Ibercaja.es (Domain) Investigation Report
Generated on Apr 2, 2026
Why we think so?
Ibercaja.es is the official site of Ibercaja Banco, a well-known Spanish bank specializing in credit and debit cards, including contactless technology. The site receives about 5.7 million visits monthly, mostly from Spain, and uses common technologies for security and analytics like Adobe and Google platforms. Contact details including emails and phones are publicly available, and the bank has a presence on major social media channels. The domain is technically solid with no phishing or scam blacklists and is supported by reputable DNS servers and email protections. Recent news shows Ibercaja actively involved in financial services with some media reports on financial performance and community initiatives. While Ibercaja has faced lawsuits and regulatory fines related to data privacy and fraud incidents, it is considered a legitimate financial institution with solid security measures and active anti-fraud tools.
Risk Insights
High web traffic and user base
- 5.7 million monthly visits, mainly from Spain
- Top 10 in banking credit & lending category
- Strong online presence stabilizes trust
Strong technical security
- Uses Adobe, Google, Imperva for security and analytics
- Proper email and DNS configurations in place
- No phishing or blacklist alerts recorded
Known legal and regulatory issues
- Fined €70,000 for GDPR violations
- Court rulings hold bank liable for some fraud cases
- Active anti-fraud measures deployed
Category Scores
Red Flags & Warnings
- Ibercaja faced a €70,000 fine by Spanish data protection authorities for GDPR violations in personal data confidentiality.
- Phishing and smishing scams targeting Ibercaja customers have caused fraud losses exceeding €83,000 in documented cases.
- Courts hold Ibercaja liable in several fraud-related lawsuits for insufficient detection of unauthorized transactions.
Detailed Checks & Insights
0-100 Scale
Domain traffic and reputation
Score: 90
Domain traffic and reputation
"Traffic rank #7,561 globally and category rank #7 in Finance Banking Credit & Lending."
Reason: High traffic volume (5.7 million visits/month) and strong Spanish user base reflect legitimacy.
Technical infrastructure
Score: 88
Technical infrastructure
"No SSL issues reported; DNS and TXT records properly configured to mitigate spoofing."
Reason: Uses reputable technology and security tools like Adobe Marketing Cloud, Imperva, and SPF records.
Blacklist and phishing checks
Score: 90
Blacklist and phishing checks
"No matched threats on Google Safe Browsing; clean status on crypto scam sniffer."
Reason: No detection in crypto scam or Google Safe Browsing blacklists.
Contact transparency and public details
Score: 80
Contact transparency and public details
"Contact info verified from official PDFs and web pages, enhancing trust."
Reason: Multiple official emails and phone numbers listed on the website; presence on major social media platforms.
Legal and reputation risks
Score: 75
Legal and reputation risks
"Fine for GDPR, court rulings require better fraud detection; bank actively combats fraud."
Reason: Some prior regulatory fines and court rulings for privacy and fraud liability exist but no ongoing major legal disputes threaten overall legitimacy.
Your Next Steps
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1
For sensitive transactions, always verify you are on the official domain ibercaja.es and avoid clicking suspicious links in emails or SMS.
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2
Use the official contact channels (emails and phone numbers) published on ibercaja.es for support and inquiries.
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3
Stay informed about phishing scams impersonating Ibercaja and report suspicious communications to the bank and authorities.
Key Evidence & Citations
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SimilarTech profile for ibercaja.es
⤷ Details technologies used, category, and traffic rank.
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SimilarWeb analytics for ibercaja.es
⤷ Shows traffic estimates, rankings, and visitor engagement statistics.
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Website Contact Scraper data for ibercaja.es
⤷ Lists public contact emails and phone numbers found on the official site.
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WHOIS, DNS and SSL records for ibercaja.es
⤷ Confirms DNS servers and SPF records that improve domain trustworthiness.
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Crypto Scam Sniffer results for ibercaja.es
⤷ No blacklist matches for the domain.
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Google Places listing for Ibercaja Banco
⤷ Verified physical location with customer reviews.
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Scam and legal questions on ibercaja.es
⤷ Summarizes reports about fraud, phishing, lawsuits, and regulatory fines.
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