apex-capital.ltd Reviews

is apex-capital.ltd legit or a scam?

This website has been identified by Fake Website Buster as a scam.

Warning

This website hasn't been scanned in more than 30 days ago. Press the button to get a real time update.

What is your feeling about apex-capital.ltd?

Why does apex-capital.ltd have a very low trust score?

apex-capital.ltd has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed apex-capital.ltd we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

The SSL certificate is valid

This website is safe according to DNSFilter

Negative highlights
Registered contact email address is a free one
Technical contact email address is a free one
Administrative contact email address is a free one

The owner of the website is using a service to hide their identity on WHOIS

According to Tranco this site has a low rank

High number of suspicious websites on this server

The registrar has a high % of spammers and fraud sites

This website may offer high-risk cryptocurrency services

This website offers financial services with a high risk/return

This may be a HYIP website

This website has received negative reviews

The website offers data-sensitive [financial] services hosted on a shared server. 

SHOW DETAILED ANALYSIS

Consumer reviews about apex-capital.ltd

Very negative reviews

Total reviews: 1 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
This is unfortunately a "trade and cry" platform because no matter how much you put in, you will still not be able to withdraw, same was my case till i got in touch with a service that recuperated everything stolen from me, inform them if you need

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Full review apex-capital.ltd

Company Rating

apex-capital.ltd is using a free email address (e.g. Gmail, Hotmail) as contact for the Administration. Large website usually use an email address related to the website or a corporate email address. Smaller websites often use a free email address. An email address related to the domain name is a positive sign.

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

This website may be a High Yield Investment Program (HYIP) website. HYIPs are considered very high-risk websites where most people lose money. Please review our article What are HYIPs and what are their risks?

This website appears to offer services along the lines of banking, money lending, trading stocks, and other similar financial services, but is hosted on a shared server. The danger with using a shared server for such data-sensitive services is that an attacker can use just one compromised website on the same server as a gateway to all other sites on the same server. We advise that you reconsider using the services offered on this website as the personal information you enter on it and by extension, your device, may become vulnerable to a cyber attack as a result. 

Webshop Analysis

The contact email address used for registering apex-capital.ltd is a free one (like Gmail, Hotmail). This is not necessarily a bad thing but is uncommon for a professional website. Larger websites can be expected to use the domain name for email.

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

We discovered that other suspicious sites are hosted on the same server as the website. We therefor lowered the review of apex-capital.ltd. You can see which websites by checking the server tab lower on this page for more information. Other suspicious websites are website with a low trust score which may be online scams or selling fake products. Often scammers use the same server to host multiple websites at the same time.

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

Technical Analysis

The technical contact email address of apex-capital.ltd is a free one. We prefer that the domain name of the website is used to better identify the owners of the site. A free email address can be misused. Especially larger websites are expected to have a domain related email address.

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about apex-capital.ltd

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY, No. 3 road No. 34 New Road 435102 alor Anambra State
Country
MC
Phone
+377.8168700602
E-mail
polycarp203@gmail.com
Website data
Website
apex-capital.ltd
Title
apex-capital.ltd
Domain age
2 years from now
Website Speed
Average
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-09-23
WHOIS last update date
2023-09-19
WHOIS renew date
2024-09-23
Tags
Industry - Cryptocurrency, Industry - Financial Services - HYIP, Registration Possible
Owner
Name
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY, No. 3 road No. 34 New Road 435102 alor Anambra State
Country
MC
Telephone
+377.8168700602
E-mail
polycarp203@gmail.com
Administrator
Name
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY, No. 3 road No. 34 New Road 435102 alor Anambra State
Country
MC
Telephone
+377.8168700602
E-mail
polycarp203@gmail.com
Technical Contact
Name
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY, No. 3 road No. 34 New Road 435102 alor Anambra State
Country
MC
Telephone
+377.8168700602
E-mail
polycarp203@gmail.com
Server
ISP
OVH SAS
Country
FR
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/
E-mail
abuse@namesilo.com
Phone
+1.4805240066
Server name
IP
162.19.164.200

Request HTTP status
200

Target
p90ns2.harmonweb.net.
IP
162.19.164.200
Country
FR

Target
p90ns1.harmonweb.net.
IP
162.19.164.199
Country
FR

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About this report

The review report of apex-capital.ltd has been requested 36 times.
First analyzed: 2021-05-04 07:51:43. Last updated: 2023-12-23 00:04:21

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