Scam Detective
Domain

www.kescapitalfinance.com

First seen Apr 1, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 1 community report from users

Details

Registrar
Gname.com Pte. Ltd.
Registration Date
10/7/2025
First Seen
4/1/2026

Related Domains

Community Reports

In early October 2025, individuals were invited to a WhatsApp group for stocks investment coaching and advisory. About the middle of November 2025, the investments morphed into forex trading on the counsel of the promoters. Trading accounts were set up on https://www.kescapitalfinance.com for each group member. Members were encouraged to install MetaTrader5 for the forex trading. Each member was assigned an account number and password to access the platforms. Members were told to move funds to Kes Capital Finance to enable trading. Trades go on for about 2 months all seemingly very successful with profits ranging from 3-15% per trade. Based on this shocking profits, members move significant funds into their trading accounts. On the 15th January 2026, the promoters pulled the plug and vanished with members funds. [BBB Scam Type: Investment] [Business: Kes Capital Finance] [Location: TX, USA- 77084]

42 days ago

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