Public reportAnalyzed Jun 04, 2025, 09:10 PMTheme · Finance

https://cnmvbank.com

An independent verification of whether this website looks safe, suspicious, or fraudulent. Backed by the structural signals listed below.

Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Public methodologySee how this risk assessment is built
Google Safe BrowsingNot flagged

Google has not yet flagged this URL as malicious.

Report #277Analysis date Jun 04, 2025, 09:10 PM

Suggested actions

Open this section to see the recommended next steps for this case.

AI justification

El dominio "cnmvbank.com" intenta asociarse con la CNMV, que es la Comisión Nacional del Mercado de Valores de España, pero el contenido del sitio no refleja ninguna actividad legítima relacionada con una entidad financiera o gubernamental. Además, el título del sitio es genérico y no proporciona información clara sobre servicios financieros, lo cual es inusual para un sitio que pretende representar una institución de este tipo. La falta de contenido específico y relevante, junto con el uso de un nombre de dominio que podría inducir a error, sugiere que este sitio es fraudulento.

Screenshot evidence
https://cnmvbank.com
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Human Layer

When AI is not enough, escalate to Human Layer.

For doubtful cases or important decisions, Desenmascara.me can escalate https://cnmvbank.com to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

14 signals unmasked

Key signals

Structured evidence collected for this domain.

Analysis methodAI reasoning
Last analyzed
Jun 04, 2025, 09:10 PM
AI score
77

Reserved for future use.

Server country
🇺🇸 US
IP
AI content detection
Registrar
Domain age
Not available
Domain expiry
Not available
Software
Not detected
Community reports
Detected brands
cnmvbank.com
Suspicious terms
document.cookie, <script
Signatures
document.cookie
Detected theme
Finance

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Analysis history

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Community experience

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