trustcapitalltd.org scores 1 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Jun 10, 2026. Source: https://trustcapitalltd.org

Offlineoffline Snyfer Research Team
Published Updated Scan ID 47f416e842684e1790ed81349881ef98

trustcapitalltd.org

Is trustcapitalltd.org a scam? Red flags and warning signs

High Risk01/ 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.

Get help

The site

What this site
actually is.

Site is down or unreachable

Page capture

Screenshot unavailable

Identity

Domain age
11 months
Registrar
Dynadot Inc

The verdict

The score is not
an opinion.

Every domain starts at 100. 6 scoring chains fired against trustcapitalltd.org, 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 weight

Triggered findings

6
  • Regulatory Tier 1
  • Antivirus Tier 1
  • Parked Domain Tier 2
  • SSL Tier 2
  • Domain Age Tier 2
  • WHOIS Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 49 out of 100. 357 days old
  • AV clarity: 83 out of 100. 2 of 97 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. .org top-level domain
  • Infra: 15 out of 100. No valid SSL · 0 tech detected
  • Hosting: 48 out of 100. Hosting country unknown

Domain history

Recorded scans: Jun 10, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jun 10, 20261/100High Risk
  1. JUN 172026Domain expiresWHOISDomain trustcapitalltd.org is set to expire.
  2. JUN 102026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
  3. JUN 102026First scansnyferTrust score 1 out of 100.
  4. JUN 92026Warned by BCSCRegulator BCSC (CA) published an investor warning for trustcapitalltd.org.
  5. JUN 222025Domain updatedWHOIStrustcapitalltd.org WHOIS record was updated.
  6. JUN 172025Domain createdWHOISDomain trustcapitalltd.org was registered.

Signals

We are not the first
to say it.

3 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

Phishing authorities

  • CRDFmalicious
  • Netcraftmalicious
Check the VirusTotal analysis yourself

Where it lives

Where it actually
answers from.

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

Registration

Registrar
Dynadot Inc
Created
Jun 17, 2025
Expires
Jun 17, 2026
Age
11m
Privacy
enabled
addyson.ns.cloudflare.compranab.ns.cloudflare.com

Uptime history

September 2026
  • 2026-09-011 unreachable
  • 2026-09-022 unreachable
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unreachable
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (0)offline (12)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-06-28online200
2026-06-29online200
2026-06-30online200
2026-07-01online200
2026-07-02online200
2026-07-03online200
2026-07-04online200
2026-07-05online200
2026-07-06online200
2026-07-07online200
2026-07-08online200
2026-07-09online200
2026-07-10online200
2026-07-11online200
2026-07-12unreachable-
2026-07-13unreachable-
2026-07-14unreachable-
2026-07-15unreachable-
2026-07-16unreachable-
2026-07-17unreachable-
2026-07-18unreachable-
2026-07-19unreachable-
2026-07-20unreachable-
2026-07-21unreachable-
2026-07-22unreachable-
2026-07-23unreachable-
2026-07-24unreachable-
2026-07-25unreachable-
2026-07-26unreachable-
2026-07-27unreachable-
2026-07-28unreachable-
2026-07-29unreachable-
2026-07-30unreachable-
2026-07-31unreachable-
2026-08-01unreachable-
2026-08-02unreachable-
2026-08-03unreachable-
2026-08-04unreachable-
2026-08-05unreachable-
2026-08-06unreachable-
2026-08-07unreachable-
2026-08-08unreachable-
2026-08-09unreachable-
2026-08-10unreachable-
2026-08-11unreachable-
2026-08-12unreachable-
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30unreachable-
2026-08-31unreachable-
2026-09-01unreachable-
2026-09-02unreachable-
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-
2026-09-12unreachable-

Exit scam indicator

Daily availability: Jun 28, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 62 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-06-28online0 days
2026-06-29online0 days
2026-06-30online0 days
2026-07-01online0 days
2026-07-02online0 days
2026-07-03online0 days
2026-07-04online0 days
2026-07-05online0 days
2026-07-06online0 days
2026-07-07online0 days
2026-07-08online0 days
2026-07-09online0 days
2026-07-10online0 days
2026-07-11online0 days
2026-07-12unreachable1 day
2026-07-13unreachable2 days
2026-07-14unreachable3 days
2026-07-15unreachable4 days
2026-07-16unreachable5 days
2026-07-17unreachable6 days
2026-07-18unreachable7 days
2026-07-19unreachable8 days
2026-07-20unreachable9 days
2026-07-21unreachable10 days
2026-07-22unreachable11 days
2026-07-23unreachable12 days
2026-07-24unreachable13 days
2026-07-25unreachable14 days
2026-07-26unreachable15 days
2026-07-27unreachable16 days
2026-07-28unreachable17 days
2026-07-29unreachable18 days
2026-07-30unreachable19 days
2026-07-31unreachable20 days
2026-08-01unreachable21 days
2026-08-02unreachable22 days
2026-08-03unreachable23 days
2026-08-04unreachable24 days
2026-08-05unreachable25 days
2026-08-06unreachable26 days
2026-08-07unreachable27 days
2026-08-08unreachable28 days
2026-08-09unreachable29 days
2026-08-10unreachable30 days
2026-08-11unreachable31 days
2026-08-12unreachable32 days
2026-08-13unreachable33 days
2026-08-14unreachable34 days
2026-08-15unreachable35 days
2026-08-16unreachable36 days
2026-08-17unreachable37 days
2026-08-18unreachable38 days
2026-08-19unreachable39 days
2026-08-20unreachable40 days
2026-08-21unreachable41 days
2026-08-22unreachable42 days
2026-08-23unreachable43 days
2026-08-24unreachable44 days
2026-08-25unreachable45 days
2026-08-26unreachable46 days
2026-08-28unreachable47 days
2026-08-29unreachable48 days
2026-08-30unreachable49 days
2026-08-31unreachable50 days
2026-09-01unreachable51 days
2026-09-02unreachable52 days
2026-09-03unreachable53 days
2026-09-04unreachable54 days
2026-09-05unreachable55 days
2026-09-06unreachable56 days
2026-09-07unreachable57 days
2026-09-08unreachable58 days
2026-09-09unreachable59 days
2026-09-10unreachable60 days
2026-09-11unreachable61 days
2026-09-12unreachable62 days
max consecutive offline62 days
current streak62 days

From readers

What people who
were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
0 reports for this domain
Submit a report

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