FraudulentRisk 95/100Blocklist (PhishDestroy)

ipo.capital

Is ipo.capital trustworthy or a scam? We unmask it by cross-referencing threat intelligence, OSINT, metadata and AI, and give you a clear verdict: safe, suspicious or fraudulent.

Independent analysis by desenmascara.meAnalyzed Aug 31, 2026, 10:52 AMCryptocurrencyMethodology

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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.

Regulatory warningSnapshot · 17 February 2026
British Columbia Securities Commission (British Columbia)
Flags IPO Capital as unauthorised. · 2025-05-09
Official notice ↗

We reproduce this notice as it stood in the regulator’s register when this analysis ran; it is a snapshot, not a live lookup. Regulators update, archive and withdraw their notices, and desenmascara.me is neither the source nor responsible for the notice’s content or its current validity. Check it with the regulator and re-verify this domain before making any decision.

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Decision rationale

Analysis methodBlocklist (PhishDestroy)

This domain appears in DestroyList, the curated phishing feed maintained by PhishDestroy (PhishDestroy.io), so it remains classified as FRAUDULENT. At the time of this inspection, the site does not appear to be actively serving phishing content: the current page has minimal content and does not show an active campaign. The technical metadata shown below comes from direct site inspection. Curated match: ipo.capital. Source: https://raw.githubusercontent.com/phishdestroy/destroylist/main/list.json

Analysis dossier

0checks run on this site

Cross-referenced against 150,000+ analysed domains · 2 findings

One deeper check is still locked: reading the page itself

  • Reading the siteWe downloaded its code and visible contentDone
  • Verified-domain listIs this a site we have already confirmed as legitimate?Clear
  • Regulator warningsCNMV, FCA, SEC and other financial supervisorsFinding
  • PhishDestroy curated listPhishing domains confirmed by researchersFinding
Premium analysis

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  • The method, laid bareReads the whole site and reconstructs how the deception works, step by step, in its own words.

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ipo.capitalLive capture
Screenshot of ipo.capital
🛡️
Reported to VirusTotalGlobal threat feed

desenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.

Google Safe BrowsingNot available

We could not verify this URL with Google Safe Browsing right now (lookup limit reached). This is not a clean result — check it directly on Google Transparency Report.

Verify it yourself on Google Transparency Report
Report #13457Analysis date Aug 31, 2026, 10:52 AMAnalysis time: 8.74s
Do you agree with this result?
Human Layer

When AI is not enough, escalate to Human Layer.

For doubtful cases or important decisions, Desenmascara.me can escalate ipo.capital to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

9 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Aug 31, 2026, 10:52 AM

Analysis time: 8.74s

Risk score
95

0 to 100 — the higher, the riskier.

Regulatory warning
British Columbia Securities Commission (British Columbia)

Flags IPO Capital as unauthorised • 2025-05-09.

AI content detection
DetectedTextConfidence: 85%

Source: openai

Software
Cloudflare, WordPress
Detected brands
Forex, financial
Suspicious terms
bitcoin, crypto, ssl secured
Detected theme
Cryptocurrency
Analysis historyRe-analyzeCitizen
  • Aug 31, 2026, 10:52 AMOpenFraudulent
  • Feb 17, 2026, 09:53 AMFraudulent

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