Multibank.io Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Multibank → Safety Check

First checked 7 months ago

Verified Safe

Website content analyzed

Method: automated checks.

Reputation footprint:

Moderate traffic ranking (#884,525)

Captured Image: Desktop View as for 2025-04-28 22:50:10

How we scored multibank.io

On-page:

Popular Bank, Cryptocurrency, Reliable Payment Method, Financial Service, Registration Form, Payment Service, In Development

SSL Certificate:

SSL information not available

Positive signals

Helpdesk
Established Domain

Risk indicators

Cryptocurrency - Risk

93 /100

Trust Score

5.2 years

Domain Age

#884,525

Global Rank

Location

Last checked April 28, 2025 at 7:50 PM by Gridinsoft Trust Model v2.1.5

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This domain was registered 5 years ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.

For complaint:

Email: [email protected]
Phone: +1.4805058800

About multibank.io

We scanned multibank.io and found it to be legitimate. Our analysis shows a high trust score of 93/100, indicating this website appears to be very safe to use.

Why is it rated 93/100?

Our security assessment reviewed multiple factors including domain age (5 years old - well established), registrar information (GoDaddy.com, LLC), website popularity (ranked #884,525 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Popular Bank

Cryptocurrency

The multibank.io website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

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 for consumer protection.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, multibank.io 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.

Financial Service

The multibank.io 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.

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.

Registration Form

The multibank.io website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Payment Service

In Development

The multibank.io website contains incomplete elements including placeholder content, unfinished features, or development artifacts, indicating ongoing construction or maintenance. This may reflect inadequate quality assurance processes or premature deployment, potentially affecting site reliability and user experience.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for multibank.io suggests legitimate business operations and sustained user engagement over time.

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Verified Safe

93 / 100

April 28, 2025 at 7:50 PM

Domain Information

Created September 21, 2020 at 2:31 PM

Updated September 5, 2024 at 9:48 AM

Domain Age

5.2 years

Registrant

Domains By Proxy, LLC

Registrar GoDaddy.com, LLC

Top Level Domain

.io

Generic TLD

Technical Details

IP Address 104.18.1.241

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#884,525

Primary Language

Content Analysis

Original website content:

Invest & Trade Bitcoin, Ethereum & Crypto Derivatives | MultiBank.io

Trade BTC, ETH, LTC, XRP & more on MultiBank.io. Enjoy low fees, tight spreads, and up to 100x leverage on a secure, globally regulated crypto exchange.

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Popular Bank Cryptocurrency Reliable Payment Method Cryptocurrency - Risk Financial Service Helpdesk Registration Form Payment Service In Development Established Domain

Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Atlassian Slack Microsoft 365 Google Verification

SPF

v=spf1 ip4:52.175.71.149/32 ip4:52.231.161.39/32 ip4:149.72.184.24...

Security Fingerprint:

Unique identifier based on site analysis

princess-five-south-muppet

How popular is this website?

Popularity

884 525

-434 366

Multibank.io ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Get free access to monitor suspicious domains through our API.

Are You the Owner?

If you own Multibank.io, 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 multibank.io

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