amir.capital — reviews, registry checks and Trust Score

amir.capital — High risk. Trust Score 0/100, based on 13 user reviews, listings on Bank of Russia and technical data. Updated 12 Sep 2026.

High risk

Confidence in this score: high — 13 reviews (4 positive, 9 negative, 0 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -81

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme)

Central Bank of the Russian Federation — warning list of companies with signs of illegal activity on the financial market. Entry name: Amir Capital, Amir Capital Group OU, If Amir Capital LTD, Amir Capital. Listed on 1 Feb 2021. Original wording (Russian): Признаки "финансовой пирамиды".

Open the primary source at www.cbr.ru ↗

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

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Domain dossier: amir.capital

Domain age

8 years (registered 20 Feb 2018)

Long-established domain.

Status

Active

The site responded at our last check on 12 Sep 2026.

Protocol

HTTPS

Traffic is encrypted.

Mail on the domain

Not configured

Contact likely runs through free mailboxes or messengers only.

Hosting (IP / country)

89.125.171.220, United States

Name servers

chance.ns.cloudflare.com,rafe.ns.cloudflare.com

Top-level domain

.capital

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 12 Sep 2026; refreshed automatically by our crawler.

Scheme complaints about amir.capital

Patterns in reviews

Fake investment platforms and brokers 2 Ponzi schemes and HYIPs 2 Fake prizes, lotteries and "you are owed a payout" 2

Tagged automatically from review texts; the number is how many reviews mention the pattern. Scheme pages are in Russian.

First complaint

28 Nov 2019

Latest complaint

12 Nov 2021

No new complaints for more than 4 years.

User reviews of amir.capital (13)

Negative
glinov · 12 Nov 2021

Review (translated from Russian) — original in Russian, translation pending.
Если Вы даете деньги ресурсу, с названием АМИР, БЛИН, КАПИТАЛ - Вам стоит бросить инвестирование

Negative
Truehunter · 28 Sep 2021

Review (translated from Russian) — original in Russian, translation pending.
Amir Capital, Amir Capital Group OU, If Amir Capital LTD, Amir Capital Признаки, установленные Банком России Признаки "финансовой пирамиды" Сайт в сети «Интернет» amir.capital https://cbr.ru/inside/wa…

Negative
Marx5 · 12 May 2021

Review (translated from Russian) — original in Russian, translation pending.
Здравствуйте! Амир кепитал - это профессиональные мошенники!!!. Залил туда немалую сумму, через некоторое время когда хотел вывести деньги, мне начали предлагать перейти в другую программу. Я естестве…

Showing 3 of 13 reviews. All reviews (Russian page).

Leave a review — opens the Russian page; English reviews are accepted.

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, use the notice-and-action form (DSA Art. 16, reply within 48 hours) or verify ownership.

Frequently asked about amir.capital

Is amir.capital legit or a scam?

amir.capital currently scores 0/100 (High risk) on TrustOrg. It is listed by Bank of Russia. The score is an opinion based on 13 reviews, registry checks and technical data.

Why is amir.capital on a regulator warning list?

Listed by Bank of Russia as showing signs of a financial pyramid (Ponzi scheme). The original record is linked above.

How many reviews does amir.capital have?

13 user reviews on TrustOrg: 4 positive, 9 negative, 0 neutral.

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