capital88.com — reviews, registry checks and Trust Score

capital88.com — Regulator warning issued. Trust Score —/100, based on 0 user reviews, listings on CNMV and technical data. Updated 13 Aug 2026.

—

Regulator warning issued

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

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: CAPITAL88 LTD. Listed on 27 May 2019.

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.

Send this check to someone about to pay: Telegram WhatsApp Copy link

Domain dossier: capital88.com

Domain age

4 years (registered 14 Nov 2021)

Long-established domain.

Status

Active

The site responded at our last check on 13 Aug 2026.

Protocol

HTTP only

Data is sent unencrypted.

Mail on the domain

Configured

Corporate mailboxes usually indicate an ongoing operation.

Hosting (IP / country)

76.223.54.146, United States

Name servers

ns1.afternic.com,ns2.afternic.com

Top-level domain

.com

Safe-browsing databases

No threats found

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

Technical data verified 13 Aug 2026; refreshed automatically by our crawler.

User reviews of capital88.com (0)

No reviews yet. If you have dealt with capital88.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 capital88.com

Is capital88.com legit or a scam?

We do not have enough data on capital88.com to give a verdict: no user reviews, no regulator listings and no safe-browsing flags. Check the domain dossier above before paying.

Why is capital88.com on a regulator warning list?

Listed by CNMV as an entity not authorised to provide investment services in Spain. The original record is linked above.

How many reviews does capital88.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.