Is cmdiversetrade.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
CMDiverse Trade exhibits classic crypto pig-butchering hallmarks: 'guaranteed profits,' 'trade for you without losses,' and promises of instant withdrawals. The site was just registered hours ago but claims to be established in 2020, compounding multiple fraud indicators.
Why We Think This Is A Scam
Promises of 'Guaranteed Profits' and 'trade for you without losses'—a core pig-butchering scam claim.
Claims of instant deposits and unique 'instant payments' withdrawal, often used to mask actual payout friction.
Site claims copyright © 2020 despite domain being only hours old, indicating an attempt to mislead about longevity.
Page promotes investor trust and steady income, paired with zero evidence of verifiable licensing or regulatory oversight.
Hosting with FranTech/NameCheap, both commonly abused for fly-by-night scam operations.
Use of typical HYIP terminology (No.1 Hyip system), tightly linked to scam activities.
No verifiable company details, registration number, or real team information; 'Dmitry Volkov' given but unverifiable.
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Registration Info
Registrar:NameCheap, Inc.
Registered:2026-04-16
Hosting Info
Provider:FranTech Solutions
Location:US
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