Is bandenia.com a Scam or Legit?
Simple View
- Quick trust score overview
- Domain age & location info
- User reviews summary
- AI analysis explanation
Pro Analysis
Full Details- Everything in Simple, plus:
- Technical hosting analysis
- Historical timeline & charts
- Interactive server location map
- Advanced security details
While this site appears trustworthy, always use secure payment methods and verify contact information before sharing sensitive data.
Behind the Score
Our analysis evaluated bandenia.com across multiple trust factors. Here's what we discovered.
Website Analysis
bandenia.com has a average rating. Feel free to add your own review or comment below if you disagree, it's great to hear everybody's opinion and helps others.
bandenia.com Preview
Bandenia – GLOBAL CAPITAL GROUP
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Reviews & Ratings
AroundTheWeb
1 year ago
AI-Powered Synthesis
Overall Text Sentiment Analysis
Based on written review content
Seems Legit
Strong trust signals across all analysis dimensions. Established presence with verified credentials.
Website Analysis
bandenia.com has a average rating. Feel free to add your own review or comment below if you disagree, it's great to hear everybody's opinion and helps others.
bandenia.com Preview
Bandenia – GLOBAL CAPITAL GROUP
Executive Summary
Domain Information
Trust Verdict
While this site appears trustworthy, always use secure payment methods and verify contact information before sharing sensitive data.
Website Details & Business Information
Site Information
Key Statistics
Geographic Information
{
"domain": null,
"title": "Bandenia – GLOBAL CAPITAL GROUP",
"description": "",
"age": "15 Years, 275 Days",
"value": "",
"country": "Netherlands",
"coordinates": null,
"lastChecked": "2026-10-02T08:39:00.000000Z",
"categories": null
}SSL & Certificates
SSL & Certificates
{
"securityInfo": {
"hideSection": false,
"sslValid": {
"type": "success",
"text": "All Good",
"origBValue": true,
"origSValue": "All Good",
"origNValue": null
},
"sslName": "\/CN=bandenia.com",
"sslValidFrom": {
"type": "primary",
"text": "2026-09-03",
"origSValue": "2026-09-03",
"origBValue": null,
"origNValue": null
},
"sslValidFromDaysAgo": {
"type": "success",
"text": "62 days ago",
"origNValue": -62,
"origSValue": "62 days ago",
"origBValue": null
},
"sslValidTo": {
"type": "primary",
"text": "2026-12-02",
"origSValue": "2026-12-02",
"origBValue": null,
"origNValue": null
},
"sslValidToDaysLeft": {
"type": "success",
"text": "28 days left",
"origNValue": 28,
"origSValue": "28 days left",
"origBValue": null
},
"redirectsToHTTPS": [],
"hasBadReviews": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"relatedToOtherNotTrustedSites": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"theirServerIpIsMarkedAsAbusive": {
"type": "danger",
"text": "Yes",
"origBValue": true,
"origSValue": "Yes",
"origNValue": null,
"origDValue": null
},
"hackedOrBeenHacked": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"firewallFound": {
"type": "info",
"text": "Not Protected",
"origBValue": false,
"origSValue": "Not Protected",
"origNValue": null,
"origDValue": null
},
"markedAsRisk": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"siteAdult": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"nastyTags": [],
"securityBadges": []
},
"sslInfo": {
"hideSection": false,
"subject": "\/CN=bandenia.com",
"startDate": "2026-09-03T00:00:00.000000Z",
"expiryDate": "2026-12-02T00:00:00.000000Z",
"valid": true
},
"firewall": "Sucuri Cloudproxy",
"blacklistStatus": [],
"externalScans": []
}Trust Flags
Trust Analysis Flags
Risk Indicators
No Reviews
Trust Indicators
No trust indicators found
Site hasn't accumulated trust signals yet
User Reviews & Ratings
1 reviewsGlobal Sentiment MetricsSentiment Metrics
Per-Source Sentiment Analysis
AroundTheWeb
{
"global": {
"avgSentCom": null,
"avgSentNeg": null,
"avgSentNeu": null,
"avgSentPos": null,
"numBad": 0,
"numGood": 0,
"badPerc": 0,
"goodPerc": 0,
"sentimentAnalyzedTotal": 0,
"totalReviews": 1,
"ratingPerc": 0
},
"reviews": [
{
"name": "AroundTheWeb",
"sentiment": 0,
"stars": 7.5,
"review_total": 1,
"keyword": [],
"keyword_count": [],
"word": [],
"word_count": []
}
],
"keywords": [],
"wordFrequency": [
{
"word": "bandenia",
"total": 2
}
],
"benford": {
"totalReviews": "0",
"ratingPerc": null,
"numBad": null,
"numGood": null,
"avgSentCom": null,
"avgSentNeg": null,
"avgSentNeu": null,
"avgSentPos": null
},
"actualTotals": {
"totalReviews": 1,
"averageRating": 7.5,
"sources": {
"AroundTheWeb": 1
},
"starDistribution": {
"5": 1,
"4": 0,
"3": 0,
"2": 0,
"1": 0,
"0": 0
}
}
}
AroundTheWebTechnology Stack
| Logo | Technology | Description | Category | Popularity | First Seen |
|---|---|---|---|---|---|
| Uncategorized | Unknown |
No Technologies Match Your Filter
Try adjusting your search terms or category filter
DNS & Hosting
Hosting Provider
Server Information
Network Infrastructure
Performance Metrics
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "Unknown",
"country": {
"code": "nl",
"name": "Netherlands",
"flag": "\ud83c\uddf3\ud83c\uddf1"
},
"mostLikelyServerIp": "192.124.249.163",
"serverLocation": "Netherlands",
"hostingProvider": "Apache",
"asn": "",
"organizationName": "",
"serverOS": "",
"type": ""
},
"ip": "192.124.249.163",
"server": "Apache",
"netOrg": "Unknown",
"ipcountry": "nl",
"firewall": "Sucuri Cloudproxy",
"registrar": "",
"registrarCountry": "",
"sharedIpSites": []
}
Domain Registration (WHOIS)
Domain Details
Domain Registrar
Domain's Name Servers 2 servers
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| ns45.domaincontrol.com | 97.74.102.23 | United States | Host Europe GmbH | ||
| ns46.domaincontrol.com | 173.201.70.23 | United States | Host Europe GmbH |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
ns45.domaincontrol.com | 97.74.102.23 | United States | Host Europe GmbH | ||
ns46.domaincontrol.com | 173.201.70.23 | United States | Host Europe GmbH |
{
"domainNameInfo": {
"hideSection": false,
"registrarName": "",
"registrarCountry": null,
"registrarEmail": "",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "15 Years, 275 Days",
"createdDate": null,
"expirationDate": null,
"lastModifiedDate": null,
"owner": null,
"admin": null,
"technical": null,
"billing": null,
"whoisDataAge": "-1"
},
"registrar": {
"name": "",
"country": "",
"ip": "",
"whois": "whois.iana.org",
"home": ""
},
"contacts": {
"owner": {
"name": "",
"org": "",
"country": "",
"email": ""
},
"admin": {
"name": "",
"org": "",
"country": "",
"email": ""
},
"technical": {
"name": "",
"org": "",
"country": "",
"email": ""
}
},
"nameServers": [
{
"name": "ns45.domaincontrol.com",
"ip": "97.74.102.23",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "",
"region": "",
"postcode": "",
"isp": "Host Europe GmbH",
"latitude": "37.751",
"longitude": "-97.822"
},
{
"name": "ns46.domaincontrol.com",
"ip": "173.201.70.23",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "",
"region": "",
"postcode": "",
"isp": "Host Europe GmbH",
"latitude": "37.751",
"longitude": "-97.822"
}
],
"dates": {
"created": null,
"expires": null,
"modified": null
}
}
Advanced Analysis
No Subdomains Discovered
No subdomains were found for this domain
This could indicate a simple site structure or restricted enumeration
IP Address History Timeline:
No Related Sites Found
No related websites were discovered for this domain
This indicates an isolated or independent web presence
No Related Domains Found
No subdomains or related websites were discovered for this domain
This indicates an isolated or simple web presence
Web Presence & SEO
Rankings & Traffic
{
"trustedRank": "Low Rating",
"siteVisitors": "Low",
"pageRank": "4",
"googlebotvisit": "",
"googleindexed": "3",
"bingindexed": "63",
"yahooindexed": "0",
"yahoodir": "0",
"googlebacklinks": "4",
"yahoobacklinks": "0",
"validrank": "0",
"siteSpeed": "Slow",
"numPageViews": 0,
"webPresenceInfo": {
"socialMedia": {
"twitter": null,
"facebook": null,
"linkedin": null,
"instagram": null
},
"businessListings": [],
"newsReferences": []
},
"previousRank_count": 0
}
Website Key Dates & Timeline
Event Categories
Web Archive History
Social & Reviews
Technical Events
Interactive Timeline
First Archived
February 2, 2011
ArchiveTwitter/X Joined
July 3, 2012
SocialLast Major Change
August 25, 2018
ArchiveFirst Major Change
August 13, 2019
ArchiveLargest Change
August 13, 2019
ArchiveLast Archived
February 27, 2021
ArchiveWebsite Changes (Wayback Machine)
No Historical Data Available
Website change history data is not available for this domain.
Community Discussion
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Facebook
{ "social": { "F": [ { "id": "207769", "domain": "bandenia.com", "type": "F", "socialmedia_url": "https://en-gb.facebook.com/Bandenia/", "username": "Bandenia", "display_name": null, "full_name": null, "bio": null, "verified": "0", "is_private": "0", "profile_image": null, "profile_image_hd": null, "cover_image": null, "followers": "35", "following": null, "posts": null, "likes": "30", "videos": null, "subscribers": null, "views": null, "website": null, "location": "Holland House, Gherkin Piazza, 1-4 Bury Street (6,994.90 km) London", "category": "Local service \u00b7 Financial service", "join_date": null, "review_count": null, "review_rating_percent": null, "reviews_url": null, "star_rating": null, "creator_subscriptions_impressions": null, "creator_subscriptions_verified_followers": null, "join_date_text": "5 October 2016", "data_score": null, "scrape_method": null, "http_code": null, "body_size": null, "created_timestamp": "2025-08-30 15:20:18", "updated_timestamp": "2025-08-30 15:31:39", "address": null, "street_address": null, "city": null, "country": null, "country_code": null, "postal_code": null, "note": "Migrated", "phone": "+44 20 3514 5989", "map": null } ], "X": [ { "id": "116463", "domain": "bandenia.com", "type": "X", "socialmedia_url": "https://x.com/bandenia", "username": "bandenia", "display_name": "Bandenia Banca", "full_name": null, "bio": "Bandenia Banca Privada nace en el a\u00f1o 2003 como sociedad financiera especializada en el sector de cr\u00e9ditos al consumo y emisi\u00f3n de instrumentos financieros", "verified": "0", "is_private": "0", "profile_image": "https://pbs.twimg.com/profile_images/2363272342/lpk1jxuche2okxjr1n3s_normal.png", "profile_image_hd": null, "cover_image": null, "followers": "8", "following": "0", "posts": "0", "likes": "0", "videos": "0", "subscribers": null, "views": null, "website": "https://bandenia.com/", "location": null, "category": null, "join_date": null, "review_count": null, "review_rating_percent": null, "reviews_url": null, "star_rating": null, "creator_subscriptions_impressions": null, "creator_subscriptions_verified_followers": null, "join_date_text": "Tue Jul 03 08:35:00 +0000 2012", "data_score": null, "scrape_method": null, "http_code": null, "body_size": null, "created_timestamp": "2025-08-30 15:04:27", "updated_timestamp": "2025-08-30 15:04:27", "address": null, "street_address": null, "city": null, "country": null, "country_code": null, "postal_code": null, "note": "Migrated", "phone": null, "map": null } ] }, "debug_info": { "has_social": true, "social_keys": [ "F", "X" ], "facebook_count": 1, "twitter_count": 0, "instagram_count": 0, "linkedin_count": 0 } }