setiacapitaitrading.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Sep 12, 2026. Source: https://setiacapitaitrading.com
setiacapitaitrading.com
Is setiacapitaitrading.com safe or a scam?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Screenshot unavailable
Identity
- IP
- 91.245.253.20
- ASN
- AS9009
- Country
- Singapore
- Domain age
- 11 months
- Registrar
- Internet Domain Service BS Corp
- Hosting
- M247 Europe SRL
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against setiacapitaitrading.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
5- Regulatory Tier 1
- Scam Farm Tier 1
- Parked Domain Tier 2
- SSL Tier 2
- Domain Age Tier 2
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 48 out of 100. 351 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: 15 out of 100. No valid SSL · 0 tech detected
- Hosting: 75 out of 100. Hosted in SG
Domain history
Recorded scans: Sep 12, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Sep 12, 2026 | 1/100 | High Risk |
- SEP 252026Domain expiresWHOISDomain setiacapitaitrading.com is set to expire.
- SEP 122026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
- SEP 122026First scansnyferTrust score 1 out of 100.
- NOV 252025Domain updatedWHOISsetiacapitaitrading.com WHOIS record was updated.
- SEP 252025Domain createdWHOISDomain setiacapitaitrading.com was registered.
- JAN 12024Warned by SC_MYRegulator SC_MY (MY) published an investor warning for setiacapitaitrading.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.
Registration
- Registrar
- Internet Domain Service BS Corp
- Created
- Sep 25, 2025
- Expires
- Sep 25, 2026
- Age
- 11m
- Privacy
- disabled
Hosting
- IP
- 91.245.253.20
- ASN
- AS9009
- Provider
- M247 Europe SRL
- Country
- Singapore
- City
- Singapore
- Proxied
- direct
Server location
- Location
- Singapore, Singapore
- IP
- 91.245.253.20
- Hosting
- M247 Europe SRL · AS9009
From readers
What people who
were there told us.
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