capital-finances.org Reviews

is capital-finances.org legit or a scam?

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Community Review of capital-finances.org

Creating a fake website is easier and cheaper than ever. There is no longer any need to design a website as templates are readily available. Additionally, there is no identity verification required to set up a website using the services of domain registrars, hosting providers and other internet companies. Therefore, anyone can now cheaply set up a website in just a few hours. While this accessibility is a gift for business-owners, it also means that scammers can create convincing websites with little effort.  Websites for Banks that Don’t Exist We stumbled upon this scam when several users contacted us requesting to check the websites of ‘banks’ that someone online told them to send money to. We noticed that many of the websites looked identical and smelled an obvious scam. The websites were clones of each other with the only difference being the name of the supposed bank. It became clear that the websites are simply duplicates of each other. The websites shared with us all contained the following phrase: With over a million customer, we have stood the test of time and our customers base speaks the volume about us. Upon analysis, we discovered that there are at least 222 duplicated websites of banks, all of which are likely to be scams. The list of sites is appended at the end of the article.  Take a look at the screenshots below of three different websites which are all identical: The websites themselves contain no real

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Why does capital-finances.org have a very low trust score?

capital-finances.org 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 capital-finances.org 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

This website is safe according to DNSFilter

Negative highlights

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

According to Tranco this site has a low rank

This website is hosted in a high risk location

The registrar has a high % of spammers and fraud sites

We tried to analyze the content of the site but failed

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

This website seems to offer financial services but does not have a valid SSL certificate

SHOW DETAILED ANALYSIS

Consumer reviews about capital-finances.org

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No reviews have been left for capital-finances.org on ScamAdviser.com

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Full review capital-finances.org

Company Rating

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.

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

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 tried to analyze the content of the website but we failed. It may mean a temporary technical error, that the site is not active, there is no content, or that the website is actively blocking our efforts to analyze the information it is offering. As we analyze more than 2 million websites every month we recommend caution. Extra research to determine if this website is legit or a scam is recommended. 

Technical Analysis

This website is located on a server in a high-risk location. Locations with a high risk are locations identified by the International Banking Federation as having a high level of fraud and corruption. We consider the location of origin in our algorithm but only other factors found (like products offered on the site) may result in a low score.

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.

We scanned the website and found several keywords indicating that financial services are being offered. We also checked the SSL certificate and there seems to be an issue with it according to our source. Legit financial service providers know that securing communication between the user and their website is very important. They will always make sure the SSL certificate is working. We, therefore, recommend you to be very cautious in leaving any personal information (your contact details, bank or credit card information) on this website. 

Facts about capital-finances.org

Key facts
Domain age
2 years from now
WHOIS data
hidden
Company data
Organisation
N/A
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Abia
Country
NG
Phone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Website data
Website
capital-finances.org
Title
Welcome to Capital Finance
Domain age
2 years from now
Website Speed
Very Fast
SSL certificate valid
invalid
WHOIS registration date
2022-09-06
WHOIS last update date
2023-09-06
WHOIS renew date
2024-09-06
Owner
Name
REDACTED FOR PRIVACY
Organisation
N/A
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Abia
Country
NG
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Administrator
Name
REDACTED FOR PRIVACY
Organisation
N/A
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Abia
Country
NG
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
N/A
Street
REDACTED FOR PRIVACY REDACTED FOR PRIVACY REDACTED FOR PRIVACY Abia
Country
NG
Telephone
REDACTED FOR PRIVACY
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Server
ISP
Google LLC
Country
US
Registrar
Name
PDR Ltd. d/b/a PublicDomainRegistry.com
IANA ID
303
Register website
http://www.publicdomainregistry.com
E-mail
abuse@publicdomainregistry.com
Phone
+1.2013775952
Server name
IP
35.186.223.180

Request HTTP status
200

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About this report

The review report of capital-finances.org has been requested 4 times.
First analyzed: 2023-03-15 15:28:32. Last updated: 2023-10-09 05:10:23

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