Is banyanfundholt.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial red flags strongly indicate a likely pig-butchering or crypto-investment scam, including deceptive claims of regulation and a freshly registered domain tied to high-risk offshore infrastructure. The page aggressively markets guaranteed trading automation and 'partner' legitimacy without evidence, pressuring fast sign-ups.
Similar Sites Detected
This site shares a visual template with 1 other flagged site, suggesting a coordinated scam network.
Why We Think This Is A Scam
Domain registered only ~2 hours ago yet claims regulated status, established partners, and operation in 98+ jurisdictions ('Banyan Fundholt automates trading across 65+ cryptocurrencies in 98+ jurisdictions').
Hosted on Offshore Racks S.A in Panama, a high-risk/offshore provider, often used for abuse and untraceable scams.
Site claims to be a 'registered crypto exchange partner organisation', 'regulated', 'authorised' and to have real partner logos—none of which are verifiable and are unsubstantiated on a brand new domain.
Promises of 'AI-powered digital trading platform' and automation, typical pseudo-technical claims with no details or licensing proof.
Generic investment guarantees and vague slogans like 'Start now and thank yourself tomorrow!' and 'Our guarantees' designed to pressure users into quick action.
Entry-level minimum ('start with as little as 250') and account sign-up forms collecting email and personal data repeatedly—common pig-butchering funnel tactic.
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Registration Info
Registrar:NETIM SAS
Registered:2026-06-29
Hosting Info
Provider:Offshore Racks S.A
Location:PA
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