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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 Risk

0-2425-4445-6970-8485-100

How this score works

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.
  • Antivirus

    Detected by 5-9 engines

    Tier 3
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 6 months

    Tier 3
How the Trust Score is calculated

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

Captured rendering of tcap-group.com

Identity

IP
92.60.77.60
ASN
AS214557
Country
Netherlands
Domain age
5 months
Registrar
NameSilo, LLC
Server
Apache
Hosting
HOSTMENOW LTD
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
Recorded scan scores
Date (UTC) Score Verdict
Oct 26, 20261/100High Risk
  1. MAY 192027Domain expiresWHOISDomain tcap-group.com is set to expire.
  2. DEC 282026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. OCT 262026Flagged by VirusTotalVirusTotalFlagged by 5 engines as malicious on VirusTotal.
  4. OCT 262026First scansnyferTrust score 1 out of 100.
  5. OCT 262026Warned by ASICRegulator ASIC (AU) published an investor warning for tcap-group.com.
  6. SEP 292026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. MAY 192026Domain updatedWHOIStcap-group.com WHOIS record was updated.
  8. 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.

Regulators

Antivirus engines

  • Fortinetspam
  • Gridinsoftsuspicious

Security vendors

  • alphaMountain.aisuspicious
  • Forcepoint ThreatSeekerphishing
  • SOCRadarphishing
Check the VirusTotal analysis yourself

Infrastructure

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
NameSilo, LLC
Created
May 19, 2026
Expires
May 19, 2027
Age
5m
Privacy
disabled
ns1.safeguard-dns.comns2.safeguard-dns.com

Hosting

IP
92.60.77.60
ASN
AS214557
Provider
HOSTMENOW LTD
Country
Netherlands
City
Amsterdam
Server
Apache
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Dec 28, 2026

Technologies

  • Apache· web-server

Server location

52.374, 4.890© OpenStreetMap
Location
Amsterdam, Netherlands
IP
92.60.77.60
Hosting
HOSTMENOW LTD · AS214557

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

Current: Unknown, checked 2026-10-26 (UTC)

October 2026
  • 2026-10-011 Unknown
  • 2026-10-022 Unknown
  • 2026-10-033 Unknown
  • 2026-10-044 Unknown
  • 2026-10-055 Unknown
  • 2026-10-066 Unknown
  • 2026-10-077 Unknown
  • 2026-10-088 Unknown
  • 2026-10-099 Unknown
  • 2026-10-1010 Unknown
  • 2026-10-1111 Unknown
  • 2026-10-1212 Unknown
  • 2026-10-1313 Unknown
  • 2026-10-1414 Unknown
  • 2026-10-1515 Unknown
  • 2026-10-1616 Unknown
  • 2026-10-1717 Unknown
  • 2026-10-1818 Unknown
  • 2026-10-1919 Unknown
  • 2026-10-2020 Unknown
  • 2026-10-2121 Unknown
  • 2026-10-2222 Unknown
  • 2026-10-2323 Unknown
  • 2026-10-2424 Unknown
  • 2026-10-2525 Unknown
  • 2026-10-2626 Unknown
  • 2026-10-2727 Unknown
  • 2026-10-2828 Unknown
  • 2026-10-2929 Unknown
  • 2026-10-3030 Unknown
  • 2026-10-3131 Unknown
online (0)offline (0)

Gray days have no verified status. A missing observation does not mean the site was offline.

Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-10-26Unknown200

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

  1. 1GETtcap-group.com/200
  2. 2GETfonts.googleapis.com/css2200
  3. 3GETimages.unsplash.com/photo-1607459726451-44808af96022200
  4. 4GETimages.unsplash.com/photo-1599736495992-bad61a2c5c7d200
  5. 5GETimages.unsplash.com/photo-1611974789855-9c2a0a7236a3200
  6. 6GETimages.unsplash.com/photo-1610374792793-f016b77ca51a200
  7. 7GETimages.unsplash.com/photo-1533929736458-ca588d08c8be200
  8. 8GETfonts.gstatic.com/s/didactgothic/v21/ahcfv8qz1zt6hCC5G4F_P4ASlUuYpg.woff2200
  9. 9GETfonts.gstatic.com/s/cinzel/v26/8vIJ7ww63mVu7gt79mT7.woff2200
  10. 10GETfonts.gstatic.com/s/ebgaramond/v33/SlGWmQSNjdsmc35JDF1K5GRweDs1Zw.woff2200
  11. 11GETfonts.gstatic.com/s/ebgaramond/v33/SlGUmQSNjdsmc35JDF1K5GR1SDk.woff2200
  12. 12GETtcap-group.com/site.webmanifest200
  13. 13GETtcap-group.com/favicon-192x192.png200
  14. 14GETtcap-group.com/favicon-32x32.png200

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
}

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