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capitalcore.com Scam Check: 10/100 Trust | ScamMinder

Website: capitalcore.com

Screenshot of capitalcore.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

Capitalcore.com appears to be a financial website that offers trading services, including binary options and forex trading. It promotes various financial instruments, such as forex pairs, cryptocurrencies, and stocks. The website also mentions a tradable bonus on deposits and a demo account with a substantial amount for free. It claims to be IFSA regulated and offers a high leverage ratio of 1:2000. Additionally, it provides information about transaction fees in the cryptocurrency market and strategies to reduce them. The site includes contact information, such as a phone number and email address, and links to terms and conditions, privacy policy, and refund and return policy. The copyright notice at the bottom of the page suggests that the website is powered by Capitalcore LLC and that all rights are reserved until 2025. However, it's important to note that the information provided on the website should be carefully verified, especially when it comes to financial services and investments. Here are some key points to consider: 1. **Regulatory Compliance:** The claim of being IFSA regulated should be verified by checking with the International Financial Services Authority (IFSA) or the relevant regulatory body. It's essential to ensure that the company is indeed regulated and authorized to offer financial services. 2. **High Leverage:** A leverage ratio of 1:2000 is exceptionally high and can be risky for traders, especially those who are inexperienced. High leverage can amplify both profits and losses, and it's crucial for traders to understand the implications before using such high leverage. 3. **Promotional Offers:** The offer of a substantial tradable bonus on every deposit and a large amount on the demo account for free should be carefully evaluated. Such promotions can sometimes come with conditions and requirements that may not be immediately apparent. 4. **Contact Information:** While the website provides a phone number and email address, it's important to verify the legitimacy of these contact details. Scam websites can sometimes provide false or misleading contact information. 5. **Terms and Conditions:** It's essential to review the terms and conditions, privacy policy, and refund and return policy in detail. Pay attention to any clauses related to fees, withdrawals, and account management. 6. **Domain Age and Archive Age:** The domain age of over 15 years and the archive age of over 8000 days can be misleading. Scammers often use old domains to appear more legitimate, so it's important to conduct thorough research beyond these metrics. 7. **SSL Certificate:** While the website has an SSL certificate from Let's Encrypt, which provides basic encryption, it's not a guarantee of legitimacy. Many scam websites also use SSL certificates to appear secure. 8. **High Gap Ratio:** The high gap ratio for the older domain is a red flag. It suggests that the website might have been inactive for a long time and suddenly became active, which is a common tactic used by fraudulent websites. 9. **Transaction Fee Information:** The detailed information about cryptocurrency transaction fees and strategies to reduce them seems out of place for a financial trading website. It's important to critically evaluate the relevance and accuracy of such content. 10. **Overall Caution:** Given the high-risk nature of the financial industry and the prevalence of scams in online trading, it's crucial to approach any financial website with caution. Conduct thorough research, seek independent reviews, and consider consulting with a financial advisor before engaging with any platform offering financial services or investments."

Risk Assessment: scam
📊 Analysis Reasons:
  • High Leverage, Regulatory Compliance, Promotional Offers, Contact Information, Terms and Conditions, Domain Age and Archive Age, SSL Certificate, High Gap Ratio, Transaction Fee Information, Overall Caution