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minansecapital.com Scam Check: 25/100 Trust | ScamMinder

Website: minansecapital.com

Screenshot of minansecapital.com

Safety Score

25/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is minansecapital.com Safe and Legit? Website Overview and Purpose Minanse Capital is presented as a financial services platform that claims to offer investment opportunities, data orchestration, and automation solutions . The site targets individuals looking for digital growth and innovation in their financial endeavors. Content Quality and User Experience Key Experience Highlights Professional design with a modern aesthetic aimed at attracting users interested in financial services. Claims to provide bank-grade security and advanced analytics for informed decision-making. Offers a variety of resources including terms of service, privacy policy, and risk disclosures. Multilingual support with options for English and German, enhancing accessibility for a broader audience. Claims Verification and Red Flags āš ļø Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is less than a year old, which is suspicious for a financial services platform. Unverified Claims: The site makes broad claims about security and investment opportunities without providing verifiable evidence. Missing Regulatory Information: There is no mention of any regulatory licenses or oversight, which is critical for financial services. High-Risk Business Model: The site operates in a high-risk category, typical for scams in the investment sector. Contact Transparency: While contact information is provided, it lacks verification and does not include a physical address. āš ļø Caution Points Users should be cautious about sharing personal or financial information on this platform. Verify any investment opportunities independently before proceeding. Be wary of promises of high returns or guaranteed profits, which are often red flags. Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is less than a year old, indicating a lack of established history. It is hosted in the United States, but there is no evidence of a reputable business model or regulatory compliance. The absence of a solid archive history further raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, Minanse Capital appears to be a high-risk platform with several red flags indicating potential scam activity. Users are advised to exercise extreme caution and consider alternative, more established investment platforms. Best practices include verifying any claims independently and avoiding sharing sensitive information without thorough research.

Risk Assessment: scam
āš ļø Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Missing regulatory information | No mention of any regulatory licenses or oversight | Evidence: About Us page
  • [CLAIMS] Unverified claims of bank-grade security | Claims made without supporting evidence | Evidence: Homepage
  • [DOMAIN HISTORY] Domain age under 1 year | New domain raises suspicion for financial services | Evidence: WHOIS data
  • [TRANSPARENCY] Lack of physical address | Contact information is vague and unverifiable | Evidence: Contact page
šŸ“Š Analysis Reasons:
  • [DOMAIN HISTORY] Domain is less than 1 year old, indicating a lack of established credibility.
  • [REGULATORY] No regulatory licenses or oversight mentioned, which is critical for financial services.
  • [CLAIMS] Broad claims about security and investment opportunities without verifiable evidence.
  • [BUSINESS MODEL] Operates in a high-risk category typical for scams in the investment sector.
  • [TRANSPARENCY] Contact information provided lacks verification and does not include a physical address.
šŸ›”ļø 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

\n \n \n\n\n\n
\"Slide

Welcome to\nMinanse Capital

Your trusted partner in digital growth and innovation opportunities

\"Welcome
\"Slide

Smart Digital Solutions

Advanced automation and analytics for confident decisions

\"Smart
\"Slide

Secure & Reliable

Bank-grade security with cutting-edge technology protection

\"Secure
\"Slide

Expert Digital Strategy

Real-time insights and strategic guidance for digital acceleration

\"Expert
Book a Consultation
\n\n\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/minansecapital.com-20251112-194955.webp","loadTimeInSeconds":3.601,"title":"Home - Minanse Capital","keywords":"digital platform, enterprise automation, data security, workflow management, technology solutions","description":"Secure digital platform for data orchestration, automation, and enterprise collaboration.","links":["https://minansecapital.com","https://minansecapital.com/terms","https://minansecapital.com/privacy","https://minansecapital.com/risk","https://minansecapital.com/regulatory","https://minansecapital.com/about","https://minansecapital.com/blog","https://minansecapital.com/faq","https://minansecapital.com/login","https://minansecapital.com/register"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":98071,"domSignals":{"lang":"en-US","canonical":"https://minansecapital.com/","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":true,"ogTitle":"Minanse Capital","ogSite":"Minanse Capital","ogDescription":"Secure digital workspace for automation, analytics, and collaborative operations."},"formRisks":[],"httpStatus":200,"finalUrl":"https://minansecapital.com/","htmlLength":30143,"textLength":1192,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://minansecapital.com"],"internalPageContents":["Minanse Capital\nRegister\nLANGUAGE\nEN\nDE\nLogin\nRegister\nLEGAL\nTerms of Service\nPrivacy Policy\nRisk Disclosure\nRegulatory Info\nRESOURCES\nAbout Us\nBlog\nFAQ\n\nLoading...\n\nQuick Links\nLogin\nRegister\nResources\nAbout Us\nBlog\nFAQ\nLegal\nTerms of Service\nPrivacy Policy\nRisk Disclosure\nRegulatory Info\nContact\n+44 20 4577 4058\nMon-Fri, 9AM-6PM GMT\ninfo@minansecapital.com\n24/7 Support Available\n\n© 2025 Minanse Capital. All rights reserved.\n\nMinanse Capital\nCookie settings"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://minansecapital.com","probes":[{"url":"https://minansecapital.com","ok":true,"status":200},{"url":"https://www.minansecapital.com","ok":true,"status":200},{"url":"http://minansecapital.com","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://minansecapital.com","phase_a_duration_ms":3502,"phase_b_duration_ms":12029,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":98,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":0,"total_snapshots":8,"unique_snapshots":3,"snapshot_span_days":72,"first_snapshot":"2025-01-08","last_snapshot":"2025-03-21","consistency_analysis":{"avg_snapshots_per_month":4,"months_with_snapshots":2,"gap_count":1,"longest_gap_months":1,"longest_recent_gap_months":1},"yearly_activity":[{"year":2025,"count":8,"months_active":2,"active":true}],"recent_gaps":{"recent_gap_count":11,"longest_recent_gap":8},"suspicious_score":0,"suspicious_reasons":[],"legit_reasons":["No suspicious patterns detected"]},"reasons":["No suspicious patterns detected"]},"evidence_coverage":"60","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is minansecapital.com Safe and Legit?

\n

Website Overview and Purpose

\n

Minanse Capital is presented as a financial services platform that claims to offer investment opportunities, data orchestration, and automation solutions. The site targets individuals looking for digital growth and innovation in their financial endeavors.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

āš ļø Red Flags Detected

\n

Several red flags have been identified that raise concerns about the legitimacy of the site:

\n\n

āš ļø Caution Points

\n\n

Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy.

\n

Legitimacy and Reputation Assessment

\n

The domain is less than a year old, indicating a lack of established history. It is hosted in the United States, but there is no evidence of a reputable business model or regulatory compliance. The absence of a solid archive history further raises concerns about its legitimacy.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the analysis, Minanse Capital appears to be a high-risk platform with several red flags indicating potential scam activity. Users are advised to exercise extreme caution and consider alternative, more established investment platforms.

\n

Best practices include verifying any claims independently and avoiding sharing sensitive information without thorough research.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain is less than 1 year old, indicating a lack of established credibility.","[REGULATORY] No regulatory licenses or oversight mentioned, which is critical for financial services.","[CLAIMS] Broad claims about security and investment opportunities without verifiable evidence.","[BUSINESS MODEL] Operates in a high-risk category typical for scams in the investment sector.","[TRANSPARENCY] Contact information provided lacks verification and does not include a physical address."],"category":"Financial Services","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[CLAIMS] Missing regulatory information | No mention of any regulatory licenses or oversight | Evidence: About Us page","[CLAIMS] Unverified claims of bank-grade security | Claims made without supporting evidence | Evidence: Homepage","[DOMAIN HISTORY] Domain age under 1 year | New domain raises suspicion for financial services | Evidence: WHOIS data","[TRANSPARENCY] Lack of physical address | Contact information is vague and unverifiable | Evidence: Contact page"],"final_score":25,"subcategory":"Investment Platform","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":null,"brand_evidence":[],"business_model":"Offering financial services and investment opportunities","expected_domain":null,"target_audience":"Individuals seeking investment and financial growth","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-12T19:50:29.280Z","user_recommendation":"Avoid using this platform for investments; seek established alternatives.","contact_transparency":"poor","professionalism_score":5,"brand_claim_confidence":null},"final_domain_age":{"days":311,"years":0,"source":"rdap","verified":true,"allSources":["rdap"]},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};