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Domain Due Diligence

Report for Banquepopulaire.fr

Report Date
October 20, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

banquepopulaire.fr is the official website of Banque Populaire, a major French financial institution. The site attracts about 6.3 million monthly visits, primarily from France, and offers a full range of banking products for individuals. Technologies used on the site indicate a professional setup with reputable analytics and security measures. However, like many French banks, Banque Populaire faces customer service criticisms and is subject to cyber fraud targeting its users. Legal disputes mainly involve domain name protection and consumer fraud reimbursement cases, with no clear evidence of site fraud or technical security breaches. Users should exercise caution against phishing and verify website authenticity carefully.

Confidence Score
74%

Risk Insights

🛡️

Established Domain and Infrastructure

  • Registered since 2002
  • Uses professional analytics and marketing tools
  • High traffic primarily from France
⚠️

Customer Service and Fraud Reports

  • Frequent complaints on service and hidden fees
  • Users targeted by phishing and digital fraud
  • No direct evidence of site compromise

Contradictory Signals

The site is legitimate but user environment experiences phishing and dissatisfaction.

Signal A: High traffic and stable domain

Signal B: Reports of user losses and poor reviews

Category Scores

Red Flags & Warnings

  • Frequent complaints about customer service quality, hidden fees, and slow issue resolution.
  • High incidence of phishing scams targeting Banque Populaire users leading to financial losses, reflecting risk in user environment.

🔎 Detailed Checks & Analysis

Domain Tech Check

Score: 85/100
Passed

"Long-term domain ownership by a reputable registrar reduces scam risk."

Reason: Domain is registered since 2002 with stable registrar and correct DNS setup.

Website Traffic Quality

Score: 85/100
Passed

"Legitimate site usually has consistent, large, and location-specific traffic."

Reason: High traffic volume (~6.3M visits/month) mostly from France matches expected customer base for Banque Populaire.

Blacklist and Security Checks

Score: 70/100
Passed

"Absence of warnings increases confidence in site safety."

Reason: No blacklists or phishing alerts detected from major security scanners for this domain.

Content and Reputation

Score: 55/100
Failed

"Poor user sentiment can increase caution about using the site."

Reason: Customer reviews report significant dissatisfaction regarding service and security issues, indicating potential reputation challenges.

Legal and Brand Protection

Score: 60/100
Passed

"Legal disputes focused on protecting brand and consumer rights, not indicative of scam."

Reason: Banque Populaire actively pursues domain disputes and legal protection, with no evidence of wrongdoing by this domain.

Your Next Steps

  • 1

    Verify site authenticity carefully before entering sensitive information; look for HTTPS and official domain.

  • 2

    Be alert to phishing attempts and avoid links from unsolicited emails or messages promising Banque Populaire services.

  • 3

    Report any suspicious communications or potential fraud attempts to Banque Populaire directly via their official contact channels.

  • 4

    Check customer service reviews and be prepared for potential operational delays or difficulties in resolving disputes.

  • 5

    Consult regulatory websites or watch for consumer alerts related to Banque Populaire and similar banking fraud.

Evidence & Citations

🕵🏻 Keep investigating

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