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Is capitalimlimited.com Legit?

Is capitalimlimited.com legit? It's definitely questionable. If you plan to do business on this site, proceed with caution as it received a medium score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if capitalimlimited.com is a scam. Let's look at it and its Investments industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

50.8/100

We explain below why capitalimlimited.com received this trust score. After reading, please tell us how you came across this platform in the comments.

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What Is capitalimlimited.com? Company Overview

  • Domain Creation Date

    Thursday 1st, January 1970 12:00 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    HTTPS Not Found

capitalimlimited.com

As capitalimlimited.com belongs to the Investments niche, we evaluated the validity of this claim—we have doubts. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.

Read more about the rationale behind our score for capitalimlimited.com below.

capitalimlimited.com Technical Analysis

Key Facts

Domain age
54 years, 5 months

Company Data

Organization
Redacted for privacy

Owner
Redacted for privacy

Address
Redacted for privacy

State
ARIZONA

Country
UNITED STATES

Country Code
US

E-mail
Registrant Name: Redacted for privacy Registrant Organization: Redacted for privacy Registrant Street: Redacted for privacy Registrant City: Redacted for privacy Registrant State/Province: ARIZONA Registrant Postal Code: Redacted for privacy Registrant Country: US Registrant Phone: Redacted for privacy Registrant Fax: Redacted for privacy Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=CAPITALIMLIMITED.COM

Website Data

Website
capitalimlimited.com

SSL certificate valid
2023-12-08

WHOIS registration date
2023-12-08

WHOIS last update date
2023-12-08

WHOIS renew date
2024-12-08

Owner

Name
Redacted for privacy

Organization
Redacted for privacy

Street
Redacted for privacy

State
ARIZONA

Country
UNITED STATES

Country Code
US

Administrator

Name
Redacted for privacy

Organization
Redacted for privacy

Street
Redacted for privacy

State
Redacted for privacy

Country
Redacted for privacy

E-mail
Admin Name: Redacted for privacy Admin Organization: Redacted for privacy Admin Street: Redacted for privacy Admin City: Redacted for privacy Admin State/Province: Redacted for privacy Admin Postal Code: Redacted for privacy Admin Country: Redacted for privacy Admin Phone: Redacted for privacy Admin Fax: Redacted for privacy Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=CAPITALIMLIMITED.COM

Technical Contact

Name
Redacted for privacy

Organization
Redacted for privacy

Street
Redacted for privacy

State
Redacted for privacy

Country
Redacted for privacy

E-mail
Tech Name: Redacted for privacy Tech Organization: Redacted for privacy Tech Street: Redacted for privacy Tech City: Redacted for privacy Tech State/Province: Redacted for privacy Tech Postal Code: Redacted for privacy Tech Country: Redacted for privacy Tech Phone: Redacted for privacy Tech Fax: Redacted for privacy Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=CAPITALIMLIMITED.COM

Registrar

Name
Gname.com Pte. Ltd.

IANA ID
1923

Register website
http://www.gname.com

Server Name

ETTA.NS.CLOUDFLARE.COM

ISAAC.NS.CLOUDFLARE.COM

capitalimlimited.com Review

The Scam Detector website Validator gives capitalimlimited.com a medium trust score on the platform: 50.8. It signals that the business can best be defined by the following tags: Questionable. Minimal Doubts. Controversial.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 50.8 score based on 53 aggregated factors relevant to capitalimlimited.com's industry. The algorithm detected possible high-risk activity related to phishing, spamming, and other factors noted in the Questionable. Minimal Doubts. Controversial. tags above. Long story short, we recommend using caution when using this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning capitalimlimited.com, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between capitalimlimited.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of capitalimlimited.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of capitalimlimited.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. capitalimlimited.com is a dubious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether capitalimlimited.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether capitalimlimited.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, capitalimlimited.com.

Online Reviews of capitalimlimited.com

  • Sitejabber
  • Score: 1.0

Capital IM Limited is by far the worst trading platform out there.

Capital IM Limited is by far the worst trading platform out there. They are dangerous, stealing and they have the worst customer service in the space. They locked my account for no reason and refused to make funds available for withdrawal. I wrote to their support and all I got was auto replies with broken promises that the issue will be resolved soon. It's been over 3 months and they did nothing to resolve the issue. As luck would have it, I stumbled upon melvinbrenglobal.com, a company that helps track down scams and recover lost funds and bitcoins. With their help, I was able to get my funds back. Tip for consumers:Capital IM Limited is by far the worst trading platform out there.

Is capitalimlimited.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is capitalimlimited.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

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How To Report FINANCIAL Scams: FTC

Do you want to know how to report capitalimlimited.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

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Did You Lose Money to Any Scams?

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FINANCIAL Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About capitalimlimited.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of capitalimlimited.com?

If you own capitalimlimited.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

1 thoughts on “capitalimlimited.com Review”

  1. Raghu

    CAPITLALimLIMITED process .. I met a lady named – Zhang Manni from China, kowloon on Tinder. She casually asked what I do and have any interest in making money. She acts so genuinely you will fall for her words and make an investment in CAPITALIMLIMITED ( It’s a Forex trading platform which use USDT for trades ). She claims to be a designer clothes shop owner and has an uncle who works in USA – Forex exchange . He gives her the insider info and she share with you is the story line. This is a fake site and operated manually without any exchange’s integrations. They can drop and rise it whenever required. Mistake 01 : As a trail I did an investment of 100 USD and that went fine for 2-3 trades. To try out my own analysis when I do trades personally in the same site market dumps, and you lose all the money.it happened twice. So, I re invested and was following the info provided by the lady. I made around 4000 USD. Due to a personal expense I planned to withdraw the money. The actual deal starts here... My withdraw failed and I was asked to contact the account manager thru watsapp. When contacted they told me I must pay a verification tax which would release my funds. Now the lady enters again and tells me even she faced the same issue and had paid the tax which is the only option to get the funds back. I asked her to deduct from my earnings, but she says NO option for that. Conversation with account manager (yellow) : You need to deposit 553 USDT into your Capital IM account as soon as possible and send me a screenshot of the successful transfer. We will submit it to the tax bureau for verification. Once the review and verification is passed, all funds can be withdrawn to your personal wallet address. Mistake 02 : As I was in their loop , I paid the taxes 30% and waited only to get shocked that I need to pay the taxes again as I tried withdrawing twice. They didn’t say this earlier. Hello! Receive a notification from the tax bureau that the tax audit failed because you made repeated withdrawals. You need to re-purchase 553USDT into your Capital IM account and submit it to the tax bureau for review again. After the review is passed, you can withdraw all the funds in your account to your personal address wallet. Thank you for your cooperation! Mistake 03: I have paid the taxes again ( second time) and was expecting the funds to be withdrawn. But they come back again saying one of my Tax transaction shows issues and must pay other 1000USD to make the withdrawal. Hello, your tax payment has been approved and the withdrawal has also been approved. During the transmission process, the other party's message shows a detection error. The order has been frozen and is waiting for your solution. Many customers have similar problems! You need to pay an activation fee of 1000 USDT as a deposit for this order to ensure that the funds belong to you (after paying this deposit, your Capital IM account can immediately withdraw all funds to your personal TRC20 address). Realizing the fact, they are just looting us , I didn’t do any payments to them. Now they send a message every two days claiming my account will be frozen of I dint pay the tax quickly. Any help here would be highly appreciated. Im available on [email protected]. 79818 48197 Dear Capital IM user, we have received an urgent notice from the financial department. The system reminds you to complete the activation order as soon as possible, otherwise your foreign exchange account will be directly frozen. We apologize for the inconvenience caused to you!

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