zurich-kapitalivanz.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Apr 16, 2026. Source: https://zurich-kapitalivanz.com
Zurich Kapitalivanz
Is Zurich Kapitalivanz (zurich-kapitalivanz.com) a scam?
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 94.26.38.73
- ASN
- AS202412
- Country
- BG

- Domain age
- 15 days
- Registrar
- NETIM SAS

- Server
- nginx
- Hosting
- Omegatech LTD
- Emails
- [email protected]
- Tech detected
- 2
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against zurich-kapitalivanz.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
5- Regulatory Tier 1
- Scam Farm Tier 2
- Antivirus Tier 1
- Risky Category Tier 4
- Cookie Security Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 2 out of 100. 15 days old
- AV clarity: 92 out of 100. 1 of 91 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 52 out of 100. Linked to 9 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 57 out of 100. Valid SSL · 2 tech detected
- Hosting: 48 out of 100. Hosted in BG
Domain history
Recorded scans: Apr 16, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Apr 16, 2026 | 1/100 | High Risk |
- MAR 312027Domain expiresWHOISDomain zurich-kapitalivanz.com is set to expire.
- JUN 292026SSL certificate expiresSSL CheckSSL certificate will expire.
- APR 162026Scam network detectedThreat GraphLinked to 9 domains in a known scam network.
- APR 162026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- APR 162026First scansnyferTrust score 1 out of 100.
- APR 152026Warned by CBRRegulator CBR (RU) published an investor warning for zurich-kapitalivanz.com.
- MAR 312026Domain updatedWHOISzurich-kapitalivanz.com WHOIS record was updated.
- MAR 312026Domain createdWHOISDomain zurich-kapitalivanz.com was registered.
- MAR 312026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
Signals
We are not the first
to say it.
Connections
One domain is never
just one domain.
Shared signals
- DOM #6dom_structure_hash / 10 domains
Cluster map
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| init_lang | zurich-kapitalivanz.com | - |
| _cfuvid | .vimeo.com | SH |
Network stats
- 239
- total requests
- 585 KB
- total bytes
- 2
- failed requests
- 15
- unique domains
- 93%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"scanId": "8475b4f615d448878920e59ada2df73c",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-04-16T06:22:21.685Z",
"ageDays": 148,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
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"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
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{
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"chain": "scam_farm",
"tier": 2,
"maxTier": 4,
"score": -22,
"description": "Shares code with 3-4 domains"
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{
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"score": -11,
"description": "Detected by 1-2 engines"
},
{
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"chain": "risky_category",
"tier": 4,
"maxTier": 4,
"score": -3,
"description": "High-risk category site < 3 months"
},
{
"name": "cookie_security_tier1",
"chain": "cookie_security",
"tier": 1,
"maxTier": 3,
"score": 0,
"description": "50-80% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "Zürich Kapitalivanz is a trading platform that offers AI-powered cryptocurrency trading tools and services, allowing users to trade Bitcoin, Ethereum, and other cryptocurrencies with automated trading signals and market analysis.",
"regulatorFlagged": true,
"regulators": [
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"country": "RU",
"url": "https://cbr.ru/inside/warning-list/detail/?id=43823",
"warningDate": "2026-04-15T00:00:00.000Z"
}
],
"contacts": {
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"[email protected]"
],
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"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Nginx",
"category": "web-server"
}
],
"antivirus": {
"detections": [
{
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"result": "spam",
"engineType": "antivirus"
}
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"enginesTotal": 91,
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"scannedAt": "2026-04-16T06:21:33.164Z"
},
"blacklists": [
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"flagged": false,
"threats": []
}
],
"registration": {
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"registrarIanaId": "1519",
"createdAt": "2026-03-31T12:38:24.000Z",
"updatedAt": "2026-03-31T12:38:31.000Z",
"expiresAt": "2027-03-31T12:38:24.000Z",
"ageDays": 15,
"ageText": "15d",
"privacyProtected": false,
"nameservers": [
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"validUntil": "2026-06-29T11:50:26.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
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"countryCode": "BG",
"countryName": "BG",
"city": "Sofia",
"provider": "Omegatech LTD",
"asn": 202412,
"serverSoftware": "nginx",
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"thirdPartyRatio": 0.9289,
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{
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