Is bankdentgroup.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Numerous strong red flags suggest this is a crypto-investment scam, likely pig-butchering. The very new domain, generic investment branding, and immediate request for sensitive account info are classic scam patterns.
Why We Think This Is A Scam
Domain registered only ~3 hours ago despite presenting as established trading/investment service.
Page requests sensitive account and password information under guise of 'Handelskonto-Verknüpfung' (trading account linking).
Generic, non-verifiable brand name ('MILLENIUM-INVEST') with no company details, registry number, or legal disclosures.
No visible regulatory or licensing information, which is suspicious for purported financial services.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-02-25
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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