capitalimlimited.com Reviews
is capitalimlimited.com legitimate or a scam?How much trust do people have in capitalimlimited.com?
Why is the trust score of capitalimlimited.com Scam?
1. Lack of Verifiable Information: The website does not provide verifiable information about its company, such as a physical address, phone number, or details about its team. Legitimate financial institutions and investment firms typically provide this information for transparency and accountability.
2. Unrealistic Promises: The website makes bold claims about its services, such as "lower transaction costs," "dynamic and variable financing leverage," and "maximum execution speed of less than 40 milliseconds." These claims are often exaggerated and unrealistic in the financial industry.
3. Vague Regulatory Claims: While the website mentions being "qualified for financial services" and "regulated by financial institutions MSB in the United States," it does not provide specific details or regulatory license numbers. Legitimate financial institutions are transparent about their regulatory status.
4. High-Risk Investment Warning: The website includes a generic risk warning about trading CFDs on margin, acknowledging the high level of risk involved. However, this warning is often used to disclaim responsibility for potential losses, especially on platforms with questionable practices.
5. Copyright Date Discrepancy: The copyright notice at the bottom of the website claims rights reserved from 2016 to 2023. However, the domain's age is listed as only 2 months and 25 days. This inconsistency raises questions about the website's credibility.
6. Lack of Independent Reviews or Testimonials: The website does not feature independent reviews or testimonials from verified users. Legitimate financial services often showcase real customer feedback to build trust.
7. Overemphasis on Global Presence: The website repeatedly emphasizes its global presence in over 150 countries and a network of offices worldwide. This could be an attempt to create a facade of legitimacy, especially if the actual operations and regulatory compliance are questionable.
8. Generic and Unprofessional Language: The website uses generic and unprofessional language in its content, which is not typical of established financial institutions.
9. High-Level Trading Platform Claims: The website claims to offer one of the world's most recognized and widely used online trading platforms. Such claims should be verifiable and backed by industry recognition, which is not evident on the website.
10. Lack of Detailed Information on Products and Services: While the website mentions a wide range of tradable assets, it lacks detailed information on specific investment products and services, which is important for informed decision-making by potential clients.
Based on these red flags, it is advisable to exercise extreme caution and conduct thorough due diligence before engaging with the website or considering any financial transactions. It is recommended to seek advice from independent financial professionals and to verify the legitimacy of the platform through reliable sources."
the reasons behind this review :
Lack of Verifiable Information, Unrealistic Promises, Vague Regulatory Claims, High-Risk Investment Warning, Copyright Date Discrepancy, Lack of Independent Reviews or Testimonials, Overemphasis on Global Presence, Generic and Unprofessional Language, High-Level Trading Platform Claims, Lack of Detailed Information on Products and Services
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | We recieved multiple scam report for this site. Low review rate by AI Domain is new Whois data is hidden |
Domain age :
2 months and 25 days
WHOIS Data Status :
Hidden
Website :
CAPITALIMLIMITED.COM
Title :
Capital IM Limited
Description :
Capital IM Limited
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2023/12/08
WHOIS Renewal Date :
2024/12/08
Organization :
Redacted for privacy
State/Province :
ARIZONA
Country :
US
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=registrant&domain=CAPITALIMLIMITED.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=CAPITALIMLIMITED.COM
Organization :
Redacted for privacy
State/Province :
Redacted for privacy
Country :
Redacted for privacy
Phone :
Redacted for privacy
Email :
https://rdap.gname.com/extra/contact?type=admin&domain=CAPITALIMLIMITED.COM
IP : 172.67.219.15
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.78.86
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Gname.com Pte. Ltd.
IANA ID :
1923
Registrar Website :
www.gname.com
Phone :
+65.31581931
Email :
complaint@gname.com
Target : etta.ns.cloudflare.com
IP : 173.245.58.156
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : isaac.ns.cloudflare.com
IP : 108.162.193.177
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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