Is blockfirstcapital.com a scam?

Our automated security review flags blockfirstcapital.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Is blockfirstcapital.com safe to use?

No — blockfirstcapital.com scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.

Does blockfirstcapital.com have a valid SSL certificate?

Yes. blockfirstcapital.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR1, expiring in 72 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.

Has blockfirstcapital.com been flagged by antivirus engines?

2 out of 92 antivirus engines in our malware network flagged blockfirstcapital.com as malicious or suspicious. Even one detection is a meaningful signal.

Is blockfirstcapital.com on any phishing or malware blacklists?

No. blockfirstcapital.com is not currently listed on the major browser blocklist feeds that modern browsers use.

Where is blockfirstcapital.com hosted?

blockfirstcapital.com resolves to an IP operated by ALEXHOST SRL in MD (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.

How often is the blockfirstcapital.com report updated?

This is a permanent record of the scan run on June 19, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around blockfirstcapital.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Security Review

Is blockfirstcapital.com legit or a scam?

Our verdict:Dangerous· 25/100

SafeSuspiciousDangerous

Blockfirst Capital is a high-risk investment scam using stolen UK company details and fake SEC/FINRA registrations to facilitate advance-fee fraud.

Top reasons

Uses a stolen UK company registration number (09852426) belonging to an unrelated business.Falsely claims registration with SEC, FINRA, and SIPC.Multiple reports of victims being unable to withdraw funds (Advance Fee Scam).

blockfirstcapital.comScanned 5h ago

Post Facebook

Trust score

DANGEROUS

Heuristics 63·MT 12

Category tags

investment scamcrypto fraud#Investment Scam#Crypto Fraud#Data Harvester95% MT confidence

Warning signals (1)

2 of 92 engines flagged

Positive signals (3)

Not on major blacklists Encrypted connection Clean server reputation

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence

2/92

Engines flagged this URL

Domain Age

—

Registration date unknown

MT Intelligence

Dangerous

Critical likelihood · 95% confidence

DANGEROUS

Crypto scam / wallet-drainer

Blockfirst Capital is a high-risk investment scam using stolen UK company details and fake SEC/FINRA registrations to facilitate advance-fee fraud. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Website Preview

LIVE RENDER

blockfirstcapital.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence

MT Security Analyst

Critical scam likelihoodengineMT · Guardiantrust12/100

MT AgentLive web researchVisual inspectionNetwork correlation

Confidence

The platform claims to be a multi-billion dollar wealth manager, yet it lacks any verifiable registration with the SEC, FINRA, or SIPC. Our research confirmed that the UK company number displayed on the site actually belongs to a production holding company, not a financial services firm. Multiple independent reports from 2026 detail a classic advance-fee scam pattern where users are asked for 'taxes' or 'fees' before withdrawals are blocked. The site also lacks basic contact information like a phone number or physical address. These factors, combined with flags from our antivirus partners, indicate a coordinated fraudulent operation.

Full dossier

Analysis complete

Page Content

The site presents a professional facade of 'premium wealth management' and 'Web3 solutions' to build false trust.
It completely lacks transparent contact methods, providing no email, phone number, or physical office location.
The footer contains fraudulent claims of being an SEC Registered Investment Advisor and FINRA member.

Infrastructure

The site is hosted on an IP address with a history of abuse reports.
It relies on external content delivery networks but fails to provide a secure, verifiable corporate identity.
Some reports indicate the platform is hosted on servers in Moldova, which is inconsistent with a major UK or US financial institution.

Domain History

While the domain was originally registered in 2017, its current activity as a wealth management site is associated with recent fraudulent reports.
The domain lacks a global traffic index ranking, which is highly unusual for a firm claiming to manage over $5 billion in assets.

Web Reputation

Our antivirus network, including Fortinet and Gridinsoft, has flagged the site as spam and suspicious.
Independent review aggregators show a very low trust rating, with some scores as low as 20%.
Victim testimonials on video platforms and scam-tracking sites confirm losses totaling tens of thousands of dollars.

Risk Factors

Uses a stolen UK company registration number (09852426) belonging to an unrelated business.
Falsely claims registration with SEC, FINRA, and SIPC.
Multiple reports of victims being unable to withdraw funds (Advance Fee Scam).
Complete absence of verifiable contact information or physical address.
Flagged as suspicious or spam by Fortinet and Gridinsoft.
Claims to manage $5.2 billion despite having no significant web traffic or history.
Associated with reports of losses up to $39,000 per user.

Positive Signals

The domain uses a valid SSL certificate from a recognized issuer.

AI Recommendation

Avoid this website entirely. Do not provide any identification documents or transfer cryptocurrency to their wallets, as these funds cannot be recovered.

Scam network detected

1 linked domain correlated

The site is impersonating BFC Finance Limited by stealing its UK Company House registration number.

bfc-finance.co.uk

Next-gen fraud intelligence

Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for blockfirstcapital.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration

Active · United Kingdom

Site traces back to an actively registered business.

Clone check

Not a clone

No well-known site's layout or branding detected here.

Typosquat check

No look-alike match

The domain doesn't resemble any well-known brand's spelling.

Web mentions

5 scam reports

Key findings

7 headline facts from open-web research

Domain registered 22 Sep 2017 (age ~8.7 years as of 2026), via GoDaddy; site presents as premium wealth management, institutional services, research, and Web3 solutions.
Footer claims "Company No: 09852426", "SEC Registered Investment Advisor•FINRA Member•SIPC Protected" on multiple pages, but UK company is a production holding company (not wealth management) and no matching SEC/FINRA/SIPC records found.
Gridinsoft rates 35/100 (suspicious website, blacklisted with 2 detections, low Scamadviser score, fake social links risk, no established review history).
Multiple 2026 scam reports label it an advance-fee/crypto investment scam involving unrealistic profit promises, withdrawal blocks after fees/taxes, and eventual disappearance of funds.
Trustpilot shows 1 review (3.4-3.5/5 average) but ScamDoc ~20% trust; French/English scam-report sites flag it as fraudulent since early June 2026.
YouTube video and review sites detail victim losses (e.g. up to $39,000) and typical crypto scam playbook.
Site requires JavaScript; some pages hosted on Moldovan servers per one report.

Scam reports (5)

Direct quotes from public scam databases, forums, and news.

Kloreviewsopen
"🚩 Block First Capital is involved in Advance Fee Scam. Do not pay any “fee” or “tax”, as you will not be able to withdraw your money from this platform."
Gridinsoftopen
"blockfirstcapital.com has a blacklist warning and a 35/100 trust score. Gridinsoft blocks this website because it was classified as suspicious website."
ScamWatcheropen
"blockfirstcapital.com ... A "$5.2 billion wealth manager" hosted on Moldovan servers, using a stolen UK company number (09852426 = BFC FINANCE LIMITED, a production holding company, not a wealth manager). Claims SEC/FINRA/SIPC registration "
Signal-Arnaquesopen
"Se présente comme "SEC Registered Investment Advisor", "FINRA Member", "SIPC Protected" — aucune trace sur les registres officiels américains"
YouTubeopen
"lost up to $39000 to Blockfirstcapital.com. Blockfirstcapital Review - Blockfirstcapital.com Scam Or Legit? No"

Business registration

Status: active · United Kingdom

Company No. 09852426 is BFC FINANCE LIMITED (incorporated 2 Nov 2015, SIC 64202 - Activities of production holding companies). Site claims this number + SEC/FINRA/SIPC registration (no evidence found; reviewers state claims are false/stolen and company not a wealth manager).

Research summary

Narrative write-up from our AI analyst, grounded on the facts above

Our research found five distinct scam reports and zero positive reviews for blockfirstcapital.com. Reports from Kloreviews and Signal-Arnaques confirm the site is an advance-fee scam that falsely claims to be a 'SEC Registered Investment Advisor.' ScamWatcher identified that the UK company number used on the site (09852426) actually belongs to BFC Finance Limited, a production holding company that does not provide wealth management services. Additionally, a YouTube testimonial details a victim losing $39,000 to this platform.

Antivirus Engines

Detection matrix · live

2 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious2Suspicious56Harmless92Engines

of 92

Fortinet

Suspicious· spam

Gridinsoft

Suspicious· suspicious

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check

Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found

No clear contact details on the page

Emails on site's domainNone

Phone numbersNone

Postal addressNot listed

Linked social profiles0

Signal Summary

Several contact red flags

No contact email found anywhere on the page.
No phone number listed on the page.
No postal address visible on the page.

Domain & Encryption

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerLet's Encrypt · YR1

ExpiresAug 30, 2026 (72d)

Self-signedNo

Hosting & Technology

HostingALEXHOST SRL

Server locationMD

Web serverLiteSpeed

Server Reputation

Abuse Intelligence

Confidence score19%

Reports on file11

ISPALEXHOST SRL

Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected

Scam-Type Likelihood

1 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud

Crypto Fraud

Moderate likelihood

33/100

AI analyst tagged this as crypto fraud / wallet-drainer.
AI analyst categorised the site as crypto-themed.

Scam-Type Likelihood

1 of 13 categories showed signals

Top match: Crypto Fraud

Crypto Fraud

Moderate likelihood

33/100

AI analyst tagged this as crypto fraud / wallet-drainer.
AI analyst categorised the site as crypto-themed.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

Do not interact with blockfirstcapital.com
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
Never paste your seed phrase anywhere
Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.
If you already connected a wallet
Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.
Report the wallet and URL
File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.
Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing

Not listedCheck ↗

VirusTotal

ListedCheck ↗

AbuseIPDB

Not listedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

res.cloudinary.com fonts.googleapis.com fonts.gstatic.com

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

Our automated security review flags blockfirstcapital.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
No — blockfirstcapital.com scored 25/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
Yes. blockfirstcapital.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR1, expiring in 72 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
2 out of 92 antivirus engines in our malware network flagged blockfirstcapital.com as malicious or suspicious. Even one detection is a meaningful signal.
No. blockfirstcapital.com is not currently listed on the major browser blocklist feeds that modern browsers use.
blockfirstcapital.com resolves to an IP operated by ALEXHOST SRL in MD (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
This is a permanent record of the scan run on June 19, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around blockfirstcapital.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

Trust / 100

Final Verdict·blockfirstcapital.com

DANGEROUS

This site is a fraudulent investment platform that uses stolen corporate credentials and fake regulatory claims to deceive investors. Multiple victims have reported significant financial losses after being unable to withdraw funds. Do not deposit any money or provide personal information.

Avoid this website entirely. Do not provide any identification documents or transfer cryptocurrency to their wallets, as these funds cannot be recovered.

AV engines

MT passes

Net signals

Scan another URL

Security review completemalwaretips.com/url-scan

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Community review

User reviews & comments(0)

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Scanned by

JackStaff

This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.