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

diamondprimecap.com

Is diamondprimecap.com safe or a scam?

Trust Score

1/ 100

High Risk

0-2425-4445-6970-8485-100

How this score works

Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.

Risk assessment

Every domain starts at 100. 4 scoring chains fired against diamondprimecap.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.
  • Antivirus

    Detected by 10+ engines

    Tier 4
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 3 months

    Tier 4
How the Trust Score is calculated

Site identity

Diamond Prime Capitals is a trading platform offering CFDs across Forex, cryptocurrencies, commodities, indices, and equities with advanced trading tools, copy trading features, and multiple investment plans with stated returns.

Page capture

Captured rendering of diamondprimecap.com

Identity

IP
102.203.116.3
ASN
AS329278
Country
United States
Domain age
1 month
Registrar
NameSilo, LLC
Server
BunnyCDN-DE1-1329
Hosting
Truehost Cloud Limited
Phones
19818009
Tech detected
1

Scan history

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Domain history

Recorded scans: Oct 1, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Oct 1, 20261/100High Risk
  1. AUG 12027Domain expiresWHOISDomain diamondprimecap.com is set to expire.
  2. OCT 302026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. OCT 12026Scam network detectedThreat GraphLinked to 1043 domains in a known scam network.
  4. OCT 12026Flagged by VirusTotalVirusTotalFlagged by 10 engines as malicious on VirusTotal.
  5. OCT 12026First scansnyferTrust score 1 out of 100.
  6. SEP 302026Warned by FCARegulator FCA (UK) published an investor warning for diamondprimecap.com.
  7. SEP 32026Domain updatedWHOISdiamondprimecap.com WHOIS record was updated.
  8. AUG 12026Domain createdWHOISDomain diamondprimecap.com was registered.
  9. AUG 12026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
Signal profile data
  • Maturity: 8 out of 100. 60 days old
  • AV clarity: 17 out of 100. 10 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 1,043 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 US

Threat intelligence

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
  • G-Dataphishing
  • Gridinsoftsuspicious
  • Sophosmalware

Phishing authorities

  • Chong Lua Daomalicious
  • CRDFmalicious
  • Netcraftmalicious

Security vendors

  • alphaMountain.aiphishing
  • Forcepoint ThreatSeekerphishing
  • SOCRadarphishing
Check the VirusTotal analysis yourself

Connected domains

diamondprimecap.com is one member of Veltrix Markets, a group of 1,042 domains our engine ties together through shared fingerprints rather than through a shared host.

Shared signals

Cluster map

Connected domain data (200)
See all 1,042 domains in Veltrix Markets

Infrastructure

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

Registration

Registrar
NameSilo, LLC
Created
Aug 1, 2026
Expires
Aug 1, 2027
Age
2m
Privacy
disabled
ns1.cloudoon.comns2.cloudoon.netns3.cloudoon.org

Hosting

IP
102.203.116.3
ASN
AS329278
Provider
Truehost Cloud Limited
Country
United States
City
Dallas
Server
BunnyCDN-DE1-1329
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 30, 2026

Technologies

  • Tailwind CSS· css-framework

Server location

32.783, -96.807© OpenStreetMap
Location
Dallas, United States
IP
102.203.116.3
Hosting
Truehost Cloud Limited · AS329278

Security headers

  • content_security_policydefault-src 'self' https: data: blob: wss: 'unsafe-inline'; base-uri 'none'; object-src 'none'; script-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/ h
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • 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

Current: Offline, checked 2026-10-25 (UTC)

October 2026
  • 2026-10-011 Unknown
  • 2026-10-022 Unknown
  • 2026-10-033 Unknown
  • 2026-10-044 Unknown
  • 2026-10-055 Unknown
  • 2026-10-066 Unknown
  • 2026-10-077 Unknown
  • 2026-10-088 Unknown
  • 2026-10-099 Unknown
  • 2026-10-1010 Unknown
  • 2026-10-1111 Unknown
  • 2026-10-1212 Unknown
  • 2026-10-1313 Unknown
  • 2026-10-1414 Unknown
  • 2026-10-1515 Unknown
  • 2026-10-1616 Unknown
  • 2026-10-1717 Unknown
  • 2026-10-1818 Unknown
  • 2026-10-1919 Unknown
  • 2026-10-2020 Unknown
  • 2026-10-2121 Unknown
  • 2026-10-2222 Unknown
  • 2026-10-2323 Offline
  • 2026-10-2424 Offline
  • 2026-10-2525 Offline
  • 2026-10-2626 Unknown
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (0)offline (3)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-10-01Unknown200
2026-10-02Unknown200
2026-10-03Unknown200
2026-10-04Unknown200
2026-10-05Unknown200
2026-10-06Unknown200
2026-10-07Unknown200
2026-10-08Unknown200
2026-10-09Unknown200
2026-10-10Unknown200
2026-10-11Unknown200
2026-10-12Unknown200
2026-10-13Unknown200
2026-10-14Unknown200
2026-10-15Unknown200
2026-10-16Unknown200
2026-10-17Unknown200
2026-10-18Unknown200
2026-10-19Unknown200
2026-10-20Unknown200
2026-10-21Unknown200
2026-10-22Unknown200
2026-10-23Offline-
2026-10-24Offline-
2026-10-25Offline-

Exit scam indicator

Daily availability: Oct 1, 2026 - Oct 25, 2026 . Current: Offline

Consecutive days offline across every day we hold, peaking at 3 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-10-01UnknownNot verified
2026-10-02UnknownNot verified
2026-10-03UnknownNot verified
2026-10-04UnknownNot verified
2026-10-05UnknownNot verified
2026-10-06UnknownNot verified
2026-10-07UnknownNot verified
2026-10-08UnknownNot verified
2026-10-09UnknownNot verified
2026-10-10UnknownNot verified
2026-10-11UnknownNot verified
2026-10-12UnknownNot verified
2026-10-13UnknownNot verified
2026-10-14UnknownNot verified
2026-10-15UnknownNot verified
2026-10-16UnknownNot verified
2026-10-17UnknownNot verified
2026-10-18UnknownNot verified
2026-10-19UnknownNot verified
2026-10-20UnknownNot verified
2026-10-21UnknownNot verified
2026-10-22UnknownNot verified
2026-10-23Offline1 day
2026-10-24Offline2 days
2026-10-25Offline3 days
max consecutive offline3 days
current streak3 days

Page behavior

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

Page timing

3.30stotal page load
DNS Lookup0ms
TCP Connect143ms
TLS Handshake143ms
TTFB524ms
Content Download5ms
DOM Loaded2.76s
Page Load3.30s

Resources

2.7 MB318 requests
scripts132 · 42%
images99 · 31%
stylesheets58 · 18%
fetch8 · 3%
documents8 · 3%
fonts6 · 2%
xhr5 · 2%
other2 · 1%

Cookies

7
Secure
6
HttpOnly
7
Session
name domain flags
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH
__Secure-ROLLOUT_TOKEN.youtube.comSH
XSRF-TOKENdiamondprimecap.comS

Network stats

318
total requests
2.7 MB
total bytes
4
failed requests
24
unique domains
93%
third party
100%
https

HTTP transactions

  1. 1GETdiamondprimecap.com/200
  2. 2GETcdn.tailwindcss.com/302
  3. 3GETunpkg.com/[email protected]/dist/cdn.min.js302
  4. 4GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css200
  5. 5GETfonts.googleapis.com/css2200
  6. 6GETcode.jquery.com/jquery-3.6.0.min.js200
  7. 7GETdiamondprimecap.com/storage/app/public/photos/TEf1TIQPEH7iLUyBlOpQgo8p3rrkWjM7LczJL3mZ.png200
  8. 8GETdiamondprimecap.com/dash/bitcoin-btc-logo.png200
  9. 9GETdiamondprimecap.com/temp/custom/js/spreads-home.js404
  10. 10GETunpkg.com/[email protected]/dist/cdn.min.js200
  11. 11GETcdn.tailwindcss.com/3.4.17200
  12. 12GETdiamondprimecap.com/dash/ethereum-eth-logo.png200
  13. 13GETdiamondprimecap.com/temp/custom/img/commission-scheme-crypt1t1.png200
  14. 14GETdiamondprimecap.com/temp/custom/imge2.jpg200
  15. 15GETs3.tradingview.com/external-embedding/embed-widget-ticker-tape.js200
  16. 16GETs3.tradingview.com/external-embedding/embed-widget-market-overview.js200
  17. 17GETs3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js200
  18. 18GETs3.tradingview.com/external-embedding/embed-widget-forex-heat-map.js200
  19. 19GETdiamondprimecap.com/temp/custom/imge1.jpg200
  20. 20GETdiamondprimecap.com/temp/custom/imge3.jpg200
  21. 21GETdiamondprimecap.com/temp/custom/imge4.jpg200
  22. 22GETdiamondprimecap.com/temp/custom/img/btc.png200
  23. 23GETdiamondprimecap.com/temp/custom/img/eth.png200
  24. 24GETdiamondprimecap.com/temp/custom/img/doge.png200
  25. 25GETdiamondprimecap.com/temp/custom/img/bch.png200
  26. 26GETdiamondprimecap.com/temp/custom/img/usdt.png200
  27. 27GETdiamondprimecap.com/temp/custom/img/bnb.png200
  28. 28GETdiamondprimecap.com/temp/custom/img/ltc.png200
  29. 29GETcdn.gtranslate.net/widgets/latest/float.js200
  30. 30GETwidget.coinlib.io/widget200
  31. 31GETdiamondprimecap.com/200
  32. 32GETfonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2200
  33. 33GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2200
  34. 34GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2200
  35. 35GETwww.youtube.com/embed/Gc2en3nHxA4200
  36. 36GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  37. 37GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  38. 38GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200
  39. 39GETwidget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js200
  40. 40GETwidget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js200
  41. 41GETwidget.coinlib.io/_next/static/chunks/4815a758657d4bae.js200
  42. 42GETwidget.coinlib.io/_next/static/chunks/turbopack-18a9de512a1933ad.js200
  43. 43GETwidget.coinlib.io/_next/static/chunks/c0a6ae515f4d245d.js200
  44. 44GETwidget.coinlib.io/_next/static/chunks/33074d3ff5d0cd2d.js200
  45. 45GETwidget.coinlib.io/_next/static/chunks/95262386d8d4b6dd.js200
  46. 46GETwidget.coinlib.io/_next/static/chunks/00fe2fb855704576.js200
  47. 47GETwidget.coinlib.io/_next/static/chunks/d71b99267b066b9b.js200
  48. 48GETwww.youtube.com/s/player/57bae81f/www-player.css200
  49. 49GETwww.youtube.com/s/_/ytembeds/_/ss/k=ytembeds.base.9LvvwDcTyjo.L.W.O/am=AAAAQA/d=1/br=1/rs=AGKMywErObK3PXk_NGhLmj6zcZPh_bkR4g/m=root,base200
  50. 50GETwww.youtube.com/s/_/ytembeds/_/js/k=ytembeds.base.en_US.ex7Mqz4sfwM.2021.O/am=AAAAQA/d=1/excm=base,root/br=1/rs=AGKMywH_pHfSKJsJLYdBPBG3MMagHAkz2Q/m=root,base200
  51. 51GETwww.youtube.com/s/player/57bae81f/player_embed_es6.vflset/en_US/base.js200
  52. 52GETfonts.gstatic.com/s/roboto/v48/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2200
  53. 53GETdiamondprimecap.com/temp/custom/img/abt.png200
  54. 54GETwidget.coinlib.io/widget200
  55. 55GETwidget.coinlib.io/_next/static/media/83afe278b6a6bb3c-s.p.3a6ba036.woff2200
  56. 56GETwidget.coinlib.io/_next/static/chunks/81a298ddc7471070.js200
  57. 57GETwidget.coinlib.io/_next/static/chunks/9df3b67b6061ea9e.js200
  58. 58GETwidget.coinlib.io/_next/static/chunks/480cde08b8bfd5ce.js200
  59. 59GETwidget.coinlib.io/_next/static/chunks/4911410e5153f0d7.js200
  60. 60GETwidget.coinlib.io/_next/static/chunks/4815a758657d4bae.js200

Raw scan data

{
  "domain": "diamondprimecap.com",
  "scanId": "d2050364124c4dd283c1b50464921dde",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-10-01T03:34:11.065Z",
  "ageDays": 24,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier4",
      "chain": "antivirus",
      "tier": 4,
      "maxTier": 4,
      "score": -99,
      "description": "Detected by 10+ engines"
    },
    {
      "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_tier4",
      "chain": "risky_category",
      "tier": 4,
      "maxTier": 4,
      "score": -3,
      "description": "High-risk category site < 3 months"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Diamond Prime Capitals is a trading platform offering CFDs across Forex, cryptocurrencies, commodities, indices, and equities with advanced trading tools, copy trading features, and multiple investment plans with stated returns.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/diamondprimecapcom",
      "warningDate": "2026-09-30T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "19818009",
      "7027064466"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "BitDefender",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Chong Lua Dao",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Forcepoint ThreatSeeker",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "G-Data",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "Gridinsoft",
        "result": "suspicious",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "SOCRadar",
        "result": "phishing",
        "engineType": "security_vendor"
      },
      {
        "engine": "Sophos",
        "result": "malware",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/diamondprimecap.com",
    "scannedAt": "2026-10-01T03:34:08.084Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameSilo, LLC",
    "registrarIanaId": "1479",
    "createdAt": "2026-08-01T12:01:10.000Z",
    "updatedAt": "2026-09-03T20:58:28.000Z",
    "expiresAt": "2027-08-01T12:01:10.000Z",
    "ageDays": 60,
    "ageText": "2m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.cloudoon.com",
      "ns2.cloudoon.net",
      "ns3.cloudoon.org"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-08-01T11:03:34.000Z",
    "validUntil": "2026-10-30T11:03:33.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "102.203.116.3",
    "countryCode": "US",
    "countryName": "United States",
    "city": "Dallas",
    "provider": "Truehost Cloud Limited",
    "asn": 329278,
    "serverSoftware": "BunnyCDN-DE1-1329",
    "mapImageUrl": null,
    "latitude": 32.7831,
    "longitude": -96.8067,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 143,
    "tlsMs": 143,
    "ttfbMs": 524,
    "downloadMs": 5,
    "domReadyMs": 2758,
    "loadCompleteMs": 3303
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 132,
      "bytes": 1263135
    },
    {
      "kind": "images",
      "count": 99,
      "bytes": 995275
    },
    {
      "kind": "stylesheets",
      "count": 58,
      "bytes": 77344
    },
    {
      "kind": "fetch",
      "count": 8,
      "bytes": 2681
    },
    {
      "kind": "documents",
      "count": 8,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 6,
      "bytes": 443392
    },
    {
      "kind": "xhr",
      "count": 5,
      "bytes": 326
    },
    {
      "kind": "other",
      "count": 2,
      "bytes": 2681
    }
  ],
  "networkStats": {
    "totalRequests": 318,
    "totalBytes": 2784834,
    "failedRequests": 4,
    "uniqueDomains": 24,
    "thirdPartyRatio": 0.9308,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "__Secure-YNID",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "YSC",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_INFO1_LIVE",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "VISITOR_PRIVACY_METADATA",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__Secure-ROLLOUT_TOKEN",
      "domain": ".youtube.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "XSRF-TOKEN",
      "domain": "diamondprimecap.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "diamond_prime_capitals_session",
      "domain": "diamondprimecap.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://diamondprimecap.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/d2050364124c4dd283c1b50464921dde"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 23767,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "default-src 'self' https: data: blob: wss: 'unsafe-inline'; base-uri 'none'; object-src 'none'; script-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/ h"
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=63072000; includeSubDomains; preload"
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": true,
      "value": "same-origin-allow-popups"
    }
  ],
  "redirects": [],
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