capital-whale.com Reviews

is capital-whale.com legit or a scam?

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Community Review of capital-whale.com

This article was first published by Financial Services and Markets Authority  During the past few weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media or online video platforms. In these fake ads, a (well-known) person often explains how to get rich quickly. Trading platforms also sometimes use mobile applications to lure victims. These fake ads or mobile applications often offer virtual currency, trading software, or a training course. After clicking on the ad or downloading the mobile app and having given their contact details, the victims are usually swiftly called by fraudsters presenting a concrete investment proposal (in shares, alternative investment products, virtual currencies, etc.). Other trading platforms contact consumers through dating apps and fake social media accounts. The FSMA notes that several fraudulent trading platforms offer a so-called 'affiliate program' to consumers. These programs exhibit signs of a pyramid scheme. These platforms act very aggressively. Scammers even try to persuade the victims to allow them to take control of their computers remotely in order to make certain money transfers. The fraudsters also try to convince the victims to invest increasingly higher amounts of money. They also make promises of repayment in exchange for one last money transfer. This is a technique to collect even more money from their victims. Victims who agree to do so complain in particular about:

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Why does capital-whale.com have a very low trust score?

capital-whale.com 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-whale.com 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 has received positive reviews

The SSL certificate is valid

Negative highlights

According to Tranco this site has a low rank

This website has been reported as a possible scam on Scamadviser

We tried to analyze the content of the site but failed

SHOW DETAILED ANALYSIS

Consumer reviews about capital-whale.com

Mainly positive reviews

Total reviews: 127 Average score: 4.2 stars Learn more
The total score is based on reviews found on the following sites
People suffer worse luck after investing their funds and crypto assets in cyber companies to make profits due to the rate of unpredictable cyber scams. I recommend [removed by editor].r.e.c.o.v.e.r.y ät (G)mà1L. ¢0m
[removed by editor] [removed
This is a scam platform!!! they swindled my hard earned funds but thanks to an FTC Authority Agent who assisted me recou’p my lost funds. Contact now !!! And get hel’p via.Whats**app: +44 7492 884247, or Ema’i l At:
I've been using this platform for a few months now and it's been fantastic. The platform is user-friendly and I've been able to make some great trades that have generated a nice return on my investment.
Nice patform will recommend as i had a nice experience with the platform. The platform is worth givibg a trial as it has many benefit to offer prticularly for newbies. I started out as a newbie on this pltform and the platform helped me to grow my

Advertorials

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Full review capital-whale.com

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

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 capital-whale.com

Key facts
Domain age
2 years from now
WHOIS data
hidden
Website data
Website
capital-whale.com
Title
Capital Whale
Keywords
​The most up-to-date platforms for trade, ​Unique trading experience
Domain age
2 years from now
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-07-05
WHOIS last update date
2023-06-15
WHOIS renew date
2024-07-05
Server
ISP
AB STRACT
Country
SE
Registrar
Name
Tucows Domains Inc.
IANA ID
69
Register website
http://www.tucows.com
E-mail
domainabuse@tucows.com
Phone
+1.4165350123
Server name
IP
95.215.19.22

Request HTTP status
408

Target
2-can.njalla.in.
IP
185.193.124.34
Country
IN

Target
3-get.njalla.fo.
IP
95.215.19.5
Country
SE

Target
1-you.njalla.no.
IP
185.193.124.2
Country
IN

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About this report

The review report of capital-whale.com has been requested 261 times.
First analyzed: 2022-07-26 11:47:09. Last updated: 2024-06-06 10:44:58

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