transveracapital.com scores 22 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Oct 3, 2026. Source: https://transveracapital.com
transveracapital.com
Is transveracapital.com safe or a scam?
Trust Score
22/ 100
High Risk0-2425-4445-6970-8485-100
Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.
Risk assessment
- RegulatoryTier 1
Flagged by 1 financial regulator
- Risky CategoryTier 2
High-risk category site < 1 year
Site identity
Page capture
Identity
- IP
- 147.124.219.213
- ASN
- AS396073
- Country
- United States

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

- Server
- BunnyCDN-DE1-1329
- Hosting
- Majestic Hosting Solutions, LLC
- Emails
- [email protected]
- Phones
- 19818009
- Tech detected
- 1
Scan history
Domain history
Recorded scans: Oct 3, 2026
Equal-height risk bands; score intervals are not linear.
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Oct 3, 2026 | 22/100 | High Risk |
- MAR 72027Domain expiresWHOISDomain transveracapital.com is set to expire.
- DEC 212026SSL certificate expiresSSL CheckSSL certificate will expire.
- OCT 32026First scansnyferTrust score 22 out of 100.
- OCT 22026Warned by FCARegulator FCA (UK) published an investor warning for transveracapital.com.
- SEP 222026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUL 112026Domain updatedWHOIStransveracapital.com WHOIS record was updated.
- MAR 72026Domain createdWHOISDomain transveracapital.com was registered.
Signal profile data
- Maturity: 29 out of 100. 209 days old
- AV clarity: 100 out of 100. 0 of 91 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
Threat intelligence
Connected domains
Shared signals
- Favicon #2473 domains
transveracapital.com shares no detected infrastructure with other domains in our graph.
Infrastructure
Page behavior
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| __Secure-YNID | .youtube.com | SH |
| YSC | .youtube.com | SH |
| __Secure-ROLLOUT_TOKEN | .youtube.com | SH |
| VISITOR_INFO1_LIVE | .youtube.com | SH |
| VISITOR_PRIVACY_METADATA | .youtube.com | SH |
Network stats
- 287
- total requests
- 3.0 MB
- total bytes
- 1
- failed requests
- 22
- unique domains
- 88%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "transveracapital.com",
"scanId": "8d7b6172545d4234b2d139f932ecd8b6",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-10-03T03:44:36.889Z",
"ageDays": 22,
"fresh": false,
"verdict": "dangerous",
"trustScore": 22,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -8,
"description": "High-risk category site < 1 year"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Transvera Capital is a broker offering CFD trading across multiple asset classes including forex, stocks, commodities, indices, and cryptocurrencies, along with managed trading services and signal intelligence packages.",
"siteDesign": null,
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/transveracapitalcom",
"warningDate": "2026-10-02T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]",
"[email protected]"
],
"phones": [
"19818009"
],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
}
],
"antivirus": {
"detections": [],
"enginesTotal": 91,
"permalink": "https://www.virustotal.com/gui/domain/transveracapital.com",
"scannedAt": "2026-10-03T03:44:33.898Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "NameSilo, LLC",
"registrarIanaId": "1479",
"createdAt": "2026-03-07T07:31:39.000Z",
"updatedAt": "2026-07-11T17:53:38.000Z",
"expiresAt": "2027-03-07T07:31:39.000Z",
"ageDays": 209,
"ageText": "6m",
"privacyProtected": false,
"nameservers": [
"ns11.doveserver.com",
"ns12.doveserver.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-09-22T19:48:02.000Z",
"validUntil": "2026-12-21T19:48:01.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "147.124.219.213",
"countryCode": "US",
"countryName": "United States",
"city": "Dallas",
"provider": "Majestic Hosting Solutions, LLC",
"asn": 396073,
"serverSoftware": "BunnyCDN-DE1-1329",
"mapImageUrl": null,
"latitude": 32.7813,
"longitude": -96.8019,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 37,
"tlsMs": 37,
"ttfbMs": 264,
"downloadMs": 14,
"domReadyMs": 2058,
"loadCompleteMs": 3732
},
"resources": [
{
"kind": "scripts",
"count": 140,
"bytes": 1101468
},
{
"kind": "stylesheets",
"count": 73,
"bytes": 79738
},
{
"kind": "images",
"count": 46,
"bytes": 1463331
},
{
"kind": "documents",
"count": 7,
"bytes": 27070
},
{
"kind": "xhr",
"count": 6,
"bytes": 269
},
{
"kind": "fetch",
"count": 6,
"bytes": 18309
},
{
"kind": "other",
"count": 5,
"bytes": 73013
},
{
"kind": "fonts",
"count": 4,
"bytes": 346528
}
],
"networkStats": {
"totalRequests": 287,
"totalBytes": 3109726,
"failedRequests": 1,
"uniqueDomains": 22,
"thirdPartyRatio": 0.878,
"httpsPercentage": 100
},
"cookies": [
{
"name": "__Secure-YNID",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "YSC",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "__Secure-ROLLOUT_TOKEN",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "VISITOR_INFO1_LIVE",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "VISITOR_PRIVACY_METADATA",
"domain": ".youtube.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://transveracapital.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/8d7b6172545d4234b2d139f932ecd8b6"
},
"telemetry": {
"statusCode": 200,
"durationMs": 68998,
"scraper": "patchright",
"attempts": 1,
"source": "batch",
"contentType": "text/html; charset=utf-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": true,
"value": "base-uri 'none'; script-src https://static.tradingview.com/static/ blob: https://*.ampproject.org/ https://*.paypal.com/ https://platform.twitter.com https://platform.x.com https://songbird.cardinalcommerce.com/edge/v1/ https://checkout.razorpay.com/ https://cdn.razorpay.com/static/cx/ https://*.che"
},
{
"key": "strict_transport_security",
"present": true,
"value": "max-age=63072000; includeSubDomains; preload"
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": true,
"value": "nosniff"
},
{
"key": "referrer_policy",
"present": true,
"value": "origin-when-cross-origin"
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": true,
"value": "same-origin-allow-popups"
}
],
"redirects": [],
"transactions": [
{
"url": "https://transveracapital.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 27070,
"thirdParty": false
},
{
"url": "https://cdn.tailwindcss.com/",
"method": "GET",
"resourceType": "script",
"statusCode": 302,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 18752,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/three.js/r134/three.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 123628,
"thirdParty": true
},
{
"url": "https://cdn.jsdelivr.net/npm/vanta@latest/dist/vanta.globe.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 4867,
"thirdParty": true
},
{
"url": "https://fonts.googleapis.com/css2?family=Inter:wght@300;400;500;600;700&display=swap",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://transveracapital.com/code.jquery.com/jquery-3.6.0.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 41006,
"thirdParty": false
},
{
"url": "https://transveracapital.com/storage/app/public/photos/vera.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 46748,
"thirdParty": false
},
{
"url": "https://transveracapital.com/image-metatrader.webp",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 28099,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/js/spreads-home.php",
"method": "GET",
"resourceType": "script",
"statusCode": 301,
"bytes": 304,
"thirdParty": false
},
{
"url": "https://cdn.tailwindcss.com/3.4.17",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://transveracapital.com/image-meta2.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 50043,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/js/spreads-home",
"method": "GET",
"resourceType": "script",
"statusCode": 404,
"bytes": 355,
"thirdParty": false
},
{
"url": "https://transveracapital.com/index.php",
"method": "GET",
"resourceType": "manifest",
"statusCode": 301,
"bytes": 282,
"thirdParty": false
},
{
"url": "https://transveracapital.com/image-meta.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 41284,
"thirdParty": false
},
{
"url": "https://transveracapital.com/dash/bitcoin-btc-logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 87786,
"thirdParty": false
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://s3.tradingview.com/external-embedding/embed-widget-market-overview.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://transveracapital.com/dash/ethereum-eth-logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 160579,
"thirdParty": false
},
{
"url": "https://transveracapital.com/s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 4562,
"thirdParty": false
},
{
"url": "https://transveracapital.com/avaimage.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 7969,
"thirdParty": false
},
{
"url": "https://transveracapital.com/aston.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9565,
"thirdParty": false
},
{
"url": "https://transveracapital.com/partner-img.webp",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 39952,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/img/commission-scheme-crypt1t1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 447025,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/imge2.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 5832,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/imge1.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 5917,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/imge3.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 6599,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/imge4.jpg",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 4254,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/img/btc.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9943,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/img/eth.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 10180,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/img/doge.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 22098,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/img/bch.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 12050,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/img/usdt.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 10089,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/img/bnb.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 9524,
"thirdParty": false
},
{
"url": "https://transveracapital.com/temp/custom/img/ltc.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 13550,
"thirdParty": false
},
{
"url": "https://transveracapital.com/cdn.gtranslate.net/widgets/latest/float.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 6730,
"thirdParty": false
},
{
"url": "https://transveracapital.com/s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 4833,
"thirdParty": false
},
{
"url": "https://fonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 48256,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 150124,
"thirdParty": true
},
{
"url": "https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 108020,
"thirdParty": true
},
{
"url": "https://www.youtube.com/embed/Gc2en3nHxA4",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.youtube.com/s/player/8ab5c328/www-player.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 58415,
"thirdParty": true
},
{
"url": "https://www.youtube.com/s/_/ytembeds/_/ss/k=ytembeds.base.lHvOu8jBwA8.L.W.O/am=AAAAQADG/d=1/br=1/rs=AGKMywHerAQQ5FOtVH1OwqUa9H4g9CpB_g/m=root,base",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 2381,
"thirdParty": true
},
{
"url": "https://www.youtube.com/s/_/ytembeds/_/js/k=ytembeds.base.en_US.-hSBuYqsPno.2021.O/am=AAAAQADG/d=1/excm=base,root/br=1/rs=AGKMywGQV9LjODBhs40ldyvj5sDXdH53vA/m=root,base",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 163362,
"thirdParty": true
},
{
"url": "https://www.youtube.com/s/player/8ab5c328/player_embed_es6.vflset/en_US/base.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 486014,
"thirdParty": true
},
{
"url": "https://fonts.gstatic.com/s/roboto/v48/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 40128,
"thirdParty": true
},
{
"url": "https://transveracapital.com/temp/custom/img/abt.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 408696,
"thirdParty": false
},
{
"url": "https://www.tradingview-widget.com/embed-widget/forex-cross-rates/?locale=en",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://transveracapital.com/index",
"method": "GET",
"resourceType": "manifest",
"statusCode": 200,
"bytes": 27070,
"thirdParty": false
},
{
"url": "https://www.smartsuppchat.com/loader.js?",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://googleads.g.doubleclick.net/pagead/id",
"method": "GET",
"resourceType": "xhr",
"statusCode": 302,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://static.doubleclick.net/instream/ad_status.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 29,
"thirdParty": true
},
{
"url": "https://www.youtube.com/s/_/ytembeds/_/js/k=ytembeds.base.en_US.-hSBuYqsPno.2021.O/ck=ytembeds.base.lHvOu8jBwA8.L.W.O/am=AAAAQADG/d=1/exm=base,root/excm=base,root/ed=1/br=1/rs=AGKMywH-y-2tUEoUIbXE63eMLpgemIbHJg/m=r78Drb",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 225072,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/27293.f8faa3b6bd31cda75e4e.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/89188.55cbc7a1da963b3829b3.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 20,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/63501.c37a0b5a93b49f1c6a41.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/81263.9e01ee49ebd4794490f2.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/95350.2a70d397c34f2e9de94f.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://www.tradingview-widget.com/static/bundles/embed/74916.767219283c65f4d4ca6e.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": true
}
],
"hasCapture": true,
"archive": {},
"networkSize": 0
}Community reports
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