Is clear-fundholme.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This is an extremely high-likelihood pig-butchering crypto scam: the site launched mere hours ago yet claims 34 million users, AI-powered trading, huge trading volumes, and a global reach without identifiable legal or regulatory information. Multiple classic deception hallmarks are present.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Site is only hours old but claims '34m Verified users', '$400m Trading volume', and operations in '98+ Supported countries'.
Unsubstantiated promise of 'AI-powered technology' for optimizing returns—a common fraudulent claim for fake trading platforms.
Operated by Offshore Racks S.A. in Panama—well-known as a high-abuse, offshore bulletproof host popular with financial scam operations.
No visible regulatory, licensing, or verifiable company information; no registry numbers, addresses, or phone contact.
Encourages users to immediately submit personal/contact information under the guise of account creation.
Website constructed around pseudo-legalese (acceptance of Privacy Policy/Terms), but no links or actual content provided to verify.
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Registration Info
Registrar:NETIM SAS
Registered:2026-04-15
Hosting Info
Provider:Offshore Racks S.A
Location:PA
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