capitalcoins.xyz Reviews
is capitalcoins.xyz legitimate or a scam?How much trust do people have in capitalcoins.xyz?
Why is the trust score of capitalcoins.xyz strongly low?
Unrealistic Returns: Promising 800% profit a month is highly unrealistic and not in line with legitimate investment practices. Such high returns are often a hallmark of Ponzi or pyramid schemes.
Referral Commission: Offering a 5% referral commission is a common tactic used by Ponzi schemes to attract new investors and keep the scheme running.
Guaranteed Profits: The claim of "confirm the profit share" and assuring no risk in investing funds are classic signs of a scam. All investments carry some level of risk, and no company can guarantee profits.
Incorporation Date: While the website claims to be incorporated on March 16, 2020, the domain age is only 19 days. This inconsistency raises doubts about the company's credibility and history.
High Minimum Investments: The high minimum investment amounts for the different tiers ($100 to unlimited) are unusual and could be a way to extract larger sums from investors.
No Information on Trading Strategy: Legitimate trading companies usually provide detailed information about their trading strategies, team, and past performance. The website lacks this transparency.
Professional Management Team: This claim is vague and not backed by any verifiable information about the team or their experience.
Legal and UK Registration: While the website claims to be a registered company in the UK, it's essential to verify this information independently through official company registries.
DDoS Protection and SSL: While these are standard security measures, they do not guarantee the legitimacy of the company.
No Risk Disclosure: Legitimate investment platforms always provide clear risk disclosures, which are notably absent on this website.
Lack of Detailed Information: The website lacks in-depth information about its operations, team, and investment approach, which is a common tactic used by fraudulent schemes.
Overall, the combination of unrealistic returns, high referral commissions, vague claims, and lack of transparency strongly suggests that capitalcoins.xyz is a high-risk investment platform and likely a scam. It's crucial to exercise extreme caution and conduct thorough research before considering any investment, especially in the cryptocurrency and trading space."
the reasons behind this review :
Unrealistic Returns, Referral Commission, Guaranteed Profits, Incorporation Date, High Minimum Investments, No Information on Trading Strategy, Professional Management Team, Legal and UK Registration, DDoS Protection and SSL, No Risk Disclosure, Lack of Detailed Information
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Whois data is accessible | Low review rate by AI Domain is new |
Domain age :
19 days
WHOIS Data Status :
Accessible
Website :
capitalcoins.xyz
Title :
capitalcoins.xyz
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2024/07/28
WHOIS Renewal Date :
2025/07/28
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-99ad5fd8145a2619b54ee10855448122@privacyguardian.org
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-99ad5fd8145a2619b54ee10855448122@privacyguardian.org
Organization :
See PrivacyGuardian.org
State/Province :
AZ
Country :
US
Phone :
+1.3478717726
Email :
pwp-99ad5fd8145a2619b54ee10855448122@privacyguardian.org
IP : 51.222.162.109
ISP : AS16276 OVH SAS
Country : CA
Name :
NameSilo, LLC
IANA ID :
1479
Registrar Website :
https://www.namesilo.com/
Phone :
+1.4805240066
Email :
abuse@namesilo.com
Target : ns6.ddoscure.com
IP : 149.56.180.33
ISP : AS16276 OVH SAS
Country : CA
Target : ns5.ddoscure.com
IP : 149.56.180.32
ISP : AS16276 OVH SAS
Country : CA
Target : protected3.ddoscure.com
IP : 149.56.180.32
ISP : AS16276 OVH SAS
Country : CA
Target : protected4.ddoscure.com
IP : 149.56.180.33
ISP : AS16276 OVH SAS
Country : CA
This website was last scanned on August 23, 2024
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