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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 Risk

0-2425-4445-6970-8485-100

How this score works

Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.

Risk assessment

Every domain starts at 100. 2 scoring chains fired against transveracapital.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.
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Risky Category

    High-risk category site < 1 year

    Tier 2
How the Trust Score is calculated

Site identity

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.

Page capture

Captured rendering of transveracapital.com

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
Phones
19818009
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 3, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Oct 3, 202622/100High Risk
  1. MAR 72027Domain expiresWHOISDomain transveracapital.com is set to expire.
  2. DEC 212026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. OCT 32026First scansnyferTrust score 22 out of 100.
  4. OCT 22026Warned by FCARegulator FCA (UK) published an investor warning for transveracapital.com.
  5. SEP 222026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  6. JUL 112026Domain updatedWHOIStransveracapital.com WHOIS record was updated.
  7. 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

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Connected domains

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Shared signals

connected infrastructure

transveracapital.com shares no detected infrastructure with other domains in our graph.

Infrastructure

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

Registration

Registrar
NameSilo, LLC
Created
Mar 7, 2026
Expires
Mar 7, 2027
Age
6m
Privacy
disabled
ns11.doveserver.comns12.doveserver.com

Hosting

IP
147.124.219.213
ASN
AS396073
Provider
Majestic Hosting Solutions, LLC
Country
United States
City
Dallas
Server
BunnyCDN-DE1-1329
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Dec 21, 2026

Technologies

  • Tailwind CSS· css-framework

Server location

32.781, -96.802© OpenStreetMap
Location
Dallas, United States
IP
147.124.219.213
Hosting
Majestic Hosting Solutions, LLC · AS396073

Security headers

  • content_security_policybase-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
  • strict_transport_securitymax-age=63072000; includeSubDomains; preload
  • x_frame_optionsNot set
  • x_content_type_optionsnosniff
  • referrer_policyorigin-when-cross-origin
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policysame-origin-allow-popups

Uptime history

Current: Offline, checked 2026-10-25 (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 Offline
  • 2026-10-2222 Offline
  • 2026-10-2323 Offline
  • 2026-10-2424 Offline
  • 2026-10-2525 Offline
  • 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 (5)

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
2026-10-03Unknown200
2026-10-04Unknown200
2026-10-05Unknown200
2026-10-06Unknown200
2026-10-07Unknown200
2026-10-08Unknown200
2026-10-09Unknown200
2026-10-10Unknown200
2026-10-11Unknown200
2026-10-12Unknown200
2026-10-13Unknown200
2026-10-14Unknown200
2026-10-15Unknown200
2026-10-16Unknown200
2026-10-17Unknown200
2026-10-18Unknown200
2026-10-19Unknown200
2026-10-20Unknown200
2026-10-21Offline-
2026-10-22Offline-
2026-10-23Offline-
2026-10-24Offline-
2026-10-25Offline-

Exit scam indicator

Daily availability: Oct 3, 2026 - Oct 25, 2026 . Current: Offline

Consecutive days offline across every day we hold, peaking at 5 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-10-03UnknownNot verified
2026-10-04UnknownNot verified
2026-10-05UnknownNot verified
2026-10-06UnknownNot verified
2026-10-07UnknownNot verified
2026-10-08UnknownNot verified
2026-10-09UnknownNot verified
2026-10-10UnknownNot verified
2026-10-11UnknownNot verified
2026-10-12UnknownNot verified
2026-10-13UnknownNot verified
2026-10-14UnknownNot verified
2026-10-15UnknownNot verified
2026-10-16UnknownNot verified
2026-10-17UnknownNot verified
2026-10-18UnknownNot verified
2026-10-19UnknownNot verified
2026-10-20UnknownNot verified
2026-10-21Offline1 day
2026-10-22Offline2 days
2026-10-23Offline3 days
2026-10-24Offline4 days
2026-10-25Offline5 days
max consecutive offline5 days
current streak5 days

Page behavior

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

3.73stotal page load
DNS Lookup0ms
TCP Connect37ms
TLS Handshake37ms
TTFB264ms
Content Download14ms
DOM Loaded2.06s
Page Load3.73s

Resources

3.0 MB287 requests
scripts140 · 49%
stylesheets73 · 25%
images46 · 16%
documents7 · 2%
xhr6 · 2%
fetch6 · 2%
other5 · 2%
fonts4 · 1%

Cookies

5
Secure
5
HttpOnly
5
Session
name domain flags
__Secure-YNID.youtube.comSH
YSC.youtube.comSH
__Secure-ROLLOUT_TOKEN.youtube.comSH
VISITOR_INFO1_LIVE.youtube.comSH
VISITOR_PRIVACY_METADATA.youtube.comSH

Network stats

287
total requests
3.0 MB
total bytes
1
failed requests
22
unique domains
88%
third party
100%
https

HTTP transactions

  1. 1GETtransveracapital.com/200
  2. 2GETcdn.tailwindcss.com/302
  3. 3GETunpkg.com/[email protected]/dist/cdn.min.js200
  4. 4GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.css200
  5. 5GETcdnjs.cloudflare.com/ajax/libs/three.js/r134/three.min.js200
  6. 6GETcdn.jsdelivr.net/npm/vanta@latest/dist/vanta.globe.min.js200
  7. 7GETfonts.googleapis.com/css2200
  8. 8GETtransveracapital.com/code.jquery.com/jquery-3.6.0.min.js200
  9. 9GETtransveracapital.com/storage/app/public/photos/vera.png200
  10. 10GETtransveracapital.com/image-metatrader.webp200
  11. 11GETtransveracapital.com/temp/custom/js/spreads-home.php301
  12. 12GETcdn.tailwindcss.com/3.4.17200
  13. 13GETtransveracapital.com/image-meta2.jpg200
  14. 14GETtransveracapital.com/temp/custom/js/spreads-home404
  15. 15GETtransveracapital.com/index.php301
  16. 16GETtransveracapital.com/image-meta.jpg200
  17. 17GETtransveracapital.com/dash/bitcoin-btc-logo.png200
  18. 18GETs3.tradingview.com/external-embedding/embed-widget-ticker-tape.js200
  19. 19GETs3.tradingview.com/external-embedding/embed-widget-market-overview.js200
  20. 20GETtransveracapital.com/dash/ethereum-eth-logo.png200
  21. 21GETtransveracapital.com/s3.tradingview.com/external-embedding/embed-widget-forex-cross-rates.js200
  22. 22GETtransveracapital.com/avaimage.jpg200
  23. 23GETtransveracapital.com/aston.jpg200
  24. 24GETtransveracapital.com/partner-img.webp200
  25. 25GETtransveracapital.com/temp/custom/img/commission-scheme-crypt1t1.png200
  26. 26GETtransveracapital.com/temp/custom/imge2.jpg200
  27. 27GETtransveracapital.com/temp/custom/imge1.jpg200
  28. 28GETtransveracapital.com/temp/custom/imge3.jpg200
  29. 29GETtransveracapital.com/temp/custom/imge4.jpg200
  30. 30GETtransveracapital.com/temp/custom/img/btc.png200
  31. 31GETtransveracapital.com/temp/custom/img/eth.png200
  32. 32GETtransveracapital.com/temp/custom/img/doge.png200
  33. 33GETtransveracapital.com/temp/custom/img/bch.png200
  34. 34GETtransveracapital.com/temp/custom/img/usdt.png200
  35. 35GETtransveracapital.com/temp/custom/img/bnb.png200
  36. 36GETtransveracapital.com/temp/custom/img/ltc.png200
  37. 37GETtransveracapital.com/cdn.gtranslate.net/widgets/latest/float.js200
  38. 38GETtransveracapital.com/s3.tradingview.com/external-embedding/embed-widget-ticker-tape.js200
  39. 39GETfonts.gstatic.com/s/inter/v20/UcC73FwrK3iLTeHuS_nVMrMxCp50SjIa1ZL7.woff2200
  40. 40GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-solid-900.woff2200
  41. 41GETcdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/webfonts/fa-brands-400.woff2200
  42. 42GETwww.youtube.com/embed/Gc2en3nHxA4200
  43. 43GETwww.youtube.com/s/player/8ab5c328/www-player.css200
  44. 44GETwww.youtube.com/s/_/ytembeds/_/ss/k=ytembeds.base.lHvOu8jBwA8.L.W.O/am=AAAAQADG/d=1/br=1/rs=AGKMywHerAQQ5FOtVH1OwqUa9H4g9CpB_g/m=root,base200
  45. 45GETwww.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,base200
  46. 46GETwww.youtube.com/s/player/8ab5c328/player_embed_es6.vflset/en_US/base.js200
  47. 47GETfonts.gstatic.com/s/roboto/v48/KFO7CnqEu92Fr1ME7kSn66aGLdTylUAMa3yUBA.woff2200
  48. 48GETtransveracapital.com/temp/custom/img/abt.png200
  49. 49GETwww.tradingview-widget.com/embed-widget/forex-cross-rates/200
  50. 50GETtransveracapital.com/index200
  51. 51GETwww.smartsuppchat.com/loader.js200
  52. 52GETgoogleads.g.doubleclick.net/pagead/id302
  53. 53GETstatic.doubleclick.net/instream/ad_status.js200
  54. 54GETwww.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=r78Drb200
  55. 55GETwww.tradingview-widget.com/static/bundles/embed/27293.f8faa3b6bd31cda75e4e.css200
  56. 56GETwww.tradingview-widget.com/static/bundles/embed/89188.55cbc7a1da963b3829b3.css200
  57. 57GETwww.tradingview-widget.com/static/bundles/embed/63501.c37a0b5a93b49f1c6a41.css200
  58. 58GETwww.tradingview-widget.com/static/bundles/embed/81263.9e01ee49ebd4794490f2.css200
  59. 59GETwww.tradingview-widget.com/static/bundles/embed/95350.2a70d397c34f2e9de94f.css200
  60. 60GETwww.tradingview-widget.com/static/bundles/embed/74916.767219283c65f4d4ca6e.css200

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,
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    },
    {
      "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": {
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    "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",
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      "bytes": 1101468
    },
    {
      "kind": "stylesheets",
      "count": 73,
      "bytes": 79738
    },
    {
      "kind": "images",
      "count": 46,
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    },
    {
      "kind": "documents",
      "count": 7,
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    {
      "kind": "xhr",
      "count": 6,
      "bytes": 269
    },
    {
      "kind": "fetch",
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    {
      "kind": "other",
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      "bytes": 73013
    },
    {
      "kind": "fonts",
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  ],
  "networkStats": {
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    "totalBytes": 3109726,
    "failedRequests": 1,
    "uniqueDomains": 22,
    "thirdPartyRatio": 0.878,
    "httpsPercentage": 100
  },
  "cookies": [
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    },
    {
      "name": "YSC",
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    {
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      "secure": true,
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      "expiresAt": null
    },
    {
      "name": "VISITOR_INFO1_LIVE",
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      "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
    },
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      "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,
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      "thirdParty": true
    },
    {
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      "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
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