Is ciiicmarkets.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple substantial red flags indicate a high likelihood this is a crypto-investment scam or pig-butchering operation. The site claims regulatory status and establishment history inconsistent with a newly registered domain, and presents vague pseudo-professional investment services.
Why We Think This Is A Scam
Domain created just 1 day ago but claims 'Copyright © 2020' and features like 'Join Europe’s premier destination'—strong sign of fabricated establishment history.
Claims of regulatory legitimacy ('License number: 1006438') without verifiable details or matching jurisdiction; use of nonspecific terms like 'Registered Investment Advisors' and 'Institutional Accounts'.
Broad claims to offer 'Asset management', 'Hedge Funds', and 'Proprietary Trading Groups', matching the playbook of pig-butchering scams ('for traders who want it all').
Hosting on BITNIFTY LTD in Poland is a low-reputation, high-abuse infrastructure provider.
Registrar (WebNic.cc) and provider both frequently appear in recent abuse and scam reports.
References to '30k+ Products', 'Low Trading Fees', and generic, hype-driven section headers without any concrete detail or compliance disclosures.
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:Web Commerce Communications Limited dba WebNic.cc
Registered:2026-03-23
Hosting Info
Provider:BITNIFTY LTD
Location:PL
Help Others Stay Safe
Get protected and share safety tips with your community. Together, we can make the internet safer.