WebVetted ™ Beta
+ New Report

Domain Due Diligence
Report for Jeniusbank.com

Report Date October 14, 2025
Recommendation
Proceed
Overall Summary
Safe
Why we think so

Jeniusbank.com is the online website for Jenius Bank, a fully digital banking service based in the United States. It offers personal loans and high-yield savings accounts. The site has strong technical infrastructure, including HTTPS and a range of trusted backend technologies. It reports stable monthly visitor numbers around 550,000, mostly from the U.S., with a moderate bounce rate and average user engagement. Customer feedback points to operational issues such as account freezes and customer service delays but there are no verified reports of fraud or scams directly linked to the bank or its website.

Confidence Score
83%

Risk Insights

🛡️

Secure & Legitimate Domain

Uses HTTPS with valid SSL certificate
Registered since 2021 with corporate registrar
Not blacklisted or flagged for scams
📈

Active User Engagement

Steady monthly visits around 550,000
Mostly United States traffic (95%)
Average engagement with ~3 pages per visit
⚠️

Operational Concerns

User reviews report account freezes and support delays
No evidence of fraudulent activity or scams
Users advised to remain cautious and report any suspicious behavior

Contradictory Signals

While the bank is legitimate, operational difficulties affect user experience and trust.

Signal A: No fraudulent reports or blacklists

Signal B: User complaints about account access and customer service

Category Scores

Identity 85/100
Reputation 80/100
Technical 90/100
Content 75/100
Legal 80/100
Business Validity 85/100

Red Flags & Warnings

  • Multiple user complaints on platforms like Trustpilot mention account freezes and difficulty accessing funds, suggesting operational issues.
  • No reported lawsuits or regulatory warnings were found, but absence of publicly known legal disputes does not guarantee flawless operation.

🔎 Detailed Checks & Analysis

Domain and SSL Security Check

Score: 90/100
Passed

"SSl valid from Sept 2025 to Sept 2026, issued by Trusted Secure Certificate Authority DV."

Reason: The domain has a valid SSL certificate issued by a trusted authority ensuring secure connections.

Traffic and Usage Check

Score: 85/100
Passed

"Traffic sources mainly direct and search with low social and referral percentages."

Reason: The website has steady traffic around 550,000 monthly visits indicating active usage from verified countries, mainly the US.

Reputation and Customer Feedback Check

Score: 70/100
Passed

"Customer dissatisfaction with service but no fraud indications."

Reason: There are no reports of fraud or scam, but some user reviews mention operational issues like account freezes and poor customer support.

Blacklist and Scam Database Check

Score: 100/100
Passed

"No detected threats or blacklist matches."

Reason: The domain is not listed on known crypto scam blacklists or Google Safe Browsing blacklists.

Trademark and Brand Impersonation Check

Score: 100/100
Passed

"USPTO search returns zero results for conflicts."

Reason: No trademark conflicts or impersonation issues found for jeniusbank.com.

Your Next Steps

  • 1
    Contact Jenius Bank directly via official phone or email to verify any specific service concerns.
  • 2
    Remain vigilant against common banking scams like account takeover and imposter calls as warned by Jenius Bank's own resources.
  • 3
    Check for user experience updates regularly since some users report customer service and account access difficulties.
  • 4
    Avoid sharing personal login credentials with unverified parties or via insecure channels.
  • 5
    Report any suspicious activity immediately to Jenius Bank's fraud department.

Evidence & Citations

🕵🏻 Keep investigating

Recommended →
🌐 Scan another website

Run another instant due diligence scan on any website URL. Verify before you trust!

Vet suspicious ticket resale websites

Scammers clone legitimate ticket exchanges or invent resale hubs that require wire transfers and Zelle deposits. ScamAI...

Read playbook →
Check government tax refund portals for authenticity

Fraudsters spoof tax agencies during filing season, promising fast refunds if you hand over SSNs and card data. ScamAI p...

Read playbook →