Snyfer.com
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maxbitcapitals.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 8 antivirus detections. Last scanned Apr 28, 2026. Source: https://maxbitcapitals.com

Offlineoffline Snyfer Research Team
Published Updated Scan ID 9677e7ca2f954d27902cc2fa9eed3374

Maxbit Capitals

Is Maxbit Capitals (maxbitcapitals.com) a scam? What our scan found

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Site is down or unreachable

Page capture

Screenshot unavailable

Identity

Domain age
11 months
Registrar
Dynadot Inc

The verdict

The score is not
an opinion.

Every domain starts at 100. 6 scoring chains fired against maxbitcapitals.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

6
    Scam Farm Tier 4Antivirus Tier 3Regulatory Tier 1Parked Domain Tier 2SSL Tier 2Domain Age Tier 2

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.
  • Maturity: 49 out of 100. 358 days old
  • AV clarity: 33 out of 100. 8 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 442 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 15 out of 100. No valid SSL · 0 tech detected
  • Hosting: 48 out of 100. Hosting country unknown

Domain history

  1. MAY 52026Domain expiresWHOISDomain maxbitcapitals.com is set to expire.
  2. APR 282026Scam network detectedThreat GraphLinked to 442 domains in a known scam network.
  3. APR 282026Flagged by VirusTotalVirusTotalFlagged by 8 engines as malicious on VirusTotal.
  4. APR 282026First scansnyferTrust score 1 out of 100.
  5. MAR 92026Warned by FCARegulator FCA (UK) published an investor warning for maxbitcapitals.com.
  6. MAY 72025Domain updatedWHOISmaxbitcapitals.com WHOIS record was updated.
  7. MAY 52025Domain createdWHOISDomain maxbitcapitals.com was registered.

Signals

We are not the first
to say it.

9 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

  • Fortinetphishing
  • Gridinsoftphishing

Phishing authorities

  • CRDFmalicious
  • desenmascara.memalicious
  • Netcraftmalicious

Security vendors

  • ADMINUSLabsmalicious
  • alphaMountain.aisuspicious
  • CyRadarmalicious
Check the VirusTotal analysis yourself

Connections

One domain is never
just one domain.

maxbitcapitals.com is one member of Helios Capital Syndicate, a group of 219 domains our engine ties together through shared fingerprints rather than through a shared host.

Cluster map

Showing 199 of 442 direct connections
See all 219 domains in Helios Capital Syndicate

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
Dynadot Inc
Created
May 5, 2025
Expires
May 5, 2026
Age
11m
Privacy
disabled
ns1.stablewebtech.comns2.stablewebtech.com

Uptime history

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Exit scam indicator

analyzing downtime...

From readers

What people who
were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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