Verdict
cihbank.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 | CIH BANK's French-language homepage presents personal, professional, and corporate banking services, digital banking tools, payment products, loans, savings, insurance, contact information, legal notices, and a Casablanca address. |
|---|
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 | 12 years oldRegistered history | Clear |
| Web archive | Never archivedNo public history of this site | Watch |
| Certificate | Encrypted connectionIssued by Genious Communications RSA DV SSL CA 2 | Noted |
The page as captured
No screenshot is retained for this report.
Key findings
- Automated classification: Not Scam.
- Domain age: more than 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
CIH BANK’s website is the online presence of a Moroccan banking institution, presenting personal, professional, and corporate banking services, digital banking tools, payments, cards, lending, savings, insurance, branch access, and customer-contact resources.
Scam/Impersonation Risk
No contradictions, phishing indicators, brand-impersonation signals, or confirmed blacklist findings were observed. The homepage presents a coherent CIH BANK identity, a Casablanca address, legal notices, conventional banking services, and standard account-access pathways rather than speculative investment-return claims. The domain history and clean external reputation support an established identity.
- Domain registered on 2014-09-10 and approximately 11.9 years old, according to registration telemetry.
- Homepage classified as a banking-institution website with no detected phishing forms, hidden forms, wallet-drainer behavior, or brand impersonation.
- External reputation checks recorded zero malicious and zero suspicious detections; the domain ranked 269790 and remained within the global top one million.
Regulatory Verification Notes
The website provides legal notices, contact information, a Casablanca address, and detailed banking-product coverage. Its business model is consistent with conventional banking—accounts, payments, lending, savings, insurance, and business services—and no third-party broker match was identified. The pages do not clearly state a licensing authority or license number, so regulatory authorization remains a specific disclosure item for independent confirmation rather than an indication of illegitimacy.
- Homepage title: “Accueil | CIH BANK,” with dedicated personal, professional, and corporate banking sections.
- Homepage content includes CIH Online, CIH Mobile, CIH Pay, payment cards, credit, savings, insurance, business banking, and branch/contact resources.
- Hosted on AS36884 through Wana Corporate, Morocco.
- TLS certificate issued by Genious Communications RSA DV SSL CA 2, using DV validation and valid to 2026-12-27.
What to Verify Next
Confirm the institution’s current authorization and any applicable product-specific permissions through the relevant Moroccan financial regulator’s official register. For sensitive account activity, independently confirm official contact and support channels using information obtained through an established offline or independently sourced route.
- Legal notices and contact information are available from the site’s public pages.
- The site provides separate access paths for personal, professional, and corporate customers.
- No licensing authority or license number is clearly stated in the reviewed page content.
Summary Verdict
The website presents as a legitimate, established, and trustworthy banking presence with a coherent institutional identity, mature service offering, stable technical operation, and no observed contradiction or abuse pattern. Normal interaction, including account login and standard banking use, is appropriate.
Infrastructure Integrity
The site resolves directly to Wana Corporate infrastructure in Morocco, with no CDN or WAF layer identified. This architecture provides less intermediary shielding than a CDN-fronted deployment but is not, on the supplied evidence, a legitimacy concern.
Closing Assessment
Standard account access and banking interactions may proceed normally, with regulatory authorization confirmation retained as a routine institutional due-diligence step.
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 cihbank.ma.
- The request stayed on cihbank.ma. It was not redirected to another domain. Clear
- Registration is published under WANA CORPORATE. Clear
- DNS for this domain is served by wanamaroc.com, across 3 name servers. Noted
- The registration is paid up to 2026-09-10. Noted
- It is hosted on Wana Corporate, from a server in MA. Noted
Domain intelligence
| Registrar | WANA CORPORATE |
|---|---|
| Hosting | Wana Corporate - Wana Corporate, MA |
| Country | MA |
| Server IP | 105.73.80.156 |
| Name servers | ns3.wanamaroc.com, loukos2.wanacorp.com, ns2.wanamaroc.com |
| SSL issuer | Genious Communications RSA DV SSL CA 2 |
| SSL expiry | 2026-12-27 |
| Domain age | 11.9 years |
| Domain expiry | 2026-09-10 |
| 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 cihbank.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.