This page displays multiple high-risk signals typical of pig-butchering investment scams, including false claims of global licensing and recent, offshore registration. Unverifiable regulators, fabricated establishment dates, and lack of transparency further heighten suspicion.
Why We Think This Is A Scam
Domain registered less than a week ago but claims launched in December 2017 (‘Zhaobi交易所於2017年12月正式上線’), indicating likely fabrication of company longevity.
Hosted by a little-known provider (GOLD IP L.L.C-FZ) in Hong Kong; domain is extremely new, a common pig-butchering infrastructure pattern.
Prominent but unverifiable claims of global compliance and licensing, including ‘US-amerikanische MSB-Registrierungslizenz’ and ‘Kryptowährungslizenz der EU-Sonderwirtschaftszone’—no evidence or license numbers provided.
Contact email (einfach.Anmeldungregistrierenservice@bit-zhaobi.meum) uses an unconventional format, another sign of possible fraudulent setup.
Site emphasizes ‘Trustworthy Exchange’ and urges users to ‘Beginnen Sie noch heute Ihre Krypto-Reise!’, typical of urgency/persuasion tactics seen in pig-butchering schemes.
No verifiable company information, no legal IDs, addresses, or credible third-party validation present; page contains generic claims only.
Shows ‘over 100 global partners’ but supplies no names or substantiation.
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