Is bitfinexai30.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows strong hallmarks of a pig-butchering crypto scam, including a brand-squatting name, fake userbase claims, AI/trading hype, and a freshly registered domain. The combination of regulatory misrepresentation, invented statistics, and early withdrawal promises is highly suspicious.
Why We Think This Is A Scam
Brand impersonation—'BitFinex AI 3.0' uses the established 'Bitfinex' name with an AI twist, suggesting unauthorized association.
Exaggerated userbase claim—'Over 48,000 satisfied traders' and '2.4M+ d’utilisateurs' on a domain registered only 9 hours ago.
Claims of AI-powered trading and quant tactics ('Plateforme officielle de trading IA【2026】'), a frequent feature of pig-butchering scams.
Promise of 'Retraits en minutes' (instant withdrawals) and 'jusqu’à 200 $ de bonus,' a classic lure in fake investment sites.
Assertion of 'Regulated environment' with no verifiable evidence, on a new site with no proven legitimacy.
No company registry number, no verifiable contact details, and legal/footers appear generic or missing.
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Registration Info
Registrar:Dynadot Inc
Registered:2026-05-04
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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