Fintcapitallimited.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Fintcapitallimited Website Preview

Live Capture

Desktop View

Aug 12, 2025

Website screenshot of Fintcapitallimited.com

This domain was registered 2 years ago through the company Atak Domain and had the owner Registrant of fintcapitallimited.com.

For complaint:

Email: [email protected]
Phone: +90.2623259222

Suspicious Shop

Trust Score

Location

Fintcapitallimited.com operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Fintcapitallimited.com harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

Think something is off with Fintcapitallimited.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

Share your experience →

Is fintcapitallimited.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks fintcapitallimited.com because it was classified as suspicious shop.

Through our comprehensive security analysis, fintcapitallimited.com has been identified as a potential suspicious shop. 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 (Cryptocurrency - Risk, Low Trust Score), 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. Fintcapitallimited.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

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.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

Shopping

Analysis indicates that fintcapitallimited.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

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 fintcapitallimited.com and review privacy policies before submitting personal data.

Low Trust Score

Independent security assessment from Scamadviser indicates fintcapitallimited.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Share this report?

Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

August 12, 2025 at 9:28 AM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

924 days

Registrant

Registrant of fintcapi...

Registrar Atak Domain

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 198.23.141.202

Hosting Provider

AS36352 HostPapa

Buffalo, US

Primary Language

Content Analysis

Original website content:

Fintcapital Investment Limited -Forex, Crypto and Investment Company

CryptoCoin is a powerful Bitcoin Crypto Currency Wallet and Mining Template with full of customization options and features

Security Analysis

Detection Signatures:

Shopping Cryptocurrency - Risk Financial Service Registration Form Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

juliet-india-purple-artist

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

Read Now

How to block Fintcapitallimited.com?

Gridinsoft has the capability to block fintcapitallimited.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 "fintcapitallimited.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 "fintcapitallimited.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Fintcapitallimited.com

General

Domain Name fintcapitallimited.com

Registry Domain ID 2755791818_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.apiname.com

Registrar URL http://apiname.com

Registrar Registration Expiration Date 2026-02-02T16:47:46Z

Registrar Atak Domain

Registrar IANA ID 1601

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +90.2623259222

Reseller Pmasteck Ltd

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

Important Dates

Updated Date 2025-01-28T11:35:23Z

Creation Date 2023-01-31T01:47:46Z

Registrant Information

Registrant Name Domain Administrator

Registrant Organization Registrant of fintcapitallimited.com

Registrant Street 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH

Registrant City London

Registrant State/Province Chase Side

Registrant Postal Code N14 5PH

Registrant Country GB

Registrant Phone +44.7520644531

Registrant Email [email protected]

Administrative Contact

Admin Name Domain Administrator

Admin Organization Admin of fintcapitallimited.com

Admin Street 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH

Admin City London

Admin State/Province Chase Side

Admin Postal Code N14 5PH

Admin Country GB

Admin Phone +44.7520644531

Admin Email [email protected]

Technical Contact

Tech Name Domain Techistrator

Tech Organization Tech of fintcapitallimited.com

Tech Street 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH

Tech City London

Tech State/Province Chase Side

Tech Postal Code N14 5PH

Tech Country GB

Tech Phone +44.7520644531

Tech Email [email protected]

Name Servers

Name Server NS2.PMASTECK.COM

DNSSEC unsigned

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

Domain Name: fintcapitallimited.com
Registry Domain ID: 2755791818_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.apiname.com
Registrar URL: http://apiname.com
Updated Date: 2025-01-28T11:35:23Z
Creation Date: 2023-01-31T01:47:46Z
Registrar Registration Expiration Date: 2026-02-02T16:47:46Z
Registrar: Atak Domain
Registrar IANA ID: 1601
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +90.2623259222
Reseller: Pmasteck Ltd
Domain Status: http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: Registrant of fintcapitallimited.com
Registrant Street: 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH
Registrant City: London
Registrant State/Province: Chase Side
Registrant Postal Code: N14 5PH
Registrant Country: GB
Registrant Phone: +44.7520644531
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: Admin of fintcapitallimited.com
Admin Street: 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH
Admin City: London
Admin State/Province: Chase Side
Admin Postal Code: N14 5PH
Admin Country: GB
Admin Phone: +44.7520644531
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Techistrator
Tech Organization: Tech of fintcapitallimited.com
Tech Street: 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH
Tech City: London
Tech State/Province: Chase Side
Tech Postal Code: N14 5PH
Tech Country: GB
Tech Phone: +44.7520644531
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.PMASTECK.COM
Name Server: NS2.PMASTECK.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Fintcapitallimited.com?

If you own Fintcapitallimited.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.

Leave a review

Share your thoughts or insights about the "fintcapitallimited.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.

Your score for fintcapitallimited.com

5 4 3 2 1