Mbhbank.hu (Domain) Investigation Report
Generated on Dec 13, 2025
Why we think so?
mbhbank.hu is a Hungarian bank website with a strong online presence and significant traffic, mainly localized in Hungary. The domain supports secure HTTPS connections and uses established web technologies like Apache servers and Google Analytics. It operates in the gambling/lottery category per technology profiling, but the bank's official listings indicate its primary business as banking. The site has multiple physical locations across Budapest, with mostly positive Google reviews and a steady customer base. While the website itself shows no evidence of being fraudulent, recent reports reveal that some customers have fallen victim to phishing scams impersonating MBH Bank, leading to financial losses. The bank has acknowledged these issues and offers compensation to victims. It also faces regulatory scrutiny, including fines for compliance shortcomings, but maintains formal legal and customer dispute resolution channels.
Risk Insights
Verified SSL Certificate
- SSL cert valid through mid-2026
- Issued by recognized authority
- Supports secure web connections
Phishing Scams Target Customers
- Recent verified phishing incidents
- Bank compensates victims
- Users should exercise caution
Regulatory Compliance Issues
- Central bank fined MBH Bank €289,000
- Issues with risk and fraud management
- Ongoing compliance improvements
Category Scores
Red Flags & Warnings
- Recent phishing scams target MBH Bank customers, leading to confirmed user financial losses despite bank's legitimacy.
- Regulatory fine imposed for shortcomings in fraud management and compliance indicates prior internal risk issues.
Detailed Checks & Insights
0-100 Scale
Domain age and registrar info
Score: 50
Domain age and registrar info
"The domain was created in 2022 but lacks clear registrar details and expiration date in Whois records, which is unusual for a bank."
Reason: Whois data incomplete, no clear registrar or expiration date found, lowering transparency.
SSL Certificate Validity
Score: 90
SSL Certificate Validity
"The certificate is issued by 'e-Szigno Class3 SSL CA 2017' and valid from June 2025 to July 2026."
Reason: SSL certificate valid and issued by a recognized authority, supporting secure site claims.
Blacklist and Scam Database Checks
Score: 90
Blacklist and Scam Database Checks
"No blacklisting detected which supports legitimacy."
Reason: Domain not blacklisted on crypto scam or Google Safe Browsing databases.
Traffic and User Engagement Signals
Score: 80
Traffic and User Engagement Signals
"Traffic sources mostly direct and search; social and referrals minimal."
Reason: High monthly visits (~1.8M) with heavy local Hungarian traffic indicate genuine user interest.
Brand and Trademark Consistency
Score: 90
Brand and Trademark Consistency
"No USPTO trademarks related to mbhbank.hu were found, indicating no conflicts."
Reason: No conflicting trademarks found; brand matches Hungarian bank standards.
Reputation and User Reviews
Score: 70
Reputation and User Reviews
"Google Places reviews average mostly 3-4 stars; phishing incidents cause concern for customer security."
Reason: Positive ratings at multiple physical branches but some negative flags due to phishing scams targeting users.
Legal and Regulatory Compliance
Score: 65
Legal and Regulatory Compliance
"Hungary central bank fined MBH Bank €289,000 in 2023; bank maintains complaint and whistleblowing processes."
Reason: Regulatory fines imposed for risk management failings; legal dispute channels exist but some internal control issues evident.
Your Next Steps
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1
Exercise caution and verify URLs carefully to avoid phishing scams impersonating MBH Bank.
-
2
Consider contacting MBH Bank directly using verified phone numbers or official channels for sensitive transactions.
-
3
Keep your security software updated and be vigilant against suspicious emails or messages claiming to be from MBH Bank.
-
4
Follow up on official consumer protection alerts and compensation schemes if affected by fraud.
-
5
Monitor regulatory news for updates on MBH Bank's compliance and legal status.
Key Evidence & Citations
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Victims of Google Fraud to Receive Compensation from MBH Bank in Hungary
⤷ Describes recent phishing frauds and bank compensation
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Hungary's Central Bank Fines MBH Bank
⤷ Details regulatory fine for compliance failings
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MBH Bank Google Places Listings
⤷ Physical locations and customer ratings
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SimilarTech Profile for mbhbank.hu
⤷ Infrastructure, technology, and traffic details
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Scamadviser Review for mbhbank.hu
⤷ High trust score and legitimacy confirmation
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