Is asiaforex.site a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits multiple high-risk signals strongly associated with pig-butchering: it is only hours old, promotes high-leverage brokers with dubious regulatory claims, and attempts to steer users quickly to external sign-up and Discord groups. These patterns match common playbooks for crypto/forex investment lures targeting victims via social platforms.
Why We Think This Is A Scam
Domain registered only 3 hours ago, yet claims brokers with 18+ years of operation ('Berdiri sejak 2007 (18+ tahun)'), which is a major inconsistency and classic scam hallmark.
Hosted in high-abuse infrastructure (LIVAPROXY, ID), and registered with a low-reputation registrar (Atak Domain Bilgi Teknolojileri A.Ş.).
Aggressive, unverified regulatory claims ('BVI FSC, FSC Mauritius')—pig-butchering sites routinely fabricate or misuse overseas regulator acronyms.
Promotes extremely high leverage (up to 1:4000), which is characteristic of high-risk, often unregulated forex/crypto scams.
Pushes users to sign up via external domains (account.markets4you4.asia, ma.valetaxvn.com), bypassing any credible on-platform KYC or safety controls.
Heavy focus on 'komunitas gratis' (free community, Discord, Telegram), a common pig-butchering social engineering vector.
Promises ultra-low spreads (0.0 pip) and 'deposit ringan' (light/easy deposit), which are classic bait tactics to entice inexperienced investors.
No transparently verifiable company registration numbers or physical addresses provided.
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Registration Info
Registrar:Atak Domain Bilgi Teknolojileri A.Ş.
Registered:2026-05-20
Hosting Info
Provider:LIVAPROXY YAZILIM TICARET LIMITED SIRKETI
Location:ID
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