Is ceyloninvest.biz a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The site is extremely new but claims large user and volume metrics, promises 'real-time AI trading', segregated funds, and regulation without verifiable evidence. Multiple classic pig-butchering red flags are present including high minimums, unverifiable claims, and AI/quant promotion.
Why We Think This Is A Scam
Domain registered only ~2 hours ago yet claims 32,500 clients, 14,400 active users, and Rs3.7B traded volume—impossible for a new page.
Claims of 'Regulated' status and 'Segregated funds' without legal company details, registration number, or proof.
Promises of 'Real-Time AI Execution' with instant trading decisions, trading quant buzzwords typical of scam platforms.
Substantial minimum deposit required (Rs84,000), typical for sites linked to pig-butchering.
No verifiable address, licensing, company registry, or contact beyond generic web forms—no traceable identity.
'Bank-grade security' and other vague assurances with no supporting details; superficial KYC/AML language.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-08-14
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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