Is premiumcapitalfx.ltd a Scam or Legit?
Protect yourself from scams with our advanced website reputation checker.
0
views
Site is likely from
United States
50
/ 100
High Risk
Caution
Trusted
Average
|
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Technical
| Feature | Simple | Pro |
|---|---|---|
| Trust Score & Verdict | ||
| Basic Domain Info | ||
| Technical Analysis | ||
| Historical Data & Timeline | ||
| Interactive Location Map | ||
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Both modes show the same trust analysis, Pro mode adds technical details for advanced users
Why We Scored It 50/100
AI Website Analysis
The website premiumcapitalfx.ltd looks below average with bad reviews according to our initial checks. Feel free to add your own review or comment below if you disagree, it's great to hear everybody's opinion and helps others.
Model ScamCheckLLM-2
AI-powered Website Analysis
premiumcapitalfx.ltd Preview
premiumcapitalfx.ltd Investments
premiumcapitalfx.ltd Investments is a distinctive investment company offering our investors access to high-growth investment opportunities in Bitcoin markets and other services.
Website Reputation
Domain Age
10 Years, 22 Days
Website Likely From
United States
Bad Reviews Detected
See reviews below →
Trust Rating
50/100
Average
Security Analysis
SSL Certificate
All Good
Expired 11 days ago
Firewall Protection
Fastly Hosted
External Scans
Clean
Related to other Risky Websites
No
Security Checks
4/4
100% security standards met
Reviews & Ratings
2.5
6 reviews
5 stars
1 (16.7%)
4 stars
1 (16.7%)
3 stars
3 (50.0%)
2 stars
1 (16.7%)
1 star
0 (0.0%)
0 stars
0 (0.0%)
Trustpilot (5 reviews)
2 months ago
Looks like premiumcapitalfx.ltd has an average rating of 2.5 If you wish to know more or read the contents of these reviews then please visit Trustpilot
Text Sentiment Analysis:
positive
WebofTrust
2 months ago
Based on the sample 1 reviews checked at WebofTrust, it appears the reviews are generally negative.If you wish to know more or read the contents of these premiumcapitalfx.ltd reviews then please visit WebofTrust
AI-Powered Insights
Overall Text Sentiment Analysis
Based on written review content
0.76
POSITIVE
FAQs
Common questions about premiumcapitalfx.ltd website security analysis
Is premiumcapitalfx.ltd safe to use?
Based on our comprehensive analysis, premiumcapitalfx.ltd requires caution. Our security assessment gave it a trust score of 50/100.
Key factors analyzed:
- • SSL certificate validation and security
- • Domain age and registration details
- • Hosting location and infrastructure
- • Community reviews and reputation data
- • Blacklist checking across security databases
What do the trust scores mean?
Our trust scores range from 0-100 and indicate the overall safety and legitimacy of a website:
70-100 (Trusted):
Safe to use with confidence
50-69 (Caution):
Exercise caution, verify before use
0-49 (High Risk):
Avoid or use extreme caution
How accurate is this security analysis?
Our analysis combines multiple authoritative data sources and uses advanced algorithms to provide highly accurate assessments. However, no automated system is 100% perfect.
We recommend:
- • Using our analysis as one factor in your decision
- • Checking multiple review sources for important transactions
- • Trusting your instincts if something feels wrong
- • Being extra cautious with financial or personal information
What should I do if I encounter a scam website?
If you've encountered a scam website, take these immediate steps:
Immediate Actions:
- • Do not provide any personal or financial information
- • Close the website immediately
- • Run antivirus scan if you downloaded anything
- • Change passwords if you entered any credentials
Report the Scam:
- • Report to FTC at reportfraud.ftc.gov
- • Report to your local authorities
- • Submit a review on our platform to warn others
- • Share warnings with friends and family
Why does premiumcapitalfx.ltd have this trust rating?
The trust rating for premiumcapitalfx.ltd is based on multiple security and reputation factors:
Positive Factors:
- • No security warnings detected
Risk Factors:
- • No significant risks detected
Share this analysis
0
views
1
/100
Average
High Risk
Caution
Trusted
|
Quick Jump:
Quick overview mode
Detailed technical analysis
Charts
Map
History
Technical
| Feature | Simple | Pro |
|---|---|---|
| Trust Score & Verdict | ||
| Basic Domain Info | ||
| Technical Analysis | ||
| Historical Data & Timeline | ||
| Interactive Location Map | ||
| Charts & Visualizations |
Both modes show the same trust analysis, Pro mode adds technical details for advanced users
AI Website Analysis
The website premiumcapitalfx.ltd looks below average with bad reviews according to our initial checks. Feel free to add your own review or comment below if you disagree, it's great to hear everybody's opinion and helps others.
Model ScamCheckLLM-2
AI-powered Website Analysis
premiumcapitalfx.ltd Preview
premiumcapitalfx.ltd Investments
premiumcapitalfx.ltd Investments is a distinctive investment company offering our investors access to high-growth investment opportunities in Bitcoin markets and other services.
✓ Copied!
Site Information
Title:
premiumcapitalfx.ltd Investments
Description:
premiumcapitalfx.ltd Investments is a distinctive investment company offering our investors access to high-growth investment opportunities in Bitcoin markets and other services.
Favicon:
Categories:
Investment
crypto
Key Statistics
Domain Age:
10 Years, 22 Days
Site Visitors:
Low
Site Speed:
Slow
Traffic Level:
Low
Geographic Information
Most Likely Country:
🇺🇸
United States
Based on 1000's of AI GEO analysis checks
Business Contact Details
Organization:
Binky Moon, LLC
Business Address:
c/o Identity Digital Limited, 10500 NE 8th Street, Suite 750, Bellevue WA 98004
{
"domain": null,
"title": "premiumcapitalfx.ltd Investments",
"description": "premiumcapitalfx.ltd Investments is a distinctive investment company offering our investors access to high-growth investment opportunities in Bitcoin markets and other services.",
"age": "10 Years, 22 Days",
"value": "",
"country": "United States",
"coordinates": "42.8864, -78.8784",
"lastChecked": "2025-08-27T05:07:00.000000Z",
"categories": null
}
Risk Indicators
3Bad Reviews
Sign up to view
Risky/Suspicious
No Social Media Detected
Trust Indicators
1Sign up to view
Protected by Firewall
SSL & Certificates
Valid SSL Certificate:
All Good
SSL Certificate:
/CN=webmail.premiumcapitalfx.ltd
SSL Valid From:
2025-07-28
Issued:
101 days ago
SSL Valid To:
2025-10-26
Expires In:
Expired 11 days ago
{
"securityInfo": {
"hideSection": false,
"sslValid": {
"type": "success",
"text": "All Good",
"origBValue": true,
"origSValue": "All Good",
"origNValue": null
},
"sslName": "\/CN=webmail.premiumcapitalfx.ltd",
"sslValidFrom": {
"type": "primary",
"text": "2025-07-28",
"origSValue": "2025-07-28",
"origBValue": null,
"origNValue": null
},
"sslValidFromDaysAgo": {
"type": "success",
"text": "101 days ago",
"origNValue": -101,
"origSValue": "101 days ago",
"origBValue": null
},
"sslValidTo": {
"type": "danger",
"text": "2025-10-26",
"origSValue": "2025-10-26",
"origBValue": null,
"origNValue": null
},
"sslValidToDaysLeft": {
"type": "danger",
"text": "Expired 11 days ago",
"origNValue": -11,
"origSValue": "Expired 11 days ago",
"origBValue": null
},
"redirectsToHTTPS": [],
"hasBadReviews": {
"type": "danger",
"text": "Yes",
"origBValue": true,
"origSValue": "Yes",
"origNValue": null,
"origDValue": null
},
"relatedToOtherNotTrustedSites": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"theirServerIpIsMarkedAsAbusive": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"hackedOrBeenHacked": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"firewallFound": {
"type": "success",
"text": "Fastly Hosted",
"origBValue": true,
"origSValue": "Cloudflare",
"origNValue": null,
"origDValue": null
},
"markedAsRisk": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"siteAdult": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"nastyTags": [],
"securityBadges": []
},
"sslInfo": {
"hideSection": false,
"subject": "\/CN=webmail.premiumcapitalfx.ltd",
"startDate": "2025-07-28T00:00:00.000000Z",
"expiryDate": "2025-10-26T00:00:00.000000Z",
"valid": true
},
"firewall": "Cloudflare",
"blacklistStatus": [],
"externalScans": []
}
Rankings & Traffic
{
"trustedRank": "Low Rating",
"siteVisitors": "Low",
"googleindexed": "0",
"bingindexed": "0",
"yahooindexed": "0",
"googlebacklinks": "0",
"siteSpeed": "Slow",
"numPageViews": 0,
"webPresenceInfo": {
"socialMedia": {
"twitter": null,
"facebook": null,
"linkedin": null,
"instagram": null
},
"businessListings": [],
"newsReferences": []
},
"previousRank_count": 0
}
Global Sentiment Metrics Sentiment Metrics
Combined
Overall sentiment score (-1 to +1). Negative values indicate critical reviews, positive values indicate favorable reviews.
0.757
Negative
Average negative sentiment intensity. Higher values indicate more strongly negative reviews.
0.034
100.0%
Neutral
Average neutral sentiment. Reviews that are neither strongly positive nor negative.
0.632
Most common sentiment
Common
Positive
Average positive sentiment intensity. Higher values indicate more strongly positive reviews.
0.335
0.0%
Per-Source Sentiment Analysis
Trustpilot
5 reviews
•
2.5 stars
75.66
Source-specific sentiment (-1 to +1). Calculated from 5 reviews with 2.5 average stars.
WebofTrust
1 reviews
•
0.0 stars
15.31
Source-specific sentiment (-1 to +1). Calculated from 1 review with 0 average stars.
{
"global": {
"avgSentCom": "0.75660000",
"avgSentNeg": "0.03375000",
"avgSentNeu": "0.63175000",
"avgSentPos": "0.33450000",
"numBad": 4,
"numGood": 0,
"badPerc": 100,
"goodPerc": 0,
"sentimentAnalyzedTotal": 4,
"totalReviews": 6,
"ratingPerc": "20"
},
"reviews": [
{
"name": "Trustpilot",
"sentiment": 75.66,
"stars": 2.5,
"review_total": 5,
"keyword": [],
"keyword_count": [],
"word": [
"move",
"super",
"helpful",
"vista",
"verdict",
"telling",
"stress",
"replies",
"quick",
"luckily"
],
"word_count": [
"2",
"2",
"2",
"1",
"1",
"1",
"1",
"1",
"1",
"1"
]
},
{
"name": "WebofTrust",
"sentiment": 15.31,
"stars": 0,
"review_total": 1,
"keyword": [],
"keyword_count": [],
"word": [],
"word_count": []
}
],
"keywords": [],
"wordFrequency": [
{
"word": "move",
"total": "3"
},
{
"word": "super",
"total": "3"
},
{
"word": "helpful",
"total": "3"
},
{
"word": "quick",
"total": "2"
},
{
"word": "breath",
"total": "2"
},
{
"word": "luckily",
"total": "2"
},
{
"word": "expected",
"total": "2"
},
{
"word": "zinkl",
"total": "2"
},
{
"word": "handled",
"total": "2"
},
{
"word": "fresh",
"total": "2"
}
],
"benford": {
"totalReviews": "4",
"ratingPerc": "20",
"numBad": "4",
"numGood": "0",
"avgSentCom": "0.75660000",
"avgSentNeg": "0.03375000",
"avgSentNeu": "0.63175000",
"avgSentPos": "0.33450000",
"0": {
"digit": "1",
"total": "3",
"perc": "60.0000",
"base": 30.1
},
"1": {
"digit": "2",
"total": "1",
"perc": "20.0000",
"base": 17.6
},
"2": {
"digit": "8",
"total": "1",
"perc": "20.0000",
"base": 5.1
}
},
"actualTotals": {
"totalReviews": 6,
"averageRating": 2.5,
"sources": {
"Trustpilot": 5,
"WebofTrust": 1
},
"starDistribution": {
"5": 1,
"4": 1,
"3": 3,
"2": 1,
"1": 0,
"0": 0
}
}
}
Domain Details
Domain Extension:
.ltd
Domain's Age:
10 Years, 22 Days
Created Date:
Aug 6, 2015 12:00 AM
Last Modified On:
Sep 12, 2023 12:00 AM
Domain Registrar
Registrar's Whois:
whois.iana.org
Domain WHOIS Information
Privacy Protection Notice
Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.
Organization:
Binky Moon, LLC
Organization:
Identity Digital Limited
Email:
[email protected]
Email:
[email protected]
% IANA WHOIS server % for more information on IANA, visit http://www.iana.org % This query returned 1 object refer: whois.nic.ltd domain: LTD organisation: Binky Moon, LLC address: c/o Identity Digital Limited address: 10500 NE 8th Street, Suite 750 address: Bellevue WA 98004 address: United States of America (the) contact: administrative name: Vice President, Engineering organisation: Identity Digital Limited address: 10500 NE 8th Street, Suite 750 address: Bellevue WA 98004 address: United States of America (the) phone: +1.425.298.2200 fax-no: +1.425.671.0020 e-mail: [email protected] contact: technical name: Senior Director, DNS Infrastructure Group organisation: Identity Digital Limited address: 10500 NE 8th Street, Suite 750 address: Bellevue WA 98004 address: United States of America (the) phone: +1.425.298.2200 fax-no: +1.425.671.0020 e-mail: [email protected] nserver: V0N0.NIC.LTD 2a01:8840:1e:0:0:0:0:2 65.22.28.2 nserver: V0N1.NIC.LTD 2a01:8840:1f:0:0:0:0:2 65.22.29.2 nserver: V0N2.NIC.LTD 2a01:8840:20:0:0:0:0:2 65.22.30.2 nserver: V0N3.NIC.LTD 161.232.14.2 2a01:8840:f8:0:0:0:0:2 nserver: V2N0.NIC.LTD 2a01:8840:21:0:0:0:0:2 65.22.31.2 nserver: V2N1.NIC.LTD 161.232.15.2 2a01:8840:f9:0:0:0:0:2 ds-rdata: 54 8 2 d0f5f5a210d27f70a8912bf81078beeb34dbd370d7f0470d1140b749ac2f3a46 whois: whois.nic.ltd status: ACTIVE remarks: Registration information: https://www.identity.digital/ created: 2015-08-06 changed: 2023-09-12 source: IANA
Domain's Name Servers 2 servers
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| dm2.ourdns.site | 62.212.79.85 |
Netherlands
|
LeaseWeb Netherlands B.V. | Amsterdam | 1012 |
| dm1.ourdns.site | 62.212.79.85 |
Netherlands
|
LeaseWeb Netherlands B.V. | Amsterdam | 1012 |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
|
dm2.ourdns.site
|
62.212.79.85 |
Netherlands
|
LeaseWeb Netherlands B.V.
|
Amsterdam | 1012 |
|
dm1.ourdns.site
|
62.212.79.85 |
Netherlands
|
LeaseWeb Netherlands B.V.
|
Amsterdam | 1012 |
{
"domainNameInfo": {
"hideSection": false,
"registrarName": "",
"registrarCountry": null,
"registrarEmail": "",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "10 Years, 22 Days",
"createdDate": "2015-08-06T00:00:00.000000Z",
"expirationDate": null,
"lastModifiedDate": "2023-09-12T00:00:00.000000Z",
"owner": {
"name": "",
"organization": "Binky Moon, LLC",
"email": "",
"phone": "",
"fax": "",
"street": "c/o Identity Digital Limited",
"city": "10500 NE 8th Street, Suite 750",
"state": "United States of America (the)",
"postalCode": "Bellevue WA 98004",
"country": null
},
"admin": {
"name": "",
"organization": "Identity Digital Limited",
"email": "[email protected]",
"phone": "+1.425.298.2200",
"fax": "+1.425.671.0020",
"street": "10500 NE 8th Street, Suite 750",
"city": "",
"state": "Bellevue WA 98004",
"postalCode": "",
"country": null
},
"technical": {
"name": "",
"organization": "",
"email": "[email protected]",
"phone": "+1.425.298.2200",
"fax": "+1.425.671.0020",
"street": "10500 NE 8th Street, Suite 750",
"city": "",
"state": "Bellevue WA 98004,United States of America (the)",
"postalCode": "",
"country": null
},
"billing": null,
"whoisDataAge": ""
},
"registrar": {
"name": "",
"country": "",
"ip": "",
"whois": "whois.iana.org",
"home": ""
},
"contacts": {
"owner": {
"name": "",
"org": "Binky Moon, LLC",
"country": "",
"email": ""
},
"admin": {
"name": "",
"org": "Identity Digital Limited",
"country": "",
"email": "[email protected]"
},
"technical": {
"name": "",
"org": "",
"country": "",
"email": "[email protected]"
}
},
"nameServers": [
{
"name": "dm2.ourdns.site",
"ip": "62.212.79.85",
"country": {
"code": "nl",
"name": "Netherlands",
"flag": "\ud83c\uddf3\ud83c\uddf1"
},
"type": "NS",
"city": "Amsterdam",
"region": "",
"postcode": "1012",
"isp": "LeaseWeb Netherlands B.V.",
"latitude": 52.3667,
"longitude": 4.89454
},
{
"name": "dm1.ourdns.site",
"ip": "62.212.79.85",
"country": {
"code": "nl",
"name": "Netherlands",
"flag": "\ud83c\uddf3\ud83c\uddf1"
},
"type": "NS",
"city": "Amsterdam",
"region": "",
"postcode": "1012",
"isp": "LeaseWeb Netherlands B.V.",
"latitude": "52.3667",
"longitude": "4.89454"
}
],
"dates": {
"created": "2015-08-06T00:00:00.000000Z",
"expires": null,
"modified": "2023-09-12T00:00:00.000000Z"
}
}
Event Categories
Domain & Core
Web Archive History
Social & Reviews
Interactive Timeline
Timeline Span:
Domain Created
August 6, 2015
DomainDomain Modified
September 12, 2023
DomainFirst Review
July 15, 2025
SocialFirst Archived
July 16, 2025
ArchiveLast Archived
July 16, 2025
ArchiveLatest Review
August 27, 2025
SocialTotal Events
2
Domain
2
Archive
2
Social
17
Technologies
7
Categories
17
Popular
0
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Hosting Provider
ISP:
HostPapa
Organization:
RackNerd LLC
ASN:
AS36352
Network Infrastructure Protected
Firewall Protection Detected
The information below shows the firewall infrastructure, not the origin server. This is actually a positive security indicator.
Network IP Address:
75.127.1.122
Network Location:
United States
Coordinates:
42.8864, -78.8784
Network Location:
Distance:
4769 km away
Shared Hosting Analysis 1 shared site
Websites that have the same IP address as PREMIUMCAPITALFX.LTD
Low Risk
United States
| Website | Risk Rating | Likely Country |
|---|---|---|
| nulljungle.com | Low Risk Site |
United States
|
Page of
Network Infrastructure
Performance Metrics
Site Speed:
Slow
Server Status:
Online
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "HostPapa",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"mostLikelyServerIp": "75.127.1.122",
"serverLocation": "United States",
"hostingProvider": "",
"asn": "36352",
"organizationName": "RackNerd LLC",
"serverOS": "",
"type": ""
},
"ip": "75.127.1.122",
"server": "",
"netOrg": "HostPapa",
"ipcountry": "us",
"firewall": "Cloudflare",
"registrar": "",
"registrarCountry": "",
"sharedIpSites": [
{
"domain": "nulljungle.com",
"rating": "94",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
}
}
]
}
No Historical Data Available
Website change history data is not available for this domain.
No Subdomains Discovered
No subdomains were found for this domain
This could indicate a simple site structure or restricted enumeration
No IP History Available
No historical IP address changes were found for this domain
This indicates a stable hosting environment
38
Related Sites
0
High Confidence
1
Relationships
Related Website Analysis:
39
Possibly Related
39
Active Sites
0
Subdomains
Possibly Related Domains:
| Domain | Relationship | Status | Trust Score | Location | Action |
|---|---|---|---|---|---|
| Shared Server | Active | N/A | 🇺🇸 United States | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown | ||
| emailT | Active | N/A | 🌐 Unknown |
Page of
Page of
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