Onlinefinance trading Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID 792ad7ede699479dae7d47b39d9ec5b5

razamcapital.com

Is razamcapital.com a scam?

Name: Forensic scan report for razamcapital.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk03/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Razam Capital presents itself as an investment platform offering transparent investment systems with consistent returns, professional management, and daily withdrawal processes for users in Malaysia.

Page capture

Identity

IP: 103.6.196.214
ASN: AS46015
Country: Malaysia
Domain age: 4 months
Registrar: NameCheap, Inc.
Server: LiteSpeed
Hosting: Exa Bytes Network Sdn.Bhd.
Tech detected: 4

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against razamcapital.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

Regulatory Tier 1
Scam Farm 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: 21 out of 100. 151 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 60 out of 100. Linked to 2 domains
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 63 out of 100. Valid SSL · 4 tech detected
Hosting: 48 out of 100. Hosted in MY

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	3/100	High Risk

APR 132027Domain expiresWHOISDomain razamcapital.com is set to expire.
NOV 162026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
SEP 122026First scansnyferTrust score 3 out of 100.
AUG 182026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
APR 132026Domain updatedWHOISrazamcapital.com WHOIS record was updated.
APR 132026Domain createdWHOISDomain razamcapital.com was registered.
JAN 12026Warned by SC_MYRegulator SC_MY (MY) published an investor warning for razamcapital.com.

Signals

We are not the first
to say it.

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

Regulators

SC_MY - Malaysia01/01/26View

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (3)

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: NameCheap, Inc.
Created: Apr 13, 2026
Expires: Apr 13, 2027
Age: 5m
Privacy: disabled

dns1.registrar-servers.comdns2.registrar-servers.com

Hosting

IP: 103.6.196.214
ASN: AS46015
Provider: Exa Bytes Network Sdn.Bhd.
Country: Malaysia
City: Kuala Lumpur
Server: LiteSpeed
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.2
Valid: yes
Expires: Nov 16, 2026

Technologies

WordPress· cms
WooCommerce· ecommerce
LiteSpeed· web-server
PHP· language

Server location

3.141, 101.686© OpenStreetMap

Location: Kuala Lumpur, Malaysia
IP: 103.6.196.214
Hosting: Exa Bytes Network Sdn.Bhd. · AS46015

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policyNot set

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 unknown
2026-09-1111 unknown
2026-09-1212 online
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 (1)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200

Exit scam indicator

Daily availability: Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	online	0 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

6.00stotal page load

DNS Lookup0ms

TCP Connect0ms

TLS Handshake0ms

TTFB3.16s

Content Download214ms

DOM Loaded5.98s

Page Load6.00s

Resources

3.6 MB63 requests

stylesheets28 · 44%

scripts19 · 30%

images8 · 13%

fonts4 · 6%

documents2 · 3%

fetch1 · 2%

other1 · 2%

Redirect chain

1www.razamcapital.com

Network stats

63
total requests: 3.6 MB
total bytes: 0
failed requests: 4
unique domains: 13%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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