bgmcapital.io

Analyzed 3 hours ago
Potentially Malicious Unranked
0 /100
Score

Domain Age

3 Weeks

Tranco Rank

Unranked

Hosting Provider

CLOUDFLARENET - Cl…

Threat History

Issues Found

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AI Analyst Classification

BGM Capital is a fraudulent investment website that promises high daily returns through automated AI cryptocurrency trading. It lacks verifiable corporate registration and exhibits typical patterns of a Ponzi or HYIP scheme.

Potentially Malicious investment scamhyipcrypto fraudponzi scheme
Specialization
HYIP Investment Scam
Registered
Apr 1, 2026

Technical Analysis

Recent Threat Analysis

URLert analyzed recent scan activity for bgmcapital.io and found 1 result.

Hosting & Network

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Frequently Asked Questions About bgmcapital.io

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Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=bgmcapital.io
{
  "domain": "bgmcapital.io",
  "confidence": "high",
  "category": {
    "purpose": "potentially_malicious",
    "specialization": "HYIP Investment Scam"
  },
  "identity": {
    "headline": "High-yield investment platform promising unrealistic daily crypto returns",
    "summary": "BGM Capital is a fraudulent investment website that promises high daily returns through automated AI cryptocurrency trading. It lacks verifiable corporate registration and exhibits typical patterns of a Ponzi or HYIP scheme.",
    "operator": null,
    "parent_entity": null,
    "topics": [
      "investment scam",
      "hyip",
      "crypto fraud",
      "ponzi scheme"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2026-04-01T17:03:12Z",
    "rank": null,
    "hosting_provider": "CLOUDFLARENET - Cloudflare, Inc."
  }
}
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