Alertoscan

AscotCapitals (ascotcapitals.com) has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (CBR) . 1 antivirus engine flagged the domain as malicious. Last scanned 2026-07-17. Source: Alertoscan forensic scan, https://alertoscan.io/scan/ascotcapitals.com.

AscotCapitals

Is AscotCapitals (ascotcapitals.com) a scam? Red flags & warning signs

ONLINE·Finance Trading
Published · Updated ·Scan 657bbf7060084e6f8de9e7e9fec0f311

Ascot Capitals presents itself as an investment company offering wealth management, real estate investment opportunities, and various investment packages with stated daily/periodic returns. The site claims to provide tailored investment strategies and portfolio management services.

1/ 100 HIGH RISK
Triggered Findings · 4 Methodology
Scam Farm
Tier4
Regulatory
Tier1
Antivirus
Tier1
Risky Category
Tier1

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 50 out of 100 — 365 days old
  • AV clarity: 92 out of 100 — 1 of 92 engines flag it
  • Regulators: 65 out of 100 — 1 regulator warning
  • Network: 6 out of 100 — Linked to 704 domains
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 74 out of 100 — .com top-level domain
  • Infra: 63 out of 100 — Valid SSL · 4 tech detected
  • Hosting: 75 out of 100 — Hosted in NL

Each spoke is one check — the wider the shape, the more came back clean

page capture
Captured rendering of ascotcapitals.com
telemetry
Scan ID
657bbf706008…
Last scan
2026-07-17
Published
2026-07-17
Engines
92+
Tech detected
4
Hosting
SpectraIP B.V.SpectraIP B.V. logo
Network
Veltrix Markets · 607 domains
Signals
1 shared signal
domain timeline
  1. JUL 16
    2025
    Domain Created

    Domain ascotcapitals.com was registered.

    WHOIS
  2. MAY 16
    2026
    Domain Updated

    ascotcapitals.com WHOIS record was updated.

    WHOIS
  3. JUL 16
    2026
    Warned by CBR

    CBR (RU) published an investor warning for ascotcapitals.com.

    Regulator
  4. JUL 16
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  5. JUL 16
    2026
    Domain Expires

    Domain ascotcapitals.com is set to expire.

    WHOIS
  6. JUL 17
    2026
    Flagged by VirusTotal

    Flagged by 1 engine as malicious on VirusTotal.

    VirusTotal
  7. JUL 17
    2026
    Scam Network Detected

    Linked to 704 domains in a known scam network.

    Threat Graph
  8. OCT 14
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
identity
IP
5.182.208.206
ASN
AS62068
Country
NetherlandsNetherlands
Domain age
1 year
Registrar
Ultahost, Inc.Ultahost, Inc. logo
Server
LiteSpeed
ioc indicators
emails · 1
  • info@ascotcapitals.com