thecapitalholdings.io Reviews
is thecapitalholdings.io legitimate or a scam?
Why is the trust score of thecapitalholdings.io very low?
The website thecapitalholdings.io appears to be a scam. Here are several red flags:
1. **Unrealistic Promises:** The website promises a 10% credit cash back directly to your e-wallet in Bitcoin for depositing, which is a common tactic used by fraudulent platforms to lure in unsuspecting users.
2. **High Leverage:** The website offers extremely high leverage ratios, such as 1:200, which is not typical of legitimate and regulated trading platforms. High leverage can be extremely risky and is often associated with untrustworthy brokers.
3. **Vague Information:** The website provides limited information about its company and regulatory status. Legitimate financial service providers are transparent about their regulatory licenses and physical addresses.
4. **Generic Content:** The content on the website is generic and lacks specific details about the company’s history, team, and regulatory compliance.
5. **Limited Payment Options:** The website may only offer cryptocurrency deposits and withdrawals, which can be a red flag as it makes it harder for users to trace and recover their funds in case of fraud.
6. **No Independent Reviews:** It’s important to look for independent reviews and ratings of the platform from reputable sources. Lack of such reviews can be a warning sign.
7. **High Pressure Sales Tactics:** Urging users to “hurry up” and take advantage of limited-time offers is a common tactic used by scam platforms to create a sense of urgency.
8. **Unrealistic Account Tiers:** The website offers account tiers with extremely high deposit requirements, which is unusual for legitimate trading platforms.
9. **Lack of Clear Risk Warnings:** Legitimate trading platforms are required to provide clear risk warnings about the potential for financial loss, especially with high-risk products like leveraged trading.
10. **No Information on Segregated Funds:** Reputable brokers often mention the segregation of client funds, which is an important regulatory requirement for the protection of clients’ money.
Given these red flags, it’s highly advisable to avoid engaging with this website or making any financial transactions through it. Always conduct thorough research and due diligence before investing or trading with any online platform, especially in the financial sector.”
the reasons behind this review :
Unrealistic Promises, High Leverage, Vague Information, Generic Content, Limited Payment Options, No Independent Reviews, High Pressure Sales Tactics, Unrealistic Account Tiers, Lack of Clear Risk Warnings, No Information on Segregated Funds
| Positive Points | Negative Points |
|---|---|
Website content is accessible No spelling or grammatical errors in site content | Low review rate by AI Domain is new Archive is new Whois data is hidden |
How much trust do people have in thecapitalholdings.io?
Domain age :
1 years and 7 months
WHOIS Data Status :
Hidden
Website :
thecapitalholdings.io
Title :
Capital Holdings Trusted Trading Brokerage ! Online Trading ! Smart Investment
Description :
Investment Services and Fintech Technology for the global financial markets. Trade Capital Holding controls five trading and investment brands.
Website Rank :
N/A
Age of Archive :
1 year(s) 5 month(s) 28 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2023/05/17
WHOIS last update date :
2024/12/12
Organization :
1337 Services LLC
State/Province :
Charlestown
Country :
KN
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 104.21.27.156
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.142.249
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
Sarek Oy
IANA ID :
802672
Target : natasha.ns.cloudflare.com
IP : 108.162.194.117
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : vick.ns.cloudflare.com
IP : 173.245.59.244
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on December 12, 2024
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