Is arbidex.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple strong red flags consistent with crypto investment fraud: extremely high guaranteed returns, recent anonymous registration, and classic pseudo-arbitrage pitch. No verifiable company details or legal transparency provided.
Why We Think This Is A Scam
Promises of 1.5% daily ROI and 99.8% success rate—a hallmark impossible-yield claim
Recently registered domain (less than a week old) via privacy-protecting registrar
No company registration/address/phone or verifiable legal information
Pseudo-technical/scientific language about 'arbitrage across exchanges' to generate 'consistent daily returns'
Investors required to create 'Investor ID' and 'Security Key', but no institutional login or due diligence
Hosted with a low-reputation provider in a high-risk abuse geography
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-01-15
Hosting Info
Provider:UAB Nacionalinis Telekomunikaciju Tinklas
Location:LT
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