Brand impersonation — not the real site
The page visually clones cgd.pt. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.
Is caixageral.com legit or a scam?
Yes — this is almost certainly a scam.
Three-day-old domain impersonating Caixa Geral de Depósitos bank with cloned branding and phishing-kit file upload.
Score breakdown
See the live page ↓These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
What this means for you
You were probably about to log in or pay, thinking this was the real company.
It's a look-alike copy, not the genuine site. Your login or payment goes to scammers — the real company never sees it.
How this scam works
The trap, step by step
They register a look-alike domain and copy a trusted brand's website.
You arrive via a link or ad, believing it's the genuine company.
You log in or pay — to the impostor, not the brand.
Your credentials or money go to the scammers; the real company never sees it.
Recognising the pattern is the best defence — if a site follows these steps, close it and don't enter anything.
Analysis Summary
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. Marker positions are approximate. See full visual analysis →
Visual analysis
We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.
The page visually mimics cgd.pt
The site uses a name and logo designed to impersonate the legitimate Caixa Geral de Depósitos bank while utilizing a generic, low-quality template with inconsistent branding elements.
What our vision model saw
6 signalsThe name 'Caixageral Bank International Bank' is redundant and grammatically awkward.
The brand name 'Caixageral' appears to be a typo-squatting attempt on the legitimate Portuguese bank 'Caixa Geral de Depósitos'.
The site uses a generic banking template with stock imagery and unrelated trivia about American Express.
The 'Sefton Savings' menu item is inconsistent with the primary 'Caixageral' branding.
The text 'World class service from your true international community bank' uses vague, high-pressure trust language.
Screenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.
Intelligence
The domain caixageral.com was registered on July 9, 2026, just three days before this scan. It carries the exact name and branding of the legitimate Portuguese bank Caixa Geral de Depósitos, whose real domain is cgd.pt. Two antivirus engines flagged the page as phishing and malicious. The visual analysis confirms the site clones cgd.pt with inconsistent branding and stock imagery. A directory listing shows a file named 'last new banking 3.zip' uploaded on the registration date, a common phishing-kit deployment pattern. The page lacks any phone number or verifiable business contact despite claiming to offer full banking services.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for caixageral.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- The domain caixageral.com was registered on July 9, 2026, only 3 days ago.
- The official website for the Portuguese bank Caixa Geral de Depósitos is cgd.pt, not caixageral.com.
- A directory listing on the domain shows a file named 'last new banking 3.zip' uploaded on the day of registration, which is characteristic of phishing kit deployments.
- The site description and title exactly mimic the services of the legitimate CGD bank to appear authentic.
- Search results indicate a history of phishing campaigns targeting CGD customers using similar naming conventions.
- Reddit (r/portugal)open
"Scam from Caixa Geral de Depósitos (they don't use links anymore!) They send a message with the same ID as CGD, then they contact you from the same phone number as CGD, pretending to be agents."
- Reddit (r/portugal)open
"I made this post to warn you that I got a scam attempt through phishing directly in the message thread where I always get notifications from CGD... never follow links!!!"
The legitimate entity Caixa Geral de Depósitos, S.A. was established in 1876 (NIF 500960046).
The domain caixageral.com (registered July 2026) uses the name and branding of the major Portuguese state-owned bank Caixa Geral de Depósitos, whose official domain is cgd.pt.
Reddit users in r/portugal have posted warnings about phishing attempts impersonating Caixa Geral de Depósitos through SMS messages that appear to come from the bank. Victims report receiving fake links in official-looking message threads. Search results indicate ongoing phishing campaigns targeting CGD customers with similar domain-naming tactics. No legitimate business registration or positive reviews exist for caixageral.com.
Domain Timeline
- Jul 9, 2026Domain registered
First appeared in WHOIS records — 3 days old today.
- Jul 12, 2026Latest security review — Flagged as dangerous
This scan re-ran every check; the current findings are detailed above.
caixageral.com was registered very recently and is already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.
Threat Detection
Scam Network
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Scam-Type Likelihood
2 scam-type patterns detected
2 of 21 categories showed signals
We check every URL against 21 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- Visual clone of cgd.pt detected in the screenshot.
- Domain is a typosquat of cgd.pt.
- AI analyst tagged this as a brand / clone-site impersonation.
- Domain is a typosquat of cgd.pt.
- AI analyst tagged this as phishing / data-harvesting.
2 of 21 categories showed signals
We check every URL against 21 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- Visual clone of cgd.pt detected in the screenshot.
- Domain is a typosquat of cgd.pt.
- AI analyst tagged this as a brand / clone-site impersonation.
- Domain is a typosquat of cgd.pt.
- AI analyst tagged this as phishing / data-harvesting.
Technical Details
domain · encryption · redirects · server reputation · referencedThe 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.
Contact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No phone number listed on the page.
- Contact email on the site's own domain (support@caixageral.com).
- Postal address visible on the page.
Domain & Encryption
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
What to do
Brand impersonation detected
This page is styled as a known brand but is not the brand's real site.
- Do not interact with caixageral.com
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Go to the brand's real site directly
Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.
- Never download or sign in here
Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.
- OpenReport the impersonation to the brand
Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.
Final Verdict
This is a fake banking site impersonating Caixa Geral de Depósitos. The domain was registered only three days ago and uses the exact name and branding of the real Portuguese bank whose official site is cgd.pt.
Safety FAQ
Common questions, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- caixageral.com is a high-risk brand impersonation — do not enter your login or personal details. Our review tagged it for phishing and clone site. 2 of 92 security engines flag it (2 as outright malicious). The domain is only 3 days old through TuringSign Inc. d/b/a Cosmotown — a fresh registration is a classic scam fingerprint. This pattern matches throwaway sites built to take money or data and disappear.
- No — caixageral.com scored just 8/100 on our trust scale, and we detected active threat indicators. We recommend avoiding it entirely: don't log in, pay, download anything, or connect a wallet.
- If you've already paid or handed over details on caixageral.com, act quickly. 1) Contact your bank or card issuer immediately and ask to dispute the charge or open a chargeback — the sooner you act, the better your odds. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on caixageral.com and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
- Often yes, if you act fast. Payments made by credit or debit card can frequently be reversed through a chargeback or dispute — contact your bank right away and explain it was a fraudulent site. Bank transfers and gift-card or voucher payments are much harder to recover, but you should still report them to your bank and to the FTC (reportfraud.ftc.gov) or Action Fraud (actionfraud.police.uk). Avoid any "refund" or "recovery" service that contacts you first — it's usually a follow-up scam.
- If you entered anything on caixageral.com, assume it was captured. Phishing pages exist purely to harvest what you type — usernames, passwords, card numbers, or one-time codes. Change the password immediately on the real site and anywhere you reused it, enable two-factor authentication, and if you entered card or banking details, contact your bank about the risk of fraud. Also be alert for follow-up "security" calls or emails that try to exploit the same information.
- You can report caixageral.com through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
- Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
- Yes. 2 of 92 antivirus and blocklist engines in our malware network flagged caixageral.com, 2 of them as outright malicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
- No — caixageral.com is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
- caixageral.com is 3 days old, registered on July 9, 2026 through TuringSign Inc. d/b/a Cosmotown. Scam sites are very often freshly registered and short-lived, so an age under six months is a reason for extra caution.
- caixageral.com resolves to an IP operated by KnownSRV LTD in NL (Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
- This report is a record of the scan run on July 12, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about caixageral.com has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.
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