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Domain Due Diligence
Report for Mbhbank.hu

Report Date September 30, 2025
Recommendation
Caution
Overall Summary
Suspicious
Why we think so

mbhbank.hu appears to be the official site of MBH Bank (MBH Bank Nyrt.), a Hungarian bank with many physical branches and active local listings. Technical signals (valid SSL, CDN/services, and heavy site traffic) and contact details on the site point to a legitimate, established organization. However, multiple recent news reports and consumer alerts describe phishing campaigns that impersonated the bank and caused customer losses; the bank and Hungarian authorities have responded and the bank agreed to limited compensation for victims. Overall: legitimate but with active fraud risks targeting customers — exercise caution and verify communications directly with the bank.

Confidence Score
77%

Risk Insights

🏦

Legitimate bank with active branches

Multiple Google Places listings show MBH Bank branch network in Budapest and consistent phone numbers.
Corporate PDFs and investor contacts appear on the official site.
⚠️

High fraud risk to customers (phishing)

Recent news and consumer alerts describe phishing campaigns that impersonate the bank.
Bank announced partial compensation for some victims — a signal of confirmed incidents.

Contradictory Signals

Automated category classification (similartech) appears incorrect or outdated; other evidence (branch listings, corporate PDFs) strongly supports a banking identity.

Signal A: SimilarTech classifies site as Gambling > Lottery

Signal B: Google Places and corporate documents identify MBH Bank as a bank with branch network

Category Scores

Identity 78/100
Reputation 66/100
Technical 80/100
Content 75/100
Legal 60/100
Business Validity 82/100

Red Flags & Warnings

  • Multiple news and consumer-alert sources document phishing scams impersonating MBH Bank and customers losing funds.
  • Regulatory fine by Hungary’s central bank for compliance and fraud-management shortcomings.
  • WHOIS metadata in the retrieved snapshot is sparse (missing registrar/expiry), which reduces transparency for quick checks.

🔎 Detailed Checks & Analysis

Identity — corporate presence & contact data

Score: 78/100
Passed

"MBH Bank appears in many official PDFs and on Google Places with the same website and phone number, which supports a verifiable corporate identity."

Reason: Consistent corporate emails, investor relations documents, and many Google Places branch listings match the domain and brand.

Reputation — news, complaints, regulatory history

Score: 66/100
Failed

"News sources report phishing attacks that impersonated MBH Bank and a past fine from the Hungarian central bank for compliance gaps; this lowers reputation score relative to a flawless record."

Reason: Mixed: legitimate bank with regulatory fines and recent phishing victim reports affecting customers.

Technical — SSL, hosting, WHOIS, tech stack

Score: 80/100
Passed

"SSL issued by e‑Szigno is valid; infrastructure uses Akamai/CloudFlare and common analytics, which is typical for large sites. WHOIS metadata in the scrape lacked registrar/expiry, a transparency gap to note."

Reason: Valid SSL certificate and enterprise CDN/analytics usage; DNS/A records present though WHOIS fields were incomplete in the snapshot.

Content — contact pages, transparency, legal notices

Score: 75/100
Passed

"The site hosts investor materials, privacy and whistleblowing pages and PDFs that include contact details and legal notices, which is consistent with a regulated financial institution."

Reason: Site contains corporate PDFs, privacy/whistleblowing docs and many contact points, indicating attention to disclosure.

Threat listings — Google Safe Browsing & crypto blacklists

Score: 85/100
Passed

"Fetched threat-checks show no active detection for the domain, reducing the likelihood the site itself hosts malware or phishing content."

Reason: No matched threats from Google Safe Browsing and not listed on crypto scam blacklists.

Traffic & popularity — active user base

Score: 82/100
Passed

"SimilarTech reports ~1.8 million monthly visits and Hungary as the leading country, a sign of substantial legitimate usage rather than a throwaway scam landing page."

Reason: High estimated monthly traffic (~1.8M) and concentrated traffic from Hungary support a real, active service.

Your Next Steps

  • 1
    If you received an unexpected message or link claiming to be MBH Bank, do not click it; contact the bank using the phone number on its official site or a Google Places listing (+36 80 350 350).
  • 2
    Report suspected phishing to MBH Bank and to local authorities (Hungarian consumer protection / police).
  • 3
    If you lost money after responding to a scam, check whether you qualify for the bank’s announced compensation and retain all transaction and message evidence.
  • 4
    Verify any financial instruction by calling the bank’s official customer service number (found on the website and Google Places) before transferring funds.
  • 5
    Enable two-factor authentication and review recent account activity; consider a fraud alert with your bank if you suspect compromise.

Evidence & Citations

🕵🏻 Keep investigating

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