Is ai-analysis-exchange.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple high-risk signals suggest this is a likely crypto investment scam: the site claims to offer an AI-powered trading exchange, but is only hours old with infrastructure in a high-abuse region and displays classic pig-butchering features. There are no verifiable company details, and content is focused on enticing users to log in or register to trade with crypto.
Why We Think This Is A Scam
Domain registered only 12 hours ago, yet claims advanced platform and features.
Hosted with IQWeb FZ-LLC in Russia—a region commonly associated with high-abuse hosting.
Heavy emphasis on 'AI-powered', 'intelligent', and 'institutional-grade' trading, matching pig-butchering pitch language.
No verifiable company address, registration number, or official contact details present.
Emphasis on crypto trading, perpetual futures, and USDT collateral with no evidence of licensing or regulatory oversight.
Encourages account creation and provides unclear or suspicious login URLs and chat recruitment (Telegram).
Mentions of 24/7 support, competitive fees, and security features—typical generic claims used in scam templates.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2026-05-31
Hosting Info
Provider:IQWeb FZ-LLC
Location:RU
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