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Domain Due Diligence

Report for Shawbrook.co.uk

Report Date
October 29, 2025
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

Shawbrook.co.uk is the website of Shawbrook Bank, a UK-based financial institution specializing in savings, lending, and mortgages. It has substantial traffic (~271,000 monthly visits) mostly from the UK, a strong technology stack, and verified contact details. While the bank is legitimate and FCA-authorized, it has been involved in significant legal disputes related to mis-sold timeshare loans, facing compensation claims and regulatory rulings. Additionally, fraudsters impersonate Shawbrook to scam users, but the bank actively warns customers and provides official fraud reporting channels.

Confidence Score
75%

Risk Insights

🏦

Legitimate Financial Institution

  • Established domain with valid SSL
  • Substantial UK-based traffic and engagement
  • Uses trusted web and security technologies
⚠️

Customer and Legal Risks

  • Ongoing mis-sold loan disputes with compensation claims
  • Multiple complaints on lending ethics and payment delays
  • Regulatory rulings against the bank
🚨

Impersonation Scam Threats

  • Clone websites trick users into scams
  • FCA and Shawbrook warn customers repeatedly
  • Victims not protected by official compensation schemes

Contradictory Signals

While the bank operates a verified, well-trafficked website, its involvement in serious mis-selling cases affects trustworthiness.

Signal A: Legitimate domain and high traffic

Signal B: Presence of major legal disputes and reputational complaints

Scam activities use the Shawbrook name extensively despite the official domain being clean, creating confusion and risk.

Signal A: No blacklists or phishing warnings

Signal B: Widespread clone scams impersonating the bank

Category Scores

Red Flags & Warnings

  • Significant legal disputes and customer complaints over mis-sold timeshare loans generate reputational concerns.
  • Widespread fraud schemes impersonating Shawbrook Bank expose users to scam risks.

🔎 Detailed Checks & Analysis

Domain legitimacy and technology

Score: 90/100
Passed

"Domain shows good uptime, reputable tech stack including Microsoft and Amazon services, and is ranked #97,540 globally with a strong UK visitor base."

Reason: The domain has a valid SSL certificate issued by DigiCert and is hosted with a reputable registrar since 2007, indicating a reliable and authentic setup.

Traffic quality and reputation

Score: 80/100
Passed

"Traffic profile corresponds to a legitimate financial institution; no unusual spikes or suspicious referral sources detected."

Reason: Shawbrook.co.uk has significant traffic (~271K visits/month), mostly from the UK, with good engagement metrics suggesting a real user base.

Blacklist and phishing checks

Score: 80/100
Passed

"Absence from blacklists enhances trust, but cannot alone prove safety due to impersonation risks."

Reason: No blacklists, phishing warnings, or scam reports were found associated with the domain on crypto scam sniffer and Google Safe Browsing.

Trademark conflicts and brand impersonation

Score: 70/100
Passed

"Brand impersonation scams exist widely and are reported by FCA and Action Fraud, creating indirect risk for users."

Reason: No conflicting trademarks were found, but numerous reports warn about clone websites impersonating Shawbrook Bank for scams.

Customer disputes and legal issues

Score: 40/100
Failed

"Such disputes reduce overall reputation and pose risks about business ethics, requiring user caution."

Reason: The bank faces major legal challenges and customer complaints over mis-sold timeshare loans and has pending compensation liabilities.

Your Next Steps

  • 1

    Verify you are using the official Shawbrook website and contact details before sharing sensitive information or transferring funds.

  • 2

    If you are a customer, stay alert for fraud attempts such as cloned websites or unsolicited offers claiming to be from Shawbrook.

  • 3

    For losses related to mis-sold loans or fraud, contact Shawbrook's complaint and security teams and consider seeking legal advice.

  • 4

    Report suspected fraud involving Shawbrook impersonation to FCA or Action Fraud promptly.

  • 5

    Monitor official Shawbrook channels for warnings and updates on fraud prevention.

Evidence & Citations

🕵🏻 Keep investigating

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