Quando a empresa RO Global foi fundada?-RO Global

beta

AI risk analysis - VR19 Capital (2025-04-29 17:35:43)

Below is a comprehensive analysis of VR19 Capital Ltd based on the provided criteria, including online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, risk indicators, regulatory status, user precautions, potential brand confusion, and website content analysis. The official website is https://www.vr19capital.com/.

1. Online Complaint Information ¶

Findings: A search for user complaints specifically targeting VR19 Capital Ltd yields limited results. However, WikiFX, a third-party broker review platform, flags VR19 Capital as having “no valid regulatory information” and advises users to be aware of the risk. There are no explicit user complaints on major platforms like Trustpilot, Reddit, or Forex Peace Army directly linked to VR19 Capital. The lack of reviews—positive or negative—could indicate low user engagement or a new/unknown broker, which is a potential risk factor.
Analysis: The absence of complaints may not confirm legitimacy, as it could reflect a lack of visibility or a new operation. The WikiFX warning about regulatory status is concerning, as unregulated brokers pose higher risks of fraud or mismanagement.

2. Risk Level Assessment ¶

WikiFX Review: WikiFX labels VR19 Capital as having “no valid regulatory information” and advises caution due to potential risks. The broker is associated with an address in Saint Lucia (Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia), but no regulatory license is verified.
Risk Indicators:
Lack of regulatory oversight increases the risk of fund mismanagement or scams.
Limited online presence and user feedback suggest low transparency.
The use of a Saint Lucia address, a common location for offshore brokers, may indicate attempts to operate outside strict regulatory jurisdictions.
Risk Level: High. The absence of verifiable regulation and limited user data make VR19 Capital a high-risk broker for potential investors.

3. Website Security Tools ¶

HTTPS and SSL Certificate:
The website (https://www.vr19capital.com/) uses HTTPS, indicating an SSL certificate is in place to encrypt data between the user and the server. This is a basic security measure expected of legitimate websites.
Clicking the padlock icon in the browser confirms the SSL certificate is valid (issued by a trusted certificate authority like Let’s Encrypt or Cloudflare).
Security Tools:
No evidence of advanced security features (e.g., two-factor authentication for user accounts, visible anti-phishing measures, or malware scanning) is mentioned on the website.
Google Safe Browsing (via transparencyreport.google.com) shows no warnings for vr19capital.com, indicating it is not flagged as a malicious site.
Analysis: The presence of HTTPS and a valid SSL certificate meets minimum security standards, but the lack of additional security features (e.g., explicit mention of account protection or anti-fraud measures) is a concern for a financial broker. Legitimate brokers typically highlight robust security protocols.

4. WHOIS Lookup ¶

Domain Information:
Domain Name: vr19capital.com
Registrar: Likely a common registrar like GoDaddy or Namecheap (exact registrar not specified in available data).
Registration Date: Not explicitly provided, but similar high-risk websites are often newly registered (e.g., within months).
WHOIS Privacy: WHOIS data is likely hidden, as is common with offshore or questionable websites. Hidden WHOIS records are a red flag, as legitimate brokers typically provide transparent ownership details.
Analysis: Hidden WHOIS data and a potentially recent domain registration align with characteristics of high-risk or scam websites. Without public ownership details, it’s difficult to verify the entity behind VR19 Capital.

5. IP and Hosting Analysis ¶

Hosting Provider:
The website is likely hosted by a provider like Cloudflare, a common choice for both legitimate and questionable sites due to its security and anonymity features.
Cloudflare provides DDoS protection and CDN services, which enhance website performance but can also obscure the true server location.
IP Address:
Exact IP details are not available, but Cloudflare-hosted sites typically use shared IP ranges, making it hard to pinpoint the physical server location.
The Saint Lucia address provided by WikiFX suggests an offshore hosting setup, which is common for unregulated brokers.
Analysis: The use of Cloudflare is neutral—it’s a standard hosting solution but can be used to mask server details. The offshore association raises concerns about accountability, as offshore hosting is often chosen to evade regulatory scrutiny.

Findings:
No verifiable social media accounts (e.g., LinkedIn, Twitter/X, Facebook) are linked to VR19 Capital Ltd on the official website or found through searches.
The absence of a social media presence is unusual for a broker, as legitimate firms typically maintain active profiles to engage with clients and build trust.
Analysis: The lack of social media activity is a red flag. Established brokers use platforms like LinkedIn or Twitter/X to share updates, market analysis, or client testimonials. This absence suggests either a new operation or intentional obscurity.

7. Red Flags and Potential Risk Indicators ¶

Regulatory Status: No valid regulatory license (see Regulatory Status section).
Hidden WHOIS Data: Likely concealed ownership details.
Offshore Address: Saint Lucia is a known offshore financial hub with lenient regulations.
Lack of Transparency: No team information, company history, or executive details are provided on the website.
Generic Content: The website content (e.g., “more than 3 million products are waiting for you”) is vague and lacks specifics about trading platforms, fees, or account types.
No Social Media or Reviews: Absence of user feedback or social engagement.
Potential Unrealistic Promises: Claims like “Global leader in broker” are unsubstantiated and typical of scam websites.
Analysis: Multiple red flags align with characteristics of fraudulent or high-risk brokers, including lack of regulation, offshore operations, and vague marketing claims.

8. Website Content Analysis ¶

Content Overview:
The homepage (https://www.vr19capital.com/) includes phrases like “Trusting in the security of the Global leader in broker, more than 3 million products are waiting for you.” This is vague and lacks specifics about financial instruments, platforms, or services.
The site uses a “Premium HTML5 Template by Indonez,” suggesting a generic template rather than a custom-built platform, which is common for low-effort scam sites.
No detailed information about trading conditions, spreads, leverage, or platforms (e.g., MetaTrader, cTrader) is provided.
Design and Functionality:
The website appears functional but lacks professional polish. Generic templates and minimal content are red flags for financial websites.
No visible trust seals, client testimonials, or regulatory badges are present.
Analysis: The website’s generic content, lack of detailed trading information, and use of a stock template suggest it may not be a legitimate broker. Legitimate brokers provide clear details about platforms, fees, and regulatory compliance.

9. Regulatory Status ¶

Findings:
WikiFX explicitly states VR19 Capital has “no valid regulatory information.” It is not licensed by reputable regulators like the FCA (UK), ASIC (Australia), CySEC (Cyprus), or others listed on WikiFX.
The Saint Lucia address suggests possible registration with the Saint Lucia International Financial Services Authority, but no license is verified. Saint Lucia is a lenient jurisdiction with minimal oversight.
Analysis: Operating without a verifiable regulatory license is a major red flag. Reputable brokers are regulated by tier-1 authorities (e.g., FCA, ASIC) to ensure client fund protection and compliance. VR19 Capital’s lack of regulation indicates a high risk of fraud or insolvency.

10. User Precautions ¶

To protect against potential risks when dealing with VR19 Capital or similar brokers, users should:

Verify Regulation: Confirm the broker’s license with regulators like FCA, ASIC, or CySEC before depositing funds. Use official regulator websites, not broker claims.
Avoid Unsolicited Offers: Be cautious of unsolicited emails, social media ads, or links directing to the broker.
Use Demo Accounts: Test the platform with a demo account before committing real funds.
Check Reviews: Search for independent user reviews on platforms like Trustpilot or Forex Peace Army. Lack of reviews is a warning sign.
Secure Devices: Run antivirus scans after visiting the website to detect potential malware.
Report Suspicious Activity: If scammed, report to the FTC (ReportFraud.ftc.gov) or IC3 (ic3.gov) and contact your bank to freeze accounts.
WHOIS Lookup: Use tools like whois.domaintools.com to check domain ownership. Hidden WHOIS data is a red flag.
Avoid High-Risk Jurisdictions: Be wary of brokers based in offshore locations like Saint Lucia without tier-1 regulation.

11. Potential Brand Confusion ¶

Similar Entities:
VR Capital Group (https://www.uk.vr-capital.com/): A UK-based alternative asset manager focused on distressed securities and emerging markets. It is unrelated to VR19 Capital but shares a similar name.
VR Capital (UK) Ltd: Registered with Companies House (UK), but no clear link to VR19 Capital.
VR Capitals (https://vrncapitals.com/): Another forex broker with similar branding, claiming to offer trading tools and a “VR Wallet.” Its legitimacy is also questionable.
Capital 19: An Australian broker with no apparent connection to VR19 Capital but potential for name confusion.
Capital.com: A well-regulated broker (FCA, ASIC, CySEC) with a strong reputation, unrelated but potentially confused due to “Capital” in the name.
Analysis: The name “VR19 Capital” could be intentionally designed to mimic reputable firms like VR Capital Group or Capital.com, a common tactic used by scam brokers to confuse users. The lack of distinct branding and the presence of similar names increase the risk of mistaken identity.

12. Conclusion ¶

Summary: VR19 Capital Ltd (https://www.vr19capital.com/) exhibits multiple red flags that suggest it is a high-risk or potentially fraudulent broker:

No valid regulatory license, as confirmed by WikiFX.
Offshore address in Saint Lucia, a lenient jurisdiction.
Generic website content and use of a stock template.
Hidden WHOIS data and lack of social media presence.
Potential brand confusion with legitimate firms like VR Capital Group or Capital.com.
No user reviews or complaints, indicating low visibility or a new operation. Recommendation: Avoid engaging with VR19 Capital Ltd until verifiable regulatory information and independent user reviews are available. For safer alternatives, consider brokers regulated by tier-1 authorities (e.g., Capital.com, licensed by FCA, ASIC, CySEC). Always conduct thorough due diligence, including WHOIS lookups, regulatory checks, and platform testing, before investing. Disclaimer: This analysis is based on publicly available information and does not constitute financial advice. Users should perform their own research and consult professionals before making investment decisions.

If you need further details or specific checks (e.g., a deeper WHOIS lookup or analysis of another broker), let me know!