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Capitalalphaholdings.com Financial scam

May 28, 2025 at 7:55 PM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Capitalalphaholdings Website Preview

Live Capture
Desktop View
May 28, 2025
Website screenshot of Capitalalphaholdings.com
Capitalalphaholdings.com
This domain was registered 8 months ago through the company Atak Domain and had the owner 5coredev.
For complaint:
  1. Email: [email protected]
  2. Phone: +90.2623259222
Financial scam
1
Trust Score
FI
Location
Full size screenshot of Capitalalphaholdings.com

Capitalalphaholdings.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.

Is capitalalphaholdings.com safe?

— Unfortunately, not likely.

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

Through our comprehensive security analysis, capitalalphaholdings.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 domain age (only 8 months old), 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. Capitalalphaholdings.com has a very low trust score of 1/100 according to our algorithm.

Domain registration occurred recently, establishing capitalalphaholdings.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.

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.

Security Risk Detected

Financial scam
1 / 100
Trust Score
May 28, 2025 at 7:55 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
254 days
Recently Registered
Registrant
5coredev
Registrar Atak Domain
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 135.181.226.231
Hosting Provider
AS24940 Hetzner Online...
Helsinki, FI

Security Analysis

Detection Signatures:
Young Domain
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.
Signs You're Dealing With an Online Scam
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 Capitalalphaholdings.com?

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

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "capitalalphaholdings.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Capitalalphaholdings.com

General

Domain Name capitalalphaholdings.com
Registry Domain ID 2929943334_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.apiname.com
Registrar URL http://apiname.com
Registrar Registration Expiration Date 2025-10-28T10:30:48Z
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#ok

Important Dates

Updated Date 2025-02-13T08:09:38Z
Creation Date 2024-10-28T10:30:48Z

Registrant Information

Registry Registrant ID DNA-DN-15457797
Registrant Name Antonio Kuebler
Registrant Organization 5coredev
Registrant Street 4501 Peaceful Lane
Registrant City Cleveland
Registrant State/Province OH
Registrant Postal Code 44114
Registrant Country US
Registrant Phone +1.7033103264
Registrant Fax +1.7033103264
Registrant Email [email protected]

Administrative Contact

Registry Admin ID DNA-DN-15457797
Admin Name Antonio Kuebler
Admin Organization 5coredev
Admin Street 4501 Peaceful Lane
Admin City Cleveland
Admin State/Province OH
Admin Postal Code 44114
Admin Country US
Admin Phone +1.7033103264
Admin Fax +1.7033103264
Admin Email [email protected]

Technical Contact

Registry Tech ID DNA-DN-15457797
Tech Name Antonio Kuebler
Tech Organization 5coredev
Tech Street 4501 Peaceful Lane
Tech City Cleveland
Tech State/Province OH
Tech Postal Code 44114
Tech Country US
Tech Phone +1.7033103264
Tech Fax +1.7033103264
Tech Email [email protected]

Name Servers

Name Server NS2.HOST-JUNGLE.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: capitalalphaholdings.com
Registry Domain ID: 2929943334_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.apiname.com
Registrar URL: http://apiname.com
Updated Date: 2025-02-13T08:09:38Z
Creation Date: 2024-10-28T10:30:48Z
Registrar Registration Expiration Date: 2025-10-28T10:30:48Z
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#ok
Registry Registrant ID: DNA-DN-15457797
Registrant Name: Antonio Kuebler
Registrant Organization: 5coredev
Registrant Street: 4501 Peaceful Lane
Registrant Street: 
Registrant Street: 
Registrant City: Cleveland
Registrant State/Province: OH
Registrant Postal Code: 44114
Registrant Country: US
Registrant Phone: +1.7033103264
Registrant Phone Ext:
Registrant Fax: +1.7033103264
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: DNA-DN-15457797
Admin Name: Antonio Kuebler
Admin Organization: 5coredev
Admin Street: 4501 Peaceful Lane
Admin Street: 
Admin Street: 
Admin City: Cleveland
Admin State/Province: OH
Admin Postal Code: 44114
Admin Country: US
Admin Phone: +1.7033103264
Admin Phone Ext:
Admin Fax: +1.7033103264
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: DNA-DN-15457797
Tech Name: Antonio Kuebler
Tech Organization: 5coredev
Tech Street: 4501 Peaceful Lane
Tech Street: 
Tech Street: 
Tech City: Cleveland
Tech State/Province: OH
Tech Postal Code: 44114
Tech Country: US
Tech Phone: +1.7033103264
Tech Phone Ext:
Tech Fax: +1.7033103264
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.HOST-JUNGLE.COM
Name Server: NS2.HOST-JUNGLE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Capitalalphaholdings.com?

If you own Capitalalphaholdings.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 capitalalphaholdings.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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