Recommendation

Proceed

Overall Summary

Safe

Why we think so

Davivienda.com is the official website of Banco Davivienda, a major financial institution based primarily in Colombia. The site attracts over 10 million visits monthly, mostly from Colombia, reflecting its strong regional presence and high user engagement. It uses reputable technologies like Amazon Web Services and Cloudflare for hosting and security. Whois records confirm the domain is well-established since 1996 and registered with Network Solutions. Trademark searches show several active trademarks owned by Banco Davivienda, supporting its brand legitimacy. News articles highlight Davivienda's active role in the finance sector with recent product launches and fraud alerts. While no scam reports are linked to this domain, there are warnings about common impersonation scams mimicking Davivienda. Customer reviews note mixed experiences, with some complaints about fees and service delays but generally positive employee feedback. Overall, the domain shows strong legitimacy and low technical risk.

Confidence Score

87%

Risk Insights

🛡️

Strong Domain Longevity and Legal Brand

Registered in 1996 with consistent Whois records

Multiple live US and international trademarks for Davivienda

Corporate governance transparency evident

✅

Robust Technical Infrastructure

Uses AWS, Cloudflare, and modern frameworks

Valid SSL certificates issued recently

Secure DNS and verified TXT records

✅

No Blacklist or Scam Flags

Clean Google Safe Browsing status

Clear crypto scam detection results

Official domain not implicated in scams

Contradictory Signals

While the official site and brand are trustworthy, localized customer service issues exist which don't imply scam risk.

Signal A: High credibility indicators and technical soundness

Signal B: Some customer complaints about fees and service

Category Scores

Identity 90/100

Reputation 82/100

Technical 88/100

Content 85/100

Legal 85/100

Business Validity 88/100

Red Flags & Warnings

Customer complaints about service delays, high fees, and occasional inaccurate information have been reported.

🔎 Detailed Checks & Analysis

Domain Traffic and Popularity Check

Score: 90/100

Passed

"The site ranks within top 3500 globally and top 40 in Colombia in traffic."

Reason: High volume of verified monthly visits primarily from Colombia supports legitimacy.

Technology Stack and Security

Score: 88/100

Passed

"Multiple modern technologies and security measures are in place."

Reason: Use of credible hosting providers (Amazon, Cloudflare) and valid SSL certificate confirms technical soundness.

WHOIS and Domain Age Verification

Score: 90/100

Passed

"Registered with Network Solutions and uses established name servers."

Reason: Domain created in 1996 with transparent registration details is consistent with a legitimate enterprise.

Trademark and Brand Authenticity

Score: 85/100

Passed

"Trademarks registered since early 2000s are live and correspond to bank operations."

Reason: Active trademarks for Banco Davivienda prove brand ownership and authenticity.

Blacklist and Scam Checks

Score: 90/100

Passed

"No risk of phishing or malware associated with the domain found."

Reason: No presence on major blacklists, safe browsing lists, or crypto scam reports.

Reputation and Customer Feedback

Score: 75/100

Passed

"No widespread or systematic complaints against the domain detected."

Reason: Mixed customer reviews with some service issues balanced by positive employee feedback and strong corporate governance.

Legal and Dispute Records

Score: 80/100

Passed

"Minor labor disputes reported but no legal threats to site legitimacy."

Reason: No significant ongoing lawsuits impacting the domain’s operational trustworthiness.

Your Next Steps

1

Always access Davivienda services through the official davivienda.com domain or verified mobile apps to avoid phishing scams.
2

Be cautious of unsolicited communications requesting personal or financial information claiming to be from Davivienda.
3

Monitor reputable financial news and official Davivienda channels for alerts about any security incidents or fraud attempts.
4

Use strong, unique passwords and enable multi-factor authentication for your online banking accounts where available.
5

If you experience issues with Davivienda services, verify information through official contact points listed on the website.

Evidence & Citations

Banco Davivienda S.A. Official Website Technology and Traffic
Shows strong traffic and major tech stacks confirming legitimacy.
WHOIS Domain Registration Details for davivienda.com
Confirms established domain with reputable registrar.
US Trademark Search - Davivienda
Verifies active trademarks held by Banco Davivienda S.A.
Davivienda Scam and Fraud Reports Analysis
Indicates no scam reports on official site but warns of impersonation attempts.
Google Safe Browsing Transparency Report
No threats detected for davivienda.com.

🕵🏻 Keep investigating

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