Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 2 blacklist detections and no established public user-review history.
Trust signal radarNormalized trust signals for comercialneobank.orgDomain Maturity: 223 daysDomain MaturityWarning Cleanliness: 2 detectionsWarningCleanlinessSafety Level: 2 negative tags, 2 warning signalsSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .orgTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country SKLocation Credibility
Figure 1. Trust signal radar for comercialneobank.org. Larger shaded area indicates stronger trust signals.
How we scored comercialneobank.org
On-page mentions:
Quick Payment, Payment Service
Tech signals:
Android App, Apple App, Cloudflare Browser Insights
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (2)
a low third-party reputation score
high-risk cryptocurrency-related activity
limited independent reputation data
a relatively new domain (7 months)
Positive signals:
mobile application
an active SSL certificate (3 months)
multi-language support
Context signals:
financial-service content that requires stronger independent verification
standard payment methods
Last checked February 18, 2026 at 5:50 AM by
Gridinsoft Trust Model v2.3.7
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What is Comercialneobank?
Comercialneobank.org is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Comercialneobank.org.
2026-02-18 07:50:26
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
This domain was registered 7 months ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED
and ownership information is not publicly available.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
comercialneobank.org should not be treated as a safe website. Gridinsoft gives it a 4/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.
What are the risks of comercialneobank.org?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is comercialneobank.org marked "Cryptocurrency Scam"?
Gridinsoft evaluates comercialneobank.org, focusing on domain age (only 7 months old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted by Security Providers), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Reliable Payment Method
Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.
Deals
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Quick Payment
Registration Form
The comercialneobank.org website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Payment Service
Android App
This website offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.
Apple App
This website has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.
Google Tag Manager
The comercialneobank.org website uses Google Tag Manager to add and update tracking tags on its website.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Social Media Links
The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.
Blacklisted by Security Providers
Security Alert: Several security scanners have marked comercialneobank.org as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).
Multilanguage
The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Provider warnings: 2/27 Cryptocurrency Scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
SOCRadar
Phishing
Fortinet
Spam
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Comercialneobank.org blocked? Check the provider verdict report created on February 13, 2026
Domain Information
CreatedOctober 28, 2025 at 4:00 PMExpires: October 28, 2026 at 4:00 PM
Domain Age7 monthsRecently Registered
RegistrantSK (Slovakia)
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITEDIANA ID: 3765
Domain StatusClient: Delete ยท Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.orgGeneric TLD
Technical Details
IP Address104.21.79.85
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1QUIC ยท Valid for: 3 months ยท from December 26, 2025 at 5:36 PM ยท to March 26, 2026 at 6:34 PM
Name Serverskeanu.ns.cloudflare.com sky.ns.cloudflare.com
Content Analysis
Website titleCommercial Neo Bank Card | Real money real cashback
Website descriptionRequest your Commercial Neo Bank Card with no annual fees. Also get up to 15% cashback in real money every month.
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.
If you own Comercialneobank.org and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about comercialneobank.org, the fewer chances they have to deceive someone else.Help others evaluate comercialneobank.org by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about comercialneobank.org, the fewer chances they have to deceive someone else. Help others evaluate comercialneobank.org by sharing this page on social media!