Is altmarkets.ltd a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Altmarkets.ltd displays multiple major red flags consistent with high-likelihood pig-butchering/crypto-investment fraud: unsubstantiated user claims, unverifiable listing, and offshored 'BVI' presence. The site asserts over 2 million users with no supporting evidence, lists unverifiable team/contact data, and gives several signals of 'phantom exchange' fraud.
Why We Think This Is A Scam
Claims '2,152,256 USERS TRUST US' and 'over 2 million customers' on a site with low verifiable footprint and no evidence or backing for such numbers.
Registered address in British Virgin Islands (BVI), a common jurisdiction for unlicensed or unregulated offshore financial operations.
Contact 'Neritan Frashei' and phone are unverifiable; phone is incomplete, and there is no company registry or physical presence provided.
No visible or verifiable company registration number, legal entity details, or regulatory claims (typical for legitimate exchanges).
Pushes affiliate program and bonuses ('Verified Users Get up to 100 USDT in rewards'), a common recruitment and bait tactic for scam exchanges.
Referral to 'merge old account' is a contrived migration tactic, often used to trap prior victims or obfuscate platform history.
Features dead/dummy plugin hooks (e.g., 'Please enter CoinGecko Free Api Key to get this plugin works'), suggesting rapid/low-effort template deployment.
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:—
Registered:—
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.