⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
capitalgrouplimited.ltd favicon

capitalgrouplimited[.]ltd

Domain Security & Threat Intelligence Report

“Capital Group Fx”

5/95 VT Active threat Jul 07, 2026 1 Blocklist Fake Exchange US US + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
0120A7E6
Score
83/100
Engine
PD-4 Turbo
This domain, capitalgrouplimited[.]ltd, is actively flagged as a high-risk fake foreign exchange (FX) trading platform. Infrastructure analysis reveals it was registered on June 29, 2026, through Dynadot Inc, resolving to IP 170.101.101.131 hosted by GTHost in the United States. The domain uses Let's Encrypt SSL certificate YR2 and has MX records configured solely for capitalgrouplimited[.]ltd with priority 0, which may facilitate direct email spoofing. Nameservers dnsdemo1.anitahost.com and dnsdemo2.anitahost.com are used, a pattern observed in other fraudulent financial domains. The page title 'Capital Group Fx' explicitly suggests a fraudulent FX trading service, aligning with the reported scam type of a fake exchange. Security vendors have flagged the domain, with 5 of 91 engines detecting malicious activity, though the exact nature of these detections remains unconfirmed. The domain appears on one security blocklist and holds a Gridinsoft trust score of 83/100, indicating no established legitimacy. Defenders should treat this domain as an active threat, prioritizing blocking at DNS, proxy, and email gateway levels. The short registration lifespan and lack of legitimate business indicators further support immediate containment. No evidence suggests this is a legitimate financial service, and no brand association beyond the page title has been verified.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
13d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 82d WHOIS 13d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
capitalgrouplimited.ltd detected and queued for full analysis
Jul 07, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 07, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jul 08, 2026
Google Safe Browsing
Jul 07, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 13, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 07, 2026
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-07 17:45 UTC
Malicious · 5/95 engines
Forensic screenshot of capitalgrouplimited.ltd showing the phishing page layout
IP: 170.101.101.131
Dynadot Inc
13d old
Let's Encrypt
Page Title
Capital Group Fx

Domain Intelligence

Domaincapitalgrouplimited.ltd
IP Address 170.101.101.131 US
GeoUS Detroit, US
NetworkAS63023 · GTHost
RegistrationCreated Jun 29, 2026 (13d · Very New!) Expires Jun 29, 2027
Days Ignored 30h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Dynadot Inc includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 07, 2026
Nameserversdnsdemo1.anitahost.comdnsdemo2.anitahost.com
MX Records0 capitalgrouplimited.ltd
TLS Fingerprintbd5015453020b5d746c5b97b5048fed29b9c4c00…
Favicon Hashfavicon4bbf597f3fc9ac4ed3e8c0de3bae6b1f
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 4 identified
WOW
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of capitalgrouplimited.ltd · checked Jul 7, 2026

64
Needs Work
Performance
FCP
2.27s
First Contentful Paint
LCP
11.89s
Largest Contentful Paint
CLS
0.066
Cumulative Layout Shift
TBT
85ms
Total Blocking Time
SI
8.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 170.101.101.131 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

artforgehub.website favicon artforgehub.website 10/95 cornerstonetrustgroup.com favicon cornerstonetrustgroup.com 5/95 ledgerweb3.net favicon ledgerweb3.net 4/95

More Domains at Dynadot 6 flagged

connect-facebook-net.collectasone.com favicon connect-facebook-net.collectasone.com pagecheck-id-jf66sid.com favicon pagecheck-id-jf66sid.com rainbet-world.com favicon rainbet-world.com sushivip.xyz favicon sushivip.xyz 01163203.com favicon 01163203.com 5/95 22444258.com favicon 22444258.com 4/95

About This Report: capitalgrouplimited.ltd

This domain security report for capitalgrouplimited.ltd is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.

The site displays a page titled “Capital Group Fx”.

capitalgrouplimited.ltd has been flagged by 5 security vendors as of July 13, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with capitalgrouplimited.ltd — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including capitalgrouplimited.ltd)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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