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cbimoney.com

Category: Financial Data And Services

Scanned: Jun 12, 2026, 10:11 AM UTC · First seen: Jun 12, 2026 · Threat Engines: 0 / 91 · Times Scanned: 1
99 / 100 Trust Score Based on scan findings at the time of analysis
No Threats Found
0 - High Risk50 - Moderate100 - No Threats
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Screenshot of cbimoney.com Captured Jun 12, 2026
https://cbimoney.com
Screenshot of cbimoney.com
6 years 9 months
Not Ranked - This website does not appear in the Tranco top list
Not listed (91 checked)
✓ Valid (TLS)
ZENLA
Tokyo, Japan
ZenZGA/2.4
Unknown
128.1.18.51
Domain & WHOIS Information
Registrar GoDaddy.com, LLC
Registered September 2, 2019
Expires September 2, 2026
Name Servers NS03.DOMAINCONTROL.COM
DNSSEC Unsigned
Hosting ZENLA
Reputation & Threat Check 91 security engines checked
File Scan Summary Powered by Quttera Engine
55 files scanned
No threats
55
Low Risk
0
Medium Risk
0
High Risk
0
No threats Low Risk Medium Risk High Risk
cbimoney.com/legal.html 153.2 KB No threats
cbimoney.com/pricing.html 182.0 KB No threats
cbimoney.com/index.html 34.4 KB No threats
cbimoney.com/about.html 85.9 KB No threats
cbimoney.com/solutions.html 104.8 KB No threats
cbimoney.com/open-account.html 188.7 KB No threats
cbimoney.com/concat-us.html 100.3 KB No threats
cbimoney.com/# 6.9 KB No threats
cbimoney.com/frame.html#/collection 1.6 KB No threats
cbimoney.com/frame.html#/apply 1.6 KB No threats
Show 45 more...
External Links & Domains
60
External Links
All Clean
0
Iframes
Clean
2
Referenced Domains
All Clean
0
Flagged Resources
None Detected
http://cbimoney.com/%23aNot flagged
http://cbimoney.com/./about.htmlNot flagged
http://cbimoney.com/./concat-us.htmlNot flagged
http://cbimoney.com/./index.htmlNot flagged
http://cbimoney.com/./legal.htmlNot flagged
http://cbimoney.com/./open-account.htmlNot flagged
http://cbimoney.com/./pricing.htmlNot flagged
http://cbimoney.com/./solutions.htmlNot flagged
http://cbimoney.com/\nNot flagged
http://cbimoney.com/data:image/png%3Bbase64,iVBORw0KGgoAAAANSUhEUgAAACAAAAAYCAYAAACbU/80AAAAAXNSR0IArs4c6QAAAD9JREFUSEvt01ENADAIxNCdoAWvGIYEE/0pBta8QX71PHBiAC4Afv89HQMUwAXwMzQAF8CX0AAFcAH8DA2gBRbwxRc1xsFBIgAAAABJRU5ErkJggg%3D%3DNot flagged
http://cbimoney.com/data:image/png%3Bbase64,iVBORw0KGgoAAAANSUhEUgAAADwAAAA8CAYAAAA6/NlyAAAAAXNSR0IArs4c6QAABuNJREFUaEPlW0tsHEUQrVp/Y9bYsU0icBzMJ2BjYkQM/sQgAglBAQQG8cuJG1KIxAnJNkLigpLNNRJcOCA4IAgIDAjyNzj4s7ExBxAgTgHCCQTKx/bu2t5t1DM9s9PdM1Np7+44kseHtXe6u7qqXl NNot flagged
http://cbimoney.com/data:image/png%3Bbase64,iVBORw0KGgoAAAANSUhEUgAAAVQAAAFUCAMAAABMTDSHAAAAmVBMVEUAAABbbe1abO1bbO5ca+52if9bbO1ba+xecPFcbe9aa+1ebu9ba+1aa+xjef9gc/Baa+1bbO1qdf9ba+1cbu9abO1bbe1cbfBhcPNbbO1cbe9bbO5ccPBaa+1bbO1bbe9abO1bbO1aa+1bbO1aa+1cbe5abO1bbO NNot flagged
http://cbimoney.com/data:image/png%3Bbase64,iVBORw0KGgoAAAANSUhEUgAAAVYAAAFUCAMAAABIueS6AAAAZlBMVEUAAABfbfBabOxdbu5bbO1abO1cbu1/gP9dbu5dcO1ccPVba+1cbexaa+1ba+1bbOxaa+1cbe5bbO1eb+9bbO1ba+1bbO1bbO1ba+1nfP9abO1cbu9aa+1bbO1abO5cbO1bbvBaa+yt7BxFAAAAIXRSTlMAI9we4f NNot flagged
http://cbimoney.com/frame.html#/applyNot flagged
http://cbimoney.com/frame.html#/collectionNot flagged
Show 45 more...
cbimoney.comNot flagged
myaccount.cbimoney.comNot flagged
cbimoney.com Overview

Description of cbimoney.com

cbimoney.com appears to be the official website for CBI Money, a financial services platform focused on cross-border payments and collections for international trade. The homepage and metadata describe services aimed at businesses, particularly small and medium-sized enterprises involved in Sino-European and broader global trade, with features such as payment solutions, account opening, pricing, and collections support.

Based on the domain name, page title, and visible navigation, the site appears to present itself as a business-oriented payments provider rather than a consumer marketplace or content portal. The branding, login option, and references to international settlement services suggest it may be operated by a company offering digital payment infrastructure for commercial clients engaged in overseas transactions.

Safety Assessment for cbimoney.com

At the time of this scan, no security engines reported detections for this domain, with 0 out of 91 engines flagging it. The malware scan also indicated clean results, with no flagged files among the scanned items, no flagged external links, and no flagged referenced domains. In addition, major threat-database and blacklist checks provided in the scan data did not show listings for malware, phishing, or unsafe browsing activity.

Other contextual signals are also generally consistent with a lower-risk profile at this point in time. The domain has been registered for about six years, which is longer than many short-lived abusive domains, and the visible website content matches the stated financial-services purpose rather than showing obvious phishing lures, fake giveaways, or unrelated redirects. While a high trust score should not be treated as a permanent guarantee, the available evidence does not show notable malicious indicators in this snapshot.

Based on available scan data, no significant threats were detected at the time of this scan.

Technical Description

The site uses a valid SSL/TLS certificate issued by WoTrus CA Limited, with an expiry date in December 2026, which indicates that encrypted HTTPS connections are supported. The domain is registered through GoDaddy and uses DomainControl nameservers. DNSSEC appears to be unsigned, which is not uncommon but means DNS responses may not benefit from that additional layer of authenticity protection.

The server resolves to IP address 128.1.18.51 and appears to be hosted by ZENLA in Tokyo, Japan, with the web server identifying itself as ZenZGA/2.4. No iframe-related issues were reported in the scan, and the provided blacklist checks were clean at the time of review. The scan data does not indicate any immediate infrastructure-level security concerns beyond the absence of DNSSEC.

HTTP Redirect Chain
No redirects detected - direct connection to destination
Website Insights
Not Ranked
Tranco Rank
Not in Top 1M
Visitors Unknown
Category: Financial Data And Services
Rank History (30 days)
No rank data available
No cookies data available
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This report was generated automatically and is provided for informational purposes only. Results are based on a point-in-time scan and may contain false positives or incomplete data. This does not constitute a security audit or certification. No vendor in the market can guarantee a 100% detection rate. If you believe this report is inaccurate, please submit a dispute.

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