DANGEROUS

Brand impersonation — not the real site

The page visually clones capitalone.com. 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.

Security Review

Is capitalworldcitybnk.com legit or a scam?

Our verdict:Dangerous· 24/100

Fake bank site cloning Capital One's design with unprofessional layout and no real trust indicators, posing as a phishing risk.

capitalworldcitybnk.comScanned 46d ago
0
Trust score
DANGEROUS
Heuristics 43·MT 15
Category tags
financebanking#Phishing#Clone Site95% MT confidence
Technical red flags (1)

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
0/91
All engines report clean
Domain Age
3 years old
Registered Oct 3, 2023
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust15/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site presents itself as Capital World City Bank offering services like checking accounts and loans. Our page analyzer detected it visually clones capitalone.com, a legitimate U.S. bank, with a fake chat widget and generic stock images. It lacks a postal address or trust badges, and uses overly promotional language typical of scams. The clean antivirus results and 2.5-year domain age provide some reassurance but do not outweigh the strong clone evidence. We assess this as a phishing clone designed to steal credentials.
Full dossier
Analysis complete

Page Content

  • Claims to be Capital World City Bank with services like checking accounts, wealth management, and cards.
  • Mentions 30+ years in UK banking but provides no verifiable proof or contact address.
  • Loads external scripts from CDNs and WhatsApp, with a login link but no actual form detected.

Infrastructure

  • Hosted on IP 185.244.36.172 with one abuse report but overall clean reputation.
  • Valid Let's Encrypt SSL valid for 66 more days; domain registered 930 days ago via OrangeHost LLC.
  • No redirects or suspicious domain tricks like homoglyphs.

Domain History

  • Domain is over 2.5 years old, which is uncommon for quick scam sites but does not prove legitimacy here.
  • WHOIS data is public, showing no privacy protection.

Web Reputation

  • Clean across our antivirus network (0/91 flags) and browser blocklists.
  • No traffic ranking available, suggesting low visibility.
Risk Factors
6
  • Our page analyzer confirms it visually clones capitalone.com, a real bank.
  • Unprofessional design with generic stock images and fake support chat widget.
  • No postal address or trust badges visible, common in fake bank sites.
  • Vague promotional text lacks specific details about real operations.
  • Hosting IP has one abuse report despite low overall score.
  • Title and layout mimic legitimate banking but fail authenticity checks.
Positive Signals
4
  • Zero detections from 91 antivirus engines and our sandbox.
  • Clean on major browser blocklists.
  • Domain age of 930 days is older than typical scam sites.
  • Valid SSL certificate from Let's Encrypt.
AI Recommendation
Avoid this site entirely and do not log in or share details. Use official Capital One channels at capitalone.com if needed.
Scam network detected
1 linked domain correlated

Screenshot analysis matches visual template of capitalone.com.

capitalone.com
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of capitalworldcitybnk.com
LIVE RENDER
capitalworldcitybnk.com

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.

70
/ 100
Critical visual riskVisual clone

The page visually mimics capitalone.com

The site mimics a legitimate banking institution but shows signs of being a scam due to its unprofessional design and lack of trust indicators.

Visual risk70/100

What our vision model saw

6 signals

Fake chat widget with 'support' at the bottom right corner.

No visible trust badges or security seals.

Urgency tactics are absent; no countdown timers present.

Design quality appears unprofessional with generic stock images.

Text includes vague and overly promotional language.

Layout resembles that of legitimate banking sites but lacks authenticity.

Web Research Findings

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

Domain age
2.5 yrs
Registered Oct 2023
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.

We searched scam-report databases, consumer-review sites, and general web sources for capitalworldcitybnk.com and did not find scam reports, complaints, or impersonation signals. The domain age, registration record and aggregator reviews shown above are consistent with a legitimate site.

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)
  • Screenshot analysis found visual cloning of capitalone.com.
Linked signals (2)
cdnjs.cloudflare.comClone of capitalone.com

Antivirus Engines

Clean pass · verified
Clean across 91 engines

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious57Harmless91Engines
Clean
Kaspersky
Clean
Bitdefender
Clean
Microsoft
Not in pass
ESET-NOD32
Not in pass
Avira
Not in pass
Sophos
Clean
Fortinet
Clean
Google Safebrowsing
Clean
Emsisoft
Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check
Not flagged on major threat lists

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

Sandbox Render
Page rendered in a safe sandbox
Requests made1
Unique IPs0
Countries4
Detected brandsNone

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 domainsupport@capitalworldcitybnk.com
Phone numbers+44 7780 068909
Postal addressNot listed
Linked social profiles1
Signal Summary
Contact details look reasonable
  • No postal address visible on the page.
  • Contact email on the site's own domain (support@capitalworldcitybnk.com).
  • Phone number listed (+44 7780 068909).

Domain & Encryption

Domain History
Age3 years old
RegistrarOrangeHost LLC
RegisteredOct 3, 2023
ExpiresOct 3, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresJun 26, 2026 (66d)
Self-signedNo
Hosting & Technology
HostingSpectraIP B.V.
Server locationNL

Server Reputation

Hosting
CountryNetherlands
NetworkSpectraIP SpectraIP B.V., NL
IP address185.244.36.172
Abuse Intelligence
Confidence score0%
Reports on file1
ISPSpectraIP B.V.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 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
0/100
  • Visual clone of capitalone.com detected in the screenshot.
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Brand impersonation detected

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

  • Do not interact with capitalworldcitybnk.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.

  • 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
Not 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 from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags capitalworldcitybnk.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·capitalworldcitybnk.com
DANGEROUS

This is a fake bank website cloning the design of Capital One to trick users. Our page analyzer spotted clear signs of impersonation despite clean antivirus scans. Do not enter any personal or financial information.

Avoid this site entirely and do not log in or share details. Use official Capital One channels at capitalone.com if needed.

AV engines
91
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

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Scanned by
JackStaff
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.