agkapital.com — reviews, registry checks and Trust Score

agkapital.com — High risk. Trust Score 5/100, based on 0 user reviews, listings on Bank of Russia and AMF France and CNMV and technical data. Updated 15 Aug 2026.

High risk

Confidence in this score: low — 0 reviews (0 positive, 0 negative, 0 neutral), 3 regulator listings.

Listed by Bank of Russia as showing signs of an illegal securities market participant

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: AG Kapital. Listed on 13 Dec 2021. Original wording (Russian): Признаки нелегального профессионального участника рынка ценных бумаг.

Open the primary source at www.cbr.ru ↗

Source: Bank of Russia, warning list (open data, reproduced with attribution).

Listed by AMF France as an unauthorised provider of crypto-asset derivatives

Autorité des marchés financiers (France) — blacklist of entities not authorised to offer financial products or services in France. Listed on 4 Oct 2021.

Open the primary source at www.amf-france.org ↗

Source: AMF blacklists via data.gouv.fr, Licence Ouverte / Open Licence 2.0.

Listed by CNMV as an entity not authorised to provide investment services in Spain

Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: AGKAPITAL. Listed on 8 Nov 2021.

Open the primary source at www.cnmv.es ↗

Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.

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Domain dossier: agkapital.com

Status

Active

The site responded at our last check on 15 Aug 2026.

Protocol

HTTP only

Data is sent unencrypted.

Mail on the domain

Not configured

Contact likely runs through free mailboxes or messengers only.

Name servers

ns1.dns-parking.com,ns2.dns-parking.com

Top-level domain

.com

Technical data verified 15 Aug 2026; refreshed automatically by our crawler.

User reviews of agkapital.com (0)

No reviews yet. If you have dealt with agkapital.com, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, contact us via the contact form or verify ownership.

Frequently asked about agkapital.com

Is agkapital.com legit or a scam?

agkapital.com currently scores 5/100 (High risk) on TrustOrg. It is listed by Bank of Russia and AMF France and CNMV. The score is an opinion based on 0 reviews, registry checks and technical data.

Why is agkapital.com on a regulator warning list?

Listed by Bank of Russia and AMF France and CNMV as showing signs of an illegal securities market participant. The original record is linked above.

How many reviews does agkapital.com have?

0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.