razmcapital.com scores 3 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Sep 12, 2026. Source: https://razmcapital.com
razmcapital.com
Is razmcapital.com a scam? What our scan found
High Risk03/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 145.79.30.101
- ASN
- AS47583
- Country
- Malaysia

- Domain age
- 3 months
- Registrar
- HOSTINGER operations, UAB

- Server
- LiteSpeed
- Hosting
- Hostinger International Limited

- Emails
- [email protected]
- Tech detected
- 1
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against razmcapital.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 weightTriggered findings
3- Regulatory Tier 1
- Scam Farm Tier 1
- Risky Category Tier 3
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 15 out of 100. 110 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: 53 out of 100. Valid SSL · 1 tech detected
- Hosting: 48 out of 100. Hosted in MY
Domain history
Recorded scans: Sep 12, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Sep 12, 2026 | 3/100 | High Risk |
- MAY 242027Domain expiresWHOISDomain razmcapital.com is set to expire.
- OCT 212026SSL 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.
- JUL 232026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- MAY 242026Domain createdWHOISDomain razmcapital.com was registered.
- MAY 242026Domain updatedWHOISrazmcapital.com WHOIS record was updated.
- JAN 12026Warned by SC_MYRegulator SC_MY (MY) published an investor warning for razmcapital.com.
Signals
We are not the first
to say it.
Connections
One domain is never
just one domain.
Cluster map
Connected domain data (3)
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Network stats
- 7
- total requests
- 219 KB
- total bytes
- 0
- failed requests
- 3
- unique domains
- 43%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "razmcapital.com",
"scanId": "b8519304642f41bf902c2ab7d4c9af15",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-09-12T02:52:58.410Z",
"ageDays": 0,
"fresh": true,
"verdict": "dangerous",
"trustScore": 3,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "scam_farm_tier1",
"chain": "scam_farm",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Shares code with 1-2 domains"
},
{
"name": "risky_category_tier3",
"chain": "risky_category",
"tier": 3,
"maxTier": 4,
"score": -6,
"description": "High-risk category site < 6 months"
}
],
"reachable": true,
"unreachableReason": null,
"category": "gambling_betting",
"categoryReasoning": "Razam Capital operates an investment platform that promises guaranteed daily returns (1% daily dividends, daily profits from investment plans) and a multi-level referral commission structure. The site exhibits characteristics of a Ponzi/pyramid scheme with unrealistic guaranteed returns and emphasis on recruitment commissions.",
"regulatorFlagged": true,
"regulators": [
{
"name": "SC_MY",
"country": "MY",
"url": "https://www.sc.com.my/investor-alert-list#alert-321a672a-89d2-4e3d-8425-ba8e6a38b968",
"warningDate": "2026-01-01T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "LiteSpeed",
"category": "web-server"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 89,
"permalink": "https://www.virustotal.com/gui/domain/razmcapital.com",
"scannedAt": "2026-09-12T02:52:55.185Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "HOSTINGER operations, UAB",
"registrarIanaId": "1636",
"createdAt": "2026-05-24T14:48:04.000Z",
"updatedAt": "2026-05-24T14:48:04.000Z",
"expiresAt": "2027-05-24T14:48:04.000Z",
"ageDays": 110,
"ageText": "3m",
"privacyProtected": false,
"nameservers": [
"aster.dns-parking.com",
"helios.dns-parking.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-07-23T13:07:41.000Z",
"validUntil": "2026-10-21T13:07:40.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "145.79.30.101",
"countryCode": "MY",
"countryName": "Malaysia",
"city": "Kuala Lumpur",
"provider": "Hostinger International Limited",
"asn": 47583,
"serverSoftware": "LiteSpeed",
"mapImageUrl": null,
"latitude": 3.1412,
"longitude": 101.6865,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 338,
"tlsMs": 197,
"ttfbMs": 196,
"downloadMs": 41,
"domReadyMs": 1309,
"loadCompleteMs": 1311
},
"resources": [
{
"kind": "fonts",
"count": 2,
"bytes": 80548
},
{
"kind": "stylesheets",
"count": 2,
"bytes": 6305
},
{
"kind": "scripts",
"count": 1,
"bytes": 4474
},
{
"kind": "images",
"count": 1,
"bytes": 116468
},
{
"kind": "documents",
"count": 1,
"bytes": 16970
}
],
"networkStats": {
"totalRequests": 7,
"totalBytes": 224765,
"failedRequests": 0,
"uniqueDomains": 3,
"thirdPartyRatio": 0.4286,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://razmcapital.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/b8519304642f41bf902c2ab7d4c9af15"
},
"telemetry": {
"statusCode": 200,
"durationMs": 79252,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": true,
"value": "upgrade-insecure-requests"
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": false,
"value": null
},
{
"key": "referrer_policy",
"present": false,
"value": null
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
{
"url": "https://razmcapital.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 16970,
"thirdParty": false
},
{
"url": "https://razmcapital.com/src/style.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 6305,
"thirdParty": false
},
{
"url": "https://razmcapital.com/office.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 116468,
"thirdParty": false
},
{
"url": "https://razmcapital.com/src/main.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 4474,
"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&family=Outfit:wght@400;500;600;700;800;900&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 48256,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/outfit/v15/QGYvz_MVcBeNP4NJtEtq.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 32292,
"thirdParty": true
}
],
"hasCapture": true,
"archive": {},
"networkSize": 2
}From readers
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