Is btigpactual.com safe?
https://btigpactual.com/cloud/t/9271
Coveragestrong3 of 4 applicable core capabilities
Dangerous: misspelled financial-brand domain hosted a Microsoft sign-in impersonation
This 180-day-old domain inserts an extra “i” into the legitimate BTG Pactual domain name, while archived screenshots show it displaying a Microsoft sign-in page despite being unrelated to Microsoft. That combination strongly indicates impersonation phishing, and an antivirus detection reinforces the warning. The page is currently unreachable, but that does not make it safe.
Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
This 180-day-old domain inserts an extra “i” into the legitimate BTG Pactual domain name, while archived screenshots show it displaying a Microsoft sign-in page despite being unrelated to Microsoft. That combination strongly indicates impersonation phishing, and an antivirus detection reinforces the warning. The page is currently unreachable, but that does not make it safe.
Evidence of brand impersonation
The address closely resembles btgpactual.com but adds an “i” after “btg,” preserving the rest of the BTG Pactual name. Separate screenshot evidence shows Microsoft sign-in branding served from this unrelated, misspelled domain.
One antivirus family classified the domain adversely as phishing. Although the broader scan had only one detection among 92 engines, the directly observed impersonation remains the decisive concern.
Current technical status does not establish safety
The domain did not resolve during the latest capture, so its current pages, contact information, and policies could not be reviewed. A no-warning result from browser threat screening is only a clean check and does not outweigh the archived Microsoft sign-in impersonation.
Why the score is 12
One independent antivirus family reported an adverse phishing result. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
1/ 92
detectionsFresh result
1 engine flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 1
- Suspicious
- 0
- Total
- 92
| Engine | Finding |
|---|---|
| ESETMalicious | phishing |
All 92 engine results
- ESET - phishing - Malicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AILabs (MONITORAPP) - clean - Clean
- AlienVault - clean - Clean
- alphaMountain.ai - unrated - Clean
- AlphaSOC - unrated - Clean
- Antiy-AVL - clean - Clean
- ArcSight Threat Intelligence - unrated - Clean
- AutoShun - unrated - Clean
- Bfore.Ai PreCrime - unrated - Clean
- BitDefender - clean - Clean
- Bkav - unrated - Clean
- BlockList - clean - Clean
- Blueliv - clean - Clean
- Certego - clean - Clean
- ChainPatrol - unrated - Clean
- Chong Lua Dao - clean - Clean
- CINS Army - clean - Clean
- CRDF - clean - Clean
- Criminal IP - unrated - Clean
- CSIS Security Group - unrated - Clean
- CTX AI - clean - Clean
- Cyan - unrated - Clean
- Cyble - clean - Clean
- CyRadar - clean - Clean
- desenmascara.me - clean - Clean
- DNS8 - unrated - Clean
- Dr.Web - clean - Clean
- EmergingThreats - clean - Clean
- Emsisoft - clean - Clean
- Ermes - unrated - Clean
- ESTsecurity - clean - Clean
- Forcepoint ThreatSeeker - unrated - Clean
- Fortinet - clean - Clean
- Fortra - unrated - Clean
- G-Data - clean - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Gridinsoft - unrated - Clean
- Guardpot - unrated - Clean
- Heimdal Security - clean - Clean
- Hunt.io Intelligence - unrated - Clean
- IPsum - clean - Clean
- Juniper Networks - clean - Clean
- K7AntiVirus - unrated - Clean
- Kaspersky - unrated - Clean
- LevelBlue - unrated - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- Netcraft - unrated - Clean
- OpenPhish - clean - Clean
- PhishFort - unrated - Clean
- Phishing Database - clean - Clean
- Phishtank - clean - Clean
- PREBYTES - clean - Clean
- PrecisionSec - unrated - Clean
- Quick Heal - clean - Clean
- Quttera - clean - Clean
- Rising - clean - Clean
- SafeToOpen - unrated - Clean
- Sangfor - clean - Clean
- Sansec eComscan - unrated - Clean
- Scantitan - clean - Clean
- SCUMWARE.org - clean - Clean
- Seclookup - clean - Clean
- Snort IP sample list - unrated - Clean
- SOCRadar - unrated - Clean
- Sophos - clean - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- Synthient - unrated - Clean
- ThreatHive - clean - Clean
- URLhaus - clean - Clean
- URLQuery - unrated - Clean
- Viettel Threat Intelligence - clean - Clean
- VIPRE - unrated - Clean
- ViriBack - clean - Clean
- VX Vault - clean - Clean
- Webroot - clean - Clean
- Xcitium Verdict Cloud - clean - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- ZeroFox - unrated - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
03 · Investigation Story
Investigation story
What the site claims
Independent evidence classifies the site as login portal, but the page's own claim could not be captured.
What we observed
The page itself could not be fully inspected, so the report relies on the other saved checks.
What independent research found
2 external findings were saved and compared with the page evidence.
What remains unverified
1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Phishing & Impersonation
Service and business model
Login Portal
Observed behavior
Evidence behind this classification
- 01The domain adds an “i” to the legitimate BTG Pactual address while retaining the rest of its brand name.
- 02One independent antivirus family reported an adverse phishing result.
- 03Only one of 92 scan engines detected the domain, so there was no broad engine consensus.
What this means for you
What a visitor would encounter
A visitor opening the documented page would encounter a Microsoft-branded sign-in screen on a domain that is unrelated to Microsoft, creating a clear risk that credentials entered there would be exposed to an impersonating site.
Do not enter usernames, passwords, verification codes, or financial information on this domain. If you already submitted Microsoft credentials, change the password through Microsoft’s official site, revoke active sessions, and review the account for unauthorized activity.
Web research findings
Independent findings for btigpactual.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
- Joe Sandboxopen
"The domain btigpactual.com closely resembles the legitimate BTG Pactual domain, btgpactual.com. It contains an inserted letter "i" after "btg" while preserving the remainder of the brand name"
- Joe Sandboxopen
"Screenshots 0 to 2 show a Microsoft sign in page hosted on btigpactual.com, a misspelled domain differing from official BTG Pactual btgpactual.com and unrelated to Microsoft."
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainbtigpactual.com
- Redirects tobtigpactual.com
Domain Timeline
- Apr 7, 2026Domain registered
First appeared in WHOIS records — 6 months old when this review was saved.
- Oct 5, 2026Saved security review — Flagged as dangerous
The completed checks from this saved scan are detailed above.
Domain & Encryption
05 · Evidence Ledger
Evidence ledger
- Antiviruscomplete
- Browser threat feedcomplete
- Page contentunavailable
- Analysiscomplete
- Visual evidenceunavailable
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review · Additional evidence review
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
Additional evidence review
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 1 of 92 engines flagged | Completed | Adverse | fresh · Oct 5, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page content was not available for semantic review | Unavailable | No saved finding | Not available |
| Visual evidence | The saved page capture was not reliable enough to use | Unavailable | No saved finding | Not available |
| Independent research | 2 independent findings were saved | Completed | Adverse | Not available |
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Page content
- ResultPage content was not available for semantic review
- CompletionUnavailable
- FindingNo saved finding
- FreshnessNot available
- Visual evidence
- ResultThe saved page capture was not reliable enough to use
- CompletionUnavailable
- FindingNo saved finding
- FreshnessNot available
- Independent research
- Result2 independent findings were saved
- CompletionCompleted
- FindingAdverse
- FreshnessNot available
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is btigpactual.com a scam or a legit website?
Is btigpactual.com safe to use?
I already paid or entered my details on btigpactual.com — what should I do?
Can I get my money back from btigpactual.com?
Did btigpactual.com steal my password or personal information?
How do I report btigpactual.com?
btigpactual.com looks professional — how can it still be a scam?
Has btigpactual.com been flagged by antivirus engines?
Is btigpactual.com on any phishing or malware blacklists?
How old is the btigpactual.com domain?
How often is the btigpactual.com report updated?
08 · Final Verdict
Final verdict
Dangerous: misspelled financial-brand domain hosted a Microsoft sign-in impersonation
The written conclusion remains part of the saved report.
This 180-day-old domain inserts an extra “i” into the legitimate BTG Pactual domain name, while archived screenshots show it displaying a Microsoft sign-in page despite being unrelated to Microsoft. That combination strongly indicates impersonation phishing, and an antivirus detection reinforces the warning. The page is currently unreachable, but that does not make it safe.
09 · Community