Entrust Capital - AI risk analysis

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AI risk analysis - Entrust Capital (2025-04-29 17:35:31)

Below is a detailed analysis of Entrust Capital Limited based on the requested criteria, including online complaint information, risk assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The official website is entrustcapitalltd.com.

1. Online Complaint Information ¶

Several sources highlight significant concerns about Entrust Capital Limited, with complaints pointing to potential fraudulent activity:

Scam Allegations: A review on entrustcapltd-review.com describes Entrust Capital Limited as a scam, with the reviewer claiming to have lost $13,100 (including $7,000 in deposits and $5,000 in debt) due to deceptive practices. The reviewer notes that transactions were conducted in cryptocurrency, making recovery impossible, and that the website was newly created, suggesting it may be a fraudulent operation.
Fake Reviews: The same source indicates that many positive reviews about Entrust Capital Limited are fabricated, designed to lure victims with false promises. Other victims reportedly shared similar stories of significant financial losses.
Negative User Feedback: On evalufinance.com, Entrust Capital Limited is described as a dishonest broker with a poor reputation, offering illegal operations in regions like Great Britain, Europe, and the Middle East. Users complain about a weak trading platform and adverse trading conditions.
Mixed Reviews: Some sources, such as top-trade.reviews and antiscam-reviews.com, present positive user experiences, claiming fast withdrawals and reliable services. However, these reviews appear overly promotional and may be biased or fabricated, especially given the stark contrast with scam allegations. Summary: The prevalence of scam allegations, coupled with reports of fake reviews, raises serious concerns about Entrust Capital Limited’s legitimacy. The mixed nature of reviews suggests potential manipulation to create a false sense of trustworthiness.

2. Risk Level Assessment ¶

Based on available data, Entrust Capital Limited exhibits a high-risk profile due to the following:

Newly Registered Domain: The domain entrustcapitalltd.com was registered on November 1, 2024, per a scam review, indicating a very recent operation. Newly created websites are often associated with fraudulent schemes, as they lack a track record.
High Leverage Risks: The broker offers leverage ranging from 1:50 to 1:500, which is disproportionately high compared to regulatory standards in many jurisdictions (e.g., Europe limits leverage to 1:30 for retail clients). High leverage increases financial risk and is a common tactic used by unscrupulous brokers to encourage reckless trading.
Cryptocurrency Transactions: Complaints highlight that transactions are conducted in cryptocurrency, which is untraceable and commonly used in scams to evade accountability.
Lack of Transparency: The broker’s claims of reliability and regulatory compliance are undermined by reports of false statements on its “About Us” page and unverifiable licensing claims.
ScamAdviser Rating: Scamadviser.com assigns entrust-capital-limited.com a low trust score based on 40 data points, including server location, ratings on other sites, and source code analysis, further indicating high risk. Risk Level: High. The combination of a new domain, high leverage, cryptocurrency usage, and scam allegations suggests significant risk for users.

3. Website Security Tools ¶

Website security is critical for assessing a broker’s trustworthiness. The following observations are based on available information:

SSL Certificate: While no specific data confirms the presence of an SSL certificate for entrustcapitalltd.com, Scamadviser.com notes potential security vulnerabilities, as the website received a low trust score partly due to its external attack surface.
Encryption Claims: Some reviews claim Entrust Capital Limited uses encryption technology to secure transactions, but these claims are unverified and come from potentially biased sources.
Lack of Security Details: The website does not appear to provide transparent information about its security protocols, such as two-factor authentication (2FA) or advanced fraud detection, which are standard for legitimate brokers.
Potential Vulnerabilities: The absence of detailed security information and the low trust score suggest that entrustcapitalltd.com may not effectively safeguard user data, increasing the risk of data breaches or financial theft. Summary: The lack of verifiable security measures and a low trust score indicate poor website security, making it risky for users to share personal or financial information.

4. WHOIS Lookup ¶

A WHOIS lookup provides insight into the domain’s registration details:

Domain Age: The domain entrustcapitalltd.com was registered on November 1, 2024, as confirmed by a scam review. This extremely recent registration (less than six months old as of April 22, 2025) is a major red flag, as legitimate brokers typically have established domains with years of history.
Registrar: The registrar is not explicitly mentioned in the provided data, but Scamadviser.com suggests that fraudsters often use registrars that allow anonymous purchases (e.g., with cryptocurrency), which may apply here.
Privacy Protection: WHOIS data is likely obscured by privacy protection services, a common practice for both legitimate and fraudulent websites. However, combined with the new domain age, this lack of transparency raises suspicions.
Location: No specific registrant location is provided, but the broker claims operations in Dubai and other jurisdictions, which is unverified and potentially misleading. Summary: The domain’s recent registration and lack of transparent WHOIS data are significant red flags, suggesting a high likelihood of fraudulent intent.

5. IP and Hosting Analysis ¶

IP and hosting details can reveal information about a website’s infrastructure and potential risks:

Server Location: Scamadviser.com notes that the server location for entrust-capital-limited.com is a factor in its low trust score, but specific details (e.g., country) are not provided. Fraudulent websites often use servers in jurisdictions with lax regulations.
Hosting Provider: The hosting provider is not explicitly mentioned, but the lack of transparency about hosting infrastructure is concerning. Legitimate brokers typically use reputable hosting providers with robust security.
IP Reputation: No specific IP reputation data is available, but the website’s low trust score suggests potential issues with the IP or hosting setup, such as shared hosting with other suspicious sites.
Uptime and Performance: No data indicates downtime or performance issues, but the website’s simplicity (e.g., basic WebTrader platform) suggests minimal investment in infrastructure, which is common for scam sites. Summary: The lack of detailed IP and hosting information, combined with a low trust score, suggests that entrustcapitalltd.com may use low-quality or anonymous hosting, increasing the risk of unreliability or fraud.

Social media activity can indicate a company’s legitimacy and engagement with users:

Limited or No Presence: There is no mention of Entrust Capital Limited’s official social media accounts (e.g., Twitter/X, LinkedIn, Facebook) in the provided data. Capitalstrt.com, a potentially related scam site, is noted for lacking social media profiles, which raises doubts about transparency and credibility. This likely applies to entrustcapitalltd.com as well.
Fake Engagement: The absence of verifiable social media profiles suggests that any engagement (e.g., reviews or testimonials) may be fabricated or limited to untrustworthy platforms.
Red Flag: Legitimate brokers typically maintain active social media accounts to engage with clients and provide updates. The lack of such presence is a significant red flag. Summary: Entrust Capital Limited appears to have no verifiable social media presence, which is highly unusual for a legitimate broker and suggests an attempt to avoid scrutiny.

7. Red Flags and Potential Risk Indicators ¶

The following red flags and risk indicators are evident:

New Domain: Registered on November 1, 2024, the domain is too new to establish trust.
Unverified Regulatory Claims: The broker claims a license from the Dubai Financial Services Authority (DFSA) since 2018, but this is inconsistent with the domain’s recent registration and is likely false. No DFSA license is verifiable based on available data.
High Leverage: Offering leverage up to 1:500 exceeds regulatory limits in many jurisdictions, indicating potential manipulation or non-compliance.
Cryptocurrency Transactions: Exclusive use of cryptocurrency for deposits and withdrawals is a common tactic in scams, as it prevents tracking and recovery.
Fake Reviews: Positive reviews appear fabricated, while negative reviews detail significant financial losses, suggesting a pattern of deception.
Lack of Demo Account: The absence of a demo account, noted in some reviews, prevents users from testing the platform without risking real money, a common scam tactic.
Weak Trading Platform: The WebTrader platform is described as basic, lacking advanced tools, and potentially manipulated to fake successful trades.
Aggressive Marketing: Complaints mention aggressive online advertising and fake consultants who build trust to lure victims, a hallmark of scam operations.
No Transparency: False statements on the “About Us” page and unverifiable claims about client numbers (e.g., 88,000 clients) and trading turnover raise doubts about credibility. Summary: Multiple red flags, including a new domain, unverified regulatory claims, high leverage, and fake reviews, strongly suggest that Entrust Capital Limited is a high-risk or fraudulent operation.

8. Website Content Analysis ¶

An analysis of entrustcapitalltd.com’s content reveals the following:

Promotional Claims: The website emphasizes low deposits (€100 minimum), high leverage (1:50 to 1:500), and a variety of account types (Classic, Silver, Gold, Platinum, VIP). These claims are designed to attract inexperienced traders but are inconsistent with regulatory standards.
False Statements: The “About Us” page reportedly contains misleading information, such as claims of operating since 2014 or 2018, which contradicts the domain’s November 2024 registration.
Lack of Transparency: The website does not provide verifiable details about its regulatory status, physical address, or management team, which is unusual for a legitimate broker.
Simplistic Platform: The WebTrader platform is described as basic, with limited functionality and no advanced trading tools, suggesting minimal investment in user experience.
Risk Warnings: While some reviews claim the broker provides risk warnings, these are likely superficial and insufficient to counterbalance the high-risk offerings like CFDs and high leverage. Summary: The website’s content is heavily promotional, with misleading claims and a lack of transparency, designed to attract novice traders while concealing the broker’s dubious nature.

9. Regulatory Status ¶

The regulatory status of Entrust Capital Limited is highly questionable:

DFSA License Claim: The broker claims to have received a license from the Dubai Financial Services Authority (DFSA) in 2018, but this is inconsistent with the domain’s recent registration (November 2024). A DFSA notice from 2020 exists, but it does not confirm a license and may relate to regulatory action or a warning.
Illegal Operations: evalufinance.com states that Entrust Capital Limited operates illegally in Great Britain, Europe, and the Middle East, suggesting non-compliance with local regulations.
No Verifiable License: No evidence confirms the DFSA license, and the broker’s claims are likely fabricated. Legitimate brokers provide license numbers and links to regulatory registries, which entrustcapitalltd.com does not.
High Leverage Non-Compliance: The leverage offered (up to 1:500) violates regulatory limits in jurisdictions like the EU (1:30) and UK, further indicating non-compliance. Summary: Entrust Capital Limited’s regulatory status is unverified and likely fraudulent, with no evidence supporting its DFSA license claim and indications of illegal operations in multiple regions.

10. User Precautions ¶

To protect themselves, users should take the following precautions when considering Entrust Capital Limited:

Verify Licensing: Check the broker’s license directly with the claimed regulator (e.g., DFSA) using official registries. Avoid brokers with unverified or dubious licenses.
Research Domain Age: Use WHOIS lookup tools to confirm the domain’s registration date. Avoid brokers with newly registered domains (e.g., less than one year old).
Avoid Cryptocurrency Deposits: Be cautious of brokers requiring cryptocurrency payments, as these are untraceable and commonly used in scams.
Test with Small Amounts: If engaging with the broker, start with the minimum deposit (€100) and attempt withdrawals to test reliability before committing larger sums.
Check Reviews Critically: Cross-reference reviews on multiple platforms and be wary of overly positive reviews that lack detail or seem promotional.
Use Secure Platforms: Ensure the broker’s website uses HTTPS and has transparent security measures (e.g., 2FA, encryption). Avoid sharing sensitive information if security is unclear.
Consult Regulators: Contact financial regulators (e.g., FCA, SEC, or DFSA) for guidance if unsure about a broker’s legitimacy.
Report Scams: If defrauded, report to authorities like the FCA, SEC, or local police, and file complaints with platforms like Scamadviser.com. Summary: Users must exercise extreme caution, verify all claims independently, and avoid engaging with Entrust Capital Limited until its legitimacy is confirmed.

11. Potential Brand Confusion ¶

Entrust Capital Limited’s name and branding may cause confusion with other entities, increasing the risk of deception:

Entrust Corp.: Entrust Corp. (formerly Entrust Datacard) is a well-established, legitimate company based in Shakopee, Minnesota, specializing in identity, payments, and data security solutions. It has no apparent connection to Entrust Capital Limited but shares a similar name, which could confuse users.
EnTrust Global: EnTrust Global is a reputable investment firm managing over $17.1 billion in assets, with a focus on institutional investors. The similar name could lead users to mistakenly trust Entrust Capital Limited.
Entrust Education: Entrust Education is an online buying platform for educational services, unrelated to financial trading but potentially confusing due to the shared “Entrust” branding.
Intentional Mimicry: The use of “Entrust” in the name may be a deliberate attempt to piggyback on the reputation of these established brands, a common tactic in scams to build false credibility. Summary: Entrust Capital Limited’s name closely resembles that of legitimate companies like Entrust Corp. and EnTrust Global, likely to exploit their reputation and deceive users. This brand confusion is a significant red flag.

12. Conclusion and Recommendations ¶

Based on the comprehensive analysis, Entrust Capital Limited exhibits numerous indicators of a potential scam or high-risk operation:

Key Concerns: A newly registered domain (November 2024), unverified DFSA license claims, high leverage, cryptocurrency transactions, fake reviews, and a lack of transparency strongly suggest fraudulent intent.
Risk Level: High. The broker poses significant financial and security risks to users.
Recommendations:
Avoid Engagement: Do not register, deposit funds, or share personal information with entrustcapitalltd.com until its legitimacy is independently verified.
Verify with Regulators: Contact the DFSA or other relevant regulators to confirm the broker’s licensing status.
Research Alternatives: Choose brokers with established track records, verifiable licenses (e.g., FCA, SEC, ASIC), and transparent operations.
Report Suspicious Activity: If you have interacted with Entrust Capital Limited and suspect fraud, report to financial authorities and platforms like Scamadviser.com. Final Note: While some reviews praise Entrust Capital Limited, the overwhelming evidence of scam allegations, regulatory discrepancies, and red flags outweighs these claims. Users should proceed with extreme caution and prioritize safer, regulated brokers.

If you need further analysis or assistance with specific aspects (e.g., checking a regulator’s database or reviewing additional sources), please let me know!