Is bahamasaitrading.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
High risk: this site exhibits several major pig-butchering hallmarks including 'AI trading' claims, required KYC, and extremely recent registration with dubious hosting. Multiple strong red flags suggest high likelihood of a scam operation.
Why We Think This Is A Scam
Claims to be an 'AI trading' platform — a common scam pitch.
Requires onboarding and KYC verification, fitting a common scam playbook to simulate regulatory legitimacy.
Domain registered just 12 days ago, yet claims enough traction to warrant high-volume investment onboarding.
Hosted by INFOCOM LIMITED in Bangladesh, a low-reputation host, which is frequently used by abusive or scam operations.
Registrar is NameCheap, often used for short-lived scam projects.
No visible company registration information or verifiable legal/disclosure data.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-06-02
Hosting Info
Provider:INFOCOM LIMITED
Location:BD
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