This page displays multiple hallmark red flags of a likely stingray_crypto investment scam, including unverifiable UK business claims, mined '7 years' trustage on a new domain, and promises of easy access to crypto and high-tech trading. Strong pig-butchering risk signals and credibility gaps are present.
Why We Think This Is A Scam
Claims 'Trusted for more than 7 years' despite domain being only 22 days old—clear evidence of false company age.
Claims of UK registration at 71-75 Shelton Street, a notorious mail drop address used in scams, but no verifiable UK company number or FCA registration is provided.
Promotes access to 'automated, algorithm driven portfolios', copy trading, and mining portfolios, combining typical pig-butchering lures (multi-product, automation, thematic investing).
Mentions 'Swift Payment Methods', 'Mobile Payment Make Easy', and staking/mining with promises of profit and easy account funding—common hooks in stingray_crypto deposit-gated scams.
References to token distribution, crypto/forex multi-assets, and fabricated token info (CIC ERC20, 'Initial Value : 1 ETH = 3177.38 CIC') without any regulator, legal, or real project backing.
Pseudo-legalese and generic, circular information in footers and legal sections; no detailed Terms, no company registry or identifiable directors.
Hosting (20i Limited, GB) is not inherently suspicious but the domain is extremely new, using a privacy-shielded registrar (global domain group llc), with site content contradicting its claimed longevity.
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