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activeApr 2026United StatesNamecheap, Inc.File a report
Finvaris Bank
active
Finvaris Bank claims to be a Central Bank-licensed microfinance bank offering digital banking services including personal, SME, and corporate banking, as well as personal loans. It promotes itself as a secure, fast, and stable platform for global financial transactions with advanced fintech technologies.
Fraudulent brand
Intelligence Profile
Finvaris Bank is a fraudulent entity operating within the Obsidian Talon cluster, a network associated with CFD/Forex scams. The organization purports to be a Central Bank-licensed microfinance institution providing a range of digital banking services. These services allegedly include personal, SME, and corporate banking solutions, in addition to personal loans, all promoted through a single active domain. Finvaris Bank presents itself as a technologically advanced and secure platform for global financial transactions. This entity is actively soliciting customers under false pretenses.
AI-generated summary
Network
Obsidian TalonCategory
CFD/ForexKnown domains
11 active
Unique IPs
1Top hosting country
United StatesiiInfrastructure intelligence
Hosting locations
United States1 (100%)
Hosting providers
Namecheap, Inc.1 (100%)
SSL issuers
C=GB, O=Sectigo Limited, CN=Sectigo Public Server Authentication CA DV R361 (100%)
Nameservers
dns2.namecheaphosting.com1 (100%)
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
finvaris.onlineFinvaris Bank
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