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imperialcapital.ae Scam Check: 25/100 Trust | ScamMinder

Website: imperialcapital.ae

Screenshot of imperialcapital.ae

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Domain Services
About this website:

Detailed Analysis Report: Is imperialcapital.ae Safe and Legit? Website Overview and Purpose The domain imperialcapital.ae appears to be inactive, with no content available on the site. It does not provide any services or products, making it difficult to ascertain its intended purpose or target audience. Content Quality and User Experience Key Experience Highlights No content available for user interaction or experience evaluation. No internal links or navigation options present. Page load time is unknown, indicating a lack of operational functionality. No user engagement features or contact information provided. Claims Verification and Red Flags ⚠️ Red Flags Detected Due to the absence of content and operational features, several red flags are evident: No Content: The website has no content, making it impossible to verify any claims or services. Domain Age Unverified: The domain age could not be determined, raising concerns about its legitimacy. No SSL Certificate: The absence of an SSL certificate indicates a lack of security measures. No Archive History: The lack of historical snapshots suggests that the domain may not have been used for any legitimate purpose. ⚠️ Caution Points Users should be cautious when interacting with domains that lack content and security measures. Verify the legitimacy of any claims made by similar domains before providing personal information. Security Note: The absence of an SSL certificate raises significant security concerns. Legitimacy and Reputation Assessment The domain imperialcapital.ae has no verified age or operational history. It is hosted in Budapest, Hungary, but lacks any significant reputation or ranking, as indicated by its absence from the Tranco global ranking. The lack of an SSL certificate and archive history further diminishes its credibility. Final Verdict and Recommendations Conclusion: The website imperialcapital.ae is currently inactive and lacks any content or operational features. Users should exercise extreme caution and avoid engaging with this domain until further verification is possible. Best practices include avoiding domains with no content and ensuring that any site visited has proper security measures in place.

Risk Assessment: inactive
⚠️ Red Flags:
  • [CONTENT] No content available on the website, making it impossible to verify any claims.
  • [SECURITY] No SSL certificate present, raising security concerns.
  • [DOMAIN HISTORY] Domain age could not be determined, which is suspicious.
  • [ARCHIVE] Limited or no historical snapshots available, indicating inactivity.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain age is unverified, raising concerns about its legitimacy.
  • [CONTENT QUALITY] No content available for evaluation, indicating inactivity.
  • [SECURITY] Absence of an SSL certificate suggests a lack of security measures.
  • [ARCHIVE HISTORY] No historical snapshots available, indicating potential inactivity.
  • [REPUTATION] Not ranked in Tranco, indicating low visibility and potential lack of use.
🏢 Brand Evidence:
  • Website prominently displays 'Imperial Capital Investments' branding.
  • Content mentions being a licensed Foreign Financial Institution.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details

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We believe, a unique combination of investment and portfolio management skills, commitment to sustainability, stakeholder management and our collective knowledge gained across the universe, set us apart.

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Our Mission

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Our mission is, “You Bank on Us and Grow”. Imperial Capital Investments is a licensed Foreign Financial Institution duly approved by Central Bank of UAE, having head office at Abu Dhabi and Corporate office at Dubai, to carry out various Investment Banking, Wealth Management and Investment activities for the benefit of its clients.

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Our People

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The Company is operating under the patronage of Mr. Biraja Jena, FCA, a Chartered Accountant from India and a top level Finance professional with about 30 years of experience in Corporate Finance, Taxation, Assurance and Risk Services, International Taxation, Compliance, AML and KYC matters.

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Governance

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The governance of the Imperial Capital Investments is being done by a broad based Management team of the Company with experts/specialists to look after all the verticals of the businesses of the Company. To ensure smooth governance of the Company, the expert team are dedicated to its clients in most efficient manner round the clock.

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Services

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Imperial Capital offers client-centric, fully integrated financial services to corporate and institutional clients as well as SME businesses and high-net-worth-individuals. We target a diverse group of high-growth individuals/corporates in global growth markets. We seek to invest in firms with sustainable competitive advantage and market-leading brands with potential for consolidation. We then create value through an active partnership approach.

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Imperial Capital have expertise in the following dedicated services for its clients:

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Investment
Banking

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Safekeeping of
Funds

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Asset
Management

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Investment
Solutions

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Corporate
Advisory Services

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Portfolios

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\"Portfolio

Private Fund Investments

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Overseas Investment
Foreign Direct Investment
Custody of Funds\n \n \n
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Healthcare Fund

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Clinics Fund
\t Hospital Fund
\t Alternative Healthcare Fund\n \n \n
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Education Fund

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GCC Nursery Fund
\t UAE School Fund
\t Overseas Education Fund\n \n \n
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Real Estate Fund

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Residential Fund
\t Commercial & Retail Fund
\t Infrastructure Fund\n \n \n
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We Value Your Trust

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CONTACT US / BOOK AN APPOINTMENT

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From the moment you walk in our door, you will experience what we affectionately call The Harwood Way, a culture of always treating people with respect, listening and always working in our clients' best interests.

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Imperial Capital shall maintain complete confidentiality of all the client's information and will not share the same with any third party.

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For general inquiries and appointment booking contact us via email.

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\"Location\" \n
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Abu Dhabi

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20, Al Suwaidi Building

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Street Nr. 22

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Mussafah

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Abu Dhabi (U.A.E.)

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Tel: (+971) 55 8780005

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\"Location\" \n
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Dubai

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205, Aspect Tower

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Executive Towers,

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Business Bay,

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Dubai (U.A.E.)

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Tel: (+971) 4 3282 020

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\"Location\" \n
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Kolkata

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24, Chowringhee Road

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Kolkata 700087 (INDIA)

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Tel: +91 (33) 22521568

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\n \n \n \n\n\n \n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/imperialcapital.ae-20251105-180435.webp","loadTimeInSeconds":6.369,"title":"Imperial Capital Investments","keywords":"","description":"","links":["http://imperialcapital.ae/about-us.php","http://imperialcapital.ae/index.php"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":124524,"domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":false,"ogTitle":"Imperial Capital Investments","ogSite":"","ogDescription":""},"formRisks":[],"httpStatus":200,"finalUrl":"http://www.imperialcapital.ae/","htmlLength":20369,"textLength":3196,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["http://imperialcapital.ae/about-us.php"],"internalPageContents":["HOME ABOUT US SERVICES PORTFOLIOS CONTACT US\nABOUT US\nOUR MISSION\n\nOur mission is, “You Bank on Us and Grow”. Imperial Capital Investments is a licensed Foreign Financial Institution duly approved by Central Bank of UAE, having head office at Abu Dhabi and Corporate office at Dubai, to carry out various Investment Banking, Wealth Management and Investment activities for the benefit of its clients. The Company has been registered since 2014, entitling it with a 3 years old FII. The License and establishment of Imperial Capital Investments in UAE is a premium proposition and valuable possession/asset, capable of carrying very unique activities related to wealth, finance, investments, equities, debts etc. in a most profitable manner for all stakeholders.\n\nOUR CHAIRMAN\n\nThe Company is operating under the patronage of Mr. Biraja Jena, FCA, a Chartered Accountant from India and a top level Finance professional with about 30 years of experience in Corporate Finance, Taxation, Assurance and Risk Services, International Taxation, Compliance, AML and KYC matters. Mr. Jena has been professionally associated with several large Banks and Financial Institutions over decades. He has been facilitating Wealth, Finance and other related assignments over the decades. His understanding of the typical nature of licensing regulations in UAE and unique characteristics of a FFI in terms of handling funds over borders, FDI, ECB, led to establishment of Imperial Capital Investments.\n\nGOVERNANCE\n\nThe governance of the Imperial Capital Investments is being done by a broad based Management team of the Company with experts/specialists to look after all the verticals of the businesses of the Company. To ensure smooth governance of the Company, the expert team are dedicated to its clients in most efficient manner round the clock.\n\nOUR BOARD OF ADVISORS\n\nThe Board of Advisors of Imperial Capital Investments comprises of top notch Banking Professionals from leading Banks, Investment Banks and Financial Institutions sharing their inept knowledge on various porfolios.\n\nOUR INVESTORS\n\nOur Investors comprise clients of High Networth Individuals, Corporate Houses and Professionals.\n\nWe Value Your Trust\n\t\n\nPrivate Funds - Wealth - Investments\n\nABOUT US\n\nImperial Capital Investments is a licensed Private Fund, Wealth and Investments operates out of Dubai, UAE and has it’s presence across the globe. Founded and managed by top level finance and investment professionals with experience of more than 30 years.\n\nIMPERIAL CAPITAL INVESTMENTS LLC\n- Licensed in UAE -\n\nSERVICES\nInvestment Banking\nSafekeeping of Funds\nAsset Management\nInvestments Solutions\nCorporate Advisory Services\n© 2017 Imperial Capital Investments"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"dns":{"ip":"185.43.207.169","addresses":["185.43.207.169"],"ip_info":{"ip":"185.43.207.169","hostname":"master.digitalwave.hu","city":"Budapest","region":"Budapest","country":"HU","loc":"47.4984,19.0404","org":"AS62214 Rackforest Zrt.","postal":"1007","timezone":"Europe/Budapest"},"ipv6_addresses":[],"nameservers":["ns2.digitalwave.hu","ns1.digitalwave.hu"],"is_parking_ns":false,"mx_records":[{"exchange":"mail.digitalwave.hu","priority":10},{"exchange":"slave.digitalwave.hu","priority":100}],"has_mx":true,"spf_record":"v=spf1 +mx +include:digitalwave.hu -all","has_spf":true,"dmarc_record":null,"dmarc_policy":null,"has_dmarc":false,"caa_records":[],"has_caa":false,"txt_records":["v=spf1 +mx +include:digitalwave.hu -all"],"records":{"A":["185.43.207.169"],"AAAA":[],"NS":["ns2.digitalwave.hu","ns1.digitalwave.hu"],"MX":[{"exchange":"mail.digitalwave.hu","priority":10},{"exchange":"slave.digitalwave.hu","priority":100}],"TXT":["v=spf1 +mx +include:digitalwave.hu -all"],"CAA":[]}},"whois":{"age_days":0,"age":"Unknown","is_hidden":null,"whois_privacy":null,"raw_data":"Domain Name: imperialcapital.ae\r\nRegistrar ID: Instra\r\nRegistrar Name: Instra Corporation Pty Ltd\r\nStatus: ok\r\n\r\nRegistrant Contact ID: MCH9659001971\r\nRegistrant Contact Name: Mushahid Husain\r\nRegistrant Contact Email: Visit whois.aeda.net.ae for Web based WhoIs\r\nRegistrant Contact Organisation: Imperial Capital\r\n\r\nTech Contact ID: MGH9508012348\r\nTech Contact Name: Mushahid Husain\r\nTech Contact Email: Visit whois.aeda.net.ae for Web based WhoIs\r\nTech Contact Organisation: Imperial Capital\r\n\r\nName Server: ns1.digitalwave.hu\r\nName Server: ns2.digitalwave.hu\r\n"},"metadata":{"preflight":{"bestUrl":"https://imperialcapital.ae","probes":[{"url":"https://imperialcapital.ae","ok":true,"status":200,"tlsBypassed":true,"originalError":"Hostname/IP does not match certificate's altnames: Host: imperialcapital.ae. is not in the cert's altnames: DNS:abigail.hu, DNS:www.abigail.hu"},{"url":"https://www.imperialcapital.ae","ok":true,"status":200,"tlsBypassed":true,"originalError":"Hostname/IP does not match certificate's altnames: Host: www.imperialcapital.ae. is not in the cert's altnames: DNS:abigail.hu, DNS:www.abigail.hu"},{"url":"http://imperialcapital.ae","ok":true,"status":200}]},"best_url":"https://imperialcapital.ae","phase_a_duration_ms":3515,"phase_b_duration_ms":33515,"early_exit_reason":null,"tls_warnings":[{"url":"https://imperialcapital.ae","status":200,"warning":"Hostname/IP does not match certificate's altnames: Host: imperialcapital.ae. is not in the cert's altnames: DNS:abigail.hu, DNS:www.abigail.hu"},{"url":"https://www.imperialcapital.ae","status":200,"warning":"Hostname/IP does not match certificate's altnames: Host: www.imperialcapital.ae. is not in the cert's altnames: DNS:abigail.hu, DNS:www.abigail.hu"}],"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":98,"scanned":true},"security_notes":["[SECURITY] TLS certificate validation failed for https://imperialcapital.ae (Hostname/IP does not match certificate's altnames: Host: imperialcapital.ae. is not in the cert's altnames: DNS:abigail.hu, DNS:www.abigail.hu) - analysis continued with relaxed verification.","[SECURITY] TLS certificate validation failed for https://www.imperialcapital.ae (Hostname/IP does not match certificate's altnames: Host: www.imperialcapital.ae. is not in the cert's altnames: DNS:abigail.hu, DNS:www.abigail.hu) - analysis continued with relaxed verification."],"evidence_coverage":"60","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is imperialcapital.ae Safe and Legit?

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Website Overview and Purpose

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Imperial Capital Investments is a financial services firm that claims to offer investment banking, wealth management, and asset management services. The website targets high-net-worth individuals and corporate clients, promoting a commitment to sustainability and stakeholder management.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags raise concerns about the legitimacy of the website:

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⚠️ Caution Points

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Security Note: The website does not utilize a valid SSL certificate, which poses a significant security risk.

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Legitimacy and Reputation Assessment

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The domain's age is currently unknown, and there is no archive history available to assess its legitimacy. The lack of a valid SSL certificate and the hosting location in Hungary further contribute to concerns about the site's credibility. The absence of verifiable regulatory information raises red flags regarding its operational legitimacy.

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Final Verdict and Recommendations

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Conclusion: Based on the numerous red flags and lack of verifiable information, imperialcapital.ae appears to be a high-risk site. Users should exercise extreme caution and consider avoiding any engagement with this platform.

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Best practices include verifying company credentials independently and avoiding sharing sensitive personal information.

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