mind.capital — reviews, registry checks and Trust Score

mind.capital — Site is offline. Trust Score 0/100, based on 3 user reviews, listings on Bank of Russia and CNMV and technical data. Updated 13 Aug 2026.

Site is offline

Confidence in this score: high — 3 reviews (0 positive, 2 negative, 1 neutral), 2 regulator listings, domain age known, safe-browsing checked.

Community vote (reputation-weighted): -20

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: Mindcapital OU. 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).

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. Listed on 13 Jan 2020.

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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mind.capital is offline — Not responding since 13 Aug 2026

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: mind.capital

Domain age

12 years (registered 16 Jul 2014)

Long-established domain.

Status

Not responding since 13 Aug 2026

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

Hosting (IP / country)

172.67.207.11, United States

Shares the server with 1 other site — often the same operator.

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 13 Aug 2026; refreshed automatically by our crawler.

Scheme complaints about mind.capital

Patterns in reviews

Ponzi schemes and HYIPs Betting, casino and paid sports tips

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

First complaint

28 Jan 2020

Latest complaint

24 Oct 2020

No new complaints for more than 5 years.

User reviews of mind.capital (3)

Negative
vklader · 24 Oct 2020

Review (translated from Russian) — original in Russian, translation pending.
Сообщите, пожалуйста, подписчикам ваше мнение об испанской инвесткомпании Mind Capital! И можно ли ей доверять? Она зарегистрирована в Испании и Эстонии. В ближайшее время открывается представительств…

Neutral
InvestorVIP · 26 Jul 2020

Review (translated from Russian) — original in Russian, translation pending.
Хотелось бы у Hyimoney получить ответ: Как может быть что-то позаимствовано у "реальной компании https://mindcapital.org/" если у нее домену возраст 617 дней, а домену "ненастоящей компании" 2201 дней…

Negative
Hyipmoney · 28 Jan 2020

Review (translated from Russian) — original in Russian, translation pending.
Всем привет, скажу сразу инвестором в этом проекте не являюсь, и никогда не стану. Несмотря на все рассказы от различных лоховодов, это явная интернет пирамида, при этом позаимствовано абсолютно все у…

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 mind.capital

Is mind.capital legit or a scam?

mind.capital 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 3 reviews, registry checks and technical data.

Why is mind.capital on a regulator warning list?

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

How many reviews does mind.capital have?

3 user reviews on TrustOrg: 0 positive, 2 negative, 1 neutral.

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