Is abhitrade.online a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site is extremely new yet claims millions of users, large daily volumes, and regulatory legitimacy. Combined with unverifiable SEBI/NSE/BSE claims and no substantiation, these are classic high-risk pig-butchering hallmarks.
Why We Think This Is A Scam
Domain registered only 6 hours ago, but claims '2M+ traders', '₹50B+ Volume/day', and a '4.8★ Rating'—impossible for a new site.
Claims of being 'SEBI Registered' and an 'NSE/BSE Member', however, there is no verification or registration number provided—common tactic for frauds targeting Indian users.
Repeated emphasis on 'bank-grade security' and OTP authentication is generic and unsupported.
Hosted in India but registered via Hostinger, with a brand-new domain and no visible legal, address, or verification details—aligns with rapid-launch scam infrastructure.
Marketing language prioritizes ease of profit ('Trade smarter. Earn better.'), appeals to rapid returns, and pitches advanced technical features with no transparent backing.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-06-10
Hosting Info
Provider:Amazon Data Services India
Location:IN
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