CX914656T
Registrant Contact Name commercial bank of dubai
Registrant Contact Email Visit whois.aeda.net.ae for Web based WhoIs

Technical Contact

Tech Contact ID CX914658T
Tech Contact Name philip samuel
Tech Contact Email Visit whois.aeda.net.ae for Web based WhoIs

Name Servers

Name Server mike.ns.cloudflare.com
Domain Name:                     cbd.ae
Registrar ID:                    Etisalat
Registrar Name:                  Etisalat
Status:                          ok

Registrant Contact ID:           CX914656T
Registrant Contact Name:         commercial bank of dubai
Registrant Contact Email:        Visit whois.aeda.net.ae for Web based WhoIs

Tech Contact ID:                 CX914658T
Tech Contact Name:               philip samuel
Tech Contact Email:              Visit whois.aeda.net.ae for Web based WhoIs

Name Server:                     april.ns.cloudflare.com
Name Server:                     mike.ns.cloudflare.com

Are You the Owner of Cbd.ae?

If you own Cbd.ae, 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.

Leave a review

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Your score for cbd.ae

One-click Scam Checkup

Step 1 — Install Gridinsoft Anti-malware

Download and install Gridinsoft Anti-malware. Then, click the “Standard Scan” button, and the virus detector engine quickly scans for suspicious sites.

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Step 2 — Review found threats

After the malware scan, Gridinsoft reports on any threats found and asks you to remove them.

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Step 3 — Remove threats

Once you click the "Clean Now", our antivirus tool will clean up found suspicious sites and threats, so your computer is secure and safe.

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1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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