Verdict
tstarcapital.com shows high-risk / scam indicators.
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
| What this site appears to be | Landing page for 'Tesla Star Capital' promoting CFD/crypto/forex trading, copy trading and multiple investment plans that promise specific per-trade returns. Encourages account creation and deposits but the visible content does not provide verifiable regulatory credentials or independent evidence for promised returns. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 2 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 6 months oldMost scam domains are under a year old | Risk |
| Web archive | Never archivedNo public history of this site | Watch |
| Certificate | Encrypted connectionIssued by YE2 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
- The operator behind the site could not be independently connected to a real-world brand or person.
Full analysis
Overview
Tesla Star Capital presents itself as an online brokerage and investment platform offering CFD, cryptocurrency, forex, shares, indices, ETFs, copy trading, automated trading, and account-based funding and withdrawals. Its apparent business model is to attract client deposits for trading and investment plans while promoting fixed or guaranteed returns.
Scam/Impersonation Risk
The site presents multiple direct contradiction signals that make sensitive interaction unsafe. Its homepage promotes investment plans with specific per-trade returns and encourages account creation and deposits before any independently substantiated service outcome is established. The visible content also uses broad assurances such as “Regulated • Secure • Professional” without providing verifiable regulatory credentials or evidence supporting the advertised returns. External threat intelligence recorded two malicious detections and a confirmed blacklist status for the domain; this is decisive reputational evidence, although the available material does not establish that the site is impersonating a particular named brand. No separate conflicting legal-entity names were observed, but the website’s real-world operator remains unverified.
- The homepage describes CFD, cryptocurrency, forex, copy-trading, and automated-trading services while promoting investment plans with fixed returns per trade.
- The homepage encourages account creation and deposits, with the stated value flow involving client funding, trading activity, and withdrawals.
- External threat intelligence recorded 2 malicious detections and a confirmed blacklist classification from 2 external sources.
- The domain was registered on 2026-04-05 and is approximately 0.49 years old.
Regulatory Verification Notes
The site’s Legal & Regulation and company content do not provide verifiable licensing credentials, a regulator, or a license number in the supplied material. The identity verification status is therefore unverified, and the on-page disclosure position is unclear. This is a material transparency and regulatory-verification gap for a platform soliciting deposits, separate from the confirmed external threat findings. The site does have functioning encrypted transport, but a domain-validated certificate authenticates encryption for the connection, not the legal identity or authorization of the operator.
- The homepage and Legal & Regulation navigation present regulatory assurances but no verifiable regulator, license number, or independently substantiated legal authorization.
- The site is hosted on AS965 by WEBHOSTINGHOLDINGS — Webhosting Holdings LLC, US.
- The site’s TLS certificate is issued by YE2, uses domain validation (DV), and is valid to 2026-12-05T06:54:57+00:00.
- The registrar is TuringSign Inc. d/b/a Cosmotown.
What to Verify Next
Before any interaction beyond passive viewing, an independent check should confirm the operating entity and its authorization in the relevant financial-services registries, using contact details obtained from those registries rather than from the website. The designated legal and regulatory claims should be reconciled with the regulator’s records, and any proposed payment route should be assessed for chargeback, segregation, and withdrawal protections. Login, credential submission, deposits, and financial transactions should remain suspended unless those independent checks produce a clear and authoritative match.
- The site’s Legal & Regulation content is the relevant location for validating the claimed regulatory position, but the supplied page content does not establish that position.
- The homepage exposes login, sign-up, and deposit/payment functionality, creating a direct sensitive-interaction path that requires independent validation first.
- The supplied identity assessment contains no independently verified connection between the website and a real-world operator.
Summary Verdict
The website has a critical trust posture with material risk to credentials and funds. The combination of confirmed external threat detections, deposit-seeking investment claims, and unverified operator identity does not support account access or financial engagement.
Infrastructure Integrity
The site resolves to hosting infrastructure operated by Webhosting Holdings LLC in the United States, without a detected CDN or WAF layer. The valid TLS deployment provides transport encryption, but the hosting arrangement and certificate do not establish legitimacy or materially offset the external reputation and content-based risks.
Closing Assessment
The appropriate posture is to avoid login, credential submission, deposits, and financial transactions unless independent regulatory, entity, and payment-protection checks are completed and produce consistent results.
Written analysis generated 2026-10-01 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
3 findings contributed to this verdict, raised by page content, several checks together, hosting and network.
01 Page content
- The review of the page content rated it high risk.Page content
rule:PAGE_RISK_HIGH - The page shows few of the signs expected from a trustworthy operator.Page content
rule:PAGE_TRUST_QUALITY_LOW - The page content shows three or more warning signs that deceptive sites commonly use.Page content
rule:PAGE_RED_FLAGS_STRONG - The page content shows at least one warning sign that deceptive sites commonly use.Page content
rule:PAGE_RED_FLAGS_SOME
02 Several checks together
- Several independent checks pointed to risk at the same time.Several checks together
rule:HYB_MULTIPLE_MODULES_HIGH_RISK
03 Hosting and network
- The domain was registered between three and six months ago.Hosting and network
rule:DNS_YOUNG_6M
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of tstarcapital.com.
- The request stayed on tstarcapital.com. It was not redirected to another domain. Clear
- Registration is published under TuringSign Inc. d/b/a Cosmotown. Clear
- DNS for this domain is served by private-nameserver.net, across 2 name servers. Noted
- The registration is paid up to 2027-04-05. Noted
- It is hosted on WEBHOSTINGHOLDINGS, from a server in US. Noted
Domain intelligence
| Registrar | TuringSign Inc. d/b/a Cosmotown |
|---|---|
| Hosting | WEBHOSTINGHOLDINGS - Webhosting Holdings LLC, US |
| Country | US |
| Server IP | 193.108.130.24 |
| Name servers | NS5.PRIVATE-NAMESERVER.NET, NS6.PRIVATE-NAMESERVER.NET |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 0 |
| SSL issuer | YE2 |
| SSL expiry | 2026-12-05 |
| Domain age | 0.49 years (continuous registration) |
| Domain expiry | 2027-04-05 |
| Archive first seen | Not available |
| Archive snapshots | 0 |
| Reputation | VirusTotal: 2 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about tstarcapital.com at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.