Is lhv.ee Legit?
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Website lhv.ee
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Industry/Niche
Jewelry
*Suggest a new industry?
Is lhv.ee legit? With its medium trust score on our chart, we determined it has a low risk. We determined this score by aggregating 53 powerful factors to expose high-risk activity and see if lhv.ee is safe. Our in-depth review examines the website and its Jewelry industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money, even if this site was fraudulent.
The Scam Detector’s algorithm gives this business the following rank:
74.8/100
After you read why we gave lhv.ee this trust score, please share how you came across this platform in the comments below.
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What Is lhv.ee? Company Overview
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Domain Creation Date
Sunday 4th, July 2010 12:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
1/100
lhv.ee
The lhv.ee's business is associated with a popular Jewelry industry, but we wanted to ensure that the connection is legitimate. We pulled some content from the website to see what they say about themselves. Here's the conclusion:
Rahastame asjatundlikult ja usaldusega. Pakume finantseerimistooteid nii eraisikule kui ka ettevõttele.
Read more about what we found out about lhv.ee below.
lhv.ee Technical Analysis
Key Facts
Domain age
14 years 6 months
Company Data
Website Data
Website
lhv.ee
SSL certificate valid
2025-10-11
SSL issuer
DigiCert Inc
WHOIS last update date
2024-12-09
Owner
Administrator
Technical Contact
Registrar
Name
IANA ID
Register website
E-mail
Phone
lhv.ee Review
The Scam Detector website Validator gives lhv.ee a medium-high trust score on the platform: 74.8. It signals that the business is best defined by the following tags: Standard. Valid. Common.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this score? We came up with the 74.8 score based on 53 aggregated factors relevant to lhv.ee's industry. The algorithm detected a low risk for activity related to phishing, spamming, and other factors noted in the Standard. Valid. Common. tags above. Long story short, this site's trust score still warrants a little caution. Use common sense when using this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning lhv.ee, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between lhv.ee and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of lhv.ee. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of lhv.ee, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. lhv.ee is a likely trustworthy website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether lhv.ee has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether lhv.ee boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, lhv.ee.
Online Reviews of lhv.ee
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- Score: 2.4
I accidentally responded to scam e-mail in name of LHV that directed me to their shady site to enter user name and smart ID pin 1. As soon as I had done it, I got e-mail and sms from LHV saying that access to my account has been restricted due to safety reasons. I followed the procedures and all went well. 10 points for such protective measures.
Cannot overstate how bad this service is. The fees increase, and increase and before you know it you pay 30€ per month just for having an account with them. How nice.
Currently my main bank. All digital which is cool. Transaction fees are very low for me. Also haven't had any problems with investing. I've had great experience with them.
I've been using LHV for 5 years. Can't say I've had any bad experiences, I've always received excellent support. Would recommend.
Worst banking customer Service.Emails were exchanged for a few days and reminders were sent with zero reaction. No Feedback, no reply to any of the sent requests and they totally ignore all the reminders
More than 6 months passed since my client sent me the money to LHV bank account, but they closed my account and didn’t return money to me or make refund to my client bank account despite of the fact that I have provided them with all requested documents and contacts. They just told that it is under investigation. Looks like they just scam people. I work with many banks but didn’t face with such an outstanding fraud from “trusted” bank
Discusting service! This is the worst banking experience I have ever experienced in 40 years of professional life. This bank claims 4 weeks is necessary to process an international payment, and all contracts, invoices etc. have already been provided.No chance to speak with any manager. No will to look into the matter. Nothing. Only stonewalling by poor Annetta who is hung out to dry by her managers. LHV claims their values are: "Simple, Supportive , Effective and No B*llsh*t" After 23 years in business LHV Bank is still totally removed from their values and their clients
I Have not use my account for 2 years because of overseas, they add service charge and asking cradit from me . I nver get any loan , any cradit card . There is no any operation for 2 years they aski g service charge but already they closed my account.
the lhv pank bank is used for fraud, they called me repeatedly for more than 3 weeks to make me make a deposit of €1000 on my binance to verify the origin of these bitcoins that "I" have with them in my account.when I have never opened any account and I didn't know this bank before they called mebe careful who calls you and don't fall into their traps like downloading anydesk writing to emails they send you or paying money into wallet...
A small bank that does not have anti-fraud security systems to protect its clients' funds. They place ambiguous disclaimers in the service contract so as not to be responsible for any fraud incident. A banking institution should protect client funds as a primary service.
I tried to open a business bank account for my startup in Estonia and applied for e-residency. All went good and after receiving my e-residency proceeded to LHV. Had a nice and simple intake talk without needing to hand over the documents I prepared, business plan, CV, an agreement with an Estonian company etc. Then after a week I received an e-mail that my application was "too vague".I replied with the facts that no-one in the bank needed or wanted to receive the documents I prepared and then send them again via e-mail.One week later still no reply, then I called them and received a negative result the next day with a standard e-mail.LHV is not willing to work with start-ups, even when you're open to supply any information they would want or need.
Good experience. My problem is solved.
The first line of customer support is friendly, but then the responsible manager for opening a startup bank account is terrible to work with. She rarely responded via mail, and if so only with standardized template answers, and had to be called after numerous times in order to move forward in the process. In our case, they wasted one month of our time in total just to reject the application with some unrelated standard mail.
LHV used to be my favorite bank. During the past two years their service and behavior has devolved to the point where I question their integrity. In 2016 when I opened the account they promoted themselves as the choice for e-Resident companies. Now they have raised their fees to unethical levels, and arbitrarily threatened to close accounts based on new requirements that are not the requirements they promoted to attract customers in 2016.
LHV charged !! 100EUR !! from my account as I received payment from other country! They told me their pricing has been changed, but do you guys really think we open and read each and every row of your long price-changes with each change you make? Fort the first payment they should have asked at least whether I agree to that or not, if not - don't accept the transfer!
Date of experience: February 06, 2022
Bank is used by crypto currency fraud; don’t do any business with them! Your money or transfers aren’t insured and they don’t help or giving any support!
I am a 3+ year client. Not anymore.Email support is full of sh**t. They tell you one thing, but do another and you won't be even warned.Basically they act, like they are the only bank in Estonia.
I am a student at EUAS Mainor. Normally if you want to open a bank account in Estonia, you need to have TRP (residence permit) or you need to pay €250. My school and LHV has agreement that international students (like me) don't need to wait until they get their TRP and they don't need to pay €250 account opening fee. That means you can open a bank account at LHV for free and without TRP, but NO! First they asked my student agreement and documents, and I gave them. The customer assistant told me it will take 1 week to open the account, and I waited. NO REPLY after 3 weeks! I have sent an email asking what is progress of my account, they said that I need to provide TRP application date, and I have sent to them. Then I waited, waited, waited... NO REPLY another 2 weeks! I have sent another email saying when is my bank account opening. They replied I need to have TRP!! Then what's the point that the agreement between the school and LHV? Moreover, every time they ask any document, I replied immediately in the same day. However they returned to me after 2-3 weeks! They don't care about their (potential) customers! Now I have TRP but I already gave up and opened a bank account from another bank. LHV is the least responsible bank I have ever seen!
Date of experience: July 24, 2024
Is lhv.ee a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is lhv.ee a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
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How To Report Scams: FTC
Do you want to know how to report lhv.ee or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
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Are You the Owner of lhv.ee?
If you own lhv.ee, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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