Arabbank.com (Domain) Investigation & Evidence Report
Generated on Jan 23, 2026
arabbank.com
http://arabbank.comWhy we think so?
Arab Bank (arabbank.com) is a longstanding financial institution headquartered in Amman, Jordan, with a significant presence in the Middle East. The website serves the banking and finance sector and receives about 49,000 monthly visits primarily from Jordan and nearby countries. It uses several standard and paid technologies such as Google Analytics, Facebook Ads, and WordPress. The domain is well established since 1996 and is protected with valid SSL certificates. No presence on scam blacklists or phishing warnings is detected. However, customer feedback shows mixed reviews, with common complaints related to account setup difficulties and customer service issues, especially from Australia. The bank has faced notable legal challenges unrelated to website legitimacy, involving controversy over alleged ties to terrorism financing, but no current scam risk is reported for this domain. Official contact emails and phone numbers are publicly available through trusted channels. Overall, the domain is legitimate, but users should exercise usual caution and verify communications directly with known contacts.
Risk Insights
Established, Secure Domain
- Domain created in 1996 with secure DigiCert EV SSL.
- No phishing or scam blacklists detected.
- Stable traffic mainly from Jordan.
Mixed Customer Feedback
- Complaints about account setup and customer service delays.
- Some positive reviews on responsiveness and service speed.
- No reported scams or fraudulent activity.
Legal History Unrelated to Website Safety
- Past lawsuits allege financial misconduct, not web fraud.
- Legal issues resolved without impacting online legitimacy.
- Users should remain cautious about communications claiming to be from the bank.
Category Scores
Red Flags & Warnings
- Customer service complaints regarding account opening and verification complexity, especially from Australian users, suggest user experience issues.
Detailed Checks & Insights
0-100 Scale
Domain age and registrar reputation
Score: 90
Domain age and registrar reputation
"Established domain age and stable registrar reduce risk."
Reason: Domain registered in 1996 with reputable registrar Network Solutions and has active DNS records.
SSL certificate validity
Score: 95
SSL certificate validity
"Extended validation SSL indicates legitimacy."
Reason: SSL certificate issued by DigiCert EV RSA CA G2, valid until March 2026, confirms secure site encryption.
Traffic volume and geography
Score: 80
Traffic volume and geography
"Traffic consistent with a real regional bank website."
Reason: Monthly visits around 49,000 with leading country Jordan aligns with the bank's regional focus.
Blacklist and phishing check
Score: 100
Blacklist and phishing check
"No threat signals from standard blacklists."
Reason: No listings found on Google Safe Browsing or crypto scam blacklists, indicating clean status.
Customer reviews and complaints
Score: 60
Customer reviews and complaints
"User feedback shows some service difficulty but no fraud evidence."
Reason: Mixed reviews highlight service issues but do not raise scam concerns.
Trademark and brand impersonation
Score: 100
Trademark and brand impersonation
"No risk of brand impersonation detected."
Reason: No conflicting USPTO trademarks detected for 'arabbank'.
Your Next Steps
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1
Verify any suspicious emails or messages by contacting Arab Bank via official channels only.
-
2
Avoid clicking links in unsolicited communications that claim to be from Arab Bank.
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3
Review customer feedback for your region before using the bank's services online.
-
4
Monitor news and official updates related to Arab Bank to stay informed about any developments.
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5
Use secure connections (HTTPS) when accessing the site and ensure your device's security software is up to date.
Key Evidence & Citations
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Arab Bank scam and reputation analysis
⤷ Confirms legitimacy of arabbank.com domain and associated brand risks.
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Arab Bank customer reviews and complaints
⤷ Details user complaints and some positive feedback primarily from Australian customers.
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Arab Bank legal cases overview
⤷ Summarizes past lawsuits involving allegations unrelated to website fraud.
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