capartners.ltd — reviews, registry checks and Trust Score

capartners.ltd — Site is offline. Trust Score 0/100, based on 1 user review, listings on Bank of Russia and CNMV and technical data. Updated 12 Aug 2026.

Site is offline

Confidence in this score: medium — 1 review (0 positive, 1 negative, 0 neutral), 2 regulator listings, domain age known.

Community vote (reputation-weighted): -10

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. Listed on 28 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 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: CAPITAL ALLIANCE PARTNERS. Listed on 3 Oct 2022.

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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capartners.ltd is offline — Not responding

Domain exists but the site does not open. Many fraudulent sites go dark within months. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: capartners.ltd

Domain age

5 years (registered 20 Aug 2021)

Long-established domain.

Status

Not responding

Domain exists but the site does not open. Many fraudulent sites go dark within months.

Hosting (IP / country)

91.195.240.12, Germany

Top-level domain

.ltd

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

Scheme complaints about capartners.ltd

Patterns in reviews

Fake investment platforms and brokers

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

First complaint

2 Feb 2022

Latest complaint

2 Feb 2022

No new complaints for more than 4 years.

User reviews of capartners.ltd (1)

Negative
vklader · 2 Feb 2022

Review (translated from Russian) — original in Russian, translation pending.
Лжеброкер

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, contact us via the contact form or verify ownership.

Frequently asked about capartners.ltd

Is capartners.ltd legit or a scam?

capartners.ltd currently scores 0/100 (Site is offline) on TrustOrg. It is listed by Bank of Russia and CNMV. The score is an opinion based on 1 review, registry checks and technical data.

Why is capartners.ltd on a regulator warning list?

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

How many reviews does capartners.ltd have?

1 user reviews on TrustOrg: 0 positive, 1 negative, 0 neutral.

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