SAFE

No threats detected

All checks passed. This site appears legitimate — but always stay alert for phishing even on trusted domains.

Security Review

Is iblbanca.it legit or a scam?

Our verdict:Safe· 84/100

Official IBL Banca site offering loans and accounts as a long-established Italian bank with clean technical scans and solid review ratings.

iblbanca.itScanned 1h ago
0
Trust score
SAFE
Heuristics 82·AI 85
Category tags
bankingfinancial services90% AI confidence
View density

Analysis Summary

Threat Intelligence
0/92
All engines report clean
Domain Age
Registration date unknown
AI Rating
Safe
Low likelihood · 90% confidence

AI Security Analysis

Advanced threat intelligence
AI Security Analyst
Low scam likelihoodengineMT · Guardiantrust85/100
AI AgentLive web researchVisual inspection
0%
Confidence
The page content matches the branding and services of IBL Banca, an Italian bank founded decades ago that publishes financial statements and holds regulatory enrollment. Our antivirus network and browser blocklists returned completely clean results with no flags. The hosting IP shows zero abuse reports and the SSL certificate is valid. Evidence confirms active business registration in Italy plus a high volume of positive independent review aggregator feedback, while complaints remain limited to isolated cases on Facebook and Yelp. No clone indicators or scam-family matches appeared.
Full dossier
Analysis complete

Page Content

The site presents standard banking services including current accounts, cessioni del quinto loans, insurance, and deposits with promotional offers and navigation for private and business clients.

Infrastructure

Valid SSL from Google Trust Services, clean IP reputation with zero abuse reports, and external resources limited to standard analytics and social widgets.

Domain History

Domain serves as the confirmed official site for IBL Istituto Bancario del Lavoro S.p.A., a supervised Italian bank with published financials and regulatory oversight.

Web Reputation

independent review aggregator shows 4.7/5 from nearly 5,000 reviews; isolated complaints appear on Facebook and Yelp but no widespread scam patterns or regulatory warnings surfaced.

Risk Factors
2
  • No email, phone, or postal address visible directly on the scanned page.
  • Two isolated customer complaints noted on Facebook and Yelp regarding loan processing.
Positive Signals
5
  • Zero detections across our antivirus network and browser blocklists.
  • Valid SSL certificate and clean hosting IP with no abuse history.
  • Business registration confirmed as active Italian bank with regulatory enrollment.
  • High independent review aggregator rating of 4.7/5 based on thousands of reviews.
  • Matches official branding, Wikipedia, and published financial statements.
AI Recommendation
You can safely visit and use this as the official IBL Banca website for banking services.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of iblbanca.it
LIVE RENDER
iblbanca.it

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

Web Research Findings

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

Business registration
Active · Italy
Site traces back to an actively registered business.
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
2 scam reports · 3 complaints · 2 positive
Key findings
7 headline facts from open-web research
  • Domain iblbanca.it is the official website of IBL Banca (IBL Istituto Bancario del Lavoro S.p.A.), an Italian bank founded 1927/2004, specializing in cessioni del quinto and consumer credit
  • Bank publishes annual financial statements, issuer ratings (BBB+), and is supervised under Italian/EU rules with BIC IBLBITRR
  • Trustpilot rating 4.7/5 based on ~4,830 reviews; bank maintains active Facebook, X, Google Play app and physical branches
  • Bank operates its own security/fraud awareness pages warning customers about smishing and fake calls
  • Recent acquisition: as of Sep 2025, IBL Banca took over client relationships from Banca di Sconto (same group)
  • No widespread scam reports; isolated complaints on Facebook and Yelp regarding loan/cessione issues
  • Listed on comparison sites like Facile.it, Raisin, PickTheBank as legitimate Italian deposit-taking bank
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • Facebookopen

    "Ho subito una truffa legalizzata da Ibl Banca che ancora dopo anni non restituisce le somme indebite delle cessioni del quinto"

  • Yelpopen

    "SCAM , SCAM , SCAM ! this is a horrible place do not come here, it is a scam"

Positive reviews (2)
Quotes indicating the site is legitimate.
  • Trustpilotopen

    "Do you agree with IBL Banca's 4-star rating ? Check out what 4830 people have written so far"

  • Trustpilotopen

    "The overall Trustpilot rating for IBL Banca is 4.7 . 4.7 /5. rate of 4,815 reviews. 5-star. 87.17%. 4-star."

Business registration
Status: active · Italy

IBL Istituto Bancario del Lavoro S.p.A., enrolled in National Register of Banks no. 5578, headquartered in Rome; Wikipedia page and consolidated financial statements published

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research found two isolated scam complaints on Facebook and Yelp regarding loan processing. independent review aggregator lists a 4.7/5 rating from nearly 4,800 reviews. Business registration confirms IBL Banca as an active, regulated Italian bank with published financial statements and no widespread scam reports.

Antivirus Engines

Clean pass · verified
Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious59Harmless92Engines
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.

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
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles5
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Links to 5 social profiles.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresAug 1, 2026 (58d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301http://iblbanca.it/
  • 2200https://www.iblbanca.it/cross-domain

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Still, stay alert

No major threat indicators — but a clean scan does not guarantee every page is safe, and phishing emails routinely spoof real domains.

  • Double-check the exact URL in your address bar

    Confirm you are actually on iblbanca.it and not a lookalike like i-blbanca.it.com or an IDN homoglyph.

  • Use a password manager

    Password managers only auto-fill on the exact domain they were saved for — they refuse to fill lookalike domains, which is the single best phishing defence.

  • Discuss this site on the forum

    If you have first-hand experience with this site — good or bad — share it with the MalwareTips community.

    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 found no threat indicators on iblbanca.it. The site appears legitimate based on the signals we checked, but always stay alert for phishing emails that spoof real domains.

Final Verdict

0
Trust / 100
Final Verdict·iblbanca.it
SAFE

This is the official website of IBL Banca, a regulated Italian bank. Strong business registration, active supervision, and a 4.7 independent review aggregator rating from thousands of reviews outweigh the few isolated complaints found elsewhere.

You can safely visit and use this as the official IBL Banca website for banking services.

AV engines
92
AI passes
2
Net signals
0
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Community review

User reviews & comments(0)

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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.