Multibankfx.com Review: Suspicious Website. Low trust score: 39%
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Multibankfx.com Suspicious Website

September 17, 2025 at 1:16 AM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Multibankfx → Domain Safety Check

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First checked 2 hours ago
Is Multibankfx.com Safe?
This domain was registered 20 years ago through the company GoDaddy.com, LLC and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: 480-624-2505
Suspicious Website
39
Trust Score
#356,467
Global Rank
US
Location
Full size screenshot of Multibankfx.com

Multibankfx.com is a suspicious website due to several red flags that make it unreliable. The website may contain misleading information, engage in questionable practices, or even host malware. It's also difficult to determine who actually runs the site or how to contact them.

While this site might not be an outright fraud, it has too many issues to be considered trustworthy. Most people would be better off avoiding it entirely.

Is multibankfx.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

As of September 17, 2025, Multibankfx.com has a low trust score of 39/100 according to our algorithm. Through the security analysis, it has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is multibankfx.com marked "Suspicious Website"?

Gridinsoft evaluates multibankfx.com, focusing on suspicious content indicators (Trading - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 20.4 years (established)
  • Reputation footprint: Moderate traffic ranking (#356,467)
  • Risk indicators: Trading - Risk, Blacklisted
  • Positive signals: Cookie Consent, Meta Verified, Social Media Links, Multilanguage, Good Trustpilot Score, Established Domain
  • On-page: Cryptocurrency, Financial Service, Registration Form, Forex, Google Tag Manager
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 39/100
by Gridinsoft Trust Model v2.2.4
Last checked: September 17, 2025 at 1:16 AM

Note: 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.

Multibankfx Digital Footprints

Cryptocurrency

The 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.

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.

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.

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 multibankfx.com and review privacy policies before submitting personal data.

Forex
Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that multibankfx.com adheres to data protection standards and provides users with control over personal data collection practices.

Google Tag Manager

It uses Google Tag Manager to add and update tracking tags on its website.

Meta Verified

This website is linked to a verified entity on Meta’s platforms, helping to reduce the risk of impersonation or fraud.

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

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.

Good Trustpilot Score

It has a good Trustpilot score (4.6) based on 1499 reviews, indicating a high level of trust from customers.

Established Domain

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

Blacklisted

Gridinsoft Internet Security classified multibankfx.com as unsafe.

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

39 / 100
Suspicious Website
September 17, 2025 at 1:16 AM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
20.4 years
Registrar GoDaddy.com, LLC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 104.18.6.110
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#356,467
Available languages

Content Analysis

Original website content:

Invest & Trade with the Top Regulated FX & CFD Broker | MultiBank Group

Trade Forex, Metals, Shares, Indices, Commodities, & Crypto with the world's largest and most regulated broker. Start trading online with confidence today.

Security Analysis

Detection Signatures:
Cryptocurrency Financial Service Trading - Risk Registration Form Forex Cookie Consent Google Tag Manager Meta Verified Social Media Links Multilanguage Good Trustpilot Score Established Domain Blacklisted
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity
356 467
+6 491
Multibankfx.com 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.

How to block Multibankfx.com?

Gridinsoft has the capability to block multibankfx.com 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 "multibankfx.com" 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 "multibankfx.com" and click Add button.

Now this domain should appear in your Ignore List.

Multibankfx Whois Record

Domain Registration Record

Complete WHOIS information for Multibankfx.com

General

Domain Name MULTIBANKFX.COM
Registry Domain ID 154204979_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.godaddy.com
Registrar URL http://www.godaddy.com
Registrar GoDaddy.com, LLC
Registrar IANA ID 146
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone 480-624-2505
Domain Status clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Important Dates

Updated Date 2025-01-23T10:03:20Z
Creation Date 2005-05-03T04:46:41Z
Registry Expiry Date 2026-05-03T04:46:41Z

Name Servers

Name Server UMA.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: MULTIBANKFX.COM
   Registry Domain ID: 154204979_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2025-01-23T10:03:20Z
   Creation Date: 2005-05-03T04:46:41Z
   Registry Expiry Date: 2026-05-03T04:46:41Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NERO.NS.CLOUDFLARE.COM
   Name Server: UMA.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Multibankfx.com?

If you own Multibankfx.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 multibankfx.com
39
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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