centralcapgroup.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 10 antivirus detections. Last scanned Jul 26, 2026. Source: https://centralcapgroup.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 9cb1219b36e44c56afb6862403e51f5f

centralcapgroup.com

Is centralcapgroup.com a scam? Red flags and warning signs

High Risk01/ 100

0-2425-4445-6970-8485-100

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Tell us what happened and get free advice on your case. It is confidential.

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The site

What this site
actually is.

The site presents itself as a trading broker offering CFDs across Forex, cryptocurrencies, commodities, indices, and other asset classes with trading platforms, analysis tools, and investment plans.

Page capture

Screenshot unavailable

Identity

IP
51.89.0.70
ASN
AS16276
Country
Germany
Domain age
5 months
Registrar
Internet Domain Service BS Corp
Server
BunnyCDN-DE1-1330
Hosting
OVH SAS
Emails
[email protected]
Phones
19818009
Tech detected
1

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against centralcapgroup.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

4
  • Antivirus Tier 4
  • Scam Farm Tier 4
  • Regulatory Tier 1
  • Risky Category Tier 3

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 22 out of 100. 161 days old
  • AV clarity: 17 out of 100. 10 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 849 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 53 out of 100. Valid SSL · 1 tech detected
  • Hosting: 75 out of 100. Hosted in DE

Domain history

Recorded scans: Jul 26, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 26, 20261/100High Risk
  1. FEB 142027Domain expiresWHOISDomain centralcapgroup.com is set to expire.
  2. OCT 62026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. JUL 262026Scam network detectedThreat GraphLinked to 849 domains in a known scam network.
  4. JUL 262026Flagged by VirusTotalVirusTotalFlagged by 10 engines as malicious on VirusTotal.
  5. JUL 262026First scansnyferTrust score 1 out of 100.
  6. JUL 222026Warned by FCARegulator FCA (UK) published an investor warning for centralcapgroup.com.
  7. JUL 82026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. FEB 142026Domain updatedWHOIScentralcapgroup.com WHOIS record was updated.
  9. FEB 142026Domain createdWHOISDomain centralcapgroup.com was registered.

Signals

We are not the first
to say it.

11 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • BitDefenderphishing
  • ESETsuspicious
  • Fortinetphishing
  • G-Dataphishing
  • Kasperskyphishing
  • Sophosphishing

Phishing authorities

  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • alphaMountain.aisuspicious
  • CyRadarphishing
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

centralcapgroup.com is one member of Veltrix Markets, a group of 753 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 753 domains in Veltrix Markets

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
Internet Domain Service BS Corp
Created
Feb 14, 2026
Expires
Feb 14, 2027
Age
5m
Privacy
disabled
ns1.sterkhost.comns2.sterkhost.com

Hosting

IP
51.89.0.70
ASN
AS16276
Provider
OVH SAS
Country
Germany
City
Frankfurt am Main
Server
BunnyCDN-DE1-1330
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 6, 2026

Technologies

  • Tailwind CSS· css-framework

Server location

50.115, 8.684© OpenStreetMap
Location
Frankfurt am Main, Germany
IP
51.89.0.70
Hosting
OVH SAS · AS16276

Security headers

  • content_security_policyscript-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.checkout.com/ https:
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (11)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-26online200
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01online200
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09online200
2026-08-10online200
2026-08-11online200
2026-08-12online200
2026-08-13online403
2026-08-14online403
2026-08-15online403
2026-08-16online403
2026-08-17online403
2026-08-18online403
2026-08-19online403
2026-08-20online403
2026-08-21online403
2026-08-22online403
2026-08-23online403
2026-08-24online403
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200

Exit scam indicator

Daily availability: Jul 26, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 0 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-26online0 days
2026-07-27online0 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30online0 days
2026-07-31online0 days
2026-08-01online0 days
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09online0 days
2026-08-10online0 days
2026-08-11online0 days
2026-08-12online0 days
2026-08-13online0 days
2026-08-14online0 days
2026-08-15online0 days
2026-08-16online0 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19online0 days
2026-08-20online0 days
2026-08-21online0 days
2026-08-22online0 days
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
max consecutive offline0 days
current streak0 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

5.00stotal page load
DNS Lookup0ms
TCP Connect171ms
TLS Handshake149ms
TTFB991ms
Content Download4ms
DOM Loaded2.49s
Page Load5.00s

Resources

3.0 MB586 requests
scripts236 · 40%
stylesheets207 · 35%
images89 · 15%
fetch18 · 3%
documents13 · 2%
other10 · 2%
xhr8 · 1%
fonts5 · 1%

Redirect chain

  1. 1coinlib.io
  2. 2coinlib.io

Cookies

7
Secure
6
HttpOnly
7
Session
name domain flags
XSRF-TOKENoctalcentralmarket.net.centralcapgroup.comS
octal_central_market_sessionoctalcentralmarket.net.centralcapgroup.comSH
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
__Secure-ROLLOUT_TOKEN.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH

Network stats

586
total requests
3.0 MB
total bytes
2
failed requests
33
unique domains
96%
third party
100%
https

HTTP transactions

Raw scan data

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  "scanId": "9cb1219b36e44c56afb6862403e51f5f",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-07-26T02:21:05.041Z",
  "ageDays": 47,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
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      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
      "score": -99,
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    },
    {
      "name": "scam_farm_tier4",
      "chain": "scam_farm",
      "tier": 4,
      "maxTier": 4,
      "score": -25,
      "description": "Shares code with 10+ domains"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -15,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "risky_category_tier3",
      "chain": "risky_category",
      "tier": 3,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 6 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
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  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/octalcentralmarketnetcentralcapgroupcom",
      "warningDate": "2026-07-22T00:00:00.000Z"
    }
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  "contacts": {
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      "[email protected]"
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        "engineType": "antivirus"
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        "engineType": "antivirus"
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        "engineType": "phishing_authority"
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      {
        "engine": "Sophos",
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        "engineType": "antivirus"
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    "enginesTotal": 92,
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  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
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    "ageDays": 161,
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    "privacyProtected": false,
    "nameservers": [
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      "ns2.sterkhost.com"
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  },
  "certificate": {
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    "validFrom": "2026-07-08T09:21:23.000Z",
    "validUntil": "2026-10-06T09:21:22.000Z",
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    "protocol": "TLSv1.3"
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    {
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      "bytes": 0,
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      "statusCode": 200,
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      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
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      "resourceType": "image",
      "statusCode": 200,
      "bytes": 160579,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 447025,
      "thirdParty": false
    },
    {
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      "method": "GET",
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