capital365.fm Reviews

is capital365.fm legit or a scam?

This website has been reported by Gridinsoft as possible malware 

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

Trustscore
7 / 100

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Community Review of capital365.fm

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 capital365.fm have a very low trust score?

capital365.fm 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 capital365.fm 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 mainly positive reviews

This website is (very) old

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 the SSL check, the certificate is not valid

According to Complytron, this website has been sanctioned or blacklisted

SHOW DETAILED ANALYSIS

Consumer reviews about capital365.fm

Mainly positive reviews

Total reviews: 131 Average score: 4 stars Learn more
The total score is based on reviews found on the following sites

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Scammed, broken, and ready to give up—yet I fought back. With INFINITE XPERTS, I rëtrîeve over $150k. Don’t give up. Even after the fall, you can rise again.

What-app :- +40 764 370598
Teleg:- m :-: infiniteXperts ‬
I tried to withdraw $30,000 from my investment but was unable to do so. The company kept asking for additional payments, which raised my concerns about its authenticity. They requested a "verification fee" and later a "processing charge,"
Scam!! Bunch of thieves, Please if you have any on going transactions with capital365 stop and report your case to Mr jacob as soon as possible, I am 100% sure this is a scam and he can help you get the help that is needed. He is currently
deposited with them, made profit. I then requested for withdrawals, they kept telling me I would get my money until they stopped picking my calls. This left me devastated for a while until I consulted with broadoak-capital[removed by editor] to get

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Full review capital365.fm

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.

Webshop Analysis

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

Technical Analysis

No valid SSL certificate could be found. This is usually a bad sign. An SSL certificate secures communication between your computer and the website. If there is no SSL certificate communicate is not safe. Only if you never have to enter data (like logging in or filling in a form) an SSL certificate is not really essential.

Facts about capital365.fm

Key facts
Alexa rank
4237981
Backlinks
1
Domain age
4 years from now
WHOIS data
hidden
Company data
E-mail
https://whois.nic.fm/contact/capital365.fm/registrant
Website data
Website
capital365.fm
Title
capital365.fm
Domain age
4 years from now
Website Speed
Very Fast
SSL certificate valid
invalid
WHOIS registration date
2021-01-14
WHOIS last update date
2024-01-15
WHOIS renew date
2025-01-14
Tags
Registration Possible, Language - Dutch
Owner
E-mail
https://whois.nic.fm/contact/capital365.fm/registrant
Administrator
E-mail
https://whois.nic.fm/contact/capital365.fm/registrant
Technical Contact
E-mail
https://whois.nic.fm/contact/capital365.fm/registrant
Server
ISP
LINODE LLC
Country
US
Registrar
Name
Namecheap
IANA ID
1068
Register website
https://namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
172.234.25.151

Request HTTP status
200

Target
77980.bodis.com.
IP
199.59.243.225
Country
US

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About this report

The review report of capital365.fm has been requested 733 times.
First analyzed: 2021-06-17 12:19:40. Last updated: 2025-03-14 00:44:10

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