Alertoscan

centralcapgroup.com has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (FCA) . 8 antivirus engines flagged the domain as malicious. Last scanned 2026-07-26. Source: Alertoscan forensic scan, https://alertoscan.io/scan/centralcapgroup.com.

centralcapgroup.com

Is centralcapgroup.com a scam? Red flags & warning signs

ONLINE·Centralcapgroup·Finance Trading
Published · Updated ·Scan 9cb1219b36e44c56afb6862403e51f5f

The site presents itself as a trading broker offering CFDs across Forex, cryptocurrencies, commodities, indices, and other asset classes with trading platforms, analysis tools, and investment plans.

1/ 100 HIGH RISK
Triggered Findings · 4 Methodology
Antivirus
Tier4
Scam Farm
Tier4
Regulatory
Tier1
Risky Category
Tier3

Scan overview

score evolution
Stable
100
Initial
1
Current
1
Scans

Trust Score history based on security scans

signal profile
  • Maturity: 22 out of 100 — 161 days old
  • AV clarity: 33 out of 100 — 8 of 92 engines flag it
  • Regulators: 65 out of 100 — 1 regulator warning
  • Network: 6 out of 100 — Linked to 786 domains
  • Blacklist: 100 out of 100 — Not blacklisted
  • Trust zone: 74 out of 100 — .com top-level domain
  • Infra: 53 out of 100 — Valid SSL · 1 tech detected
  • Hosting: 75 out of 100 — Hosted in DE

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

page capture
Alertoscan

Screenshot unavailable

telemetry
Scan ID
9cb1219b36e4…
Last scan
2026-07-26
Published
2026-07-26
Engines
92+
Tech detected
1
Hosting
OVH SASOVH SAS logo
Network
Veltrix Markets · 689 domains
Signals
3 shared signals
domain timeline
  1. FEB 14
    2026
    Domain Created

    Domain centralcapgroup.com was registered.

    WHOIS
  2. FEB 14
    2026
    Domain Updated

    centralcapgroup.com WHOIS record was updated.

    WHOIS
  3. JUL 8
    2026
    SSL Certificate Issued

    SSL certificate issued by Let's Encrypt.

    SSL Check
  4. JUL 22
    2026
    Warned by FCA

    FCA (UK) published an investor warning for centralcapgroup.com.

    Regulator
  5. JUL 26
    2026
    Flagged by VirusTotal

    Flagged by 8 engines as malicious on VirusTotal.

    VirusTotal
  6. JUL 26
    2026
    Scam Network Detected

    Linked to 786 domains in a known scam network.

    Threat Graph
  7. OCT 6
    2026
    SSL Certificate Expires

    SSL certificate will expire.

    SSL Check
  8. FEB 14
    2027
    Domain Expires

    Domain centralcapgroup.com is set to expire.

    WHOIS
identity
IP
51.89.0.70
ASN
AS16276
Country
GermanyGermany
Domain age
5 months
Registrar
Internet Domain Service BS Corp
Server
BunnyCDN-DE1-1330
ioc indicators
emails · 2
  • support@octalcentralmarket.net
  • support@onlintrade.com
phones · 2
  • 19818009
  • 7027064466