lakefincapitals.com has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (FCA) . Last scanned 2026-03-13. Source: Alertoscan forensic scan, https://alertoscan.io/scan/lakefincapitals.com.
lakefincapitals.com
OFFLINE·Lakefincapitals·Finance Trading
2026-03-13 · 53611315
LakeFin Capitals presents itself as a crypto trading and asset management investment platform offering multiple investment packages with daily profit returns. The site claims to provide cryptocurrency trading strategies and investment management services with accounts and fund management.
1/ 100 HIGH RISK
Triggered Findings · 2 Methodology
Scam Farm
Tier4
Regulatory
Tier1
Scan overview
Stable
100
Initial
1
Current
1
Scans
Trust Score history based on security scans
- Scan ID
- 53611315a859…
- Last scan
- 2026-03-13
- Published
- 2026-03-13
- Engines
- 94+
- Tech detected
- 3
- Hosting
- Cloudflare, Inc.
- Infra
- 2 correlations
- IP
- 104.21.36.117
- ASN
- AS13335
- Country
- United States
- Domain age
- 2y 5m
- Registrar
- NameSilo, LLC
- Server
- -
emails · 1
- support@lakefincapitals.com
addresses · 1
- Hester Str, New York, NY 10013