Is bereza-exchange.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Bereza Exchange shows multiple high-risk indicators for crypto-investment fraud, including fabricated licensing, recent Russian registration, and likely pseudo-banking claims. There is significant probability of pig-butchering or similar scam activity.
Why We Think This Is A Scam
License claim (“Лицензия MC225680029выдана Банком Королевства Таиланд”) referencing a Bank of Thailand license is highly suspicious, especially given Russian registration/hosting and lack of verifiable linkage.
Domain registered less than a week ago and hosted in Russia, a high-risk jurisdiction for abuse and scam activity.
Pseudo-institutional presentation (multiple 'bank' images, “THB RUB” currency references) with no actual banking/institutional verification or company registration numbers.
WhatsApp and Telegram are promoted heavily—common communication channels for pig-butchering and high-yield scam operations.
No external links for independent verification and no evidence of regulatory oversight.
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Registration Info
Registrar:Beget LLC
Registered:2026-01-09
Hosting Info
Provider:Beget LLC
Location:RU
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