timorancapital.com scores 10 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Aug 4, 2026. Source: https://timorancapital.com
Timoran Capital
Timoran Capital (timorancapital.com) scam warning: is your money at risk?
High Risk10/ 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
Screenshot unavailable
Identity
- IP
- 68.65.122.95
- ASN
- AS22612
- Country
- United States

- Domain age
- 1 year
- Registrar
- NameCheap, Inc.

- Server
- LiteSpeed
- Hosting
- Namecheap, Inc.

- Emails
- [email protected]
- Tech detected
- 5
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against timorancapital.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
3- Regulatory Tier 1
- Parked Domain Tier 2
- Domain Age Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 69 out of 100. 506 days old
- AV clarity: 100 out of 100. 0 of 95 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: 67 out of 100. Valid SSL · 5 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
Recorded scans: Aug 2, 2026 - Aug 4, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Aug 2, 2026 | 10/100 | High Risk |
| Aug 4, 2026 | 10/100 | High Risk |
- MAR 172027SSL certificate expiresSSL CheckSSL certificate will expire.
- MAR 162027Domain expiresWHOISDomain timorancapital.com is set to expire.
- AUG 22026First scansnyferTrust score 10 out of 100.
- JUL 292026Warned by ASICRegulator ASIC (AU) published an investor warning for timorancapital.com.
- MAR 152026Domain updatedWHOIStimorancapital.com WHOIS record was updated.
- FEB 192026SSL certificate issuedSSL CheckSSL certificate issued by Sectigo Limited.
- MAR 162025Domain createdWHOISDomain timorancapital.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
- 11
- total requests
- 680 KB
- total bytes
- 1
- failed requests
- 3
- unique domains
- 18%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "timorancapital.com",
"scanId": "afeb4a253d044307bca1c0a97414076b",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-08-04T03:22:49.691Z",
"ageDays": 39,
"fresh": false,
"verdict": "dangerous",
"trustScore": 10,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "site_status_tier2",
"chain": "site_status",
"tier": 2,
"maxTier": 2,
"score": -19,
"description": "Website is unreachable or down"
},
{
"name": "domain_age_tier1",
"chain": "domain_age",
"tier": 1,
"maxTier": 5,
"score": -1,
"description": "Domain < 2 years"
}
],
"reachable": false,
"unreachableReason": "The site could not be reached during the analysis.",
"category": "offline",
"categoryReasoning": "Site returned HTTP 503",
"regulatorFlagged": true,
"regulators": [
{
"name": "ASIC",
"country": "AU",
"url": "https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!timoran-capital-timorancapital-com--4506",
"warningDate": "2026-07-29T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "WordPress",
"category": "cms"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "LiteSpeed",
"category": "web-server"
},
{
"name": "PHP",
"category": "language"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 95,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly90aW1vcmFuY2FwaXRhbC5jb20v",
"scannedAt": "2026-08-04T03:22:25.352Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "NameCheap, Inc.",
"registrarIanaId": "1068",
"createdAt": "2025-03-16T01:13:31.000Z",
"updatedAt": "2026-03-15T07:50:19.000Z",
"expiresAt": "2027-03-16T01:13:31.000Z",
"ageDays": 506,
"ageText": "1y 4m",
"privacyProtected": false,
"nameservers": [
"dns1.registrar-servers.com",
"dns2.registrar-servers.com"
]
},
"certificate": {
"issuer": "Sectigo Limited",
"validFrom": "2026-02-19T00:00:00.000Z",
"validUntil": "2027-03-17T23:59:59.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "68.65.122.95",
"countryCode": "US",
"countryName": "United States",
"city": "Phoenix",
"provider": "Namecheap, Inc.",
"asn": 22612,
"serverSoftware": "LiteSpeed",
"mapImageUrl": null,
"latitude": 33.4484,
"longitude": -112.074,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 380,
"tlsMs": 195,
"ttfbMs": 2302,
"downloadMs": 2,
"domReadyMs": 3718,
"loadCompleteMs": 4072
},
"resources": [
{
"kind": "scripts",
"count": 4,
"bytes": 85937
},
{
"kind": "stylesheets",
"count": 3,
"bytes": 35464
},
{
"kind": "images",
"count": 2,
"bytes": 557532
},
{
"kind": "fonts",
"count": 1,
"bytes": 14908
},
{
"kind": "documents",
"count": 1,
"bytes": 2198
}
],
"networkStats": {
"totalRequests": 11,
"totalBytes": 696039,
"failedRequests": 1,
"uniqueDomains": 3,
"thirdPartyRatio": 0.1818,
"httpsPercentage": 100
},
"cookies": [],
"identity": {
"finalUrl": "https://timorancapital.com/",
"brandName": "Timoran Capital",
"faviconUrl": "/api/scan/favicon/afeb4a253d044307bca1c0a97414076b"
},
"telemetry": {
"statusCode": 503,
"durationMs": 24914,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=UTF-8"
},
"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": true,
"value": "private-state-token-redemption=(self \"https://www.google.com\" \"https://www.gstatic.com\" \"https://recaptcha.net\" \"https://challenges.cloudflare.com\" \"https://hcaptcha.com\"), private-state-token-issuance=(self \"https://www.google.com\" \"https://www.gstatic.com\" \"https://recaptcha.net\" \"https://challeng"
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
{
"url": "https://timorancapital.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 503,
"bytes": 2198,
"thirdParty": false
},
{
"url": "https://timorancapital.com/wp-content/plugins/seedprod-coming-soon-pro-5/public/css/tailwind.min.css?ver=6.19.8",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 13643,
"thirdParty": false
},
{
"url": "https://timorancapital.com/wp-content/plugins/seedprod-coming-soon-pro-5/public/fontawesome/css/all.min.css?ver=6.19.8",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 21821,
"thirdParty": false
},
{
"url": "https://fonts.googleapis.com/css?family=IBM+Plex+Mono:700&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://timorancapital.com/wp-includes/js/jquery/jquery.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 29744,
"thirdParty": false
},
{
"url": "https://timorancapital.com/wp-content/uploads/2026/06/Final-white-scaled.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 51337,
"thirdParty": false
},
{
"url": "https://timorancapital.com/wp-content/plugins/seedprod-coming-soon-pro-5/public/js/sp-scripts.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 10073,
"thirdParty": false
},
{
"url": "https://timorancapital.com/wp-content/plugins/seedprod-coming-soon-pro-5/public/js/dynamic-text.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 12773,
"thirdParty": false
},
{
"url": "https://timorancapital.com/wp-content/plugins/seedprod-coming-soon-pro-5/public/js/tsparticles.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 33347,
"thirdParty": false
},
{
"url": "https://timorancapital.com/wp-content/uploads/2024/10/pexels-pixabay-248195.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 506195,
"thirdParty": false
},
{
"url": "https://fonts.gstatic.com/s/ibmplexmono/v20/-F6qfjptAgt5VM-kVkqdyU8n3pQPwlBFgg.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 14908,
"thirdParty": true
}
],
"hasCapture": false,
"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