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activeMay 2026United Statesvelia.netFile a report
KeyLine International
active
KeyLine International 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, global fintech platform facilitating convenient financial transactions with low fees and strong security.
Fraudulent brand
Intelligence Profile
KeyLine International is a fraudulent entity presenting itself as a Central Bank-licensed microfinance bank. The organization purports to offer a range of digital banking services, encompassing personal, SME, and corporate banking solutions, in addition to personal loans. KeyLine International falsely advertises itself as a secure, global fintech platform, emphasizing convenient financial transactions, low fees, and robust security measures. This fraudulent brand, part of the Obsidian Talon cluster, operates across one active domain. Victims are lured in with promises of comprehensive financial services delivered through a sophisticated digital interface.
AI-generated summary
Network
Obsidian TalonCategory
CFD/ForexKnown domains
11 active
Unique IPs
1Top hosting country
United StatesiiInfrastructure intelligence
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
keylineinternational.comTerms & Conditions
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