Unaltered historical capture. Website claims belong to the captured page.Full image
Original capture · SA-057
Archived capture of assetscommercebank.com, a website assessed as fraudulent.
What the example presents
An operating online service
What to examine
Is this a bank any regulator has heard of?

Audience / at-risk group

Bank customers and payment users

What you can notice

  • Desenmascara rated it fraudulent before PhishDestroy's DestroyList listed it.
  • The source report records: listed on DestroyList, the curated phishing feed maintained by PhishDestroy.
  • The source report records: hosted on an address where 92 of 152 domains we have analysed are flagged (61%).

The takeaway

Use your bank's official app, domain or support channel before entering credentials or payment details, and check any new bank in the regulator's register.

What the source reports

Desenmascara publishes a Fraudulent assessment of 95/100 for assetscommercebank.com, based on AI-assisted analysis. Its analysis says: “The site impersonates a banking institution, claiming to be 'Assets Commerce Bank – Global Financial Services', but there are significant concerns regarding its legitimacy.” Follow the report for the full rationale, evidence and any later correction.

What this evidence cannot tell us

This case was added automatically from a dated, attributed source assessment; it is not an independent investigation by this project. The capture does not prove customer losses, operator identity or AI generation. Signals such as a young domain or shared hosting do not prove fraud on their own. If the source withdraws the verdict, this case is withdrawn too.

Suggest a correction