Verdict
mayabank.ph appears legitimate.
Our checks found nothing pointing to fraud. Ordinary care still applies when you pay or sign in.
| What this site appears to be | Maya Bank presents itself as a regulated Philippine digital bank offering deposits, savings products, loans, cards, payments, business banking, and app-based financial services. The page cites Bangko Sentral ng Pilipinas regulation, PDIC deposit insurance, customer-service channels, and social-media accounts. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | None flagged itVirusTotal | Clear |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 13 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | Not availableNo registration record was returned | Noted |
| Web archive | Never archivedNo public history of this site | Watch |
| Certificate | Encrypted connectionIssued by YE1 | Noted |
The page as captured
No screenshot is retained for this report.
Key findings
- Automated classification: Not Scam.
- VirusTotal and Google Safe Browsing had no flags for this domain; its hosting IP carries AbuseIPDB reports below the confidence level TrustSniffer treats as a flag.
Full analysis
Overview
Maya Bank’s website presents a Philippine digital bank offering deposits, savings products, lending, cards, payments, business banking, and app-based financial services, with the apparent purpose of providing regulated everyday banking through digital channels.
Scam/Impersonation Risk
No contradictions were observed. The homepage presents a coherent banking identity, while page analysis found no phishing, credential-harvesting, deceptive investment, or brand-impersonation indicators. External screening was clean, and the site has a substantial public traffic footprint, supporting an established and legitimate online presence.
- Homepage title identifies Maya Bank as a digital bank regulated by BSP.
- Homepage behavior showed no login form, sensitive form, hidden form, wallet connection, or suspicious script.
- External screening recorded no malicious or suspicious detections; traffic ranking was 116157, within the top 1,000,000.
Regulatory Verification Notes
The homepage states that Maya Bank is regulated by Bangko Sentral ng Pilipinas and references PDIC deposit insurance. It describes deposits, time deposits, consumer and business loans, credit cards, payments, transfers, and related app services. The site also provides support channels, social-media links, and annual reports covering 2022 through 2025. A specific license or registration number is not supplied in the available evidence, so regulatory confirmation remains a routine transparency check rather than an indication of deceptive conduct.
- Homepage states BSP regulation and PDIC deposit insurance.
- Homepage lists savings, time deposits, loans, credit cards, payments, transfers, and business banking.
- Homepage provides customer-support channels, social links, and annual-report links for 2022–2025.
- Hosted on AS209242 through CLOUDFLARESPECTRUM — Cloudflare London, LLC, US; TLS certificate issued by YE1, DV validation, valid to 2026-09-06.
What to Verify Next
Confirm the institution’s current authorization and deposit-insurance status through the relevant Philippine regulatory registries, and independently validate official support channels before material account changes.
- The regulatory and insurance statements are presented on the homepage.
- The homepage provides customer-service and social-media contact paths.
- Annual-report links are available on the site’s About section.
Summary Verdict
Maya Bank presents as a legitimate, established, high-trust digital banking entity. The convergence of coherent institutional content, clean external screening, stable site behavior, and credible technical controls supports normal interaction, including account login and standard use.
Infrastructure Integrity
The website uses Akamai CDN/WAF protection, with observed edge infrastructure also associated with Cloudflare Spectrum. All observed addresses were CDN edge endpoints, with no origin candidate identified; this reduces direct exposure of the underlying service infrastructure but is a mitigating control rather than proof of legitimacy.
Closing Assessment
Normal account access and standard banking use are appropriate, subject to ordinary financial-service diligence and review of applicable terms.
Written analysis generated 2026-08-02 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
No rule findings contributed to this verdict.
Identity verification
| Status | LIKELY |
|---|---|
| Identity score | 79/100 |
| Identity verification confidence | 78% |
- Trusted social count=3
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of mayabank.ph.
- The request stayed on mayabank.ph. It was not redirected to another domain. Clear
- It is hosted on CLOUDFLARESPECTRUM, from a server in US. Noted
Domain intelligence
| Registrar | Not available |
|---|---|
| Hosting | CLOUDFLARESPECTRUM - Cloudflare London, LLC, US |
| Country | US |
| Server IP | 141.193.213.20 |
| Name servers | Not available |
| SSL issuer | YE1 |
| SSL expiry | 2026-09-06 |
| Domain age | Not available (no registration date was returned) |
| Domain expiry | Not available |
| Archive first seen | Not available |
| Archive snapshots | 0 |
| Reputation | VirusTotal: 0 flagged | AbuseIPDB: 13 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about mayabank.ph at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.