Is cubaexportdirectory.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple red flags indicate a high likelihood this is a fraudulent crypto investment platform, likely employing pig-butchering scam tactics. The site mimics an exchange, is less than a week old, uses high-risk hosting, and offers no evidence of legitimate registration or verifiable management.
Why We Think This Is A Scam
Domain registered less than a week ago (Created: 5 days), typical of short-lived scam operations.
Hosting provider (Zillion Network Inc., HK) is associated with high-abuse regions and fly-by-night operations.
No verifiable company registration, address, or team info present.
Exchange claims ('全球领先的数字资产现货与衍生品交易中心') with no evidence of external audits, regulation, or history.
Push for users to download apps (Android/iOS/PC) with no externally validated sources, risking malware/phishing.
Prominent marketing of 'bank-grade risk control' and 'automated investment' with zero documentation—a hallmark of fraudulent exchanges.
Community/chat support via Telegram, often used for pig-butchering engagement and off-platform manipulation.
Generic content and repetition of high-trust buzzwords ('安全', '公开透明'), but no functional links to legal disclaimers, team, or compliance.
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Registration Info
Registrar:Gname.com Pte. Ltd.
Registered:2025-12-20
Hosting Info
Provider:Zillion Network Inc.
Location:HK
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