Is chaikinscrypto-exchange.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The site displays multiple high-risk pig-butchering signals: a brand-new domain, pseudo-exchange functionality, unverified claims, and technical/UX tells. No evidence of legitimate regulatory status or operational history.
Why We Think This Is A Scam
Domain was registered only 2 hours ago, yet the page purports to be a functioning exchange.
No company registration, verifiable address, or phone number; zero evidence of regulatory compliance.
Mentions fiat and crypto deposit/withdrawal (BTC, USDT, Visa/MasterCard EUR/USD) without any verified licensing or KYC/AML requirements.
Exchange rates, office hours, and 'Rules' presented, but no team, business background, or legal documentation.
No genuine user reviews, news, or operational history—site shows 'All reviews (0)' and 'All news (0)'.
Unusual repetition of 'I am missing? 0' in account/reserve listings indicative of incomplete or hastily generated UI.
Uses a prominent financial figure's surname (Chaikin) as brand with no substantiation—potential social engineering.
Registrar (NICENIC INTERNATIONAL) and fresh Cloudflare setup common in rapidly spun-up scam infrastructure.
Only on-domain scripts; no transparency or third-party integrations (audits, compliance, etc).
Stay Protected
Get real-time protection while browsing. Our Chrome extension helps protect against scams and phishing attacks.
Add to Chrome
Quick Actions
Registration Info
Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered:2026-04-11
Hosting Info
Provider:Cloudflare, Inc.
Location:US
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.