Highly Trusted
Why We Scored It 50/100
AI Website Analysis
The website thecapitalholdings.com looks like it's parked (meaning it's not currently in use). So any data we have found here represents historical and will not reflect the fact it's not in use.Help us by adding your review and informing others about your experience!
thecapitalholdings.com Preview
United States
Website Likely From Here
Country Code: US
Based on content and language analysis
Domain Age
92 Days
Established domains are generally more trustworthy
SSL Security
Security Analysis
Reviews & Ratings
Overall Text Sentiment Analysis
Based on written review content

SiteJabber (26 reviews)
1 week ago
Based on the sample 26 reviews checked at SiteJabber, it appears the reviews are generally negative.Whilst we don't think this website looks untrustworthy, there could be issues with customer service, returns etc that you may wish to check out and consider. If you wish to know more or read the contents of these thecapitalholdings.com reviews then please visit SiteJabber

Trustpilot (12 reviews)
1 week ago
The 12 reviews of thecapitalholdings.com look mainly positive. If you want to read more about thecapitalholdings.com then please headover to the Trustpilot website.
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FAQs
Common questions about thecapitalholdings.com website security analysis
Is thecapitalholdings.com safe to use?
Based on our comprehensive analysis, thecapitalholdings.com 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:
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 thecapitalholdings.com have this trust rating?
The trust rating for thecapitalholdings.com is based on multiple security and reputation factors:
Positive Factors:
- • No security warnings detected
Risk Factors:
- • No significant risks detected
Highly Trusted
AI Website Analysis
The website thecapitalholdings.com looks like it's parked (meaning it's not currently in use). So any data we have found here represents historical and will not reflect the fact it's not in use.Help us by adding your review and informing others about your experience!
thecapitalholdings.com Preview
Dashboard Controls:
Site Information
Key Statistics
Geographic Information
Business Contact Details
{ "domain": null, "title": "", "description": "", "age": "92 Days", "value": "$211.51", "country": "United States", "coordinates": "33.3359, -111.894", "lastChecked": "2025-09-18T04:33:00.000000Z", "categories": null }
Risk Indicators
SSL & Certificates
External Security Scans
No external security scan data available
This may indicate limited scanning or recent domain registration
{ "securityInfo": { "hideSection": false, "sslValid": { "type": "success", "text": "All Good", "origBValue": true, "origSValue": "All Good", "origNValue": null }, "sslName": "\/CN=thecapitalholdings.com", "sslValidFrom": { "type": "primary", "text": "2025-06-19", "origSValue": "2025-06-19", "origBValue": null, "origNValue": null }, "sslValidFromDaysAgo": { "type": "success", "text": "100 days ago", "origNValue": -100, "origSValue": "100 days ago", "origBValue": null }, "sslValidTo": { "type": "primary", "text": "2026-06-19", "origSValue": "2026-06-19", "origBValue": null, "origNValue": null }, "sslValidToDaysLeft": { "type": "success", "text": "265 days left", "origNValue": 265, "origSValue": "265 days left", "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": "info", "text": "Not Protected", "origBValue": false, "origSValue": "Not Protected", "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=thecapitalholdings.com", "startDate": "2025-06-19T00:00:00.000000Z", "expiryDate": "2026-06-19T00:00:00.000000Z", "valid": true }, "firewall": "", "blacklistStatus": [], "externalScans": [] }
Rankings & Traffic
Additional SEO Metrics
{ "trustedRank": "Low Rating", "siteVisitors": "Low", "pageRank": 2.61, "googlebotvisit": "NODATA", "googleindexed": "0", "bingindexed": "0", "yahooindexed": "0", "yahoodir": "0", "googlebacklinks": "0", "yahoobacklinks": "0", "validrank": "0", "siteSpeed": "Slow", "numPageViews": 19, "webPresenceInfo": { "socialMedia": { "twitter": null, "facebook": null, "linkedin": null, "instagram": null }, "businessListings": [], "newsReferences": [] } }
Global Sentiment Metrics
Keywords Analysis
Keyword | Count | Classification |
---|---|---|
CUSTOMER SERVICE | 2 | Neutral |
PAYMENT ISSUES | 1 | Positive |
POSITIVE EXPERIENCE | 1 | Positive |
SCAM | 6 | Negative |
FAKE | 2 | Negative |
BAD CUSTOMER SERVICE | 29 | Negative |
Per-Source Sentiment Analysis
SiteJabber
Trustpilot
{ "global": { "avgSentCom": "0.53593036", "avgSentNeg": "0.03055357", "avgSentNeu": "0.79507143", "avgSentPos": "0.17435714", "numBad": 13, "numGood": 43, "badPerc": 23.214285714285715, "goodPerc": 76.78571428571429, "sentimentAnalyzedTotal": 56, "totalReviews": 38, "ratingPerc": "78.21428571428571" }, "reviews": [ { "name": "SiteJabber", "sentiment": 0.49779, "stars": 2, "review_total": 26, "keyword": [ "BAD CUSTOMER SERVICE", "SCAM", "FAKE", "PAYMENT ISSUES", "CUSTOMER SERVICE", "POSITIVE EXPERIENCE" ], "keyword_count": [ 20, 6, 2, 1, 1, 1 ], "word": [], "word_count": [] }, { "name": "Trustpilot", "sentiment": 0.69196, "stars": 3.8, "review_total": 12, "keyword": [], "keyword_count": [], "word": [], "word_count": [] } ], "keywords": [ { "keyword": "CUSTOMER SERVICE", "set_flag": null, "type": "F", "good_bad": "N", "total": "2" }, { "keyword": "PAYMENT ISSUES", "set_flag": null, "type": "F", "good_bad": "G", "total": "1" }, { "keyword": "POSITIVE EXPERIENCE", "set_flag": null, "type": "F", "good_bad": "G", "total": "1" }, { "keyword": "SCAM", "set_flag": "flag_scam_keyword", "type": "F", "good_bad": "B", "total": "6" }, { "keyword": "FAKE", "set_flag": "flag_scam_keyword", "type": "F", "good_bad": "B", "total": "2" }, { "keyword": "BAD CUSTOMER SERVICE", "set_flag": null, "type": "F", "good_bad": "B", "total": "29" } ], "wordFrequency": [ { "word": "capital", "total": "78" }, { "word": "holdings", "total": "68" }, { "word": "trades", "total": "18" }, { "word": "withdraw", "total": "16" }, { "word": "including", "total": "14" }, { "word": "good", "total": "14" }, { "word": "great", "total": "14" }, { "word": "blockchain", "total": "12" }, { "word": "offers", "total": "12" }, { "word": "assistant", "total": "12" } ], "benford": { "totalReviews": "56", "ratingPerc": "78.21428571428571", "numBad": "13", "numGood": "43", "avgSentCom": "0.53593036", "avgSentNeg": "0.03055357", "avgSentNeu": "0.79507143", "avgSentPos": "0.17435714", "0": { "digit": "1", "total": "30", "perc": "53.5714", "base": 30.1 }, "1": { "digit": "2", "total": "10", "perc": "17.8571", "base": 17.6 }, "2": { "digit": "5", "total": "5", "perc": "8.9286", "base": 7.9 }, "3": { "digit": "4", "total": "4", "perc": "7.1429", "base": 9.7 }, "4": { "digit": "6", "total": "3", "perc": "5.3571", "base": 6.7 }, "5": { "digit": "3", "total": "2", "perc": "3.5714", "base": 12.5 }, "6": { "digit": "7", "total": "1", "perc": "1.7857", "base": 5.8 }, "7": { "digit": "9", "total": "1", "perc": "1.7857", "base": 4.6 } }, "actualTotals": { "totalReviews": 38, "averageRating": "2.90", "sources": { "SiteJabber": 26, "Trustpilot": 12 }, "starDistribution": { "5": 7, "4": 7, "3": 14, "2": 7, "1": 3, "0": 0 } } }
Domain Details
Domain Registrar
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.
WHOIS information is not available or protected by privacy services
Domain's Name Servers 2 servers
Domain | IP Address | Country | ISP | City | Postal Code |
---|---|---|---|---|---|
ns1.afternic.com | 97.74.98.69 |
United States
|
Host Europe GmbH | Tempe (South Tempe) | 85284 |
ns2.afternic.com | 173.201.66.69 |
United States
|
Host Europe GmbH | Tempe (South Tempe) | 85284 |
Domain | IP Address | Country | ISP | City | Postal Code |
---|---|---|---|---|---|
ns1.afternic.com
|
97.74.98.69 |
United States
|
Host Europe GmbH
|
Tempe (South Tempe) | 85284 |
ns2.afternic.com
|
173.201.66.69 |
United States
|
Host Europe GmbH
|
Tempe (South Tempe) | 85284 |
{ "domainNameInfo": { "hideSection": false, "registrarName": "SNAPNAMES 13, LLC", "registrarCountry": null, "registrarEmail": "", "registrarUrl": "", "registrarWhoIs": "", "age": "92 Days", "createdDate": "2025-06-18T18:17:27.000000Z", "expirationDate": null, "lastModifiedDate": "2025-07-17T14:59:28.000000Z", "owner": null, "admin": null, "technical": null, "billing": null, "whoisDataAge": "-1" }, "registrar": { "name": "SNAPNAMES 13, LLC", "country": "US", "ip": "172.233.58.224", "whois": "whois.web.com", "home": "" }, "contacts": { "owner": { "name": "", "org": "", "country": "", "email": "" }, "admin": { "name": "", "org": "", "country": "", "email": "" }, "technical": { "name": "", "org": "", "country": "", "email": "" } }, "nameServers": [ { "name": "ns1.afternic.com", "ip": "97.74.98.69", "country": { "code": "us", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" }, "type": "NS", "city": "Tempe (South Tempe)", "region": "", "postcode": "85284", "isp": "Host Europe GmbH", "latitude": "33.3359", "longitude": "-111.894" }, { "name": "ns2.afternic.com", "ip": "173.201.66.69", "country": { "code": "us", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" }, "type": "NS", "city": "Tempe (South Tempe)", "region": "", "postcode": "85284", "isp": "Host Europe GmbH", "latitude": "33.3359", "longitude": "-111.894" } ], "dates": { "created": "2025-06-18T18:17:27.000000Z", "expires": null, "modified": "2025-07-17T14:59:28.000000Z" } }
Event Categories
Domain & Core
Social & Reviews
Interactive Timeline
First Review
February 1, 2023
SocialDomain Created
June 18, 2025
DomainDomain Modified
July 17, 2025
DomainLatest Review
August 4, 2025
SocialNo Technologies Detected
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Hosting Provider
Server Information
Shared Hosting Analysis 50 shared sites
Websites that have the same IP address as THECAPITALHOLDINGS.COM
Website | Risk Rating | Likely Country |
---|---|---|
Low Risk Site Click To See Rating |
|
No sites found matching your filter
Network Infrastructure
Performance Metrics
{ "hostingInfo": { "hideSection": false, "internetServiceProvider": "GoDaddy.com, LLC", "country": { "code": "us", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" }, "mostLikelyServerIp": "99.83.161.153", "serverLocation": "United States", "hostingProvider": "", "asn": "26496", "organizationName": "GoDaddy.com, LLC", "serverOS": "", "type": "" }, "ip": "99.83.161.153", "server": "", "netOrg": "GoDaddy.com, LLC", "ipcountry": "us", "firewall": "", "registrar": "SNAPNAMES 13, LLC", "registrarCountry": "US", "sharedIpSites": [ { "domain": "Nxpay.com", "rating": "50", "country": { "code": "CN", "name": "China", "flag": "\ud83c\udde8\ud83c\uddf3" } }, { "domain": "apexcfd.com", "rating": "50", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "disney.top", "rating": "50", "country": { "code": "CN", "name": "China", "flag": "\ud83c\udde8\ud83c\uddf3" } }, { "domain": "madgc.org", "rating": "50", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "mail.environmentfriendlystore.com", "rating": "50", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "shibminer.com", "rating": "50", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "hipmonkey.com", "rating": "50", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "circle-s.com", "rating": "50", "country": { "code": "ID", "name": "Indonesia", "flag": "\ud83c\uddee\ud83c\udde9" } }, { "domain": "allanimecosplay.com", "rating": "50", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "mail11.rcap.net", "rating": "60", "country": { "code": "DE", "name": "Germany", "flag": "\ud83c\udde9\ud83c\uddea" } }, { "domain": "mail10.rcap.net", "rating": "60", "country": { "code": "DE", "name": "Germany", "flag": "\ud83c\udde9\ud83c\uddea" } }, { "domain": "softphysical.com", "rating": "61", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "iparcels.com", "rating": "64", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "emartbuy.com", "rating": "69", "country": { "code": "CA", "name": "Canada", "flag": "\ud83c\udde8\ud83c\udde6" } }, { "domain": "coinfly.io", "rating": "74", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "consumercellar.com", "rating": "74", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "goloveyou.com", "rating": "81", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "cryptocapital.io", "rating": "88", "country": { "code": "UK", "name": "United Kingdom", "flag": "\ud83c\uddec\ud83c\udde7" } }, { "domain": "ecomom.com", "rating": "92", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "keytend.com", "rating": "95", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "vemum.com", "rating": "95", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "laredo.io", "rating": "3", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "frxe.com", "rating": "100", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" } }, { "domain": "cpcontacts.ekocolor.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "webmail.ekocolor.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "ftp.iabmc.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "cpcalendars.ekocolor.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "cpanel.oxigeniohc.pt", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "cpcalendars.oxigeniohc.pt", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "cpcontacts.oxigeniohc.pt", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "oxigeniohc.pt", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "webdisk.oxigeniohc.pt", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "webmail.oxigeniohc.pt", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "dekraauto.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "goodwilling.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "cpanel.ekocolor.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "lashpreneur.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "cpcontacts.lashpreneur.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "cpcalendars.lashpreneur.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "themini.co", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "upsurance.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "airindex.org", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "mail.discountidea.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "autodiscover.discountidea.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "abcloud.co", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "acce74ec4e50a79fd.awsglobalaccelerator.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "discountidea.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "skysols.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "hastingscourt.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } }, { "domain": "ekocolor.com", "rating": null, "country": { "code": "XX", "name": "Unknown", "flag": "\ud83c\udf10" } } ] }
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
IP Address History Timeline:
No Related Sites Found
No related websites were discovered for this domain
This indicates an isolated or independent web presence
Possibly Related Domains:
{ "subDomains": [], "ipHistories": [ { "id": "179723", "ip": "50.63.202.49", "country": { "code": "US", "name": "United States", "flag": "\ud83c\uddfa\ud83c\uddf8" }, "countryCode": "US", "detectedDate": "", "createTimestamp": "2016-04-25 16:59:13", "period": "Apr 25, 2016", "dateRange": "Apr 25, 2016", "current": false } ], "relatedSites": [], "totalSubdomains": 0, "totalIpChanges": 1, "totalRelatedSites": 0 }
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No Social Media Presence
No discoverable social media profiles