tcap-group.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 5 antivirus detections. Last scanned Oct 26, 2026. Source: https://tcap-group.com
tcap-group.com
Is tcap-group.com a scam? What our scan found
Trust Score
1/ 100
High Risk0-2425-4445-6970-8485-100
Risk assessment
Every domain starts at 100. 3 scoring chains fired against tcap-group.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.
- AntivirusTier 3
Detected by 5-9 engines
- RegulatoryTier 1
Flagged by 1 financial regulator
- Risky CategoryTier 3
High-risk category site < 6 months
Site identity
TCAP Investments Group is a global financial firm offering asset management, wealth management, investment intermediation, structured credit, and various financial services. The site describes itself as a fund manager and wealth manager with offices across multiple continents managing over $18 billion in assets.
Page capture
Identity
- IP
- 92.60.77.60
- ASN
- AS214557
- Country
- Netherlands

- Domain age
- 5 months
- Registrar
- NameSilo, LLC

- Server
- Apache
- Hosting
- HOSTMENOW LTD
- Emails
- [email protected]
- Phones
- 0016469348167
- Tech detected
- 1
Scan history
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Domain history
Recorded scans: Oct 26, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Oct 26, 2026 | 1/100 | High Risk |
- MAY 192027Domain expiresWHOISDomain tcap-group.com is set to expire.
- DEC 282026SSL certificate expiresSSL CheckSSL certificate will expire.
- OCT 262026Flagged by VirusTotalVirusTotalFlagged by 5 engines as malicious on VirusTotal.
- OCT 262026First scansnyferTrust score 1 out of 100.
- OCT 262026Warned by ASICRegulator ASIC (AU) published an investor warning for tcap-group.com.
- SEP 292026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- MAY 192026Domain updatedWHOIStcap-group.com WHOIS record was updated.
- MAY 192026Domain createdWHOISDomain tcap-group.com was registered.
Signal profile data
- Maturity: 22 out of 100. 159 days old
- AV clarity: 58 out of 100. 5 of 92 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 NL
Threat intelligence
6 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Infrastructure
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Page behavior
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
0.68stotal page load
DNS Lookup0ms
TCP Connect6ms
TLS Handshake6ms
TTFB51ms
Content Download132ms
DOM Loaded555ms
Page Load675ms
Resources
4.3 MB14 requests
images5 · 36%
fonts4 · 29%
other3 · 21%
documents1 · 7%
stylesheets1 · 7%
Network stats
- 14
- total requests
- 4.3 MB
- total bytes
- 0
- failed requests
- 4
- unique domains
- 71%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "tcap-group.com",
"scanId": "9e143851ab27431a94ec4ed1c5bf5609",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-10-26T05:34:00.527Z",
"ageDays": 0,
"fresh": true,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier3",
"chain": "antivirus",
"tier": 3,
"maxTier": 4,
"score": -80,
"description": "Detected by 5-9 engines"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -30,
"description": "Flagged by 1 financial regulator"
},
{
"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": "finance_trading",
"categoryReasoning": "TCAP Investments Group is a global financial firm offering asset management, wealth management, investment intermediation, structured credit, and various financial services. The site describes itself as a fund manager and wealth manager with offices across multiple continents managing over $18 billion in assets.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "ASIC",
"country": "AU",
"url": "https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-all-roads-wholesale-fund-limited-tcap-group-com--4941",
"warningDate": "2026-10-26T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [
"0016469348167",
"00442038075602",
"0056233841891"
],
"addresses": []
},
"technologies": [
{
"name": "Apache",
"category": "web-server"
}
],
"antivirus": {
"detections": [
{
"engine": "alphaMountain.ai",
"result": "suspicious",
"engineType": "security_vendor"
},
{
"engine": "Forcepoint ThreatSeeker",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "Fortinet",
"result": "spam",
"engineType": "antivirus"
},
{
"engine": "Gridinsoft",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "SOCRadar",
"result": "phishing",
"engineType": "security_vendor"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/domain/tcap-group.com",
"scannedAt": "2026-10-26T05:33:56.620Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "NameSilo, LLC",
"registrarIanaId": "1479",
"createdAt": "2026-05-19T13:08:47.000Z",
"updatedAt": "2026-05-19T13:08:50.000Z",
"expiresAt": "2027-05-19T13:08:47.000Z",
"ageDays": 159,
"ageText": "5m",
"privacyProtected": false,
"nameservers": [
"ns1.safeguard-dns.com",
"ns2.safeguard-dns.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-09-29T18:10:53.000Z",
"validUntil": "2026-12-28T18:10:52.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "92.60.77.60",
"countryCode": "NL",
"countryName": "Netherlands",
"city": "Amsterdam",
"provider": "HOSTMENOW LTD",
"asn": 214557,
"serverSoftware": "Apache",
"mapImageUrl": null,
"latitude": 52.374,
"longitude": 4.8897,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 6,
"tlsMs": 6,
"ttfbMs": 51,
"downloadMs": 132,
"domReadyMs": 555,
"loadCompleteMs": 675
},
"resources": [
{
"kind": "images",
"count": 5,
"bytes": 4389861
},
{
"kind": "fonts",
"count": 4,
"bytes": 136016
},
{
"kind": "other",
"count": 3,
"bytes": 17158
},
{
"kind": "documents",
"count": 1,
"bytes": 0
},
{
"kind": "stylesheets",
"count": 1,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 14,
"totalBytes": 4543035,
"failedRequests": 0,
"uniqueDomains": 4,
"thirdPartyRatio": 0.7143,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://tcap-group.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/9e143851ab27431a94ec4ed1c5bf5609"
},
"telemetry": {
"statusCode": 200,
"durationMs": 54193,
"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://tcap-group.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css2?family=Didact+Gothic&family=EB+Garamond:ital,wght@0,400;0,500;1,400;1,500&family=Cinzel:wght@400;500;600&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://images.unsplash.com/photo-1607459726451-44808af96022?fm=jpg&q=85&w=1200&auto=format&fit=crop",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 19945,
"thirdParty": true
},
{
"url": "https://images.unsplash.com/photo-1599736495992-bad61a2c5c7d?w=3840&q=100",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 3706500,
"thirdParty": true
},
{
"url": "https://images.unsplash.com/photo-1611974789855-9c2a0a7236a3?w=900&q=80",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 51027,
"thirdParty": true
},
{
"url": "https://images.unsplash.com/photo-1610374792793-f016b77ca51a?w=1200&q=70&auto=format&fit=crop",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 94444,
"thirdParty": true
},
{
"url": "https://images.unsplash.com/photo-1533929736458-ca588d08c8be?w=1800&q=85",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 517945,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/didactgothic/v21/ahcfv8qz1zt6hCC5G4F_P4ASlUuYpg.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 17836,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/cinzel/v26/8vIJ7ww63mVu7gt79mT7.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 25904,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/ebgaramond/v33/SlGWmQSNjdsmc35JDF1K5GRweDs1Zw.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 47940,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/ebgaramond/v33/SlGUmQSNjdsmc35JDF1K5GR1SDk.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 44336,
"thirdParty": true
},
{
"url": "https://tcap-group.com/site.webmanifest",
"method": "GET",
"resourceType": "manifest",
"statusCode": 200,
"bytes": 529,
"thirdParty": false
},
{
"url": "https://tcap-group.com/favicon-192x192.png",
"method": "GET",
"resourceType": "other",
"statusCode": 200,
"bytes": 15092,
"thirdParty": false
},
{
"url": "https://tcap-group.com/favicon-32x32.png",
"method": "GET",
"resourceType": "other",
"statusCode": 200,
"bytes": 1537,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 0
}Community reports
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