cimbanque.com Reviews

is cimbanque.com a scam or legit?

The rating of this site is low. Caution needed.

What is your feeling about cimbanque.com?

cimbanque.com has a low trust score. Why?

The website might be a scam as we found several negative indicators for cimbanque.com.

We automatically reviewed cimbanque.com by checking 40 different data point such has the location of the server, ratings given on other sites, malware reports, the source code being used and more. Scamadviser uses all this information to determine a trust score.

Based on our analysis we gave this website a low trust score. As the check is done manually and no algorithm is perfect, it is advisable to also do your own verification of the website before you buy or leave your contact details. Please feel free to use our checklist to see if the website is safe to use or fraudulent.

Positive highlights

This website offers payment methods which allow you to get your money back

The owner of the site has claimed the domain name for a long time

This website has existed for quite some years

Negative highlights

The website's owner is hiding his identity on WHOIS using a paid service

This website does not have many visitors

Possible high risk financial services detected

Several, mainly negative reviews were found for this site

We could not find a valid SSL certificate while the site offers financial services

SHOW DETAILED ANALYSIS

Consumer reviews about cimbanque.com

Mainly negative reviews

Total reviews: 24 Average score: 2.2 stars Learn more
The total score is based on reviews found on the following sites
Too many hidden fees
Keep charging even after the account closure
Cimbanque is a scam . Don’t waste your money ,spend your money [removed by editor]!!!
When money realizes that it is in good hands, it wants to stay and multiply in those hands. Makes money stay in your hands forever by investing in [removed by

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Complete Review cimbanque.com

Company Evaluation

The owner of the website is hiding his identity. Spammers use this information to promote services to website owners. Some website owners therefor chose to hide their contact details. However, it can also be misused by scammers. Our algorithm gives a high rating if the identity of the website owner is shown.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

Webshop Evaluation

In our Analysis we always check the Tranco ranking. In this case it was low. A low Tranco ranking means that the website has relatively few visitors. For a new website this is logical. The same is true for a highly specialized website. However if the website claims to be a large corporate or popular site, than warning flags should be raised.

The owner of this website has registered this domain name for a period longer then one year. This means he plans to continue his website for the foreseeable future. We increased the Trust Score of cimbanque.com as a result as most scammers never renew their domain name once the scam is public knowledge. 

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

This webshop is offering payment methods that can be considered reasonably safe such as credit card and Paypal. These companies usually offer the option to get your money back in case the merchant does not deliver or the product has been broken during transportation. However, no payment method gives money back all the time. Make sure you file a complaint in time and be careful with the limitations your credit card or payment methods have set. Our blog post on Safe Payment Methods discusses all payment methods offered.

Financial service providers are always attacked by hackers. It is extremely important that communication between your computer and the website of your bank or investment company is secure. cimbanque.com seems to offer financial services but we could not detect a valid SSL certificate. We think it is suspicious that a financial service provider does not have a valid SSL certificate and recommend you to double-check the website before taking any actions using our check list

Facts about cimbanque.com

Key facts
Alexa rank
424916
Backlinks
65
Domain age
16 years from now
WHOIS data
hidden
Company data
Organisation
CIM Banque SA
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Country
CH
Phone
REDACTED FOR PRIVACY
E-mail
https://www.infomaniak.com/gtl/whois-privacy
Website data
Website
cimbanque.com
Redirecting from website
cimbanque.ch, www.cimbanque.ch, cimbanque.com
Title
Swiss Private and Corporate Bank account in Switzerland | CIM Bank
Description
CIM Bank provides multi-currency current accounts, free online account opening, e-banking and free prepaid card. Open your private bank account.
Domain age
16 years from now
SSL certificate valid
invalid
WHOIS registration date
2008-01-30
WHOIS last update date
2023-06-06
WHOIS renew date
2027-01-30
Tags
Registration Possible, Helpdesk, Payment Methods - Reliable, Language - English
Owner
Name
REDACTED FOR PRIVACY
Organisation
CIM Banque SA
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Country
CH
Telephone
REDACTED FOR PRIVACY
E-mail
https://www.infomaniak.com/gtl/whois-privacy
Administrator
Name
REDACTED FOR PRIVACY
Organisation
CIM Banque SA
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Country
CH
Telephone
REDACTED FOR PRIVACY
E-mail
https://www.infomaniak.com/gtl/whois-privacy
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
CIM Banque SA
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY
Country
CH
Telephone
REDACTED FOR PRIVACY
E-mail
https://www.infomaniak.com/gtl/whois-privacy
Server
ISP
Microsoft Corporation
Country
CH
Registrar
Name
Infomaniak Network SA
IANA ID
3240
Register website
https://www.infomaniak.com
E-mail
abuse@infomaniak.com
Phone
+41.228203544
Server name
IP
20.199.179.106

Request HTTP status
408

Target
ns42.infomaniak.com.
IP
83.166.143.75
Country
CH

Target
ns41.infomaniak.com.
IP
83.166.143.74
Country
CH

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The rating of cimbanque.com has been viewed 149 times.
First analyzed: 2020-10-14 09:20:12. Last updated: 2024-10-21 02:52:11

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info