Astoriacapitalma.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Astoriacapitalma Website Preview

Live Capture

Desktop View

May 29, 2025

Website screenshot of Astoriacapitalma.com

This domain was registered 1 year ago through the company Atak Domain and had the owner DomainRegistrar.

For complaint:

Email: [email protected]
Phone: +90.2623259222

Financial scam

Trust Score

#1,871,700

Global Rank

Location

Astoriacapitalma.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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Is astoriacapitalma.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks astoriacapitalma.com because it was classified as financial scam.

Through our comprehensive security analysis, astoriacapitalma.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Astoriacapitalma.com has a very low trust score of 1/100 according to our algorithm.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of astoriacapitalma.com and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing astoriacapitalma.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Financial scam

1 / 100

Trust Score

May 29, 2025 at 1:53 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

377 days

Registrant

DomainRegistrar

Registrar Atak Domain

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.32.1

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#1,871,700

Primary Language

Content Analysis

Original website content:

Astoria Capital Markets - Leading Brokerage Firm

Astoria Capital Markets, Empowering your financial future with advanced AI technology and personalized investment solutions.

Security Analysis

Detection Signatures:

Financial Service Registration Form Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

william-autumn-nineteen-queen

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity

1 871 700

-111 590

Astoriacapitalma.com ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Astoriacapitalma.com?

Gridinsoft has the capability to block astoriacapitalma.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "astoriacapitalma.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "astoriacapitalma.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Astoriacapitalma.com

General

Domain Name astoriacapitalma.com

Registry Domain ID 2896610182_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.apiname.com

Registrar URL http://apiname.com

Registrar Registration Expiration Date 2026-07-04T20:35:50Z

Registrar Atak Domain

Registrar IANA ID 1601

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +90.2623259222

Reseller DomainRegistrar

Domain Status http://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-03-11T10:14:21Z

Creation Date 2024-07-04T20:35:50Z

Registrant Information

Registry Registrant ID DNA-DN-17616878

Registrant Name Site J

Registrant Organization DomainRegistrar

Registrant Street Anz Stret, Apt 20

Registrant City Auckland

Registrant State/Province n/a

Registrant Postal Code 1010

Registrant Country NZ

Registrant Phone +64.9357127083

Registrant Email [email protected]

Administrative Contact

Registry Admin ID DNA-DN-17616878

Admin Name Site J

Admin Organization DomainRegistrar

Admin Street Anz Stret, Apt 20

Admin City Auckland

Admin State/Province n/a

Admin Postal Code 1010

Admin Country NZ

Admin Phone +64.9357127083

Admin Email [email protected]

Technical Contact

Registry Tech ID DNA-DN-17616878

Tech Name Site J

Tech Organization DomainRegistrar

Tech Street Anz Stret, Apt 20

Tech City Auckland

Tech State/Province n/a

Tech Postal Code 1010

Tech Country NZ

Tech Phone +64.9357127083

Tech Email [email protected]

Name Servers

Name Server kelly.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: astoriacapitalma.com
Registry Domain ID: 2896610182_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.apiname.com
Registrar URL: http://apiname.com
Updated Date: 2025-03-11T10:14:21Z
Creation Date: 2024-07-04T20:35:50Z
Registrar Registration Expiration Date: 2026-07-04T20:35:50Z
Registrar: Atak Domain
Registrar IANA ID: 1601
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +90.2623259222
Reseller: DomainRegistrar
Domain Status: http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: DNA-DN-17616878
Registrant Name: Site J
Registrant Organization: DomainRegistrar
Registrant Street: Anz Stret, Apt 20
Registrant Street: 
Registrant Street: 
Registrant City: Auckland
Registrant State/Province: n/a
Registrant Postal Code: 1010
Registrant Country: NZ
Registrant Phone: +64.9357127083
Registrant Phone Ext:
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DNA-DN-17616878
Admin Name: Site J
Admin Organization: DomainRegistrar
Admin Street: Anz Stret, Apt 20
Admin Street: 
Admin Street: 
Admin City: Auckland
Admin State/Province: n/a
Admin Postal Code: 1010
Admin Country: NZ
Admin Phone: +64.9357127083
Admin Phone Ext:
Admin Fax: 
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: DNA-DN-17616878
Tech Name: Site J
Tech Organization: DomainRegistrar
Tech Street: Anz Stret, Apt 20
Tech Street: 
Tech Street: 
Tech City: Auckland
Tech State/Province: n/a
Tech Postal Code: 1010
Tech Country: NZ
Tech Phone: +64.9357127083
Tech Phone Ext:
Tech Fax: 
Tech Fax Ext:
Tech Email: [email protected]
Name Server: bayan.ns.cloudflare.com
Name Server: kelly.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Astoriacapitalma.com?

If you own Astoriacapitalma.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for astoriacapitalma.com

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