summitcap-ltd.com scam warning: is your money at risk?

{
  "domain": "summitcap-ltd.com",
  "scanId": "390676d6ff734422a0a981dbf0e55de0",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-18T00:43:07.076Z",
  "ageDays": 37,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -70,
      "description": "Detected by 3-4 engines"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "scam_farm_tier1",
      "chain": "scam_farm",
      "tier": 1,
      "maxTier": 4,
      "score": -11,
      "description": "Shares code with 1-2 domains"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -2,
      "description": "5+ failed network requests"
    },
    {
      "name": "risky_category_tier1",
      "chain": "risky_category",
      "tier": 1,
      "maxTier": 4,
      "score": -1,
      "description": "High-risk category site < 2 years"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Summitcap-ltd presents itself as an Australian-based asset and stock management company offering investment services including forex trading, stocks, hedge funds, and cryptocurrency. The site promotes various investment plans with guaranteed ROI returns and claims to manage customer portfolios across multiple asset classes.",
  "siteDesign": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=33135",
      "warningDate": "2024-12-03T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    },
    {
      "name": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "Fortinet",
        "result": "spam",
        "engineType": "antivirus"
      },
      {
        "engine": "Netcraft",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "SOCRadar",
        "result": "suspicious",
        "engineType": "security_vendor"
      }
    ],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/summitcap-ltd.com",
    "scannedAt": "2026-09-18T00:43:03.963Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrarIanaId": "1509",
    "createdAt": "2024-11-16T12:28:06.000Z",
    "updatedAt": "2025-11-12T14:32:36.000Z",
    "expiresAt": "2026-11-16T12:28:06.000Z",
    "ageDays": 670,
    "ageText": "1y 10m",
    "privacyProtected": false,
    "nameservers": [
      "dns1.lytehosting.com",
      "dns2.lytehosting.com",
      "dns3.lytehosting.com",
      "dns4.lytehosting.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-19T17:58:40.000Z",
    "validUntil": "2026-10-17T17:58:39.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "163.61.188.2",
    "countryCode": "US",
    "countryName": "United States",
    "city": "New York City",
    "provider": "NEW DHAKA HARDWARE",
    "asn": 153568,
    "serverSoftware": "cloudflare envoy",
    "mapImageUrl": null,
    "latitude": 40.7143,
    "longitude": -74.006,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 455,
    "downloadMs": 3,
    "domReadyMs": 1756,
    "loadCompleteMs": 2659
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 53,
      "bytes": 573534
    },
    {
      "kind": "images",
      "count": 36,
      "bytes": 7185308
    },
    {
      "kind": "stylesheets",
      "count": 19,
      "bytes": 72242
    },
    {
      "kind": "fonts",
      "count": 7,
      "bytes": 121672
    },
    {
      "kind": "xhr",
      "count": 5,
      "bytes": 75
    },
    {
      "kind": "fetch",
      "count": 5,
      "bytes": 9516
    },
    {
      "kind": "documents",
      "count": 5,
      "bytes": 105475
    },
    {
      "kind": "other",
      "count": 4,
      "bytes": 233744435
    }
  ],
  "networkStats": {
    "totalRequests": 134,
    "totalBytes": 241812257,
    "failedRequests": 6,
    "uniqueDomains": 28,
    "thirdPartyRatio": 0.5075,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "PHPSESSID",
      "domain": ".summitcap-ltd.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__cf_bm",
      "domain": ".twitter.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "cf_clearance",
      "domain": ".investing.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__cf_bm",
      "domain": ".investing.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "__eventn_id",
      "domain": ".investing.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://summitcap-ltd.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/390676d6ff734422a0a981dbf0e55de0"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 23870,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/plain;charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=631138519; includeSubdomains"
    },
    {
      "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://summitcap-ltd.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 18274,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/font-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 9530,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/use.fontawesome.com/releases/v5.8.2/css/all.html",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/flaticon-set.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 646,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/magnific-popup.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1660,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/owl.carousel.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 789,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/owl.theme.default.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 333,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/animate.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 4839,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/bootsnav.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 7483,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/style.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 12994,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/custom.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1633,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/responsive.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2177,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/css/particles.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 197,
      "thirdParty": false
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Open+Sans",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://fonts.googleapis.com/css?family=Poppins:400,500,600,700,800",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://widgets.coingecko.com/coingecko-coin-price-marquee-widget.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://summitcap-ltd.com/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 9048,
      "thirdParty": false
    },
    {
      "url": "https://translate.google.com/translate_a/element.js?cb=googleTranslateElementInit",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/about/3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 511250,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/services/cryptocurrencies.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 113352,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/services/2.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 72803,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/services/3.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 52305,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://files.coinmarketcap.com/static/widget/currency.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 15054,
      "thirdParty": true
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/jquery-1.12.4.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 32851,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 9515,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/equal-height.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 588,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/jquery.appear.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 1260,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/jquery.easing.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 1793,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/jquery.magnific-popup.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 7043,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/modernizr.custom.13711.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 5909,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/owl.carousel.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 10650,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/wow.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 2572,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/progress-bar.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 193,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/isotope.pkgd.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 9596,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/imagesloaded.pkgd.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 1670,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/count-to.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 827,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/bootsnav.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 3681,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/main.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 2387,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/particles.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 8740,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/particles_app.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 801,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/js/recents.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 36362,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/x_alerts.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 899,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/services/7.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 46604,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/services/5.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 40348,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/services/1.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 34196,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/images/service-5.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 69755,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.html",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/s3.tradingview.com/external-embedding/embed-widget-screener.html",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 404,
      "bytes": 1251,
      "thirdParty": false
    },
    {
      "url": "https://platform.twitter.com/widgets.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 27731,
      "thirdParty": true
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/team/14.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 143371,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/team/12.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4545214,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/team/13.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 92390,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/btc.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 91726,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/eth.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 33321,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/tether.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 67278,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/cert.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 185118,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/envelope.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 505,
      "thirdParty": false
    },
    {
      "url": "https://summitcap-ltd.com/assets/img/address.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 514,
      "thirdParty": false
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 1
}