Security Review

Is capital-trustblank.online legit or a scam?

Our verdict:Dangerous· 4/100

A fraudulent banking portal using a known phishing template and flagged by the Financial Conduct Authority (FCA) for targeting users with financial scams.

capital-trustblank.onlineScanned 4h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 5
Category tags
financial servicesbanking#phishing#clone site#withdrawal trap100% MT confidence

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.

View density

Analysis Summary

Threat Intelligence
2/92
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 100% confidence
DANGEROUS

Brand impersonation — not the real site

2 of 92 antivirus engines flag this page. 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.

Website Preview

Screenshot of capital-trustblank.online
LIVE RENDER
capital-trustblank.online

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot 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.

85
/ 100
Critical visual risk

Visual red flags detected in the screenshot

The site exhibits several hallmarks of a fraudulent banking template, including a suspicious .online email domain, poor grammar in the main heading, and generic financial branding.

Visual risk85/100

What our vision model saw

6 signals

Suspicious email domain 'info@capital-trustblank.online' in the header

Grammatically awkward headline 'Welcome To The E-Banking'

Generic 'Capital Trust Bank' branding with low-resolution logo elements

Cookie consent modal uses an unprofessional 'ALLOW' button without a 'Decline' option

Stock imagery of a user with a credit card typical of financial phishing templates

Unusually specific but likely fake physical address in the top bar

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust5/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site is a confirmed clone of the Viserbank e-banking template, a common tool used by cybercriminals to create fake financial portals. Our analysis identified that the physical address and contact details provided are shared with several other known fraudulent banking sites. Most critically, the Financial Conduct Authority (FCA) issued a formal warning against this specific domain, stating it is unauthorized and likely part of a scam. The site also uses a suspicious .online domain for its official email, which is highly irregular for a legitimate bank. Multiple security engines, including Netcraft and SOCRadar, have already blacklisted the site for phishing activity.
Full dossier
Analysis complete

Page Content

The website uses a generic 'Capital Trust Bank' layout built on a commercial banking script. It features grammatically incorrect headings like 'Welcome To The E-Banking System' and uses stock imagery common in phishing kits. The meta description still contains references to 'Viserbank,' the template name, rather than the supposed bank name.

Infrastructure

The site is hosted on an IP address with no significant history but uses a low-cost Let's Encrypt SSL certificate. It attempts to trick users into enabling browser push notifications, a tactic often used to deliver spam or malware after the user leaves the site.

Domain History

The domain uses a .online TLD, which is rarely used by legitimate retail banks. While WHOIS data is hidden, the site's lack of a global traffic footprint and its recent appearance coincide with the regulatory warnings issued against it.

Web Reputation

The reputation is extremely poor. It is explicitly listed on government warning lists as a firm to avoid. Security researchers have identified it as part of a network of fake banks that use the same PO Box address in Victoria, UK, to appear legitimate.
Risk Factors
7
  • Official warning issued by the Financial Conduct Authority (FCA).
  • Uses a known fraudulent banking template (Viserbank).
  • Contact address is linked to multiple other confirmed scam websites.
  • Flagged as phishing by Netcraft and SOCRadar.
  • Requests push-notification permissions, a common vector for spam.
  • No evidence of legitimate business registration or financial licensing.
  • Suspicious email domain (capital-trustblank.online) for a financial institution.
Positive Signals
1
  • Valid SSL certificate (though commonly used by scammers).
AI Recommendation
Do not enter any personal information, login credentials, or banking details on this site. If you have already provided information, contact your real bank immediately to freeze your accounts.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for capital-trustblank.online, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones viserbank.com
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
3 scam reports · 1 complaint
Key findings
7 headline facts from open-web research
  • Domain promotes itself as "Capital Trust Bank" offering e-banking services with the exact description: "Viserbank is a complete e-Banking system. We have account-holders from almost all over the world."
  • FCA issued an official warning on 19/06/2026 stating the site is not authorised to provide financial services in the UK and users should beware of scams.
  • Contact details (PO Box 223158 Oliver Street East Victoria 2006 UK, +99-0012-233, info@capital-trustblank.online) are shared with multiple other flagged scam banking sites.
  • The site is built using the publicly available ViserBank internet banking template, widely abused to create fake banking portals impersonating legitimate institutions.
  • Texas Department of Banking and other regulators have issued alerts against Viserbank-related fake banking operations using the same address.
  • Detected as associated with Push-Notification Spam scam family; no legitimate business registration or regulatory authorisation found.
  • A dedicated YouTube video investigates it specifically as a potential scam.
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • FCA (Financial Conduct Authority)open

    "This firm is not authorised by us and may be targeting people in the UK. ... You should avoid dealing with this firm and beware of scams."

  • FCA Warning Listopen

    "capital-trustblank.online (new) | 19/06/2026"

  • YouTubeopen

    "capital-trustblank.online Review: SCAM Investigation"

Impersonation / typosquat
Clone of viserbank.com

Page uses Viserbank e-banking template (Envato/CodeCanyon script) with generic text about global account holders and secure system; identical template used for spoofing multiple real banks.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research uncovered an official warning from the Financial Conduct Authority (FCA) stating that this firm is not authorized and is targeting people in the UK. The physical address provided on the site is a known 'scam hub' address used by dozens of other fake banks. Additionally, independent security reviews have documented this site as a fraudulent operation using a pre-made banking template.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • Evidence confirms this site is a clone of viserbank.com.
Linked signals (1)
Clone of viserbank.com

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

2Malicious0Suspicious57Harmless92Engines
0
of 92
Netcraft
Malicious· malicious
SOCRadar
Malicious· phishing

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

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.

What We Found
Has a contact email on its own domain
Emails on site's domaininfo@capital-trustblank.online
Phone numbersNone
Postal addressPresent
Linked social profiles5
Signal Summary
Contact details look reasonable
  • No phone number listed on the page.
  • Page requests browser push-notification permission — common malvertising vector.
  • Scam family match: Push-Notification Spam.
  • Contact email on the site's own domain (info@capital-trustblank.online).
  • Postal address visible on the page.
  • Links to 9 social profiles.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE2
ExpiresSep 12, 2026 (84d)
Self-signedNo
Hosting & Technology
HostingUS ISP
Server locationUS
Web serverLiteSpeed

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://capital-trustblank.online/
  • 2200https://capital-trustblank.online/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPUS ISP
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 13 categories showed signals

We check every URL against 13 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.

Top match: Brand Impersonation
Brand Impersonation
Moderate likelihood
30/100
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with capital-trustblank.online

    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.

  • Report 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.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags capital-trustblank.online as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — capital-trustblank.online scored 4/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. capital-trustblank.online presents a valid TLSv1.3 certificate issued by Let's Encrypt · YE2, expiring in 84 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • 2 out of 92 antivirus engines in our malware network flagged capital-trustblank.online as malicious or suspicious (2 outright malicious). Even one detection is a meaningful signal.
  • No. capital-trustblank.online is not currently listed on the major browser blocklist feeds that modern browsers use.
  • capital-trustblank.online resolves to an IP operated by US ISP in US (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 20, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around capital-trustblank.online have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·capital-trustblank.online
DANGEROUS

This is a fraudulent banking website that impersonates a legitimate financial institution to steal personal and financial information. It has been officially flagged by UK financial regulators as an unauthorized and dangerous entity.

Do not enter any personal information, login credentials, or banking details on this site. If you have already provided information, contact your real bank immediately to freeze your accounts.

AV engines
92
MT passes
2
Net signals
1
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Community review

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.