is capitaltrade.biz safe or a scam?

Website rating is low. Be careful.

What is your feeling about capitaltrade.biz?

The trust score of capitaltrade.biz is very low. Why?

The trust score of capitaltrade.biz is extremely low. This is a strong indicator that the website may be a scam.

We rated capitaltrade.biz using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

DNSFilter labels this site as safe

Negative highlights
Free email address used for contact
Free email address used as technical contact
Free email address used for contact administrator address

The identity of the owner of the website is hidden on WHOIS

The Tranco rank (how much traffic) is rather low

The server of the site has several low reviewed other websites

The registrar of this website is popular amongst scammers

MLM references were found which may be Multilevel Marketing Scams

The age of this site is (very) young.

This website's data-sensitive services are hosted on a shared server.

No valid SSL certificate was detected and the site is offering financial services

SHOW DETAILED ANALYSIS

Consumer reviews about capitaltrade.biz

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No reviews have been left for capitaltrade.biz on ScamAdviser.com

Total reviews: 0 Average score: 0 stars Learn more

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Entire Review capitaltrade.biz

Company Review

A free email address is used as contact for the administration of capitaltrade.biz. This is usually done by smaller websites. The disadvantage of a free email address is that it is not possible to track the identity of the user. We prefer that the email address of the domain is used.

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

This website is referring to MLM or Multilevel Marketing. Many of these Multi-level marketing initiatives are dodgy. You should be especially careful if they ask you to pay an upfront fee in order to participate and if they are unclear which product or service is actually be sold. There is never an easy and free way to make money! In Multilevel Marketing Scams we give you tips on how to check if this website may be legit or a scam. 

This website, which appears to provide banking, money lending, stock trading, and other financial services, is hosted on a shared server. An attacker might use one compromised website on the same server as a portal to all other websites on the same server if you employ a shared server for such data-sensitive services. We advise you to think twice about using this website's services because the personal information you enter on it, and consequently, your device, could be hacked.

Webshop Review

capitaltrade.biz is using a free email services like Gmail or Hotmail. Larger websites can be expected to use email addresses with the domain name included. For smaller websites this does not have to be the case as it is easier to use a private, free email address.

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

We lowered the capitaltrade.biz review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you. 

Technical Review

The website is using a free email address (Gmail, Hotmail) for the technical contact. For a larger, professional website we would expect the domain name (capitaltrade.biz) to be used. Smaller website try to safe cost by using a free email address so it may not necessarily be a bad sign.

We diminished the review score of the website as it is using registrar facilities also used by many websites with a low to very low review score. High end domain registration bureaus have an extensive "Know your customer" process. This is unattractive for online scammers. It may be bad luck that so many websites with a low trust score reside at this registrar but we reduced the trust rating of the website to be sure.

We always check if a website has a valid SSL certificate. According our source, this is not the case for capitaltrade.biz. The general norm is that every website, even personal sites and blogs, should have a valid SSL certificate. As nowadays you can get an SSL certificate for free, there is no reason not to have it. In this case, the site investigated also seems to offer financial services. Any legit financial service also has a well working SSL certificate as communication between you as user and the website needs to be secured. The fact that we could not find a fully working SSL certificate and the website offering financial services, made us lower their trust score. 

Facts about capitaltrade.biz

Key facts
Domain age
4 months from now
WHOIS data
hidden
Company data
Organisation
N/A
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, raipur 491002 raipur Chhattisgarh
Country
IN
Phone
+91.7869778484
E-mail
mlmsoftwaresoft@gmail.com
Website data
Website
capitaltrade.biz
Title
Welcome to Capital Trade
Domain age
4 months from now
Website Speed
Very Fast
SSL certificate valid
invalid
WHOIS registration date
2023-10-29
WHOIS last update date
2023-11-03
WHOIS renew date
2024-10-29
Tags
Registration Possible
Owner
Name
REDACTED FOR PRIVACY
Organisation
N/A
Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, raipur 491002 raipur Chhattisgarh
Country
IN
Telephone
+91.7869778484
E-mail
mlmsoftwaresoft@gmail.com
Administrator
Name
REDACTED FOR PRIVACY
Organisation
N/A
Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, raipur 491002 raipur Chhattisgarh
Country
IN
Telephone
+91.7869778484
E-mail
mlmsoftwaresoft@gmail.com
Technical Contact
Name
REDACTED FOR PRIVACY
Organisation
N/A
Street
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, raipur 491002 raipur Chhattisgarh
Country
IN
Telephone
+91.7869778484
E-mail
mlmsoftwaresoft@gmail.com
Server
ISP
UNIFIED LAYER
Country
US
Registrar
Name
BigRock Solutions Ltd.
IANA ID
1495
Register website
www.bigrock.com
E-mail
abuse@bigrock.com
Phone
+1-415-349-0015
Server name
IP
162.215.253.151

Request HTTP status
200

Target
ns2.bh-28.webhostbox.net.
IP
199.79.62.126
Country
US

Target
ns1.bh-28.webhostbox.net.
IP
199.79.62.126
Country
US

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The capitaltrade.biz review has been searched 1 times.
First analyzed: 2022-03-03 15:07:51. Last updated: 2024-03-12 01:16:17

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