sevenapexcapital.com scores 19 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Sep 8, 2026. Source: https://sevenapexcapital.com
sevenapexcapital.com
sevenapexcapital.com scam warning: is your money at risk?
High Risk19/ 100
0-2425-4445-6970-8485-100
Think you may have lost money to this site?
Tell us what happened and get free advice on your case. It is confidential.
The site
What this site
actually is.
Page capture
Identity
- IP
- 172.67.196.206
- ASN
- AS13335
- Country
- United States

- Domain age
- 5 months
- Registrar
- Register SPA
- Server
- cloudflare

- Hosting
- Cloudflare, Inc.

- Phones
- 5 2615-129
- Tech detected
- 1
The verdict
The score is not
an opinion.
Every domain starts at 100. 2 scoring chains fired against sevenapexcapital.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
2- Regulatory Tier 1
- Risky Category Tier 3
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 23 out of 100. 166 days old
- AV clarity: 100 out of 100. 0 of 89 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 92 out of 100. No malicious neighbours
- 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
Domain history
Recorded scans: Sep 1, 2026 - Sep 8, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Sep 1, 2026 | 19/100 | High Risk |
| Sep 8, 2026 | 19/100 | High Risk |
- MAR 252027Domain expiresWHOISDomain sevenapexcapital.com is set to expire.
- NOV 232026SSL certificate expiresSSL CheckSSL certificate will expire.
- SEP 12026First scansnyferTrust score 19 out of 100.
- AUG 312026Warned by CMVMRegulator CMVM (PT) published an investor warning for sevenapexcapital.com.
- AUG 252026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- APR 292026Domain updatedWHOISsevenapexcapital.com WHOIS record was updated.
- MAR 252026Domain createdWHOISDomain sevenapexcapital.com was registered.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Network stats
- 46
- total requests
- 129 MB
- total bytes
- 1
- failed requests
- 4
- unique domains
- 15%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "sevenapexcapital.com",
"scanId": "7a92e9c149484c30851be7dc44dc2816",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-09-08T13:19:38.294Z",
"ageDays": 3,
"fresh": true,
"verdict": "dangerous",
"trustScore": 19,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "risky_category_tier3",
"chain": "risky_category",
"tier": 3,
"maxTier": 4,
"score": -11,
"description": "High-risk category site < 6 months"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Seven Apex Capital presents itself as a comprehensive financial services firm offering portfolio management, securities services, trading execution across 700+ institutions, venture capital, and advisory services for individuals and institutions globally. The site describes traditional financial services including securities issuance, custody, credit lines, and trading of equities, bonds, derivatives, and structured products.",
"regulatorFlagged": true,
"regulators": [
{
"name": "CMVM",
"country": "PT",
"url": "https://investidor.cmvm.pt/PInvestidor/Content?Input=19A36EFD3C808FAD8A8CAE7F0C01DC0BC4E6985C4E1457E7712911A32DE50102",
"warningDate": "2026-08-31T00:00:00.000Z"
}
],
"contacts": {
"emails": [],
"phones": [
"5\n2615-129"
],
"addresses": []
},
"technologies": [
{
"name": "Cloudflare",
"category": "cdn"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 89,
"permalink": "https://www.virustotal.com/gui/domain/sevenapexcapital.com",
"scannedAt": "2026-09-08T13:19:17.430Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "Register SPA",
"registrarIanaId": "168",
"createdAt": "2026-03-25T14:55:12.000Z",
"updatedAt": "2026-04-29T10:09:18.000Z",
"expiresAt": "2027-03-25T14:55:12.000Z",
"ageDays": 166,
"ageText": "5m",
"privacyProtected": false,
"nameservers": [
"kirk.ns.cloudflare.com",
"marjory.ns.cloudflare.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-08-25T07:54:42.000Z",
"validUntil": "2026-11-23T07:54:41.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "172.67.196.206",
"countryCode": "US",
"countryName": "United States",
"city": "San Francisco",
"provider": "Cloudflare, Inc.",
"asn": 13335,
"serverSoftware": "cloudflare",
"mapImageUrl": null,
"latitude": 37.7621,
"longitude": -122.3971,
"behindCloudflare": true
},
"timing": {
"dnsMs": 0,
"connectMs": 67,
"tlsMs": 37,
"ttfbMs": 442,
"downloadMs": 3,
"domReadyMs": 1413,
"loadCompleteMs": 4825
},
"resources": [
{
"kind": "other",
"count": 21,
"bytes": 132758338
},
{
"kind": "images",
"count": 16,
"bytes": 1948153
},
{
"kind": "fonts",
"count": 3,
"bytes": 91416
},
{
"kind": "stylesheets",
"count": 2,
"bytes": 0
},
{
"kind": "scripts",
"count": 1,
"bytes": 0
},
{
"kind": "xhr",
"count": 1,
"bytes": 0
},
{
"kind": "fetch",
"count": 1,
"bytes": 1567
},
{
"kind": "documents",
"count": 1,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 46,
"totalBytes": 134799474,
"failedRequests": 1,
"uniqueDomains": 4,
"thirdPartyRatio": 0.1522,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://sevenapexcapital.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/7a92e9c149484c30851be7dc44dc2816"
},
"telemetry": {
"statusCode": 200,
"durationMs": 25400,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"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://sevenapexcapital.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css2?family=Instrument+Serif:ital@0;1&family=Inter:wght@300;400;500;600&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://sevenapexcapital.com/assets/index-BmQ5VXo4.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/assets/index-Yc2MXT99.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/images/seven-apex-logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 39864,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/icons/sol-logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 32126,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/icons/sol.svg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 10084220,
"thirdParty": false
},
{
"url": "https://d8j0ntlcm91z4.cloudfront.net/user_38xzZboKViGWJOttwIXH07lWA1P/hf_20260423_161253_c72b1869-400f-45ed-ac0c-52f68c2ed5bd.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 5129492,
"thirdParty": true
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 10084220,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/faq-videos/procedural-gradient-background.mp4?v=2",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 1235067,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/faq-videos/logotype-reveal-9-16.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 15311735,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/faq-videos/9-16-alt.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 30719481,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/faq-videos/4-5.mp4?v=2",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 5681708,
"thirdParty": false
},
{
"url": "https://d8j0ntlcm91z4.cloudfront.net/user_38xzZboKViGWJOttwIXH07lWA1P/hf_20260423_161253_c72b1869-400f-45ed-ac0c-52f68c2ed5bd.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 17684,
"thirdParty": true
},
{
"url": "https://d8j0ntlcm91z4.cloudfront.net/user_38xzZboKViGWJOttwIXH07lWA1P/hf_20260423_161253_c72b1869-400f-45ed-ac0c-52f68c2ed5bd.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 5031188,
"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/instrumentserif/v5/jizBRFtNs2ka5fXjeivQ4LroWlx-6zUTjg.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 21032,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/instrumentserif/v5/jizHRFtNs2ka5fXjeivQ4LroWlx-6zAjjH7M.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 22128,
"thirdParty": true
},
{
"url": "https://sevenapexcapital.com/cards/card-standard.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 82085,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/cards/card-prestige.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 93514,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/cards/card-crypto.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 38214,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/partners/hsbc.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9620,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/partners/kgi.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 5605,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/partners/exchanges.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 12681,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/partners/standard-chartered.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 38229,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/partners/bloomberg-partners.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 11778,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/partners/dtcc.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 8638,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/partners/euroclear.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 24776,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/partners/swift.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 32751,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/images/app-hand.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 56395,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 9789308,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/lottie/scene.json",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/globe/earth-blue-marble.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 1461877,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 3628924,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": null,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 3628924,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 24444,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 24444,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 9953148,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 9592700,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 6053756,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 3432316,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/wallet-assets/logomotion-720p.mp4",
"method": "GET",
"resourceType": "media",
"statusCode": 206,
"bytes": 3334012,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/favicon.png",
"method": "GET",
"resourceType": "other",
"statusCode": 200,
"bytes": 1567,
"thirdParty": false
},
{
"url": "https://sevenapexcapital.com/favicon.png",
"method": "GET",
"resourceType": "fetch",
"statusCode": 200,
"bytes": 1567,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 0
}From readers
What people who
were there told us.
No reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report