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tpcapital.trade

Is it trustworthy?

Do not trust it.

It is fraudulent. Do not pay or enter your details here.

Independent analysis by desenmascara.meAnalyzed Oct 10, 2026, 03:22 AMInvestmentMethodology

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Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Why this verdict

AI analysis

The site TPCapital presents itself as a prop trading platform but contains multiple red flags indicating fraudulent intent. It redirects to a different domain, tpcapital.trade, and the visible content suggests that the service has permanently ceased operations, which raises concerns about its legitimacy. Additionally, the mention of a support team and the use of terms related to crypto further indicate potential deception, aligning with common patterns of fraudulent financial schemes. Fraud type: fake investment platform. Impersonated brand: TP Capital.

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Screenshot of tpcapital.trade
Report summary and questions

Analysis summary

We analysed tpcapital.trade on October 10, 2026 and classified it as fraudulent (78/100). Based on its content, the site falls under “Investment”. The domain had been registered for about 13 months when we analysed it. It is registered through NAMECHEAP INC. Its server's IP address hosts 5 sites we flagged as fraudulent or suspicious in the last 30 days.

Frequently asked questions

Is tpcapital.trade legit?
No. Our analysis of October 10, 2026 classified it as fraudulent. Do not send it money or personal details.
Is tpcapital.trade a scam?
What we found are the signs of a fraudulent site; the detail is in this report. If you were contacted from this site, be wary.
I already paid or shared my details. What should I do?
Contact your bank as soon as possible to try to block or reverse the payment, and report it to the police. Change any passwords you gave; if you sent ID documents, watch for identity theft.
Can this result change?
Yes. It is a dated assessment and we keep every version of the report. If you run this site and think it is wrong, you can dispute it for free.

10 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Oct 10, 2026, 03:22 AM
Risk score
78

0 to 100 — the higher, the riskier.

IP
216.150.1.1
IP risk cluster
5 risky / 11 total (30d)

Possible scam farm / fraud cluster on this IP.

Google Safe Browsing
Not checkedCheck on Google ↗

Lookup limit reached when we analysed it. This is not a clean result.

Registrar
NAMECHEAP INC
Domain age
386 days
Domain expiry
2030-09-19 (in 1439 days)
Suspicious terms
support team, crypto
Detected theme
Investment
Analysis history and previous reports
Analysis historyRe-analyzeCitizen
  • Oct 10, 2026, 03:22 AMDecided by: AI analysisOpenFraudulent
Report #158357Analysis date Oct 10, 2026, 03:22 AM
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