Scam Flag
Incident registry match detected
Trust index
100
high
Reputation Verdict
high
signals: 5
- - Matched in external incident registry
- - Very new domain age (< 90 days)
- - WHOIS statuses indicate possible service/hold risk
Domain report
mfgcapgroup.com
Found in external database
ΠΠ΅ΡΠ½ΡΡΡ Π΄Π΅Π½ΡΠ³ΠΈ Ρ MFGCAPGROUP.COM
Open source card
Short analytical summary
- Category: Financial services / investment offers.
- Domain age is under one year, which increases risk.
- Current trust index: 3/100, Reputation status: HIGH.
- Domain registration date: 2026-04-21.
- Domain update date: 2026-05-17.
- Technical statuses: client delete prohibited, client hold, client transfer prohibited.
- Direct match found in an open incident registry. This increases scam suspicion.
- Avoid sending funds until legal and technical verification is complete.
Risk and trust factors
Transparent breakdown of signals affecting trust index.
- Matched in external incident registry -45
- Very new domain age (< 90 days) -22
- WHOIS statuses indicate possible service/hold risk -14
- No DNS A record found -10
- No archive history in Wayback -4
Recommended actions
Potential fraud/phishing indicators detected. Do not transfer funds, do not install remote access tools, and never share OTP/seed/private keys.
If money was already transferred, preserve evidence, contact your bank and police. You can also submit a complaint using the button below.
Report scamAdditional signals
- Incident registry signal
- WHOIS and infrastructure context
- Open anti-phishing feeds
Additional URLScan check
Open latest scanTrustpilot signal
Profile not found or unavailable
Netcraft signal
Open Netcraft profileVirusTotal signal
Source temporarily unavailable
Google Safe Browsing signal
Source temporarily unavailable
URLhaus signal
No URLhaus match found
AlienVault OTX signal
No OTX indicator found
OpenPhish signal
No OpenPhish match found
PhishTank signal
Source temporarily unavailable
Certificate Transparency signal
TLS certificate history found (2)
Wayback Archive signal
No archived snapshots found
DNS Resolve signal
Domain does not resolve to A record