Verdict
bankofafrica.ma appears legitimate.
Our checks found nothing pointing to fraud. Ordinary care still applies when you pay or sign in.
| What this site appears to be | Bank Of Africa Morocco homepage promoting personal, business, private, and corporate banking services, account opening, cards, financing, transfers, support, applications, news, and promotions. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | None flagged itVirusTotal | Clear |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 7.3 years oldRegistered history | Clear |
| Web archive | Never archivedNo public history of this site | Watch |
| Certificate | Encrypted connectionIssued by DigiCert EV RSA CA G2 | Noted |
The page as captured
No screenshot is retained for this report.
Key findings
- Automated classification: Not Scam.
- Domain age: 3 to 10 years (registration continuity).
- No flags from the reputation services TrustSniffer consulted at assessment time.
- The operator behind the site could not be independently connected to a real-world brand or person.
Full analysis
Overview
Bank Of Africa Morocco’s website is a commercial banking portal presenting personal, business, private, and corporate banking services, including account opening, cards, financing, transfers, customer support, applications, news, and promotions.
Scam/Impersonation Risk
No contradictions were observed. The homepage presents a coherent Bank Of Africa banking identity, ordinary customer-acquisition and support journeys, and no phishing, credential-harvesting, deceptive investment-return, brand-impersonation, or confirmed blacklist indicators. The domain’s established registration history and clean external reputation further support the conclusion that the site is authentic and appropriate for normal interaction.
- The homepage identifies Bank Of Africa and presents banking services, account access, financing, cards, transfers, and support.
- The domain was registered on 2019-04-05 and is approximately 7.33 years old.
- External reputation checks recorded 0 malicious and 0 suspicious detections, with no blacklist hit.
Regulatory Verification Notes
The site clearly presents a banking business model and identifies the owner as BANK OF AFRICA. Its legal and regulatory disclosure position is unclear in the supplied evidence, so applicable authorization details should be confirmed independently; this is a transparency verification point, not evidence of impersonation or fraud. No adverse broker-reputation match was identified.
- WHOIS records list registrar MTDS and owner BANK OF AFRICA.
- The site’s transport encryption uses an EV certificate issued by DigiCert EV RSA CA G2, with validation through 2027-01-03.
- The homepage contains legal notices, contact options, customer-support flows, and banking applications.
What to Verify Next
Before institution-specific onboarding or high-value arrangements, the applicable Moroccan regulatory register and the institution’s official legal disclosures should be cross-checked through independent channels. Contact and application workflows should also be confirmed against independently sourced Bank Of Africa contact information.
- The homepage provides account-opening, application, callback, and customer-support journeys.
- The page identifies the business as Bank Of Africa Morocco and provides multilingual banking navigation.
- The supplied evidence does not establish a verified license number or regulator record.
Summary Verdict
The website has a high-trust posture consistent with an established banking institution. Its coherent identity, mature service presentation, established domain, clean reputation, and valid enterprise-grade certificate provide converging support for legitimacy, with only routine regulatory-disclosure verification remaining.
Infrastructure Integrity
The site resolves directly to infrastructure hosted by MEDITELECOM - MEDITELECOM, MA, on AS36925 in Morocco, with one identified IP and no detected CDN or WAF layer. This direct hosting posture is operationally ordinary but provides less edge-layer mitigation than a CDN-backed deployment; it does not undermine the overall trust assessment.
Closing Assessment
Normal interaction, including account login and standard account activity, is appropriate; independent regulatory confirmation remains suitable for formal institutional or high-value engagements.
Written analysis generated 2026-08-03 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
No rule findings contributed to this verdict.
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of bankofafrica.ma.
- The request stayed on bankofafrica.ma. It was not redirected to another domain. Clear
- Registration is published under MTDS. Clear
- DNS for this domain is served by bankofafrica.ma, across 2 name servers. Noted
- The registration is paid up to 2027-04-05. Noted
- It is hosted on MEDITELECOM, from a server in MA. Noted
Domain intelligence
| Registrar | MTDS |
|---|---|
| Hosting | MEDITELECOM - MEDITELECOM, MA |
| Country | MA |
| Server IP | 197.230.38.195 |
| Name servers | venis.bankofafrica.ma, jupiter.bankofafrica.ma |
| SSL issuer | DigiCert EV RSA CA G2 |
| SSL expiry | 2027-01-03 |
| Domain age | 7.3 years |
| Domain expiry | 2027-04-05 |
| Archive first seen | Not available |
| Archive snapshots | 0 |
| Reputation | VirusTotal: 0 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about bankofafrica.ma at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.