bankex.co reviews: 65%

High risk country identified for this site.
High Risk
Safe
65 %
Average

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Review bankex.co is average. Probably legit.

We analysed the website and came with a review of bankex.co of [value]%. This trust score are given to websites with a medium to low risk. Our trust score is crawling the web for information to automatically determine a rating. We look at where the website is hosted, where the domain was registered, which technologies are used and 37 other facts.

As the review of bankex.co is done automatically we cannot guarantee that the rating is perfect. We always recommend you to do a manual check of new websites where you intend to shop or leave your personal data.

All the information we collected to determine the rating you can find if you scroll down this page.


Review in Brief

Our evaluation of each site is done automatically using an computer algorithm. The algorith collects data from over 40 different sources to make an automated review of each website to determine the probability of it being an online scam or legit website.

Trustscore
65%

Negative highlights

Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address
The website is using a computer also used by other websites
The Alexa rank (how much traffic) is rather low (14911889
No reviews have been found on other websites
The registration of the website is valid for 364 more days
The website is technically supported in high risk countries
This website's setup relates to 3 countries

Positive highlights


Entire Review

Company Review

A free email address is used as contact for the administration of bankex.co. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

Webshop Review

bankex.co is using a free email services like Gmail or Hotmail. Larger websites can be expected to use email addresses with the domain name included. For smaller websites this does not have to be the case as it is easier to use a private, free email address.

It is quite common that websites share their internet infrastructure (server CPU power, disc space and Internet access) with other websites. This is what bankex.co is doing as well. For smaller websites this is very logical as they do not need all the infrastructure all the time. From a larger brand or high traffic website it is expected that they have their own infrastructure.

The Alexa ranking of this website is 14911889. This can be considered low in relationship to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low Alexa ranking can be considered normal.

Consumer reviews are an essential component for any self-respecting company selling products or services online. We therefor always check for bankex.co reviews on other websites like Trustpilot, Resellerrating and Sitejabber. Unfortunately we could not find any. As a consequence we lowered our trust score.

We say that the registration of the website is valid for 364 more days. This is rather short. Most companies that start a website usually claim the domain name for one year. Afterwards they register the domain name for a longer period. Fake websites are rarely registered longer by the fraudster.

The website is using internet services from 3 countries. A normal website needs several technical services such as a web server, DNS, email server, firewall, etcetera. Smaller companies by all these services often from one company. Larger websites and corporates hire these services from multiple organizations, often spread across multiple countries.

Technical Review

The website is using a free email address (Gmail, Hotmail) for the technical contact. For a larger, professional website we would expect the domain name (bankex.co) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

Websites need several internet services in order to operate. Examples are a firewall, DNS server, email server and, of course, web server. Each of these is based in a specific country. In this case we discovered that at least one service is located in a high risk profile country according to the International Banking Federation. Meaning the country has a high level of corruption and fraud.


Facts about bankex.co

Company data

Organisation N/A
Owner Igor Khmel
Address 135 Rio Robles East, apt 417
Postalcode 95134
City San Jose
Country US
Phone +1.6508041727
E-mail ikhmel@gmail.com
Country Likelihood United States: 85% / Russian Federation: 7% / Netherlands: 7%

Webshop data

Website bankex.co
Title BankEx
Description Marketplace bank
Website country Russian Federation
Domain age 3 Years, 150 Days
Website Speed Average
Website value $ 161.55

Technical information about bankex.co

Owner
Name
Igor Khmel
Organisation
N/A
Telephone
+1.6508041727
Street
135 Rio Robles East, apt 417
City
San Jose
State/Province
California
Postalcode
95134
Country
US
E-mail
ikhmel@gmail.com
Administrator
Name
Igor Khmel
Organisation
N/A
Telephone
+1.6508041727
Street
135 Rio Robles East, apt 417
City
San Jose
State/Province
California
Postalcode
95134
Country
US
E-mail
ikhmel@gmail.com
Technical Contact
Name
Igor Khmel
Organisation
Telephone
+1.6508041727
Street
135 Rio Robles East, apt 417
City
San Jose
State/Province
California
Postalcode
95134
Country
US
E-mail
ikhmel@gmail.com
Server name
Target
ns4.whois.com
IP
162.251.82.124
Country
US
Region
MA
City
Burlington
Zipcode
01803

Target
ns1.whois.com
IP
162.251.82.251
Country
US
Region
MA
City
Burlington
Zipcode
01803

Target
ns3.whois.com
IP
162.251.82.247
Country
US
Region
MA
City
Burlington
Zipcode
01803

Target
ns2.whois.com
IP
162.251.82.121
Country
US
Region
MA
City
Burlington
Zipcode
01803


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About this report

The bankex.co review has been searched 729 times.
We reviewed bankex.co for the last time on 15-09-2019. If you like an update, just hit the "Refresh data" button.

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