The following analysis evaluates brokers associated with The Saudi National Bank (SNB), whose official website is https://www.alahli.com/, based on the requested criteria: online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, potential risk indicators, website content, regulatory status, user precautions, and potential brand confusion. The focus is on SNB and its associated domains, with attention to distinguishing legitimate operations from potential scams or fraudulent brokers leveraging SNB’s brand.

1. Online Complaint Information ¶

• Sources: Limited specific complaint data is available in the provided references about SNB brokers directly. However, SNB provides a dedicated complaint-handling mechanism on its website (https://www.alahli.com/), encouraging customers to report dissatisfaction with services to improve quality.
• Analysis:
• SNB’s official complaint portal suggests a structured process for addressing issues, which is a positive indicator of transparency.
• No widespread reports of broker-specific fraud or misconduct were found in the provided data. However, general online banking complaints (e.g., phishing attempts or unauthorized transactions) are common across the industry and could apply to SNB’s online services.
• The absence of detailed negative reviews in the references may indicate either low complaint volume or underreporting. Users should check platforms like Trustpilot or consumer forums for broader insights, though these were not covered in the provided data. Risk Level: Low, based on available data, due to SNB’s formal complaint process. However, vigilance is needed for phishing or scam brokers impersonating SNB.

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2. Risk Level Assessment ¶

• Broker Operations: SNB is a major financial institution in Saudi Arabia, offering banking and investment services, including brokerage through platforms like AlAhli Tadawul (https://www.alahlitadawul.com/).
• Risk Factors:
• Legitimate Operations: SNB is a regulated bank, reducing the inherent risk of its official brokerage services.
• Impersonation Risk: Scammers may create fake websites or brokers mimicking SNB’s branding (e.g., using similar domain names like alahlionline.com or alahlicorpo.com). Such sites could pose high risks if not verified.
• Market Risks: Brokerage services (e.g., stock trading via AlAhli Tadawul) carry standard market risks, but SNB’s website emphasizes transparency in disclosing these risks.
• Assessment:
• Official SNB brokers: Low to moderate risk, primarily due to market volatility.
• Unofficial or impersonating brokers: High risk, as they may lack regulation and engage in fraudulent activities. Risk Level: Low for SNB’s official brokers; High for unverified brokers claiming affiliation.

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3. Website Security Tools ¶

• Official Website (https://www.alahli.com/):
• SSL Certificate: Valid SSL certificate issued by Entrust Certification Authority, ensuring encrypted communication. Certificate details include:
• Validity: August 25, 2022, to September 19, 2023 (expired as of April 2025; likely renewed but not updated in data).
• Subject: The Saudi National Bank, Riyadh, SA.
• Public Key: 2048-bit RSA encryption, a strong standard.
• Security Protocols: SNB advises users to ensure URLs start with “https” and display a lock symbol, indicating secure connections.
• Customer Protection: SNB emphasizes never requesting login passwords via email or phone and advises against using public Wi-Fi for banking.
• Related Domains:
• https://www.alahlionline.com/: Official online banking portal, also secured with SSL. No specific security issues reported, but users are cautioned to use only this link for online banking.
• Other Domains: Domains like alahlicorpo.com or alahlionline.com (if not SNB-affiliated) may lack equivalent security measures, increasing risk.
• Tools and Recommendations:
• SNB employs access control, network security, and communication security protocols to safeguard data.
• Users should verify website authenticity using tools like VirusTotal or SSL Labs to check for malware or certificate issues. Risk Level: Low for official SNB websites due to robust SSL and security protocols; Moderate to High for unverified domains mimicking SNB.

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4. WHOIS Lookup ¶

• Domain: alahli.com:
• Registrar: Network Solutions, LLC.
• Registration Date: December 28, 1995.
• Expiry Date: December 27, 2027.
• Last Updated: October 30, 2022.
• Name Servers: ns0.alahli.com, ns1.alahli.com, ns2.alahli.com, ns5.alahli.com.
• Registrant: The Saudi National Bank, Saudi Arabia.
• Domain: alahlionline.com:
• Registrar: Register.com, Inc.
• Registration Date: March 21, 2000.
• Expiry Date: March 21, 2022 (expired as of data; likely renewed but not updated).
• Name Servers: ns3.alahli.com, ns4.alahli.com.
• Registrant: Not explicitly listed, but associated with SNB’s online banking services.
• Analysis:
• The long registration history of alahli.com (since 1995) and its clear association with SNB indicate legitimacy.
• Alahlionline.com’s older registration (2000) aligns with SNB’s online banking platform, but its expired status in the data raises concerns about renewal transparency.
• Other domains (e.g., alahlicorpo.com) lack clear WHOIS data in the references, suggesting potential risks if not SNB-affiliated. Risk Level: Low for alahli.com and alahlionline.com due to established WHOIS records; High for undocumented domains.

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5. IP and Hosting Analysis ¶

• alahli.com:
• IP Addresses: 213.5.173.68, 213.5.174.11.
• Hosting Provider: Middle East Internet Co. (Cyberia), Saudi Arabia.
• DNS Configuration:
• MX Records: mailgw1.alahli.com, mailgw2.alahli.com, mailgw5.alahli.com.
• TXT Records: Includes SPF for email security and Cisco domain verification.
• Analysis: Hosting in Saudi Arabia aligns with SNB’s operations, and the use of multiple IP addresses suggests load balancing for reliability.
• alahlionline.com:
• IP Addresses: Not explicitly listed in references, but likely hosted similarly to alahli.com.
• Hosting: Assumed to be with Cyberia, given SNB’s infrastructure.
• Other Domains:
• Domains like alahlicorpo.com or alahlitadawul.com may use different hosting, but no specific IP data is provided, increasing risk if not SNB-controlled.
• Red Flags:
• Non-SNB domains hosted on unrelated providers (e.g., Cloudflare for scam sites like avglex.com) could indicate fraudulent brokers.
• Users should verify IP consistency using tools like WHOIS.domaintools.com. Risk Level: Low for SNB’s official domains due to local hosting and robust DNS; High for unverified domains with unclear hosting.

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6. Social Media Presence ¶

• Official Presence:
• SNB maintains a Twitter account (@AlAhliNCB), linked from alahlionline.com.
• Likely active on other platforms (e.g., LinkedIn, Instagram), though not detailed in references.
• Analysis:
• Official social media accounts provide updates and customer support, enhancing trust.
• Risks include fake accounts impersonating SNB or its brokers. Users should verify handles against links on https://www.alahli.com/.
• No evidence of SNB-related social media scams in the data, unlike platforms like Xiaohongshu, where content moderation raises concerns. Risk Level: Low for verified SNB accounts; Moderate for potential fake accounts.

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7. Red Flags and Potential Risk Indicators ¶

• SNB-Specific Red Flags:
• None explicitly identified for SNB’s official brokers in the data.
• General banking risks include phishing emails or fake websites mimicking SNB’s branding.
• Generic Red Flags (Applicable to Brokers):
• Unrealistic Promises: Scams like avglex.com promise high returns, a tactic not associated with SNB but possible in fake brokers.
• Lack of Regulation: Unverified brokers may lack oversight, unlike SNB, which is regulated by the Saudi Central Bank (SAMA).
• Suspicious Domains: Domains like alahlicorpo.com have low traffic and unclear affiliation, raising scam concerns.
• Poor Design: Unprofessional websites (e.g., avglex.com) contrast with SNB’s polished platforms.
• Indicators:
• Fake brokers may use homoglyphs (e.g., “alahl1.com” with a “1” instead of “i”) or similar domain names to deceive users.
• Lack of verifiable contact details or physical addresses is a red flag for non-SNB brokers. Risk Level: Low for SNB; High for unverified brokers exhibiting these flags.

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8. Website Content Analysis ¶

• alahli.com:
• Content: Comprehensive banking services, including personal and corporate banking, investment options, and brokerage via AlAhli Tadawul. Focuses on customer protection, transparency, and regulatory compliance.
• Features: User-friendly interface, detailed product descriptions, and customer protection principles (e.g., avoiding unauthorized transactions).
• Tone: Professional, with emphasis on trust and compliance with Saudi laws.
• alahlionline.com:
• Content: Online banking portal for account management, transfers, and investments. Emphasizes security (e.g., use only official links).
• Performance: Moderate mobile speed (61/100), suggesting room for optimization.
• Other Domains:
• alahlicorpo.com: Limited content, low traffic, and unclear affiliation raise concerns.
• alahlitadawul.com: Focused on stock market services, legitimate but less comprehensive than alahli.com.
• Analysis:
• SNB’s official sites provide clear, regulated content, reducing scam likelihood.
• Non-official domains with generic or sparse content (e.g., alahlicorpo.com) may indicate fraudulent intent. Risk Level: Low for SNB’s official content; High for vague or unaffiliated sites.

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9. Regulatory Status ¶

• SNB (alahli.com):
• Regulated by the Saudi Central Bank (SAMA), ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) requirements.
• Adheres to Saudi Arabia’s Personal Data Protection Law (KSA PDPL).
• Brokerage Services:
• AlAhli Tadawul operates under SAMA and Capital Market Authority (CMA) oversight, ensuring legitimate trading activities.
• No regulatory concerns reported for SNB’s official brokers.
• Non-SNB Brokers:
• Unverified brokers (e.g., using domains like alahlicorpo.com) may lack regulation, a major red flag.
• Scams like avglex.com show no regulatory oversight, unlike SNB. Risk Level: Low for SNB’s regulated brokers; High for unregulated entities.

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10. User Precautions ¶

SNB provides clear guidance to protect users from fraud, applicable to brokers:

• Verify URLs (use only https://www.alahli.com/ or https://www.alahlionline.com/ for banking).
• Never share passwords or personal details via email or phone.
• Report suspicious transactions immediately to SNB’s hotline (920020234).
• Avoid public Wi-Fi for banking and check for HTTPS and lock symbols.
• Update information only at SNB branches, not through unsolicited requests.
• Use antivirus software and verify broker legitimacy via SAMA or CMA websites.
• Check domain WHOIS and SSL certificates for non-SNB brokers. Risk Level: Low if precautions are followed; High if users engage with unverified brokers.

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11. Potential Brand Confusion ¶

• Similar Domains:
• alahlionline.com: Legitimate SNB online banking portal, but its similarity to alahli.com could confuse users if not accessed via official links.
• alahlicorpo.com: Low traffic and unclear affiliation suggest potential scam or misuse of SNB’s brand.
• alahlitadawul.com: Legitimate SNB trading platform, but its distinct domain may cause confusion if users expect all services under alahli.com.
• alialearn.com, ahlia.us, alahlionline.com: Unrelated to SNB but phonetically similar, increasing phishing risks.
• Homoglyphs: Scammers may use domains like “alahl1.com” (with a “1” instead of “i”) to deceive users.
• Non-SNB Banks:
• National Bank of Egypt (https://www.alahlynet.com.eg/) uses similar branding (“Al Ahly”), potentially confusing users outside Saudi Arabia.
• Analysis:
• SNB’s clear branding on alahli.com mitigates confusion for informed users.
• Fake brokers or websites leveraging SNB’s name pose significant risks, especially with unregistered domains. Risk Level: Moderate due to similar domains and international branding overlaps; High for users unaware of official URLs.

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Summary and Recommendations ¶

• Official SNB Brokers (alahli.com, alahlitadawul.com):
• Risk Level: Low. Regulated by SAMA, secure websites, transparent operations, and robust customer protection measures.
• Strengths: Long-standing domain history, clear regulatory compliance, and professional content.
• Weaknesses: Potential for brand confusion with similar domains.
• Unverified Brokers or Domains:
• Risk Level: High. Lack of regulation, unclear WHOIS data, and suspicious content (e.g., alahlicorpo.com) indicate scam potential.
• Red Flags: Unrealistic promises, poor website design, and non-SNB hosting.
• User Recommendations:
• Always access brokers via https://www.alahli.com/ or verified subdomains.
• Verify broker regulation with SAMA or CMA.
• Use security tools (e.g., VirusTotal, SSL Labs) to check non-SNB websites.
• Report suspicious brokers to SNB’s hotline (920020234) or SAMA.
• Be cautious of emails or social media accounts claiming SNB affiliation. Final Note: While SNB’s official brokerage services appear safe and regulated, users must exercise caution with similar-looking domains or unverified brokers. Cross-check all platforms against SNB’s official website and regulatory authorities to avoid scams. If you need further analysis or specific broker details, please provide additional information or clarify the scope!