Is punct-capital.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Punct Capital displays multiple red flags consistent with a likely crypto investment scam, especially pig-butchering. The site is brand new, offers an 'AI trading platform,' and makes expansive trading claims aimed at fast onboarding.
Similar Sites Detected
This site shares a visual template with 5 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only 2 hours ago, yet presents as an established global trading platform.
Claims to offer an 'AI' trading platform ('Platformă de tranzacționare cu inteligență artificială'), a hallmark of pig-butchering scams.
Promises access to forex, crypto, and 'piețe globale' (global markets) with instant execution and real-time analysis—indicative of high-risk unlicensed investment offers.
Aggressive onboarding: multiple email/phone collection forms and 'Finalizează înregistrarea' prompt, targeting fast user conversion.
No evidence of licensing, registration number, real address, or regulatory compliance on page.
Brand new website (created 2 hours ago) but claims a broad platform, multiple partners, and 70+ supported currencies with no evidence.
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:Dynadot Inc
Registered:2026-09-15
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.